Unclaimed property in Ballico, CA
1,561 records · $101,419 unclaimed
Highest-value records first. Search below to find yours.
Data current as of July 26, 2026 · official state programs
Choates, AngeliaCA
10848 Ballico Avenue, Ballico, CA, 95303
Held by Nationstar Mortgage, LLC
Escrow Accounts · ID 1037365564
$2.31
Choates, JeromeCA
10848 Ballico Avenue, Ballico, CA, 95303
Held by Nationstar Mortgage, LLC
Escrow Accounts · ID 1037365564
$2.31
Dejong, Raymond ECA
11002 East Avenue, Ballico, CA, 95303
Held by Humana Inc And Subsidiaries
Group Policy Benefit/clm Pmts · ID 993222493
$2.30
McCall, AlleneCA
10240 Ballico Avenue, Ballico, CA, 95303
Held by Optumrx
Group Policy Benefit/clm Pmts · ID 1036599153
$2.30
De, Boer Zak DCA
9566 Campodonica Road, Ballico, CA, 95303
Held by Amsoil Inc.
Accounts Payable · ID 1004604251
$2.29
De, Boer Zak DCA
9566 Campodonica Road, Ballico, CA, 95303
Held by Amsoil Inc.
Accounts Payable · ID 1022233383
$2.29
Barnes, TammyCA
12170 El Capitan Way, Ballico, CA, 95303
Held by Wal-Mart Stores Inc. And Subsidiaries
Miscellaneous Intangible Property · ID 965720981
$2.21
Clauss, LillianCA
201 Vista Del Mar, Ballico, CA, 95303
Held by Comcast Cable Comm Mgmt LLC
Refunds Due · ID 1005343107
$2.21
Bruning, SteveCA
12652 Lombardy Avenue, Ballico, CA, 95303
Held by Wm Corporate Services Inc
Customer Overpayments · ID 964342778
$2.19
Jantz, SheilaCA
PO Box 276, Ballico, CA, 95303
Held by Jpmorgan Chase Bank N.a (300056)
Credit Balance - Accounts Receivable · ID 978773618
$2.18
Littlejohn, LynCA
P O Box 9 11256 North Santa Fe Drive, Ballico, CA, 95303
Held by Ebay Inc.
Credit Balance - Accounts Receivable · ID 972283852
$2.16
Vieira, RyanCA
11789 East Avenue, Ballico, CA, 95303
Held by Jpmorgan Chase Bank NA (500009)
Refunds Due · ID 1022206707
$2.16
Francisco, Pena PerezCA
10482 Bradbury Road, Ballico, CA, 95303
Held by Alliance United Ins. Svcs LLC
Premium Refunds · ID 1057355509
$2.16
Altman, GordonCA
10156 Pepper Street, Ballico, CA, 95303
Held by Waste Management Inc.
Customer Overpayments · ID 954323727
$2.15
Gomez, Arturo TCA
10981 East Avenue, Ballico, CA, 95303
Held by Farmers Insurance Exchange
Premium Refunds · ID 957635682
$2.15
Rosalio, Evaristo ACA
12179 Lombardy Avenue, Ballico, CA, 95303
Held by Union Bank N.a.
Savings Accounts · ID 973185204
$2.12
Long, Dave HCA
13890 Looney Road, Ballico, CA, 95303
Held by U. S. Bank, N. A.
Unredeemed Gift Certificate · ID 1030156635
$2.11
Dunford Living Trust 08 18 88CA
12295 South Avenue, Ballico, CA, 95303
Held by Nrg Energy Inc
Dividends · ID 1044173999
$2.10
Dunford, Gwendolyn VCA
12295 South Avenue, Ballico, CA, 95303
Held by Nrg Energy Inc
Dividends · ID 1044173999
$2.10
Magneson, CharlesCA
10235 El Capitan Way, Ballico, CA, 95303
Held by Capital One NA
Miscellaneous Outstanding Checks · ID 1041776122
$2.09
Reece, David ACA
12760 Bradbury Road, Ballico, CA, 95303
Held by American Express Company
Refunds Due · ID 991481545
$2.07
Mendoza, Silvia YCA
PO Box 244, Ballico, CA, 95303
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1023699906
$2.07
Perez, NancyCA
Unknown, Ballico, CA, 95303
Held by Google Payment Corporation
Unredeemed Gift Certificate · ID 1019778858
$2.06
Larosa, Emma GCA
11468 Santa Fe Drive, Ballico, CA, 95303
Held by Union Bank N.a.
Checking Accounts · ID 965422727
$2.05
Andaverde, CristobalCA
11468 Santa Fe Drive, Ballico, CA, 95303
Held by Union Bank N.a.
Checking Accounts · ID 965422727
$2.05
Smith, RyCA
9899 Campodonica Road, Ballico, CA, 95303
Held by The Bancorp Bank
Miscellaneous Intangible Property · ID 1017331589
$2.03
Lambert, BradleyCA
11749 Newport Road, Ballico, CA, 95303
Held by Paypal Inc
Miscellaneous Intangible Property · ID 987291776
$2.02
Clark, DonCA
Pepper Street, Ballico, CA, 95303
Held by Ebay Inc
Credit Balance - Accounts Receivable · ID 953181530
$2.00
Duchene, Glenda BCA
11002 East Avenue, Ballico, CA, 95303
Held by Big Valley Ford Inc
Refunds Due · ID 955343759
$2.00
Magana, RafaelCA
PO Box 123, Ballico, CA, 95303
Held by 21st Century Insurance Co
Premium Refunds · ID 964109014
$2.00
Kullar, Varinder SCA
12246 Newport Road, Ballico, CA, 95303
Held by Mercury Casualty Company
Premium Refunds · ID 972903719
$2.00
Sanchez, MonicoCA
9965 El Capitan Wy, Ballico, CA, 95303
Held by Quest Diagnostics Incorporated
Customer Overpayments · ID 977810101
$2.00
Arteaga, Rosa MCA
12219 Lombardy Avenue, Ballico, CA, 95303
Held by Bank Of America - Pre-Paid Card
Checking Accounts · ID 980925047
$2.00
Martinez, CeliaCA
PO Box 203, Ballico, CA, 95303
Held by Anthem Inc
Premium Refunds · ID 1001739263
$2.00
Silva, Carlos ACA
10987 East Avenue, Ballico, CA, 95303
Held by Block Inc
Miscellaneous Intangible Property · ID 1036044430
$2.00
Hickman, Edward L JRCA
11441 Merced Street, Ballico, CA, 95303
Held by Cenlar FSB
Miscellaneous Outstanding Checks · ID 1045063867
$2.00
Baltazar, Danelia BCA
11441 Merced Street, Ballico, CA, 95303
Held by Cenlar FSB
Miscellaneous Outstanding Checks · ID 1045063867
$2.00
Cassell, ZacheryCA
11462 Parchy Street, Ballico, CA, 95303
Held by Paypal Inc
Miscellaneous Intangible Property · ID 997406474
$1.95
Efren, Basave MelchorCA
PO Box 293, Ballico, CA, 95303
Held by Alliance United Ins. Svcs LLC
Premium Refunds · ID 1057330516
$1.95
Cole, Jan SCA
PO Box 62, Ballico, CA, 95303
Held by Sallie Mae Inc
Credit Balance - Accounts Receivable · ID 963056846
$1.87
McDonald, Dakota JCA
11660 North Avenue, Ballico, CA, 95303
Held by Anthem Inc
Premium Refunds · ID 995147299
$1.87
Ray, SaraCA
PO Box 171, Ballico, CA, 95303
Held by (21100) Capital One National Association
Accounts Payable · ID 996110732
$1.87
Aguirre, MariaCA
PO Box 273, Ballico, CA, 95303
Held by Citizens Telecomm. Co Of California Inc
Refunds Or Rebates · ID 973449677
$1.86
Medrano, Roxanne RCA
PO Box 180, Ballico, CA, 95303
Held by Hsbc Bank USA NA
Customer Overpayments · ID 969953565
$1.80
Dejong, GerbenCA
11002 East Avenue, Ballico, CA, 95303
Held by California Physician Service DBA Blue Shield Of Ca
Individual Policy Benefit/clm · ID 1000312010
$1.79
Mendoza, JonathanCA
12369 El Capitan Way, Ballico, CA, 95303
Held by Paypal
Miscellaneous Intangible Property · ID 1046685489
$1.79
Gonzalez, AlejandraCA
11378 Lee Road, Ballico, CA, 95303
Held by Pacific Western Bank
Wages Payroll, Salaries · ID 978852425
$1.76
Rai, JasvinderCA
PO Box 221, Ballico, CA, 95303
Held by Toyota Motor Credit Corporation
Accounts Payable · ID 969327286
$1.74
Ariastrujillo, MiguelCA
11468 Santa Fe Drive, Ballico, CA, 95303
Held by Carmax Auto Superstores Inc. & Subs
Credit Checks Or Memos · ID 1009495470
$1.71
Ensley, MargueriteCA
PO Box 150, Ballico, CA, 95303
Held by Directv LLC
Refunds Due · ID 973295381
$1.70
Garcia, ReneCA
10020 Pepper Street, Ballico, CA, 95303
Held by American Express Company
Refunds Due · ID 1016146879
$1.70
Berber, Sally ACA
PO Box 84, Ballico, CA, 95303
Held by Elevance Health Inc
Premium Refunds · ID 1032769194
$1.70
Ulrich, JoyceCA
PO Box 338, Ballico, CA, 95303
Held by Hsbc Finance Corporation
Cashier'S Checks · ID 962205223
$1.69
Santillan, Erendira VCA
10952 Ballico Avenue, Ballico, CA, 95303
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 954053496
$1.68
Jimenez, AnaCA
PO Box 162, Ballico, CA, 95303
Held by Jpmorgan Chase Bank N.a (300056)
Credit Balance - Accounts Receivable · ID 994405778
$1.68
Swann, JamieCA
9899 Campodonica Road, Ballico, CA, 95303
Held by The Bancorp Bank
Miscellaneous Intangible Property · ID 1017538373
$1.68
Kullar, HarvinderCA
12246 Newport Road, Ballico, CA, 95303
Held by American Express Company
Refunds Due · ID 1028108775
$1.68
Villasenor, Herlinda ACA
11610 Park Street, Ballico, CA, 95303
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages Payroll, Salaries · ID 1030576152
$1.68
Palko, MargieCA
11585 Park, Ballico, CA, 95303
Held by Cellco Partnership DBA Verizon Wireless
Customer Overpayments · ID 978150367
$1.67
Toro, SantosCA
12032 Lee Road, Ballico, CA, 95303
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor Checks · ID 1034516473
$1.66
Toro, SantosCA
12032 Lee Road, Ballico, CA, 95303
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor Checks · ID 1034516474
$1.66
Blaine, GeneCA
10991 East Avenue, Ballico, CA, 95303
Held by Td Bank USA
Refunds Due · ID 998028032
$1.65
Farias, Leonel SCA
9009 Bradbury Road, Ballico, CA, 95303
Held by Dole Packaged Foods LLC
Wages Payroll, Salaries · ID 1019396439
$1.64
Miguel, BryanCA
11368 Santa Fe Drive, Ballico, CA, 95303
Held by The Bancorp Bank
Miscellaneous Intangible Property · ID 1017607410
$1.63
Benner, JessicaCA
PO Box 125, Ballico, CA, 95303
Held by 1st Financial Bank USA
Credit Balance - Accounts Receivable · ID 981972681
$1.61
Hern, Salvador OCA
11380 Santa Fe Drive, Ballico, CA, 95303
Held by Branch Banking And Trust Company Sheffi
Customer Overpayments · ID 1008468087
$1.59
Oates, Roy L JRCA
PO Box 342, Ballico, CA, 95303
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 954048680
$1.57
Weathers, Larry ACA
PO Box 78, Ballico, CA, 95303
Held by Hsbc Finance Corporation
Customer Overpayments · ID 962223899
$1.57
Sabo, SteveCA
12631 North Avenue, Ballico, CA, 95303
Held by Optumrx
Group Policy Benefit/clm Pmts · ID 991599350
$1.55
Tintaguerra, AliciaCA
PO Box 217, Ballico, CA, 95303
Held by World Financial Network Bank
Refunds Due · ID 969655594
$1.53
Colvard, JustinCA
10622 Pepper Street, Ballico, CA, 95303
Held by Bristol West Holdings Inc
Premium Refunds · ID 1033349251
$1.52
Castillo, AntonioCA
PO Box 212 PO Bx 212, Ballico, CA, 95303
Held by Allstate Indemnity Company
Premium Refunds · ID 965570235
$1.50
Venegas, AurelioCA
12170 El Capitan Way, Ballico, CA, 95303
Held by Farmers Insurance Exchange
Premium Refunds · ID 969704295
$1.50
Kullar, Sarbjit KCA
12130 Lombardy Avenue, Ballico, CA, 95303
Held by New York Life Insurance Co
Unidentified Remittances · ID 974834800
$1.50
Cejanavarro, GuillermoCA
PO Box 192, Ballico, CA, 95303
Held by Td Bank USA
Refunds Due · ID 991154165
$1.50
Smith, Cornelia ACA
11627 Park Street, Ballico, CA, 95303
Held by Humana Inc And Subsidiaries
Group Policy Benefit/clm Pmts · ID 993222571
$1.50
Olivia, WhitneyCA
Ballico, CA, 00000
Held by Facebook Payments Inc
Credit Balance - Accounts Receivable · ID 1020765557
$1.50
Neese, CrystalCA
11460 Newport Road, Ballico, CA, 95303
Held by Paypal
Commissions · ID 1028904337
$1.50
Severson, ElizabethCA
PO Box 181, Ballico, CA, 95303
Held by Paypal
Commissions · ID 1028910425
$1.50
Arroyo, Macias GerardoCA
12830 Lombardy Avenue, Ballico, CA, 95303
Held by Fifth Third Bancorp
Checking Accounts · ID 1044791230
$1.49
Erb, ElizabethCA
11358 Newport Road, Ballico, CA, 95303
Held by Comenity Bank
Miscellaneous Outstanding Checks · ID 1038551964
$1.45
Boesch, Stacie ACA
PO Box 307, Ballico, CA, 95303
Held by Ge Money
Credit Balance - Accounts Receivable · ID 960114999
$1.43
Teixeira, Phyllis AnnCA
10596 Alves, Ballico, CA, 95303
Held by Capital Corp Of The West
Dividends · ID 971503492
$1.43
Teixeira, Phyllis AnnCA
10596 Alves, Ballico, CA, 95303
Held by Capital Corp Of The West
Dividends · ID 971503493
$1.43
Moralez, BartCA
11758 Newport Avenue, Ballico, CA, 95303
Held by The Bancorp Bank
Unredeemed Gift Certificate · ID 984191670
$1.42
Kullar, SeetalCA
12246 Newport Road, Ballico, CA, 95303
Held by Cvs Pharmacy Inc
Refunds Due · ID 1045565666
$1.42
Javier, Ochoacaro CCA
12475 Lee Road, Ballico, CA, 95303
Held by Capital One NA
Customer Overpayments · ID 1035456668
$1.41
Medrano, RoxannaCA
12649 Lombardy Avenue, Ballico, CA, 95303
Held by World Financial Capital Bank
Refunds Due · ID 969512052
$1.37
Federico, GarciapartidaCA
PO Box 131, Ballico, CA, 95303
Held by Alliance United Ins. Svcs LLC
Premium Refunds · ID 1057279990
$1.37
Rodriguez, Valdez ChristianCA
10991 East Avenue, Ballico, CA, 95303
Held by Foster Poultry Farms LLC
Wages Payroll, Salaries · ID 1037868425
$1.34
Ochoa, HugoCA
12475B Lee Road, Ballico, CA, 95303
Held by Asurion Insurance Services Inc
Vendor Checks · ID 988494442
$1.33
Friesen, BarryCA
PO Box 235, Ballico, CA, 95303
Held by Wells Fargo Bank NA (apecs 111)
Cashier'S Checks · ID 1027340782
$1.32
Desandoval, IrmaCA
10347 Bradbury Road, Ballico, CA, 95303
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1016874610
$1.31
Gomez, LeticiaCA
10981 East Avenue, Ballico, CA, 95303
Held by General Electric Company
Credit Balance - Accounts Receivable · ID 972328436
$1.29
Vieira, ReneeCA
11919 East Avenue, Ballico, CA, 95303
Held by Wal-Mart Stores Inc. And Subsidiaries
Miscellaneous Intangible Property · ID 965705581
$1.28
March, ThomasCA
11346 Ballico Avenue, Ballico, CA, 95303
Held by Quicken Loans Inc.
Miscellaneous Outstanding Checks · ID 1010392247
$1.28
Ashlock, Laura MCA
12161 Lombardy Avenue, Ballico, CA, 95303
Held by Farmers Insurance Exchange
Premium Refunds · ID 957622634
$1.27
Vargas, MartinCA
11464 Capitan Way, Ballico, CA, 95303
Held by Castle Family Health Centers
Refunds Due · ID 989073690
$1.27
Reece, DaveCA
12760 Bradbury Road, Ballico, CA, 95303
Held by Pathward
Miscellaneous Intangible Property · ID 1026606532
$1.25
Goodwin, MarkCA
PO Box 188, Ballico, CA, 95303
Held by Credit One Bank N.a.
Credit Balance - Accounts Receivable · ID 1047946932
$1.25