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
10012 Alves Road, Ballico, CA, 95303
Held by Abercrombie And Fitch
Wages, payroll, salaries · ID 955826309
$27.52
3 possible associated properties
At this address
- Wooding, Johnathan$25.8098% confidence
10012 Alves Road, Ballico, CA, 95303
- Wooding, Andrew T$0.0191% confidence
10012 Alves Road, Ballico, CA, 95303
- Wooding, Sally$0.6491% confidence
10012 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.
- Wooding, Johnathan$25.8098% confidence
PO Box 52, Ballico, CA, 95303
Held by Higher One Custody - Fdic
Misc outstanding checks · ID 1009240293
$27.50
$27.38
10880 Ballico Avenue, Ballico, CA, 95303
Held by Paypal Inc
Misc intangible property · ID 999994620
$27.21
C/o Co Ballico Cressey Elem 11818 Greg Street, Ballico, CA, 95303
Held by American Fidelity Assurance Co
Individual policy benefit/Clm · ID 974869331
$27.20
10784 Pepper Street, Ballico, CA, 95303
Held by Mapfre Insurance Co
Premium refunds · ID 1013764502
$27.14
7135 Turlock Road, Ballico, CA
Held by Pacific Bell Telephone Company
Other · ID 5012819
$26.94
22070 Feather River Drive, Ballico, CA, 95303
Held by Green Dot Bank
Refunds due · ID 1008902984
$26.88
12745 2nd Avenue South, Ballico, CA, 95303
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039922725
$26.82
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, Michael$17.1891% 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
10985 East Avenue, Ballico, CA, 95303
Held by Discover Bank
Misc outstanding checks · ID 1014375400
$26.64
2 possible associated properties
Same owner name elsewhere
- Maria, Ramirez A$4.45100% confidence
11484 Winchell Street, Whittier, CA, 90606
- Maria, Ramirez A$0.0998% confidence
600 North Humboldt Avenue Apt 238, Willows, CA, 95988
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maria, Ramirez A$4.45100% confidence
$26.59
PO Box 256, Ballico, CA, 95303
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 959302132
$26.52
1 possible associated property
Same owner name elsewhere
- Rojas, Cesar P$23.42100% confidence
PO Box 256, 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.
- Rojas, Cesar P$23.42100% confidence
11818 Gregg Avenue Ballico Middle School, Ballico, CA, 95303
Held by Scholastic Book Clubs Inc
Refunds due · ID 1018750036
$26.50
PO Box 311, Ballico, CA, 95303
Held by Wm Corporate Services Inc
Customer overpayments · ID 1011903743
$26.37
9911 Pepper Street, Ballico, CA, 95303
Held by Wm Corporate Services Inc
Customer overpayments · ID 974076462
$26.26
10156 Pepper Street, Ballico, CA, 95303
Held by Wm Corporate Services Inc
Accounts payable · ID 987893743
$26.26
1 possible associated property
At this address
- Altman, Gordon$2.1593% 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.
- Altman, Gordon$2.1593% confidence
P.o. Box 10, Ballico, CA, 95303
Held by First American Title Company
Escrow accounts · ID 961742128
$26.00
$25.95
10012 Alves Road, Ballico, CA, 95303
Held by Abercrombie And Fitch
Wages, payroll, salaries · ID 955826308
$25.80
3 possible associated properties
At this address
- Wooding, Johnathan$27.5298% confidence
10012 Alves Road, Ballico, CA, 95303
- Wooding, Andrew T$0.0191% confidence
10012 Alves Road, Ballico, CA, 95303
- Wooding, Sally$0.6491% confidence
10012 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.
- Wooding, Johnathan$27.5298% confidence
11096 Bradbury Road, Ballico, CA, 95303
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1025010758
$25.57
12217 Lombardy Avenue, Ballico, CA, 95303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043922121
$25.41
1 possible associated property
At this address
- Ramos, Hugo$19.4198% 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$19.4198% confidence
10880 Ballico Avenue, Ballico, CA, 95303
Held by Paypal Inc
Misc intangible property · ID 1012865434
$25.29
9686 Pepper Street, Ballico, CA, 95303
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums · ID 11477272
$25.18
4 possible associated properties
Same owner name elsewhere
- Madrigal, Reberiano$0.5598% confidence
15424 Cassidy Court, Delhi, CA, 95315
- Madrigal, Reberiano$2.0098% confidence
15424 Cassidy Court, Delhi, CA, 95315
- Madrigal, Reberiano$59.0098% confidence
1641 Clayton Avenue, Modesto, CA, 95350
At this address
- Madrigal, Reberiano$47.9798% confidence
9686 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.
- Madrigal, Reberiano$0.5598% confidence
C/o Milk Made Dairy 11002 Lee Road, Ballico, CA, 95303
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981152936
$25.10
1 possible associated property
Same owner name elsewhere
- Borba, Rich$104.6498% confidence
2210 North Berkeley Avenue, Turlock, CA, 95382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Borba, Rich$104.6498% confidence
P O Box 10, Ballico, CA, 95303
Held by Applied Industrial Technologie
Aggregate account balances · ID 964494938
$25.04
Martinez, Martinez Maria ElenaCA
PO Box 153, Ballico, CA, 95303
Held by Bbva USA
Checking accounts · ID 1018522997
$25.01
2 possible associated properties
Same owner name elsewhere
- Martinez, Martinez Maria Elena$30.0098% confidence
4444 Florizel Street Apt 98, Los Angeles, CA, 90032
- Martinez, Martinez Maria Elena$30.0098% confidence
4444 Florizel Street Apt 98, Los Angeles, CA, 90032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Martinez Maria Elena$30.0098% confidence
12456 North Avenue, Ballico, CA, 95303
Held by Golden 1 Credit Union
Savings accounts/Credit union shrs · ID 954633578
$25.00
3 possible associated properties
At this address
- Lohman, Nathan$9.0098% confidence
12456 North Avenue, Ballico, CA, 95303
- Lohman, Nathan$10.0098% confidence
12456 North Avenue, Ballico, CA, 95303
- Lohman, Bryan$1.2091% confidence
12456 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.
- Lohman, Nathan$9.0098% confidence
PO Box 13, Ballico, CA, 95303
Held by Simplot Co
Accounts payable · ID 962876316
$25.00
PO Box 307, Ballico, CA, 95303
Held by Shutterfly Lifetouch LLC
Accounts payable · ID 969028600
$25.00
PO Box 151, Ballico, CA, 95303
Held by Target Enterprise Inc
Refunds due · ID 980870365
$25.00
P.o. Box 87, Ballico, CA, 95303
Held by Valley First Credit Union
Savings accounts · ID 987879921
$25.00
13243 New Port Road, Ballico, CA, 95303
Held by Darling Ingredients Inc
Accounts-receivable credit balance · ID 992637546
$25.00
12270 North Avenue 74, Ballico, CA, 95303
Held by US Bank NA
Unredeemed gift certificate · ID 1001847127
$25.00
1 possible associated property
Same owner name elsewhere
- Harcksen, Douglas$0.29100% confidence
12270 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.
- Harcksen, Douglas$0.29100% confidence
Unknown, Ballico, CA, 95303
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1003544184
$25.00
3 possible associated properties
Same owner name elsewhere
- Lozano, Nelson$8.0098% confidence
1883 Agnew Road #337, Santa Clara, CA, 95054
- Lozano, Nelson$25.0098% confidence
1458 West 71st Street, Los Angeles, CA, 90047
- Lozano, Nelson$39.1598% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lozano, Nelson$8.0098% confidence
PO Box 295, Ballico, CA, 95303
Held by Bank Of America NA (885)
Outstanding official checks · ID 1004145457
$25.00
PO Box 221, Ballico, CA, 95303
Held by Bank Of America NA (885)
Outstanding official checks · ID 1004179437
$25.00
2 possible associated properties
Same owner name elsewhere
- Rai, Jaswinder$375.9598% confidence
4806 Lonestar Way, Antelope, CA, 95843
- Rai, Jaswinder$35.0098% confidence
355 Tashima Drive, Livingston, CA, 95334
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rai, Jaswinder$375.9598% confidence
PO Box 16, Ballico, CA, 95303
Held by Lowes Companies Inc & Subsidiaries
Refunds due · ID 1008155474
$25.00
11468 Santa Fe Drive, Ballico, CA, 95303
Held by Foster Poultry Farms
Vendor checks · ID 1008463117
$25.00
3 possible associated properties
At this address
- Arias, Miguel E$49.2095% confidence
11468 Santa Fe Drive, Ballico, CA, 95303
- Arias, Miguel E$24.6095% confidence
11468 Santa Fe Drive, Ballico, CA, 95303
- Arias, Erika$30.4091% confidence
11468 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.
- Arias, Miguel E$49.2095% confidence
12652 Lombardi Avenue, Ballico, CA, 95303
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks · ID 1017128129
$25.00
11423 Merced Avenue, Ballico, CA, 95303
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020089634
$25.00
11821 Bradbury Road, Ballico, CA, 95303
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1031504461
$25.00
PO Box 15, Ballico, CA, 95303
Held by Citibank N A
Accounts-receivable credit balance · ID 1023738195
$24.98
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
$24.95
11389 Lee Road, Ballico, CA, 95303
Held by Aerogroup International Inc
Accounts-receivable credit balance · ID 968999517
$24.91
3 possible associated properties
Same owner name elsewhere
- Ulrich, Joyce$1.69100% confidence
PO Box 338, Ballico, CA, 95303
- Ulrich, Joyce$9.9498% confidence
979 Country Glen Lane, Brentwood, CA, 94513
- Ulrich, Joyce$2.0398% confidence
11225 Grayson Road, Denair, CA, 95316
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$1.69100% confidence
PO Box 221, Ballico, CA, 95303
Held by Capital One NA
Customer overpayments · ID 1000693862
$24.84
2 possible associated properties
Same owner name elsewhere
- Rai, Jaswinder$375.9598% confidence
4806 Lonestar Way, Antelope, CA, 95843
- Rai, Jaswinder$35.0098% confidence
355 Tashima Drive, Livingston, CA, 95334
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rai, Jaswinder$375.9598% confidence
12058 Bradbury Road, Ballico, CA, 95303
Held by Oriental Trading Co Inc
Refunds due · ID 959056830
$24.75
1 possible associated property
At this address
- Barragan, JR Joe$2.7091% confidence
12058 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.
- Barragan, JR Joe$2.7091% confidence
11468 Santa Fe Drive, Ballico, CA, 95303
Held by Provident Life & Accident Ins Co
Premium refunds · ID 1009989704
$24.60
3 possible associated properties
At this address
- Arias, Miguel E$49.2098% confidence
11468 Santa Fe Drive, Ballico, CA, 95303
- Arias, Miguel$25.0095% confidence
11468 Santa Fe Drive, Ballico, CA, 95303
- Arias, Erika$30.4091% confidence
11468 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.
- Arias, Miguel E$49.2098% confidence
12077 North Avenue, Ballico, CA, 95303
Held by Wm Corporate Services Inc
Customer overpayments · ID 983692353
$24.49
2148 Trinity Drive, Ballico, CA, 95303
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 959297611
$24.07
PO Box 221, Ballico, CA, 95303
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 966420783
$24.00
2 possible associated properties
Same owner name elsewhere
- Rai, Jaswinder$375.9598% confidence
4806 Lonestar Way, Antelope, CA, 95843
- Rai, Jaswinder$35.0098% confidence
355 Tashima Drive, Livingston, CA, 95334
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rai, Jaswinder$375.9598% confidence
PO Box 176, Ballico, CA, 95303
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045460463
$24.00
1 possible associated property
Same owner name elsewhere
- Tinta, Ranulfo$19.00100% 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$19.00100% confidence
PO Box 206, Ballico, CA, 95303
Held by Fort Carson Family Housing LLC
Refunds due · ID 976163714
$23.53
3 possible associated properties
Same owner name elsewhere
- Harding, Shea$0.1598% confidence
43ARDATH, San Francisco, CA, 94124
- Harding, Shea$0.1598% confidence
43 Ardath Court, San Francisco, CA, 94124
- Harding, Shea$1.5098% confidence
819 South Commons Road, 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.
- Harding, Shea$0.1598% confidence
14430 Oakdale Road, Ballico, CA, 95303
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038954000
$23.52
3 possible associated properties
At this address
- Soto, Usiel$5.0098% confidence
14430 Oakdale Road, Ballico, CA, 95303
- Soto, Usiel$23.5298% confidence
14430 Oakdale Road, Ballico, CA, 95303
- Soto, Eduardo$5.0091% 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.
- Soto, Usiel$5.0098% confidence
14430 Oakdale Road, Ballico, CA, 95303
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038954001
$23.52
3 possible associated properties
At this address
- Soto, Usiel$5.0098% confidence
14430 Oakdale Road, Ballico, CA, 95303
- Soto, Usiel$23.5298% confidence
14430 Oakdale Road, Ballico, CA, 95303
- Soto, Eduardo$5.0091% 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.
- Soto, Usiel$5.0098% confidence
10596 Alves, Ballico, CA, 95303
Held by Capital Corp Of The West
Co-owner on this record: Teixeira, Johnny James
Dividends · ID 956685046
$23.45
3 possible associated properties
At this address
- Melican, James A$9.1098% confidence
10596 Alves, Ballico, CA, 95303
- Melican, James A$0.4098% confidence
10596 Alves, Ballico, CA, 95303
- Melican, James A$0.4098% 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.
- Melican, James A$9.1098% confidence
10596 Alves, Ballico, CA, 95303
Held by Capital Corp Of The West
Co-owner on this record: Melican, James A
Dividends · ID 956685046
$23.45
3 possible associated properties
At this address
- Teixeira, Johnny James$9.1098% confidence
10596 Alves, Ballico, CA, 95303
- Teixeira, Johnny James$20.0298% confidence
10596 Alves, Ballico, CA, 95303
- Teixeira, Johnny James$114.3698% 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, Johnny James$9.1098% confidence
PO Box 256, Ballico, CA, 95303
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 959302133
$23.42
1 possible associated property
Same owner name elsewhere
- Rojas, Cesar P$26.52100% confidence
PO Box 256, 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.
- Rojas, Cesar P$26.52100% confidence
11358 Newport Road, Ballico, CA, 95303
Held by Merced School Employees Fcu
Savings accounts · ID 1046104664
$23.13
6 possible associated properties
Same owner name elsewhere
- Erb, Jonathan F$4.9198% confidence
3425 West Main Street, Turlock, CA, 95380
- Erb, Jonathan F$5.0098% confidence
00000
- Erb, Jonathan F$5.0098% confidence
00000
At this address
- Erb, Jonathan F$36.0098% confidence
11358 Newport Road, Ballico, CA, 95303
- Erb, Elizabeth$5.0091% confidence
11358 Newport Road, Ballico, CA, 95303
- Erb, Elizabeth$5.0091% 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, Jonathan F$4.9198% confidence
PO Box 43, Ballico, CA, 95303
Held by Farmers Insurance Exchange
Premium refunds · ID 990341154
$23.12
PO Box 51, Ballico, CA, 95303
Held by Calif State Automobile Asssoc
Co-owner on this record: Arias, Raquel
Misc outstanding checks · ID 961542982
$23.00
PO Box 51, Ballico, CA, 95303
Held by Calif State Automobile Asssoc
Co-owner on this record: Arias, Ramon
Misc outstanding checks · ID 961542982
$23.00
9238 Pepper Street, Ballico, CA, 95303
Held by Suburban Propane Partners L P
Accounts-receivable credit balance · ID 997659312
$22.96
PO Box 307, Ballico, CA, 95303
Held by General Electric Company
Accounts-receivable credit balance · ID 968526299
$22.95
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
11006 East Avenue, Ballico, CA, 95303
Held by Merial LLC
Misc outstanding checks · ID 978671330
$22.80
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$18.4098% 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
12057 El Capitan Way, Ballico, CA, 95303
Held by 70 Unum Life Insurance Company Of America
Premium refunds · ID 1018061376
$22.70
3 possible associated properties
At this address
- Copeland, Paul$3.0098% confidence
12057 El Capitan Way, Ballico, CA, 95303
- Copeland, Paul$124.9598% confidence
12057 El Capitan Way, Ballico, CA, 95303
- Copeland, Paul$13.6298% confidence
12057 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.
- Copeland, Paul$3.0098% confidence
PO Box 18, Ballico, CA, 95303
Held by Wm Corporate Services Inc
Customer overpayments · ID 983694825
$22.68
10596 Alves, Ballico, CA, 95303
Held by Capital Corp Of The West
Co-owner on this record: Teixeira, Marina Ann
Dividends · ID 960577385
$22.64
3 possible associated properties
At this address
- Melican, James A$9.1098% confidence
10596 Alves, Ballico, CA, 95303
- Melican, James A$0.4098% confidence
10596 Alves, Ballico, CA, 95303
- Melican, James A$0.4098% 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.
- Melican, James A$9.1098% confidence
10596 Alves, Ballico, CA, 95303
Held by Capital Corp Of The West
Co-owner on this record: Melican, James A
Dividends · ID 960577385
$22.64
4 possible associated properties
Same owner name elsewhere
- Teixeira, Marina Ann$0.98100% confidence
10596 Alves Road, Ballico, CA, 95303
At this address
- Teixeira, Marina Ann$0.4098% confidence
10596 Alves, Ballico, CA, 95303
- Teixeira, Marina Ann$0.4098% 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, Marina Ann$0.98100% confidence
PO Box 124, Ballico, CA, 95303
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010584894
$22.64
1 possible associated property
Same owner name elsewhere
- Harcksen, Kelly$38.15100% confidence
12237 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.
- Harcksen, Kelly$38.15100% confidence
Pobox 263, Ballico, CA, 95303
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 987015437
$22.56
12369 El Capitan Way, Ballico, CA, 95303
Held by Stanislaus Food Products Co
Wages, payroll, salaries · ID 1013493571
$22.53
6 possible associated properties
Same owner name elsewhere
- Mendoza, Maria Guadalupe$475.0098% confidence
11817 Crumpton Road, Balch Springs, TX, 75180
- Mendoza, Maria Guadalupe$17,483.9898% confidence
500 South Mesa Street Apt 215, El Paso, TX, 79901
- Mendoza, Maria Guadalupe$550.6998% confidence
13345 Telegraph Road Suite H, Whittier, CA, 90605
At this address
- Mendoza, Maria$0.2495% confidence
12369 El Capitan Way, Ballico, CA, 95303
- Mendoza, Jose A$0.6091% 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, Maria Guadalupe$475.0098% confidence
10596 Alves Road, Ballico, CA, 95303
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance · ID 986309034
$22.39
4 possible associated properties
Same owner name elsewhere
- Teixeira, Marina$39.9698% confidence
26074 Avenue Hall Suite 22, Valencia, CA, 91355
At this address
- Teixeira, Marina Ann$0.9895% confidence
10596 Alves Road, Ballico, CA, 95303
- Teixeira, Phyllis Ann$2.4791% confidence
10596 Alves Road, Ballico, CA, 95303
- Teixeira, John$7.9691% confidence
10596 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.
- Teixeira, Marina$39.9698% confidence
11401 Lee Road, Ballico, CA, 95350
Held by Vf Services LLC.
Wages, payroll, salaries · ID 977700324
$22.35
3 possible associated properties
Same owner name elsewhere
- Phillips, Brian K$622.8098% confidence
4417 Woodbend, Bryan, TX, 77803
- Phillips, Brian K$5,159.0598% confidence
Mass Rff 1626 North Point Street, San Francisco, CA, 94123
- Phillips, Brian K$252.0898% confidence
43 Marilyn Circle, Sacramento, CA, 95838
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips, Brian K$622.8098% confidence
12950 North Avenue, Ballico, CA, 95303
Held by Ford Motor Credit Company
Refunds due · ID 1045387686
$22.29
3 possible associated properties
Same owner name elsewhere
- Arnold, Eric A$24.4798% confidence
1954 Placentia Avenue, Costa Mesa, CA, 92627
- Arnold, Eric A$24.4798% confidence
1954 Placentia Avenue Swt109, Costa Mesa, CA, 92627
- Arnold, Eric A$24.4798% confidence
4819 Lido Sounds Drive, Newport Beach, CA, 92663
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arnold, Eric A$24.4798% confidence
PO Box 179, Ballico, CA, 95303
Held by Hallwood Energy
Co-owner on this record: Cavaiani, Ugo
Shares exchanged for shares · ID 14418251
$22.18
1 possible associated property
Same owner name elsewhere
- Caviani, Barbara$200.97100% confidence
P O Box 179, 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.
- Caviani, Barbara$200.97100% confidence
PO Box 179, Ballico, CA, 95303
Held by Hallwood Energy
Co-owner on this record: Caviani, Barbara
Shares exchanged for shares · ID 14418251
$22.18
3 possible associated properties
Same owner name elsewhere
- Cavaiani, Ugo$8.50100% confidence
P O Box 179, Ballico, CA, 95303
- Cavaiani, Ugo$49.22100% confidence
P O Box 179, Ballico, CA, 95303
- Cavaiani, Ugo$200.97100% confidence
P O Box 179, 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.
- Cavaiani, Ugo$8.50100% confidence
Derby Girls 10880 Ballico Avenue, Ballico, CA, 95303
Held by Save Mart Supermarkets
Accounts payable · ID 984476870
$22.04
2 possible associated properties
Same owner name elsewhere
- Merced, Rollin' Roulettes$5.77100% confidence
Derby Girls 10880 Ballico Avenue, Ballico, CA, 95303
- Merced, Rollin' Roulettes$13.51100% confidence
Derby Girls 10880 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.
- Merced, Rollin' Roulettes$5.77100% confidence
10963 Bradbury, Ballico, CA, 95303
Held by Calif State Automobile Asssoc
Misc outstanding checks · ID 961569321
$22.00
11412 North Avenue, Ballico, CA, 95303
Held by Prudential Insurance Company
Misc outstanding checks · ID 954746936
$21.92
2 possible associated properties
Same owner name elsewhere
- Kruppa, Chester J$19.50100% confidence
9575 Walnut Avenue, Winton, CA, 95388
At this address
- Kruppa, Eudora R$30.5591% confidence
11412 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.
- Kruppa, Chester J$19.50100% confidence
Ballicos Mom & Pop Mini MartCA
11242 Ballico Avenue, Ballico, CA, 95303
Held by Pepsico Inc - Accounting Services Group
Vendor checks · ID 1008302469
$21.84
12285 El Capitan Way, Ballico, CA, 95303
Held by Sunrise Banks
Refunds due · ID 1032730724
$21.27
12451 North Avenue, Ballico, CA, 95303
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023509831
$21.22
3 possible associated properties
At this address
- McGinnis, Jill R$0.0295% confidence
12451 North Avenue, Ballico, CA, 95303
- McGinnis, Jill R$0.0495% confidence
12451 North Avenue, Ballico, CA, 95303
- McGinnis, Katelyn Renee$13.0091% confidence
12451 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.
- McGinnis, Jill R$0.0295% confidence
11358 Newport Road, Ballico, CA, 95303
Held by Citibank N A
Accounts-receivable credit balance · ID 1007020859
$21.16
3 possible associated properties
At this address
- Erb, Elizabeth$5.0091% confidence
11358 Newport Road, Ballico, CA, 95303
- Erb, Elizabeth$5.0091% confidence
11358 Newport Road, Ballico, CA, 95303
- Erb, Elizabeth$1.4591% 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$5.0091% confidence
PO Box 62, Ballico, CA, 95303
Held by Scp Distributors LLC
Accounts-receivable credit balance · ID 988422582
$21.05
11386 Newport Road, Ballico, CA, 95303
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments · ID 1013912380
$21.04
3 possible associated properties
Same owner name elsewhere
- Kullar, Varinder S$2.00100% confidence
12246 Newport Road, Ballico, CA, 95303
- Kullar, Varinder S$12.00100% confidence
12246 Newport Road, Ballico, CA, 95303
At this address
- Kullar, Varinder$16.0095% 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$2.00100% confidence
1805 East Bayshore Road Apt 130, Ballico, CA, 95303
Held by Ross Stores Inc
Wages, payroll, salaries · ID 999647155
$21.03
1 possible associated property
At this address
- Campos, Antonio$51.6498% confidence
1805 East Bayshore Road Apt 130, 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.
- Campos, Antonio$51.6498% confidence
12623 Bradbury Road, Ballico, CA, 95303
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 980173168
$21.00
10086 Ballico Avenue, Ballico, CA, 95303
Held by Watkins Incorporated
Payments for goods & Services · ID 991322969
$20.94
1 possible associated property
At this address
- Lingerfelt, David$35.1091% confidence
10086 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.
- Lingerfelt, David$35.1091% confidence
9899 Campodonica Road, Ballico, CA, 95303
Held by United Services Automobile Association
Premium refunds · ID 1018684813
$20.82
13890 Looney Road, Ballico, CA, 95303
Held by Wash Multifamily Laundry Systems LLC
Misc outstanding checks · ID 1045811634
$20.60
1 possible associated property
At this address
- Triple L Properties$11.3095% 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.
- Triple L Properties$11.3095% confidence
9736 Ballico Avenue, Ballico, CA, 95303
Held by Wm Corporate Services Inc
Accounts payable · ID 1042103244
$20.51
9566 Campodonia Road, Ballico, CA, 00000
Held by Marathon Oil Company
Royalties · ID 1003848642
$20.49
1925 West Sonora Street, Ballico, CA, 95303
Held by Del Monte Corporation
Wages, payroll, salaries · ID 955850309
$20.02
10596 Alves, Ballico, CA, 95303
Held by Capital Corp Of The West
Co-owner on this record: Teixeira, Johnny James
Cash for fractional shares · ID 956232918
$20.02
3 possible associated properties
At this address
- Melican, James A$9.1098% confidence
10596 Alves, Ballico, CA, 95303
- Melican, James A$0.4098% confidence
10596 Alves, Ballico, CA, 95303
- Melican, James A$0.4098% 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.
- Melican, James A$9.1098% confidence
10596 Alves, Ballico, CA, 95303
Held by Capital Corp Of The West
Co-owner on this record: Melican, James A
Cash for fractional shares · ID 956232918
$20.02
3 possible associated properties
At this address
- Teixeira, Johnny James$9.1098% confidence
10596 Alves, Ballico, CA, 95303
- Teixeira, Johnny James$23.4598% confidence
10596 Alves, Ballico, CA, 95303
- Teixeira, Johnny James$114.3698% 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, Johnny James$9.1098% confidence
1122 Parchetts Street, Ballico, CA, 95303
Held by T-Mobile USA
Refunds due · ID 956745295
$20.00
11402 Santa Fe Drive, Ballico, CA, 95303
Held by T-Mobile USA
Refunds due · ID 963376881
$20.00
11002 East Avenue, Ballico, CA, 95303
Held by Netzero Inc
Credit checks or memos · ID 968716554
$20.00
6 possible associated properties
Same owner name elsewhere
- Dejong, Jason$5.0098% confidence
6 Lyford Drive Apt 10, Belvedere Tiburon, CA, 94920
- Dejong, Jason$2,964.2698% confidence
#### McNeil Drive Apt ###, Austin, TX, 78750
- Dejong, Jason$10.9698% confidence
131 Inverness Way, Alameda, CA, 94502
At this address
- Dejong, Raymond E$2.3091% confidence
11002 East Avenue, Ballico, CA, 95303
- Dejong, Gerben$1.7991% confidence
11002 East Avenue, Ballico, CA, 95303
- De, Jong Dairy Gerben$6.0091% 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, Jason$5.0098% confidence
1309 Thoroughbred Street, Ballico, CA, 95303
Held by Ace Hardware
Misc outstanding checks · ID 968905984
$20.00
1673 Woodland Avenue, Ballico, CA, 95303
Held by Brother International Corporation
Misc outstanding checks · ID 979880125
$20.00