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 11, 2026 · official state programs
PO Box 250 10235 Capitan Wy, Ballico, CA, 95303
Held by Kingston Technology Company Inc
Misc outstanding checks · ID 984303211
$20.00
C/o Ballico Elementary School 11818 Gregg Avenue, Ballico, CA, 95303
Held by Scholastic Book Clubs Inc
Refunds due · ID 987449934
$20.00
11160 Bradbury Road, Ballico, CA, 95303
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity · ID 1019567293
$20.00
PO Box 234, Ballico, CA, 95303
Held by Integon National Insurance Company
Premium refunds · ID 1028255158
$20.00
PO Box 180, Ballico, CA, 95303
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047070146
$20.00
1 possible associated property
Same owner name elsewhere
- Kersten, Lauren R$20.00100% confidence
PO Box 180, 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.
- Kersten, Lauren R$20.00100% confidence
PO Box 180, Ballico, CA, 95303
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047070148
$20.00
1 possible associated property
Same owner name elsewhere
- Kersten, Lauren R$20.00100% confidence
PO Box 180, 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.
- Kersten, Lauren R$20.00100% confidence
9911 Pepper Street, Ballico, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments · ID 964382051
$19.95
PO Box 312, Ballico, CA, 95303
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012163556
$19.90
2 possible associated properties
Same owner name elsewhere
- Chopra, Surinder M$0.52100% confidence
12004 Newport Road Apt 111, Ballico, CA, 95303
- Chopra, Surinder M$59.70100% confidence
12004 Newport Road Apt 111, 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.
- Chopra, Surinder M$0.52100% confidence
PO Box 151, Ballico, CA, 95303
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038669087
$19.90
1 possible associated property
Same owner name elsewhere
- Garcia, Guadalupe Acela$19.90100% confidence
PO Box 151, 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, Guadalupe Acela$19.90100% confidence
PO Box 151, Ballico, CA, 95303
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038669090
$19.90
1 possible associated property
Same owner name elsewhere
- Garcia, Guadalupe Acela$19.90100% confidence
PO Box 151, 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, Guadalupe Acela$19.90100% confidence
10981 East Avenue, Ballico, CA, 95303
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance · ID 958790850
$19.89
6 possible associated properties
Same owner name elsewhere
- Gomez, Carlos T$202.5298% confidence
#### Broadway #####, San Antonio, TX, 78209
- Gomez, Carlos T$668.9298% confidence
C 14 810 Col Libertad, Tijuana B C 22320, 00000
- Gomez, Carlos T$363.3298% confidence
621 Mamilane, Modesto, CA, 95351
At this address
- Gomez, Carlos T$14.9498% 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, Carlos T$202.5298% confidence
14422 Oakdale Road, Ballico, CA, 95303
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1044332668
$19.88
1 possible associated property
Same owner name elsewhere
- Sotoperez, Usiel$66.00100% confidence
14430 Oakdale 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.
- Sotoperez, Usiel$66.00100% confidence
8576 Turlock, Ballico, CA, 95303
Held by Wm Corporate Services Inc
Customer overpayments · ID 987890497
$19.83
P O Box 244, Ballico, CA, 95303
Held by Allstate Insurance Company
Premium refunds · ID 1021202714
$19.73
1 possible associated property
Same owner name elsewhere
- Frazier, Lance$2,803.0098% confidence
408 Westheimer Road, Houston, TX, 77006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frazier, Lance$2,803.0098% confidence
PO Box 245, Ballico, CA, 95303
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1039452175
$19.46
12217 Lombardy Avenue, Ballico, CA, 95303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044099051
$19.41
1 possible associated property
At this address
- Ramos, Hugo$25.4198% confidence
12217 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.
- Ramos, Hugo$25.4198% confidence
PO Box 162, Ballico, CA, 95303
Held by Wm Corporate Services Inc
Customer overpayments · ID 987891709
$19.35
PO Box 241, Ballico, CA, 95303
Held by Truck Insurance Exchange
Individual policy benefit/Clm · ID 1013883118
$19.17
10230 Ballico Avenue, Ballico, CA, 95303
Held by Paypal Inc
Misc intangible property · ID 977772940
$19.16
6 possible associated properties
Same owner name elsewhere
- Warner, Jeremy$207.1498% confidence
1505 Connell Drive, Killeen, TX, 76543
- Warner, Jeremy$221.5098% confidence
624 Clearwood Drive, Richardson, TX, 75081
- Warner, Jeremy$178.6098% confidence
00000
At this address
- Warner, Anne F$0.1091% confidence
10230 Ballico Avenue, Ballico, CA, 95303
- Warner, Anne F$0.1091% confidence
10230 Ballico Avenue, Ballico, CA, 95303
- Warner, Anne F$4.2791% confidence
10230 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.
- Warner, Jeremy$207.1498% confidence
12664 Bradbury Road, Ballico, CA, 95303
Held by Wm Corporate Services Inc
Customer overpayments · ID 1011902690
$19.04
3 possible associated properties
Same owner name elsewhere
- Caballero, Desiree$53.5698% confidence
2043 Cottonwood Way, San Antonio, TX, 78253
- Caballero, Desiree$251.7398% confidence
2043 Cottonwood Way, San Antonio, TX, 78253
- Caballero, Desiree$272.0098% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caballero, Desiree$53.5698% confidence
4155 Willrim, Ballico, CA, 95303
Held by Ace Hardware
Misc outstanding checks · ID 966175103
$19.00
PO Box 176, Ballico, CA, 95303
Held by 21st Century North America Ins Co
Premium refunds · ID 999925088
$19.00
1 possible associated property
Same owner name elsewhere
- Tinta, Ranulfo$24.00100% confidence
PO Box 176, 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.
- Tinta, Ranulfo$24.00100% confidence
PO Box 142, Ballico, CA, 95303
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 986181698
$18.95
12004 Newport Road, Ballico, CA, 95303
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1006667572
$18.89
12351 Bradbury Road, Ballico, CA, 95303
Held by Wm Corporate Services Inc
Accounts payable · ID 990530125
$18.87
1 possible associated property
At this address
- Cherry, Allen J$40.0691% confidence
12351 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.
- Cherry, Allen J$40.0691% confidence
11283 Ballico Avenue PO Box 341, Ballico, CA, 95303
Held by Golden 1 Credit Union
Co-owner on this record: Woodall, Amanda M
Savings accounts · ID 989201660
$18.53
1 possible associated property
At this address
- Woodall, Amanda M$18.5391% confidence
11283 Ballico Avenue PO Box 341, 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.
- Woodall, Amanda M$18.5391% confidence
11283 Ballico Avenue PO Box 341, Ballico, CA, 95303
Held by Golden 1 Credit Union
Co-owner on this record: Woodall, Daniel
Savings accounts · ID 989201660
$18.53
3 possible associated properties
Same owner name elsewhere
- Woodall, Amanda M$1.8198% confidence
4860 South Gratton Road, Denair, CA, 95316
- Woodall, Amanda M$25.0898% confidence
PO Box 311326, New Braunfels, TX, 78131
At this address
- Woodall, Daniel$18.5391% confidence
11283 Ballico Avenue PO Box 341, 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.
- Woodall, Amanda M$1.8198% confidence
11006 East Avenue, Ballico, CA, 95303
Held by Merial LLC
Misc outstanding checks · ID 974142935
$18.40
3 possible associated properties
At this address
- Weigle, David W$4.6098% confidence
11006 East Avenue, Ballico, CA, 95303
- Weigle, David W$9.2098% confidence
11006 East Avenue, Ballico, CA, 95303
- Weigle, David W$27.6098% confidence
11006 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.
- Weigle, David W$4.6098% confidence
10020 Pepper Street, Ballico, CA, 95303
Held by State Farm General Insurance Company
Premium refunds · ID 1033262977
$18.38
PO Box 206, Ballico, CA, 95303
Held by Citibank N A
Accounts-receivable credit balance · ID 1043321494
$18.37
$18.06
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
11322 North Santa Fe Box 112, Ballico, CA, 95303
Held by Cvs Pharmacy Inc
Refunds due · ID 988195263
$18.03
10235 El Capitan Way, Ballico, CA, 95303
Held by Sutter Bay Medical Foundation
Refunds due · ID 1035903145
$18.02
3 possible associated properties
At this address
- Magneson, Charles$0.2091% confidence
10235 El Capitan Way, Ballico, CA, 95303
- Magneson, Charles$2.0991% confidence
10235 El Capitan Way, Ballico, CA, 95303
- Magneson, Charles$33.9291% 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$0.2091% confidence
PO Box 10, Ballico, CA, 95303
Held by Travelers Indemnity Company
Co-owner on this record: Langum, Carrie
Premium refunds · ID 966315804
$18.00
PO Box 10, Ballico, CA, 95303
Held by Travelers Indemnity Company
Co-owner on this record: Langum, Jerald
Premium refunds · ID 966315804
$18.00
10020 Pepper Street, Ballico, CA, 95303
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 980763683
$18.00
PO Box 188, Ballico, CA, 95303
Held by Price Ford Of Turlock Inc.
Misc outstanding checks · ID 1068448884
$18.00
1 possible associated property
Same owner name elsewhere
- Larry, Bettencourt$175.4198% confidence
641 North Fowler Avenue Apt 229, Clovis, CA, 93611
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larry, Bettencourt$175.4198% confidence
12179 Lombardy, Ballico, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts · ID 139602
$17.97
Box 87, Ballico, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts · ID 139589
$17.90
10020 Peper Street, Ballico, CA, 95303
Held by Sunrise Banks
Refunds due · ID 1023267561
$17.63
10963 Bradbury Road, Ballico, CA, 95303
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999018428
$17.47
PO Box 239, Ballico, CA, 95303
Held by Wm Corporate Services Inc
Accounts payable · ID 1042091955
$17.38
12245 Sunny Acres Avenue PO Box 10, Ballico, CA, 95303
Held by Fastenal Company
Accounts-receivable credit balance · ID 1021326274
$17.33
$17.20
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
$17.20
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
$17.20
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
$17.20
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
$17.20
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
$17.20
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
$17.20
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
$17.20
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
P O Box 126, Ballico, CA, 95303
Held by Paypal Inc
Misc intangible property · ID 1009115517
$17.20
12745 2nd Avenue South, Ballico, CA, 95303
Held by Darling Ingredients Inc
Wages, payroll, salaries · ID 1025570182
$17.18
3 possible associated properties
At this address
- Rivera, Matthew$0.2291% confidence
12745 2nd Avenue South, Ballico, CA, 95303
- Rivera, Deborah$142.5391% confidence
12745 2nd Avenue South, Ballico, CA, 95303
- Rivera, Tiffany$26.8291% confidence
12745 2nd Avenue South, 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.
- Rivera, Matthew$0.2291% confidence
The Estate Of James DahlgrenCA
PO Box 300, Ballico, CA, 95303
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032832501
$17.11
PO Box 206, Ballico, CA, 95303
Held by Amco Insurance Co
Co-owner on this record: Lois, Alldrin
Premium refunds · ID 955633633
$17.00
PO Box 206, Ballico, CA, 95303
Held by Amco Insurance Co
Co-owner on this record: Walden, Lois Alldrin
Premium refunds · ID 955633633
$17.00
P.o. Box 242, Ballico, CA, 95303
Held by Valley First Credit Union
Savings accounts · ID 967681515
$16.92
9911 Pepper Street, Ballico, CA, 95303
Held by Medco Health Solutions Inc.
Customer overpayments · ID 969027142
$16.66
5 possible associated properties
Same owner name elsewhere
- Pulido, Juventino$0.1098% confidence
9453 Destiny Avenue, Delhi, CA, 95315
- Pulido, Juventino$13.6098% confidence
PO Box 782, Delhi, CA, 95315
- Pulido, Juventino$100.0098% confidence
1111 Lassen Avenue, Huron, CA, 93234
At this address
- Pulido, Javier Fuentes$90.3891% confidence
9911 Pepper Street, Ballico, CA, 95303
- Pulido, Alejandra$11.7491% confidence
9911 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.
- Pulido, Juventino$0.1098% confidence
11242 Ballico Avenue, Ballico, CA, 95303
Held by Pepsico Inc - Accounting Services Group
Misc outstanding checks · ID 1027417642
$16.48
11858 Park Street, Ballico, CA, 95303
Held by Foremost Insurance Company
Unidentified remittances · ID 1033460752
$16.23
3 possible associated properties
Same owner name elsewhere
- Finley, Brooks$5.00100% confidence
11585 Park Street, Ballico, CA, 95303
- Finley, Brooks$97.30100% confidence
409 South Laurel Street, Turlock, CA, 95380
- Finley, Brooks$18.89100% confidence
409 South Laurel Street, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Finley, Brooks$5.00100% confidence
$16.13
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
$16.13
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
$16.13
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
$16.13
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
7461 East Avenue, Ballico, CA, 95303
Held by Amerigas Propane LP
Accounts-receivable credit balance · ID 997006458
$16.13
$16.10
3 possible associated properties
Same owner name elsewhere
- L, J Farms$44.5098% confidence
PO Box H, Gonzales, CA, 93926
- L & J Farms$101.0098% confidence
Route 6 Box 85, Edinburg, TX, 78539
- L & J Farms$1,280.0098% confidence
L & J Farms
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- L, J Farms$44.5098% confidence
PO Box 193, Ballico, CA, 95303
Held by Discover Bank
Misc outstanding checks · ID 1029749714
$16.05
3 possible associated properties
Same owner name elsewhere
- Becerra, Irma$80.0098% confidence
5808 Ferguson Drive, Commerce, CA, 90040
- Becerra, Irma$1,000.0098% confidence
82715, 00000
- Becerra, Irma$480.0098% confidence
13810 Grant Street, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Becerra, Irma$80.0098% confidence
PO Box 123, Ballico, CA, 95303
Held by Jpmorgan Chase Bank NA (500009)
Co-owner on this record: Magana, Jose H
Unidentified remittances · ID 1013924432
$16.01
PO Box 123, Ballico, CA, 95303
Held by Jpmorgan Chase Bank NA (500009)
Co-owner on this record: Magana, Rafael
Unidentified remittances · ID 1013924432
$16.01
3 possible associated properties
Same owner name elsewhere
- Magana, Jose H$60.0098% confidence
3896 East Fountain Way, Fresno, CA, 93726
- Magana, Jose H$63.1098% confidence
2466 Whitewater Way, Modesto, CA, 95351
- Magana, Jose H$24.0098% confidence
3087 West Pico Boulevard Suite 6, Los Angeles, CA, 90006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Magana, Jose H$60.0098% confidence
11386 Newport Road, Ballico, CA, 95303
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 980147564
$16.00
1 possible associated property
At this address
- Kullar, Varinder S$21.0495% confidence
11386 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$21.0495% confidence
PO Box 261, Ballico, CA, 95303
Held by Liberty Mutual Insurance Co
Premium refunds · ID 1027940306
$16.00
1 possible associated property
Same owner name elsewhere
- Self, Mitchell B$6.9098% confidence
321 Fearl Drive, Waterford, CA, 95386
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Self, Mitchell B$6.9098% confidence
PO Box 15, Ballico, CA, 95303
Held by Citibank N A
Accounts-receivable credit balance · ID 1034986368
$15.85
3 possible associated properties
Same owner name elsewhere
- Rai, Sarbjit S$0.12100% confidence
PO Box 15, Ballico, CA, 95303
- Rai, Sarbjit S$58.35100% confidence
PO Box 15, Ballico, CA, 95303
- Rai, Sarbjit S$134.47100% confidence
12004 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.
- Rai, Sarbjit S$0.12100% confidence
10596 Alves, Ballico, CA, 95303
Held by Capital Corp Of The West
Dividends · ID 960577386
$15.83
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$1.4398% 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
Brad Lambert And Son Backhoe ServiceCA
PO Box 17, Ballico, CA, 95303
Held by Flatiron Credit Company Inc
Outstanding official checks · ID 977487416
$15.81
PO Box 253, Ballico, CA, 95303
Held by Chavez V Hyatt Hotel Corporation
Wages, payroll, salaries · ID 1007330354
$15.52
12496 El Capitan, Ballico, CA, 95303
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1020473145
$15.50
1 possible associated property
At this address
- Lindstrom, Susan$59.2398% confidence
12496 El Capitan, 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.
- Lindstrom, Susan$59.2398% confidence
PO Box 183, Ballico, CA, 95303
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982713758
$15.40
11673 Park Street, Ballico, CA, 95303
Held by Target Corporation
Wages, payroll, salaries · ID 980873423
$15.31
2 possible associated properties
At this address
- Jimenez, Jonathan$283.9698% confidence
11673 Park Street, Ballico, CA, 95303
- Jimenez, Jonathan$119.0798% confidence
11673 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.
- Jimenez, Jonathan$283.9698% confidence
Krista Zavala PO Box 147, Ballico, CA, 95303
Held by Mercury Insurance Services
Premium refunds · ID 1030542845
$15.29
9727 Ballico Avenue, Ballico, CA, 95303
Held by Verizon Communications Inc.
Customer overpayments · ID 1017144294
$15.18
$15.08
PO Box 158, Ballico, CA, 95303
Held by Discover Bank
Misc outstanding checks · ID 1020360541
$15.06
3 possible associated properties
Same owner name elsewhere
- Hunt, Ryan C.$3.0098% confidence
3192 Beech Drive, Atwater, CA, 95301
- Hunt, Ryan C$149.2298% confidence
2021 Ellison Drive, Modesto, CA, 95355
- Hunt, Ryan C$100.0098% confidence
855 El Camino Real Suite 13A-303, Palo Alto, CA, 94301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunt, Ryan C.$3.0098% confidence
$15.05
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
$15.05
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
$15.05
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
$15.05
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
12004 Newport Road, Ballico, CA, 95303
Held by Capital One Bank, National Association
Misc outstanding checks · ID 998193342
$15.03
3 possible associated properties
Same owner name elsewhere
- Rai, Sarbjit$0.8498% confidence
338 Spear Street, San Francisco, CA, 94105
- Rai, Sarbjit$100.4398% confidence
1412 South Van Ness Avenue, San Francisco, CA, 94110
At this address
- Rai, Sarbjit S$134.4795% confidence
12004 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.
- Rai, Sarbjit$0.8498% confidence
9950 Alves Road, Ballico, CA, 95303
Held by Grange Insurance Association
Premium refunds · ID 969578908
$15.00
1 possible associated property
At this address
- Gamble, Linda$0.3398% confidence
9950 Alves 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.
- Gamble, Linda$0.3398% confidence
16488 Eueeniaway, Ballico, CA, 95303
Held by Logitech Inc
Misc outstanding checks · ID 973383226
$15.00
379 Belle Monte Court, Ballico, CA, 95303
Held by Kaiser Foundation Health Plan
Accounts payable · ID 988651197
$15.00
10020 Peter Street, Ballico, CA, 95303
Held by Castle Family Health Centers
Refunds due · ID 989073699
$15.00
CarlosCA
Unknown, Ballico, CA, 95303
Held by Google Payment Corporation
Unredeemed gift certificate · ID 998265908
$15.00
12745 2nd Avenue South, Ballico, CA, 95303
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks · ID 1009499174
$15.00
11461 Partridge Street, Ballico, CA, 95303
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018940603
$15.00
3 possible associated properties
Same owner name elsewhere
- Weathers, Donald$50.7598% confidence
Cedar Lane, TX, 77415
- Weathers, Donald$631.5498% confidence
1317 Ozias Road, Huntington, TX, 75949
- Weathers, Donald$72.2198% confidence
PO Box 95, Cedar Lane, TX, 77415
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weathers, Donald$50.7598% confidence
11789 West East Avenue, Ballico, CA, 95303
Held by Stanford Health Care
Refunds due · ID 1021726126
$15.00
12745 West 2nd Avenue South, Ballico, CA, 95303
Held by Wm Corporate Services Inc
Co-owner on this record: Fong, Jack
Customer overpayments · ID 967763302
$14.95
1 possible associated property
At this address
- Fong, Jack$14.9591% confidence
12745 West 2nd Avenue South, 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.
- Fong, Jack$14.9591% confidence
12745 West 2nd Avenue South, Ballico, CA, 95303
Held by Wm Corporate Services Inc
Co-owner on this record: Fong, Laura
Customer overpayments · ID 967763302
$14.95
1 possible associated property
At this address
- Fong, Laura$14.9591% confidence
12745 West 2nd Avenue South, 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.
- Fong, Laura$14.9591% confidence
10374 West East Avenue, Ballico, CA, 95303
Held by Haier US Appliance Solutions Inc
Misc outstanding checks · ID 994636056
$14.95
12369 El Capitan Way, Ballico, CA, 95303
Held by Citibank N A
Accounts-receivable credit balance · ID 1016972232
$14.95
3 possible associated properties
At this address
- Mendoza, Jose A$0.6098% confidence
12369 El Capitan Way, Ballico, CA, 95303
- Mendoza, Maria$0.2491% confidence
12369 El Capitan Way, Ballico, CA, 95303
- Mendoza, Jonathan$1.7991% 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, Jose A$0.6098% confidence
10981 East Avenue, Ballico, CA, 95303
Held by Target Enterprise Inc
Refunds due · ID 969210881
$14.94
6 possible associated properties
Same owner name elsewhere
- Gomez, Carlos T$202.5298% confidence
#### Broadway #####, San Antonio, TX, 78209
- Gomez, Carlos T$668.9298% confidence
C 14 810 Col Libertad, Tijuana B C 22320, 00000
- Gomez, Carlos T$363.3298% confidence
621 Mamilane, Modesto, CA, 95351
At this address
- Gomez, Carlos T$19.8998% 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, Carlos T$202.5298% confidence