Unclaimed property in Ballico, CA
1,561 records · $101,419 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 12, 2026 · official state programs
10848 Ballico Avenue, Ballico, CA, 95303
Held by Nationstar Mortgage, LLC
Co-owner on this record: Choates, Jerome
Escrow accounts · ID 1037365564
$2.31
3 possible associated properties
At this address
- Choates, Angelia$480.0098% confidence
10848 Ballico Avenue, Ballico, CA, 95303
- Choates, Angelia$95.0098% confidence
10848 Ballico Avenue, Ballico, CA, 95303
- Choates, Angela$4.3491% confidence
10848 Ballico Avenue, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Choates, Angelia$480.0098% confidence
10848 Ballico Avenue, Ballico, CA, 95303
Held by Nationstar Mortgage, LLC
Co-owner on this record: Choates, Angelia
Escrow accounts · ID 1037365564
$2.31
3 possible associated properties
At this address
- Choates, Jerome$5.3898% confidence
10848 Ballico Avenue, Ballico, CA, 95303
- Choates, Jerome$480.0098% confidence
10848 Ballico Avenue, Ballico, CA, 95303
- Choates, Jerome$12.0298% confidence
10848 Ballico Avenue, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Choates, Jerome$5.3898% confidence
11002 East Avenue, Ballico, CA, 95303
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments · ID 993222493
$2.30
3 possible associated properties
At this address
- Dejong, Gerben$1.7991% confidence
11002 East Avenue, Ballico, CA, 95303
- De, Jong Dairy Gerben$6.0091% confidence
11002 East Avenue, Ballico, CA, 95303
- Dejong, Jason$20.0091% confidence
11002 East Avenue, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dejong, Gerben$1.7991% confidence
10240 Ballico Avenue, Ballico, CA, 95303
Held by Optumrx
Group policy benefit/Clm payments · ID 1036599153
$2.30
9566 Campodonica Road, Ballico, CA, 95303
Held by Amsoil Inc.
Accounts payable · ID 1004604251
$2.29
3 possible associated properties
At this address
- De, Boer Zak D$2.2998% confidence
9566 Campodonica Road, Ballico, CA, 95303
- Deboer, Donald L$7.4091% confidence
9566 Campodonica Road, Ballico, CA, 95303
- Deboer, Donald$0.4191% confidence
9566 Campodonica Road, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Boer Zak D$2.2998% confidence
9566 Campodonica Road, Ballico, CA, 95303
Held by Amsoil Inc.
Accounts payable · ID 1022233383
$2.29
3 possible associated properties
At this address
- De, Boer Zak D$2.2998% confidence
9566 Campodonica Road, Ballico, CA, 95303
- Deboer, Donald L$7.4091% confidence
9566 Campodonica Road, Ballico, CA, 95303
- Deboer, Donald$0.4191% confidence
9566 Campodonica Road, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Boer Zak D$2.2998% confidence
12170 El Capitan Way, Ballico, CA, 95303
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965720981
$2.21
1 possible associated property
At this address
- Barnes, Tammy$3.8298% confidence
12170 El Capitan Way, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barnes, Tammy$3.8298% confidence
201 Vista Del Mar, Ballico, CA, 95303
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 1005343107
$2.21
12652 Lombardy Avenue, Ballico, CA, 95303
Held by Wm Corporate Services Inc
Customer overpayments · ID 964342778
$2.19
2 possible associated properties
At this address
- Bruning, Steven S$0.0891% confidence
12652 Lombardy Avenue, Ballico, CA, 95303
- Bruning, Steven$0.4391% confidence
12652 Lombardy Avenue, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bruning, Steven S$0.0891% confidence
PO Box 276, Ballico, CA, 95303
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 978773618
$2.18
P O Box 9 11256 North Santa Fe Drive, Ballico, CA, 95303
Held by Ebay Inc.
Accounts-receivable credit balance · ID 972283852
$2.16
11789 East Avenue, Ballico, CA, 95303
Held by Jpmorgan Chase Bank NA (500009)
Refunds due · ID 1022206707
$2.16
3 possible associated properties
At this address
- Vieira, Ryan R$0.6495% confidence
11789 East Avenue, Ballico, CA, 95303
- Vieira, Susan$38.9891% confidence
11789 East Avenue, Ballico, CA, 95303
- Vieira, Richard$10.0091% confidence
11789 East Avenue, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vieira, Ryan R$0.6495% confidence
10482 Bradbury Road, Ballico, CA, 95303
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057355509
$2.16
10156 Pepper Street, Ballico, CA, 95303
Held by Waste Management Inc.
Customer overpayments · ID 954323727
$2.15
1 possible associated property
At this address
- Alman, Gordon$26.2693% confidence
10156 Pepper Street, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alman, Gordon$26.2693% confidence
10981 East Avenue, Ballico, CA, 95303
Held by Farmers Insurance Exchange
Premium refunds · ID 957635682
$2.15
5 possible associated properties
Same owner name elsewhere
- Gomez, Arturo T$5.1398% confidence
3701 Cesar Chavez Avenue, Los Angeles, CA, 90063
- Gomez, Arturo T$15.3098% confidence
412 East Stanislaus Street, Avenal, CA, 93204
At this address
- Gomez, Arturo T$0.7998% confidence
10981 East Avenue, Ballico, CA, 95303
- Gomez, Arturo T$0.2198% confidence
10981 East Avenue, Ballico, CA, 95303
- Gomez, Arturo$0.2095% confidence
10981 East Avenue, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Arturo T$5.1398% confidence
12179 Lombardy Avenue, Ballico, CA, 95303
Held by Union Bank N.a.
Savings accounts · ID 973185204
$2.12
13890 Looney Road, Ballico, CA, 95303
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1030156635
$2.11
4 possible associated properties
Same owner name elsewhere
- Long, Dave H$79.9998% confidence
3301 Roma Place, San Ramon, CA, 94583
- Long, Dave H$343.2398% confidence
30 Summit Circle, Walnut Creek, CA, 94598
- Long, Dave H$65.0098% confidence
3305 Brownpale Way, San Ramon, CA, 94582
At this address
- Long, David$4,000.0091% confidence
13890 Looney Road, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Long, Dave H$79.9998% confidence
Dunford Living Trust 08 18 88CA
12295 South Avenue, Ballico, CA, 95303
Held by Nrg Energy Inc
Co-owner on this record: Dunford, Gwendolyn V
Dividends · ID 1044173999
$2.10
3 possible associated properties
At this address
- Dunford Living Trust 08 18 88$1.2198% confidence
12295 South Avenue, Ballico, CA, 95303
- Dunford Living Trust 08 18 88$7.8198% confidence
12295 South Avenue, Ballico, CA, 95303
- Dunford Living Trust 08 18 88$0.0398% confidence
12295 South Avenue, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dunford Living Trust 08 18 88$1.2198% confidence
12295 South Avenue, Ballico, CA, 95303
Held by Nrg Energy Inc
Co-owner on this record: Dunford Living Trust 08 18 88
Dividends · ID 1044173999
$2.10
3 possible associated properties
At this address
- Dunford, Gwendolyn V$1.2198% confidence
12295 South Avenue, Ballico, CA, 95303
- Dunford, Gwendolyn V$7.8198% confidence
12295 South Avenue, Ballico, CA, 95303
- Dunford, Gwendolyn V$0.0398% confidence
12295 South Avenue, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dunford, Gwendolyn V$1.2198% confidence
10235 El Capitan Way, Ballico, CA, 95303
Held by Capital One NA
Misc outstanding checks · ID 1041776122
$2.09
3 possible associated properties
At this address
- Magneson, Charles$0.2098% confidence
10235 El Capitan Way, Ballico, CA, 95303
- Magneson, Charles$33.9298% confidence
10235 El Capitan Way, Ballico, CA, 95303
- Magneson, Sally W$18.0291% confidence
10235 El Capitan Way, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Magneson, Charles$0.2098% confidence
12760 Bradbury Road, Ballico, CA, 95303
Held by American Express Company
Refunds due · ID 991481545
$2.07
2 possible associated properties
At this address
- Reece, Dave$1.2591% confidence
12760 Bradbury Road, Ballico, CA, 95303
- Reece, Kristine$30.0091% confidence
12760 Bradbury Road, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reece, Dave$1.2591% confidence
PO Box 244, Ballico, CA, 95303
Held by Citibank N A
Accounts-receivable credit balance · ID 1023699906
$2.07
Unknown, Ballico, CA, 95303
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1019778858
$2.06
11468 Santa Fe Drive, Ballico, CA, 95303
Held by Union Bank N.a.
Co-owner on this record: Andaverde, Cristobal
Checking accounts · ID 965422727
$2.05
1 possible associated property
Same owner name elsewhere
- Larosa, Emma G$0.35100% confidence
PO Box 32, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larosa, Emma G$0.35100% confidence
11468 Santa Fe Drive, Ballico, CA, 95303
Held by Union Bank N.a.
Co-owner on this record: Larosa, Emma G
Checking accounts · ID 965422727
$2.05
9899 Campodonica Road, Ballico, CA, 95303
Held by The Bancorp Bank
Misc intangible property · ID 1017331589
$2.03
2 possible associated properties
At this address
- Smith, Ry$46.4998% confidence
9899 Campodonica Road, Ballico, CA, 95303
- Smith, Robert C$59.8391% confidence
9899 Campodonica Road, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Ry$46.4998% confidence
11749 Newport Road, Ballico, CA, 95303
Held by Paypal Inc
Misc intangible property · ID 987291776
$2.02
3 possible associated properties
Same owner name elsewhere
- Lambert, Bradley$51.9998% confidence
104 Proetz Lane Unit 15, Nash, TX, 75569
- Lambert, Bradley$103.0698% confidence
250 West Santa Fe Avenue Unit 450, Fullerton, CA, 92832
- Lambert, Bradley$42.1198% confidence
PO Box 314, Hickman, CA, 95323
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lambert, Bradley$51.9998% confidence
Pepper Street, Ballico, CA, 95303
Held by Ebay Inc
Accounts-receivable credit balance · ID 953181530
$2.00
11002 East Avenue, Ballico, CA, 95303
Held by Big Valley Ford Inc
Refunds due · ID 955343759
$2.00
2 possible associated properties
Same owner name elsewhere
- Duchene, Glenda B$0.36100% confidence
C/o Glenda Betty Duchene 11002 East Avenue, Ballico, CA, 95303
At this address
- Duchene, Glenda B$75.0098% confidence
11002 East Avenue, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duchene, Glenda B$0.36100% confidence
PO Box 123, Ballico, CA, 95303
Held by 21st Century Insurance Co
Premium refunds · ID 964109014
$2.00
12246 Newport Road, Ballico, CA, 95303
Held by Mercury Casualty Company
Premium refunds · ID 972903719
$2.00
4 possible associated properties
Same owner name elsewhere
- Kullar, Varinder S$21.04100% confidence
11386 Newport Road, Ballico, CA, 95303
At this address
- Kullar, Varinder S$12.0098% confidence
12246 Newport Road, Ballico, CA, 95303
- Kullar, Varinder$100.0095% confidence
12246 Newport Road, Ballico, CA, 95303
- Kullar, Harvinder S$2.9991% confidence
12246 Newport Road, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kullar, Varinder S$21.04100% confidence
9965 El Capitan Wy, Ballico, CA, 95303
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 977810101
$2.00
12219 Lombardy Avenue, Ballico, CA, 95303
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 980925047
$2.00
3 possible associated properties
At this address
- Arteaga, Camerino$8.0091% confidence
12219 Lombardy Avenue, Ballico, CA, 95303
- Arteaga, Arteaga R$8.0091% confidence
12219 Lombardy Avenue, Ballico, CA, 95303
- Arteaga, Esteban$0.0491% confidence
12219 Lombardy Avenue, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arteaga, Camerino$8.0091% confidence
$2.00
10987 East Avenue, Ballico, CA, 95303
Held by Block Inc
Misc intangible property · ID 1036044430
$2.00
3 possible associated properties
Same owner name elsewhere
- Silva, Carlos A$429.0298% confidence
1205 Colina De Oro, El Paso, TX, 79928
- Silva, Carlos A$767.8898% confidence
415 Buchanan Street, San Francisco, CA, 94102
- Silva, Carlos A$2,185.0398% confidence
9 Bali Hai Road, Escondido, CA, 92025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Carlos A$429.0298% confidence
11441 Merced Street, Ballico, CA, 95303
Held by Cenlar FSB
Co-owner on this record: Baltazar, Danelia B
Misc outstanding checks · ID 1045063867
$2.00
1 possible associated property
Same owner name elsewhere
- Hickman, Edward L JR$34.0698% confidence
6893 Happy Valley Road, Anderson, CA, 96007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hickman, Edward L JR$34.0698% confidence
11441 Merced Street, Ballico, CA, 95303
Held by Cenlar FSB
Co-owner on this record: Hickman, Edward L JR
Misc outstanding checks · ID 1045063867
$2.00
3 possible associated properties
Same owner name elsewhere
- Baltazar, Danelia B$11.43100% confidence
11441 Merced Avenue, Ballico, CA, 95303
- Baltazar, Danelia B$4.0098% confidence
2414 North Drake Avenue, Merced, CA, 95348
- Baltazar, Danelia B$4.0098% confidence
2414 North Drake Avenue, Merced, CA, 95348
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baltazar, Danelia B$11.43100% confidence
11462 Parchy Street, Ballico, CA, 95303
Held by Paypal Inc
Misc intangible property · ID 997406474
$1.95
PO Box 293, Ballico, CA, 95303
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057330516
$1.95
PO Box 62, Ballico, CA, 95303
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963056846
$1.87
11660 North Avenue, Ballico, CA, 95303
Held by Anthem Inc
Premium refunds · ID 995147299
$1.87
1 possible associated property
At this address
- McDonald, Michael$0.8191% confidence
11660 North Avenue, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDonald, Michael$0.8191% confidence
PO Box 171, Ballico, CA, 95303
Held by (21100) Capital One National Association
Accounts payable · ID 996110732
$1.87
PO Box 273, Ballico, CA, 95303
Held by Citizens Telecomm. Co Of California Inc
Refunds or rebates · ID 973449677
$1.86
PO Box 180, Ballico, CA, 95303
Held by Hsbc Bank USA NA
Customer overpayments · ID 969953565
$1.80
1 possible associated property
Same owner name elsewhere
- Medrano, Roxanne R$2.9098% confidence
14226 Hobnob Way, Nevada City, CA, 95959
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medrano, Roxanne R$2.9098% confidence
11002 East Avenue, Ballico, CA, 95303
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000312010
$1.79
3 possible associated properties
At this address
- Dejong, Raymond E$2.3091% confidence
11002 East Avenue, Ballico, CA, 95303
- De, Jong Dairy Gerben$6.0091% confidence
11002 East Avenue, Ballico, CA, 95303
- Dejong, Jason$20.0091% confidence
11002 East Avenue, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dejong, Raymond E$2.3091% confidence
12369 El Capitan Way, Ballico, CA, 95303
Held by Paypal
Misc intangible property · ID 1046685489
$1.79
3 possible associated properties
At this address
- Mendoza, Maria$0.2491% confidence
12369 El Capitan Way, Ballico, CA, 95303
- Mendoza, Jose A$0.6091% confidence
12369 El Capitan Way, Ballico, CA, 95303
- Mendoza, Maria Guadalupe$22.5391% confidence
12369 El Capitan Way, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Maria$0.2491% confidence
11378 Lee Road, Ballico, CA, 95303
Held by Pacific Western Bank
Wages, payroll, salaries · ID 978852425
$1.76
PO Box 221, Ballico, CA, 95303
Held by Toyota Motor Credit Corporation
Accounts payable · ID 969327286
$1.74
11468 Santa Fe Drive, Ballico, CA, 95303
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos · ID 1009495470
$1.71
$1.70
1 possible associated property
Same owner name elsewhere
- Ensley, Marguerite$2,115.90100% confidence
PO Box 150, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ensley, Marguerite$2,115.90100% confidence
10020 Pepper Street, Ballico, CA, 95303
Held by American Express Company
Refunds due · ID 1016146879
$1.70
2 possible associated properties
At this address
- Garcia, Jose$4.6091% confidence
10020 Pepper Street, Ballico, CA, 95303
- Garcia, Jose$42.9891% confidence
10020 Pepper Street, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Jose$4.6091% confidence
PO Box 84, Ballico, CA, 95303
Held by Elevance Health Inc
Premium refunds · ID 1032769194
$1.70
1 possible associated property
Same owner name elsewhere
- Berber, Sally A$3.0098% confidence
7167 West Walnut Avenue, Winton, CA, 95388
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berber, Sally A$3.0098% confidence
PO Box 338, Ballico, CA, 95303
Held by Hsbc Finance Corporation
Cashier's checks · ID 962205223
$1.69
3 possible associated properties
Same owner name elsewhere
- Ulrich, Joyce$24.91100% confidence
11389 Lee Road, Ballico, CA, 95303
- Ulrich, Joyce$12.0098% confidence
2395 Delaware Avenue 125, Santa Cruz, CA, 95060
- Ulrich, Joyce$30.0098% confidence
2395 Delaware Avenue No 125, Santa Cruz, CA, 95060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ulrich, Joyce$24.91100% confidence
10952 Ballico Avenue, Ballico, CA, 95303
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954053496
$1.68
PO Box 162, Ballico, CA, 95303
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 994405778
$1.68
9899 Campodonica Road, Ballico, CA, 95303
Held by The Bancorp Bank
Misc intangible property · ID 1017538373
$1.68
1 possible associated property
At this address
- Swann, Jamie$1.0098% confidence
9899 Campodonica Road, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swann, Jamie$1.0098% confidence
12246 Newport Road, Ballico, CA, 95303
Held by American Express Company
Refunds due · ID 1028108775
$1.68
6 possible associated properties
Same owner name elsewhere
- Kullar, Harvinder$29.32100% confidence
PO Box 53, Ballico, CA, 95303
- Kullar, Harvinder$10.00100% confidence
11242 Ballico Avenue, Ballico, CA, 95303
- Kullar, Harvinder$8.7898% confidence
1929 Sunstone Drive, Roseville, CA, 95747
At this address
- Kullar, Harvinder$6.2498% confidence
12246 Newport Road, Ballico, CA, 95303
- Kullar, Harvinder S$2.9995% confidence
12246 Newport Road, Ballico, CA, 95303
- Kullar, Seetal$8.3291% confidence
12246 Newport Road, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kullar, Harvinder$29.32100% confidence
11610 Park Street, Ballico, CA, 95303
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030576152
$1.68
11585 Park, Ballico, CA, 95303
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 978150367
$1.67
12032 Lee Road, Ballico, CA, 95303
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1034516473
$1.66
3 possible associated properties
Same owner name elsewhere
- Toro, Santos$7.5798% confidence
3318 Cazador Street, Los Angeles, CA, 90065
- Toro, Santos$28.5898% confidence
610 James Avenue, Schulenburg, TX, 78956
At this address
- Toro, Santos$1.6698% confidence
12032 Lee Road, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toro, Santos$7.5798% confidence
12032 Lee Road, Ballico, CA, 95303
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1034516474
$1.66
3 possible associated properties
Same owner name elsewhere
- Toro, Santos$7.5798% confidence
3318 Cazador Street, Los Angeles, CA, 90065
- Toro, Santos$28.5898% confidence
610 James Avenue, Schulenburg, TX, 78956
At this address
- Toro, Santos$1.6698% confidence
12032 Lee Road, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toro, Santos$7.5798% confidence
$1.65
3 possible associated properties
At this address
- Blaine, Gene$6.6098% confidence
10991 East Avenue, Ballico, CA, 95303
- Blaine, Gene$6.5498% confidence
10991 East Avenue, Ballico, CA, 95303
- Blaine, Gene$0.7098% confidence
10991 East Avenue, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blaine, Gene$6.6098% confidence
9009 Bradbury Road, Ballico, CA, 95303
Held by Dole Packaged Foods LLC
Wages, payroll, salaries · ID 1019396439
$1.64
2 possible associated properties
Same owner name elsewhere
- Farias, Leonel S$2.2798% confidence
PO Box 65, Cressey, CA, 95312
At this address
- Farias, Juan Pablo$0.0591% confidence
9009 Bradbury Road, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farias, Leonel S$2.2798% confidence
11368 Santa Fe Drive, Ballico, CA, 95303
Held by The Bancorp Bank
Misc intangible property · ID 1017607410
$1.63
1 possible associated property
At this address
- Miguel, Bryan$1.1398% confidence
11368 Santa Fe Drive, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miguel, Bryan$1.1398% confidence
PO Box 125, Ballico, CA, 95303
Held by 1st Financial Bank USA
Accounts-receivable credit balance · ID 981972681
$1.61
11380 Santa Fe Drive, Ballico, CA, 95303
Held by Branch Banking And Trust Company Sheffi
Customer overpayments · ID 1008468087
$1.59
PO Box 342, Ballico, CA, 95303
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954048680
$1.57
PO Box 78, Ballico, CA, 95303
Held by Hsbc Finance Corporation
Customer overpayments · ID 962223899
$1.57
12631 North Avenue, Ballico, CA, 95303
Held by Optumrx
Group policy benefit/Clm payments · ID 991599350
$1.55
PO Box 217, Ballico, CA, 95303
Held by World Financial Network Bank
Refunds due · ID 969655594
$1.53
10622 Pepper Street, Ballico, CA, 95303
Held by Bristol West Holdings Inc
Premium refunds · ID 1033349251
$1.52
3 possible associated properties
At this address
- Colvard, Justin$0.3098% confidence
10622 Pepper Street, Ballico, CA, 95303
- Colvard, Justin$0.6398% confidence
10622 Pepper Street, Ballico, CA, 95303
- Colvard, Justin$0.4398% confidence
10622 Pepper Street, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Colvard, Justin$0.3098% confidence
PO Box 212 PO Bx 212, Ballico, CA, 95303
Held by Allstate Indemnity Company
Premium refunds · ID 965570235
$1.50
12170 El Capitan Way, Ballico, CA, 95303
Held by Farmers Insurance Exchange
Premium refunds · ID 969704295
$1.50
6 possible associated properties
Same owner name elsewhere
- Venegas, Aurelio$105.7498% confidence
511 Marconi Street, Wichita Falls, TX, 76301
- Venegas, Aurelio$1,354.9298% confidence
2030 Highland Drive, Merced, CA, 95340
- Venegas, Aurelio$828.8498% confidence
2030 Highland Drive, Merced, CA, 95340
At this address
- Venegas, Aurelio$143.8998% confidence
12170 El Capitan Way, Ballico, CA, 95303
- Venegas, Aurelio$10.6798% confidence
12170 El Capitan Way, Ballico, CA, 95303
- Venegas, Irene$10.6791% confidence
12170 El Capitan Way, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Venegas, Aurelio$105.7498% confidence
12130 Lombardy Avenue, Ballico, CA, 95303
Held by New York Life Insurance Co
Unidentified remittances · ID 974834800
$1.50
2 possible associated properties
At this address
- Kullar, Sarbjit K$93.8398% confidence
12130 Lombardy Avenue, Ballico, CA, 95303
- Kullar, Sarbjit K$74.0098% confidence
12130 Lombardy Avenue, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kullar, Sarbjit K$93.8398% confidence
$1.50
11627 Park Street, Ballico, CA, 95303
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments · ID 993222571
$1.50
2 possible associated properties
Same owner name elsewhere
- Smith, Cornelia A$0.1998% confidence
24070 Via Helena, Murrieta, CA, 92562
At this address
- Smith, Farms$28.3591% confidence
11627 Park Street, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Cornelia A$0.1998% confidence
Ballico, CA, 00000
Held by Facebook Payments Inc
Accounts-receivable credit balance · ID 1020765557
$1.50
$1.50
2 possible associated properties
At this address
- Neese, Crystal$28.3898% confidence
11460 Newport Road, Ballico, CA, 95303
- Neese Construction Company$13.0991% confidence
11460 Newport Road, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neese, Crystal$28.3898% confidence
$1.50
1 possible associated property
Same owner name elsewhere
- Severson, Elizabeth$150.0098% confidence
236 Dunning Street Apt 3, Madison, WI, 53704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Severson, Elizabeth$150.0098% confidence
12830 Lombardy Avenue, Ballico, CA, 95303
Held by Fifth Third Bancorp
Checking accounts · ID 1044791230
$1.49
11358 Newport Road, Ballico, CA, 95303
Held by Comenity Bank
Misc outstanding checks · ID 1038551964
$1.45
3 possible associated properties
At this address
- Erb, Elizabeth$5.0098% confidence
11358 Newport Road, Ballico, CA, 95303
- Erb, Elizabeth$5.0098% confidence
11358 Newport Road, Ballico, CA, 95303
- Erb, Jonathan F$36.0091% confidence
11358 Newport Road, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Erb, Elizabeth$5.0098% confidence
PO Box 307, Ballico, CA, 95303
Held by Ge Money
Accounts-receivable credit balance · ID 960114999
$1.43
2 possible associated properties
Same owner name elsewhere
- Boesch, Stacie A$61.17100% confidence
PO Box 307, Ballico, CA, 95303
- Boesch, Stacie A$300.0098% confidence
7754 Santa Fe Road, Winton, CA, 95388
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boesch, Stacie A$61.17100% confidence
10596 Alves, Ballico, CA, 95303
Held by Capital Corp Of The West
Dividends · ID 971503492
$1.43
4 possible associated properties
Same owner name elsewhere
- Teixeira, Phyllis Ann$2.47100% confidence
10596 Alves Road, Ballico, CA, 95303
At this address
- Teixeira, Phyllis Ann$1.4398% confidence
10596 Alves, Ballico, CA, 95303
- Teixeira, Phyllis Ann$15.8398% confidence
10596 Alves, Ballico, CA, 95303
- Teixeira, Johnny James$9.1091% confidence
10596 Alves, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Teixeira, Phyllis Ann$2.47100% confidence
10596 Alves, Ballico, CA, 95303
Held by Capital Corp Of The West
Dividends · ID 971503493
$1.43
4 possible associated properties
Same owner name elsewhere
- Teixeira, Phyllis Ann$2.47100% confidence
10596 Alves Road, Ballico, CA, 95303
At this address
- Teixeira, Phyllis Ann$1.4398% confidence
10596 Alves, Ballico, CA, 95303
- Teixeira, Phyllis Ann$15.8398% confidence
10596 Alves, Ballico, CA, 95303
- Teixeira, Johnny James$9.1091% confidence
10596 Alves, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Teixeira, Phyllis Ann$2.47100% confidence
11758 Newport Avenue, Ballico, CA, 95303
Held by The Bancorp Bank
Unredeemed gift certificate · ID 984191670
$1.42
1 possible associated property
At this address
- Moralez, Bart$0.8598% confidence
11758 Newport Avenue, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moralez, Bart$0.8598% confidence
12246 Newport Road, Ballico, CA, 95303
Held by Cvs Pharmacy Inc
Refunds due · ID 1045565666
$1.42
3 possible associated properties
At this address
- Kullar, Seetal$8.3298% confidence
12246 Newport Road, Ballico, CA, 95303
- Kullar, Seetal$8.3298% confidence
12246 Newport Road, Ballico, CA, 95303
- Kullar, Seetal$9.7498% confidence
12246 Newport Road, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kullar, Seetal$8.3298% confidence
12475 Lee Road, Ballico, CA, 95303
Held by Capital One NA
Customer overpayments · ID 1035456668
$1.41
12649 Lombardy Avenue, Ballico, CA, 95303
Held by World Financial Capital Bank
Refunds due · ID 969512052
$1.37
PO Box 131, Ballico, CA, 95303
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057279990
$1.37
10991 East Avenue, Ballico, CA, 95303
Held by Foster Poultry Farms LLC
Wages, payroll, salaries · ID 1037868425
$1.34
1 possible associated property
Same owner name elsewhere
- Rodriguez, Valdez Christian$0.8898% confidence
2841 Fowler Road Spc 100, Ceres, CA, 95307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Valdez Christian$0.8898% confidence
12475B Lee Road, Ballico, CA, 95303
Held by Asurion Insurance Services Inc
Vendor checks · ID 988494442
$1.33
3 possible associated properties
Same owner name elsewhere
- Ochoa, Hugo$134.7798% confidence
- Ochoa, Hugo$100.7798% confidence
- Ochoa, Hugo$121.4298% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 235, Ballico, CA, 95303
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027340782
$1.32
10347 Bradbury Road, Ballico, CA, 95303
Held by Citibank N A
Accounts-receivable credit balance · ID 1016874610
$1.31
5 possible associated properties
Same owner name elsewhere
- Desandoval, Irma$1.8098% confidence
PO Box 246, Delhi, CA, 95315
- Desandoval, Irma$0.1098% confidence
PO Box 246, Delhi, CA, 95315
- Desandoval, Irma$0.8498% confidence
PO Box 246, Delhi, CA, 95315
At this address
- Desandoval, Irma$0.3898% confidence
10347 Bradbury Road, Ballico, CA, 95303
- Desandoval, Irma$0.5598% confidence
10347 Bradbury Road, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Desandoval, Irma$1.8098% confidence
10981 East Avenue, Ballico, CA, 95303
Held by General Electric Company
Accounts-receivable credit balance · ID 972328436
$1.29
3 possible associated properties
At this address
- Gomez, Leticia$0.1198% confidence
10981 East Avenue, Ballico, CA, 95303
- Gomez, Arturo T$2.1591% confidence
10981 East Avenue, Ballico, CA, 95303
- Gomez, Arturo T$0.7991% confidence
10981 East Avenue, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Leticia$0.1198% confidence
11919 East Avenue, Ballico, CA, 95303
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965705581
$1.28
1 possible associated property
At this address
- Vieira, Jennifer$38.2791% confidence
11919 East Avenue, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vieira, Jennifer$38.2791% confidence
11346 Ballico Avenue, Ballico, CA, 95303
Held by Quicken Loans Inc.
Misc outstanding checks · ID 1010392247
$1.28
2 possible associated properties
Same owner name elsewhere
- March, Thomas$2,707.3798% confidence
7811 Bayport Drive, Huntington Beach, CA, 92648
- March, Thomas$280.0098% confidence
CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- March, Thomas$2,707.3798% confidence
12161 Lombardy Avenue, Ballico, CA, 95303
Held by Farmers Insurance Exchange
Premium refunds · ID 957622634
$1.27
2 possible associated properties
Same owner name elsewhere
- Ashlock, Laura M$131.9198% confidence
4525 Marie, Corpus Christi, TX, 78411
At this address
- Ashlock, Laura M$0.4998% confidence
12161 Lombardy Avenue, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ashlock, Laura M$131.9198% confidence
11464 Capitan Way, Ballico, CA, 95303
Held by Castle Family Health Centers
Refunds due · ID 989073690
$1.27
12760 Bradbury Road, Ballico, CA, 95303
Held by Pathward
Misc intangible property · ID 1026606532
$1.25
2 possible associated properties
At this address
- Reece, David A$2.0791% confidence
12760 Bradbury Road, Ballico, CA, 95303
- Reece, Kristine$30.0091% confidence
12760 Bradbury Road, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reece, David A$2.0791% confidence
PO Box 188, Ballico, CA, 95303
Held by Credit One Bank N.a.
Accounts-receivable credit balance · ID 1047946932
$1.25