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
P O Box 212, Ballico, CA, 95303
Held by American National Bank
Savings accounts/Credit union shrs · ID 1783559
$38.08
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Rodolfo S$2.6098% confidence
1893 East Park Way, Dinuba, CA, 93618
- Rodriguez, Rodolfo S$2.0298% confidence
1893 East Park Way, Dinuba, CA, 93618
- Rodriguez, Rodolfo S$3.2498% confidence
1647 East 6th Street Apt D, Stockton, CA, 95206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Rodolfo S$2.6098% confidence
PO Box 221, Ballico, CA, 95303
Held by Csaa Insurance Group
Misc outstanding checks · ID 966604854
$38.00
11242 Ballico Avenue, Ballico, CA, 95303
Held by Philip Morris USA Inc
Accounts payable · ID 968074690
$38.00
6 possible associated properties
Same owner name elsewhere
- Ballico, General Stor$99.28100% confidence
PO Box 163, Ballico, CA, 95303
- Ballico, General Stor$240.00100% confidence
11216 North Santa Fe, Ballico, CA, 95303
- Ballico, General Stor$102.50100% confidence
11216 North Santa Fe, Ballico, CA, 95303
At this address
- Ballico, General Stor$64.5998% confidence
11242 Ballico Avenue, Ballico, CA, 95303
- Ballico, General Stor$55.2098% confidence
11242 Ballico Avenue, Ballico, CA, 95303
- Ballico, General Stor$75.0098% confidence
11242 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.
- Ballico, General Stor$99.28100% confidence
PO Box 221, Ballico, CA, 95303
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks · ID 968122837
$38.00
P O Box 74, Ballico, CA, 95303
Held by Kubota Credit Corp USA
Drafts · ID 1011265725
$36.93
10848 Ballico Avenue, Ballico, CA, 95303
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1007169725
$36.73
3 possible associated properties
At this address
- Choates, Jerome$5.3898% confidence
10848 Ballico Avenue, Ballico, CA, 95303
- Choates, Jerome$2.3198% confidence
10848 Ballico Avenue, Ballico, CA, 95303
- Choates, Jerome$480.0098% 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
$36.22
12451 North Avenue, Ballico, CA, 95303
Held by Paypal
Misc intangible property · ID 1046730483
$36.08
9108 East Avenue, Ballico, CA, 95303
Held by United Healthcare Services Inc
Customer overpayments · ID 996840126
$36.06
11358 Newport Road, Ballico, CA, 95303
Held by State Farm General Insurance Company
Co-owner on this record: Erb, Elizabeth
Premium refunds · ID 999518592
$36.00
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$23.1398% 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
11256 Santa Fe Drive, Ballico, CA, 95303
Held by Chegg Inc
Vendor checks · ID 1004092626
$35.99
1 possible associated property
Same owner name elsewhere
- Alamo, Vincent$85.0098% 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.
- Alamo, Vincent$85.0098% confidence
10999 El Capitan Way 102, Ballico, CA, 95303
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Hodge, Alicia R
Cashier's checks · ID 1043919693
$35.89
3 possible associated properties
Same owner name elsewhere
- Hodge, Roberta L$0.2098% confidence
1000 West Juniper Street, Oxnard, CA, 93033
- Hodge, Roberta L$2.0098% confidence
Apt 606 3160 Peninsula Road, Oxnard, CA, 93035
At this address
- Hodge, Alicia R$35.8991% confidence
10999 El Capitan Way 102, 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.
- Hodge, Roberta L$0.2098% confidence
10999 El Capitan Way 102, Ballico, CA, 95303
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Hodge, Roberta L
Cashier's checks · ID 1043919693
$35.89
1 possible associated property
At this address
- Hodge, Roberta L$35.8991% confidence
10999 El Capitan Way 102, 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.
- Hodge, Roberta L$35.8991% confidence
12421 Lombardy Avenue, Ballico, CA, 95303
Held by Citibank N A
Accounts-receivable credit balance · ID 1031329554
$35.50
5 possible associated properties
Same owner name elsewhere
- Deckard, Anna J$1.08100% confidence
PO Box 294, Ballico, CA, 95303
- Deckard, Anna J$34.48100% confidence
PO Box 294, Ballico, CA, 95303
At this address
- Deckard, Anna J$1.0098% confidence
12421 Lombardy Avenue, Ballico, CA, 95303
- Deckard, Anna$94.1395% confidence
12421 Lombardy Avenue, Ballico, CA, 95303
- Deckard, Jeanette$7.8791% confidence
12421 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.
- Deckard, Anna J$1.08100% confidence
PO Box 183, Ballico, CA, 95301
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks · ID 969972220
$35.37
10086 Ballico Avenue, Ballico, CA, 95303
Held by Iheartcommunications Inc
Vendor checks · ID 981968040
$35.10
1 possible associated property
At this address
- Lingerfelt, E$20.9491% 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, E$20.9491% confidence
C/o Gurdev Rai 12004 Newport Road, Ballico, CA, 95303
Held by Aetna Health Management LLC
Premium refunds · ID 994474516
$35.10
9736 Campodonica Road, Ballico, CA, 95303
Held by Frontier Communications Corporation
Refunds or rebates · ID 1001759875
$35.00
$34.48
3 possible associated properties
Same owner name elsewhere
- Deckard, Anna J$1.08100% confidence
PO Box 294, Ballico, CA, 95303
- Deckard, Anna J$1.00100% confidence
12421 Lombardy Avenue, Ballico, CA, 95303
- Deckard, Anna J$35.50100% confidence
12421 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.
- Deckard, Anna J$1.08100% confidence
13609 Pepper Street, Ballico, CA, 95380
Held by Foster Poultry Farms
Vendor checks · ID 1008462486
$34.36
2 possible associated properties
Same owner name elsewhere
- Alvarez, Julio R$302.0298% confidence
7181 Glasgow Avenue, San Bernardino, CA, 92404
At this address
- Alvarez, Julio R$77.0998% confidence
13609 Pepper Street, Ballico, 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.
- Alvarez, Julio R$302.0298% confidence
$34.13
P O Bx 61, Ballico, CA, 95303
Held by Pacific Gas & Electric Company
Other · ID 5088263
$34.09
3 possible associated properties
Same owner name elsewhere
- Gomez, Rodrigo R$2.0998% confidence
200 East Chapman Avenue Apt 24, Placentia, CA, 92870
- Gomez, Rodrigo R$1.8198% confidence
614 South Holly Avenue, Compton, CA, 90221
- Gomez, Rodrigo R$24.4798% confidence
PO Box 1284, Placerville, CA, 95667
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Rodrigo R$2.0998% confidence
PO Box 142, Ballico, CA, 95303
Held by Enstar Natural Gas Company
Credit balances · ID 970368790
$34.01
PO Box 262, Ballico, CA, 95303
Held by Progressive Express Insurance Co
Premium refunds · ID 1000148543
$34.00
1 possible associated property
Same owner name elsewhere
- Dejong, Glenda$8.71100% confidence
P.o.box 262, 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, Glenda$8.71100% confidence
11919 East Avenue, Ballico, CA, 95303
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks · ID 1038417270
$33.99
3 possible associated properties
Same owner name elsewhere
- Alexander, Maggie$1,000.0098% confidence
TX, 00000
- Alexander, Maggie$819.7598% confidence
2414 County Road 90 Apt 1113, Pearland, TX, 77584
- Alexander, Maggie$239.7598% confidence
1622 College Avenue, Livermore, CA, 94550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alexander, Maggie$1,000.0098% confidence
10235 El Capitan Way, Ballico, CA, 95303
Held by Capital One Bank, National Association
Customer overpayments · ID 978442855
$33.92
3 possible associated properties
At this address
- Magneson, Charles$0.2098% confidence
10235 El Capitan Way, Ballico, CA, 95303
- Magneson, Charles$2.0998% 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
PO Box 208, Ballico, CA, 95303
Held by U.s. Bank NA
Aggregate account balances · ID 954286763
$33.69
10780 Ballico Avenue, Ballico, CA, 95303
Held by Wideopenwest Finance LLC
Refunds due · ID 976011872
$33.68
5 possible associated properties
Same owner name elsewhere
- Merritt, Spencer$3.58100% confidence
10780 Ballico, Ballico, CA, 95303
- Merritt, Spencer$9.3298% confidence
7912 Calle Posada, Carlsbad, CA, 92009
- Merritt, Spencer$5.0098% confidence
416 Caledonia Street, Santa Cruz, CA, 95062
At this address
- Merritt, Spencer W$60.0095% confidence
10780 Ballico Avenue, Ballico, CA, 95303
- Merritt, Spencer W$122.9095% confidence
10780 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.
- Merritt, Spencer$3.58100% confidence
10810 Ballico Avenue, Ballico, CA, 95303
Held by Great Western Bank
Co-owner on this record: Dias, Elise B
Savings accounts/Credit union shrs · ID 12172584
$33.44
3 possible associated properties
At this address
- Dias, Wilfred S$0.0198% confidence
10810 Ballico Avenue, Ballico, CA, 95303
- Dias, Wilfred$50.3395% confidence
10810 Ballico Avenue, Ballico, CA, 95303
- Dias, Elsie B$6.7291% confidence
10810 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.
- Dias, Wilfred S$0.0198% confidence
10810 Ballico Avenue, Ballico, CA, 95303
Held by Great Western Bank
Co-owner on this record: Dias, Wilfred S
Savings accounts/Credit union shrs · ID 12172584
$33.44
3 possible associated properties
At this address
- Dias, Elsie B$6.7291% confidence
10810 Ballico Avenue, Ballico, CA, 95303
- Dias, Wilfred S$0.0191% confidence
10810 Ballico Avenue, Ballico, CA, 95303
- Dias, Wilfred S$33.4491% confidence
10810 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.
- Dias, Elsie B$6.7291% confidence
$33.41
10056 Pepper Street, Ballico, CA, 95303
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks · ID 1047391300
$33.07
12649 Lombardy Avenue, Ballico, CA, 95303
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Santos, Trina
Cashier's checks · ID 1043921746
$33.03
4 possible associated properties
Same owner name elsewhere
- Santos, Anthony B$77.1598% confidence
1845 Corbin Street, San Diego, CA, 92154
At this address
- Santos, Anthony$28.8095% confidence
12649 Lombardy Avenue, Ballico, CA, 95303
- Santos, Mark$2.3691% confidence
12649 Lombardy Avenue, Ballico, CA, 95303
- Santos, Trina$33.0391% confidence
12649 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.
- Santos, Anthony B$77.1598% confidence
12649 Lombardy Avenue, Ballico, CA, 95303
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Santos, Anthony B
Cashier's checks · ID 1043921746
$33.03
3 possible associated properties
At this address
- Santos, Mark$2.3691% confidence
12649 Lombardy Avenue, Ballico, CA, 95303
- Santos, Anthony$28.8091% confidence
12649 Lombardy Avenue, Ballico, CA, 95303
- Santos, Anthony B$33.0391% confidence
12649 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.
- Santos, Mark$2.3691% confidence
12032 Lee Road, Ballico, CA, 95303
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999019057
$32.89
PO Box 163, Ballico, CA, 95303
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1044324481
$32.60
11322 Santa Fe Drive, Ballico, CA, 95303
Held by Multi-State General Agency Inc.
Premium refunds · ID 1020287978
$32.37
10848 Ballico Avenue, Ballico, CA, 95303
Held by Directv Inc.
Refunds due · ID 963934139
$32.29
1 possible associated property
At this address
- Simmons, Willa$1.0798% 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.
- Simmons, Willa$1.0798% confidence
PO Box 147, Ballico, CA, 95303
Held by Aerogroup International Inc
Accounts-receivable credit balance · ID 973368130
$32.16
$32.13
3 possible associated properties
Same owner name elsewhere
- Choat, Harlan$29.0098% confidence
PO Box 779, Blythe, CA, 92225
- Choat, Harlan$599.0098% confidence
PO Box 561, Jacumba, CA, 91934
- Choat, Harlan$25.3398% confidence
Sp32 Red 1951 Carrizo Gorgd R, Jacumba, CA, 91934
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Choat, Harlan$29.0098% confidence
9108 East Avenue, Ballico, CA, 95303
Held by Primadonna Company LLC
Accounts payable · ID 1010311957
$32.00
4 possible associated properties
Same owner name elsewhere
- Nuno, Martin$631.0098% confidence
CA, 00000
- Nuno, Martin$187.5698% confidence
2141 Bonds Court, Escalon, CA, 95320
At this address
- Nuno, Martin$100.0098% confidence
9108 East Avenue, Ballico, CA, 95303
- Nuno, Edgar$90.1691% confidence
9108 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.
- Nuno, Martin$631.0098% confidence
12456 North Avenue, Ballico, CA, 95303
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1011656427
$31.86
3 possible associated properties
At this address
- Lohman, Joseph D$71.0098% confidence
12456 North Avenue, Ballico, CA, 95303
- Lohman, Joseph$11.0095% confidence
12456 North Avenue, Ballico, CA, 95303
- Lohman, Nathan$9.0091% 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, Joseph D$71.0098% confidence
$31.82
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
$31.82
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
$31.82
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
$31.82
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
$31.82
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
12940 Newport Road, Ballico, CA, 95303
Held by Wells Fargo Bank
Co-owner on this record: Bishop, Nancy
Savings accounts/Credit union shrs · ID 1009481
$31.66
4 possible associated properties
Same owner name elsewhere
- Bishop, Richard D$77.0098% confidence
425 Little Fox Lane, Fort Worth, TX, 76108
- Bishop, Richard D$656.0098% confidence
8601 Skyview, Temple, TX, 76502
- Bishop, Richard D$641.9298% confidence
4229 Montecito Avenue, Santa Rosa, CA, 95404
At this address
- Bishop, Nancy$31.6691% confidence
12940 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.
- Bishop, Richard D$77.0098% confidence
12940 Newport Road, Ballico, CA, 95303
Held by Wells Fargo Bank
Co-owner on this record: Bishop, Richard D
Savings accounts/Credit union shrs · ID 1009481
$31.66
4 possible associated properties
Same owner name elsewhere
- Bishop, Nancy$261.6198% confidence
204 South Dorothy, Richardson, TX, 00000
- Bishop, Nancy$200.4498% confidence
- Bishop, Nancy$191.4398% confidence
2304 Gulf Avenue, Midland, TX, 79705
At this address
- Bishop, Richard D$31.6691% confidence
12940 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.
- Bishop, Nancy$261.6198% confidence
10020 Pepper Street, Ballico, CA, 95303
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Romero, Olivia E
Checking accounts, demand deposit · ID 18141472
$31.47
4 possible associated properties
Same owner name elsewhere
- Romero, Jose J$87.0098% confidence
00000
- Romero, Jose J$100.0098% confidence
2525 Rolinda Drive, Dallas, TX, 75211
- Romero, Jose J$500.0098% confidence
PO Box 6811, Rosemead, CA, 91770
At this address
- Romero, Olivia E$31.4791% 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.
- Romero, Jose J$87.0098% confidence
10020 Pepper Street, Ballico, CA, 95303
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Romero, Jose J
Checking accounts, demand deposit · ID 18141472
$31.47
3 possible associated properties
Same owner name elsewhere
- Romero, Olivia E$1.1098% confidence
10461 Parlaiament Avenue, Garden Grove, CA, 92840
- Romero, Olivia E$14.0098% confidence
10461 Parliament Avenue, Garden Grove, CA, 92840
At this address
- Romero, Jose J$31.4791% 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.
- Romero, Olivia E$1.1098% confidence
11636 Park Street, Ballico, CA, 95303
Held by Google Payment Corporation
Misc intangible property · ID 1043267370
$31.00
5 possible associated properties
Same owner name elsewhere
- Galvan, Abraham$83.8798% confidence
513 Ella Drive, San Jose, CA, 95111
- Galvan, Abraham$136.6598% confidence
PO Box 441, Asherton, TX, 78827
- Galvan, Abraham$229.4298% confidence
PO Box 141, Asherton, TX, 78827
At this address
- Galvan, Michael$1.0091% confidence
11636 Park Street, Ballico, CA, 95303
- Galvan, Michael$0.0191% confidence
11636 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.
- Galvan, Abraham$83.8798% confidence
11412 North Avenue, Ballico, CA, 95303
Held by Prudential Insurance Company
Misc outstanding checks · ID 954746937
$30.55
2 possible associated properties
Same owner name elsewhere
- Kruppa, Eudora R$26.84100% confidence
9575 Walnut Avenue, Winton, CA, 95388
At this address
- Kruppa, Chester J$21.9291% 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, Eudora R$26.84100% confidence
10020 Pepper Street, Ballico, CA, 95303
Held by Perales V Ships Pizza, Inc, Et Al
Wages, payroll, salaries · ID 1069855574
$30.47
10757 East Avenue, Ballico, CA, 95303
Held by Grace Class Action
Misc outstanding checks · ID 1024908011
$30.43
1 possible associated property
Same owner name elsewhere
- Chance, Jim$214.0098% confidence
##### East US Highway ###, Rogers, TX, 76569
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chance, Jim$214.0098% confidence
11468 Santa Fe Drive, Ballico, CA, 95303
Held by 10 Provident Life And Accident Insurance Company
Premium refunds · ID 1018055196
$30.40
3 possible associated properties
At this address
- Arias, Erika$6.0898% confidence
11468 Santa Fe Drive, Ballico, CA, 95303
- Arias, Erika$2.6398% confidence
11468 Santa Fe Drive, Ballico, CA, 95303
- Arias, Erika$4.0098% 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, Erika$6.0898% confidence
11383 North Lee Road, Ballico, CA, 95303
Held by Tenneco West Inc
Other · ID 1731246
$30.00
22909 South Currier Drive, Ballico, CA, 95303
Held by Western Digital Technologies Inc.
Refunds or rebates · ID 961878599
$30.00
10780 Ballico Avenue, Ballico, CA, 95303
Held by Sutter Gould Medical Foundation
Refunds due · ID 969764041
$30.00
1 possible associated property
Same owner name elsewhere
- Lepeschkin, Nina$28.9598% confidence
4721 Towers, Torrance, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lepeschkin, Nina$28.9598% confidence
PO Box 151, Ballico, CA, 95303
Held by (21100) Capital One National Association
Accounts-receivable credit balance · ID 992014110
$30.00
3 possible associated properties
Same owner name elsewhere
- Ruvalcaba, Guadalupe$64.9498% confidence
14645 Erwin Street, Sherman Oaks, CA, 91411
- Ruvalcaba, Guadalupe$70.8498% confidence
1462 Manttelli, Gilroy, CA, 95020
- Ruvalcaba, Guadalupe$49.0498% confidence
PO Box 1123, Elgin, TX, 78621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruvalcaba, Guadalupe$64.9498% confidence
12191 El Capitan Way, Ballico, CA, 95303
Held by Capitol Del Grande Inc
Customer overpayments · ID 995223713
$30.00
Unknown, Ballico, CA, 95303
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1003498880
$30.00
2 possible associated properties
Same owner name elsewhere
- Dominguez, Becky$115.0098% confidence
9735 Dawn Trail, San Antonio, TX, 78254
- Dominguez, Becky$100.0098% confidence
602 East Hood Avenue, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dominguez, Becky$115.0098% confidence
12760 Bradbury Road, Ballico, CA, 95303
Held by Philips North America LLC
Misc outstanding checks · ID 1022917508
$30.00
2 possible associated properties
At this address
- Reece, David A$2.0791% confidence
12760 Bradbury Road, Ballico, CA, 95303
- Reece, Dave$1.2591% 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
12891 2nd Avenue South, Ballico, CA, 95303
Held by Stapleton Et Al V Covenant Care
Wages, payroll, salaries · ID 1018030380
$29.77
898 Bell Street, Ballico, CA, 95303
Held by Metropcs Communications Inc.
Unrefunded overcharges · ID 975962005
$29.70
10347 Bradbury Road, Ballico, CA, 95303
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 992320359
$29.43
1 possible associated property
At this address
- Sandoval, Irma$1.0091% 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.
- Sandoval, Irma$1.0091% confidence
PO Box 180, Ballico, CA, 95303
Held by Wm Corporate Services Inc
Customer overpayments · ID 1042081864
$29.36
PO Box 53, Ballico, CA, 95303
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006185753
$29.32
3 possible associated properties
Same owner name elsewhere
- Kullar, Harvinder$6.24100% confidence
12246 Newport Road, Ballico, CA, 95303
- Kullar, Harvinder$1.68100% confidence
12246 Newport Road, Ballico, CA, 95303
- Kullar, Harvinder$10.00100% confidence
11242 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.
- Kullar, Harvinder$6.24100% confidence
9995 East Avenue, Ballico, CA, 95303
Held by Pacific Bell Telephone Company
Other · ID 5368290
$29.28
3 possible associated properties
Same owner name elsewhere
- Lizama, Francisco$79.0098% confidence
676 Chaton Place 209, Los Angeles, CA, 90005
- Lizama, Francisco$181.6498% confidence
3133 West Northgate Drive, Irving, TX, 75000
- Lizama, Francisco$691.6098% confidence
5180 Silver Creek, Houston, TX, 77077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lizama, Francisco$79.0098% confidence
PO Box 221, Ballico, CA, 95303
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002624527
$29.23
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
12004 Newport Road, Ballico, CA, 95303
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002630277
$29.23
PO Box 222, Ballico, CA, 95303
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002631616
$29.23
10952 Ballico Avenue, Ballico, CA, 95303
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1003310447
$29.23
4 possible associated properties
Same owner name elsewhere
- Madrigal, Erendira$16.2898% confidence
1570 Olive Avenue Apt I, Livingston, CA, 95334
At this address
- Madrigal, Erendira$59.6598% confidence
10952 Ballico Avenue, Ballico, CA, 95303
- Madrigal, Erendira Mr$0.5795% confidence
10952 Ballico Avenue, Ballico, CA, 95303
- Madrigal, Erendira V$29.0095% confidence
10952 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.
- Madrigal, Erendira$16.2898% confidence
PO Box 123, Ballico, CA, 95303
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1003310722
$29.23
11426 Santa Fe Drive, Ballico, CA, 95303
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1003320175
$29.23
2 possible associated properties
Same owner name elsewhere
- Mejiasaucedo, Arnoldo$5.2898% confidence
401 Amy Street, Merced, CA, 95341
- Mejiasaucedo, Arnoldo$26.5598% confidence
401 Amy Street, Merced, CA, 95341
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mejiasaucedo, Arnoldo$5.2898% confidence
11002 East Avenue, Ballico, CA, 95303
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013612221
$29.04
3 possible associated properties
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, Raymond E$2.3091% confidence
P O Box 50, Ballico, CA, 95303
Held by Allstate Insurance Company Claims Paymen
Insurance premiums · ID 11652460
$29.00
10952 Ballico Avenue, Ballico, CA, 95303
Held by Amco Insurance Co
Premium refunds · ID 988009515
$29.00
3 possible associated properties
At this address
- Madrigal, Erendira V$10.0098% confidence
10952 Ballico Avenue, Ballico, CA, 95303
- Madrigal, Erendira V$10.0098% confidence
10952 Ballico Avenue, Ballico, CA, 95303
- Madrigal, Erendira$59.6595% confidence
10952 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.
- Madrigal, Erendira V$10.0098% confidence
PO Box 16, Ballico, CA, 95303
Held by Citibank N A
Accounts-receivable credit balance · ID 1043397449
$29.00
3 possible associated properties
Same owner name elsewhere
- Jackson, Bobby G$0.0998% confidence
406 South Conejoe Avenue, Modesto, CA, 95351
- Jackson, Bobby G$61.7898% confidence
304 Pfeil Street, Schertz, TX, 78154
- Jackson, Bobby G$27.3898% confidence
### County Road ####, Liberty, TX, 77575
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Bobby G$0.0998% confidence
11242 North Bollico Avenue, Ballico, CA, 95303
Held by Frito Lay Inc.
Misc outstanding checks · ID 982272263
$28.97
1 possible associated property
At this address
- Mom, N Pops$39.3798% confidence
11242 North Bollico 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.
- Mom, N Pops$39.3798% confidence
10240 Ballico Avenue, Ballico, CA, 95303
Held by Pathward
Misc intangible property · ID 1040861868
$28.89
715 South Wilke Avenue, Ballico, CA, 95303
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 995265598
$28.81
12649 Lombardy Avenue, Ballico, CA, 95303
Held by At&t Services Inc
Refunds due · ID 1009452732
$28.80
3 possible associated properties
At this address
- Santos, Anthony B$33.0395% confidence
12649 Lombardy Avenue, Ballico, CA, 95303
- Santos, Mark$2.3691% confidence
12649 Lombardy Avenue, Ballico, CA, 95303
- Santos, Trina$33.0391% confidence
12649 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.
- Santos, Anthony B$33.0395% confidence
PO B0x 24, Ballico, CA, 95303
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1027855618
$28.56
1 possible associated property
Same owner name elsewhere
- Flores, Anastacio$289.9698% confidence
1440 Mowry Avenue, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Anastacio$289.9698% confidence
11460 Newport Road, Ballico, CA, 95303
Held by Health Net Of California Inc
Individual policy benefit/Clm · ID 997661798
$28.38
2 possible associated properties
At this address
- Neese, Crystal$1.5098% 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$1.5098% confidence
11627 Park Street, Ballico, CA, 95303
Held by Wm Corporate Services Inc
Customer overpayments · ID 998219568
$28.35
4 possible associated properties
Same owner name elsewhere
- Smith, Farms$80.1998% confidence
19110 Avenue 18, Madera, CA, 93637
- Smith, Farms$27.6098% confidence
Box V, Olton, TX, 79064
- Smith, Farms$235.2298% confidence
At this address
- Smith, Cornelia A$1.5091% 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, Farms$80.1998% confidence
10250 Santa Fe Drive, Ballico, CA, 95303
Held by Panera Bread Company
Expense checks · ID 976012405
$28.33
1 possible associated property
At this address
- Chavez-Haggland, Angelina M$5.0095% confidence
10250 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.
- Chavez-Haggland, Angelina M$5.0095% confidence
PO Box 294, Ballico, CA, 95303
Held by Bank Of America - California
Checking accounts · ID 981547846
$28.10
PO Box 336, Ballico, CA, 95303
Held by Calif State Automobile Asssoc
Co-owner on this record: Rai, Gurdev
Misc outstanding checks · ID 961580787
$28.00
3 possible associated properties
Same owner name elsewhere
- Rai, Karnail$4.80100% confidence
PO Box 336, Ballico, CA, 95303
- Rai, Karnail$1.20100% confidence
PO Box 336, Ballico, CA, 95303
- Rai, Karnail$8.89100% confidence
PO Box 336, 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, Karnail$4.80100% confidence
PO Box 336, Ballico, CA, 95303
Held by Calif State Automobile Asssoc
Co-owner on this record: Rai, Karnail
Misc outstanding checks · ID 961580787
$28.00
3 possible associated properties
Same owner name elsewhere
- Rai, Gurdev$7.7798% confidence
1625 Orchard Avenue F, San Leandro, CA, 94577
- Rai, Gurdev$8.3398% confidence
1625 Orchard Avenue F, San Leandro, CA, 94577
- Rai, Gurdev$2.1098% confidence
3125 Willow Run Drive, Merced, CA, 95340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rai, Gurdev$7.7798% confidence
11386 Newport Road, Ballico, CA, 95303
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044867285
$28.00
6 possible associated properties
Same owner name elsewhere
- Singh, Parambir$483.0098% confidence
4814 Comstock Way, Mansfield, TX, 76063
- Singh, Parambir$200.0098% confidence
507 Prestonwood Drive # 507, Richardson, TX, 75081
- Singh, Parambir$183.0098% confidence
6333 East Braly Avenue, Fresno, CA, 93727
At this address
- Singh, Parambir$0.0298% confidence
11386 Newport Road, Ballico, CA, 95303
- Singh, Parambir$13.9098% confidence
11386 Newport Road, Ballico, CA, 95303
- Singh, Parambir$13.9098% 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.
- Singh, Parambir$483.0098% confidence
8950 McConnell Road, Ballico, CA, 95303
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999020177
$27.98
3 possible associated properties
At this address
- Passadori, Norman C$0.0291% confidence
8950 McConnell Road, Ballico, CA, 95303
- Passadori, Norman C$0.0291% confidence
8950 McConnell Road, Ballico, CA, 95303
- Passadori, Norman$0.0291% confidence
8950 McConnell 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.
- Passadori, Norman C$0.0291% confidence
$27.94
1 possible associated property
Same owner name elsewhere
- Melican, Phyllis A$353.53100% confidence
PO Box 95, 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, Phyllis A$353.53100% confidence
PO Box 117, Ballico, CA, 95303
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000335385
$27.94
PO Box 254, Ballico, CA, 95303
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038853485
$27.82
PO Box 254, Ballico, CA, 95303
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038853486
$27.82
11489 Merced Avenue, Ballico, CA, 95303
Held by United Healthcare Services Inc
Premium refunds · ID 1000381477
$27.80
10985 East Avenue, Ballico, CA, 95303
Held by Dole Packaged Foods LLC
Wages, payroll, salaries · ID 975299762
$27.68
P O Box 42, Ballico, CA, 95303
Held by State Compensation Insurance Fund
Other · ID 5215752
$27.62
11006 East Avenue, Ballico, CA, 95303
Held by Merial LLC
Misc outstanding checks · ID 974142938
$27.60
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