Unclaimed property in Ballico, CA
1,561 records · $101,419 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 12, 2026 · official state programs
Unknown, Ballico, CA, 95303
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1019675188
$4.10
3 possible associated properties
Same owner name elsewhere
- Trevizo, Carlos$0.0898% confidence
14231 Raven Street, Sylmar, CA, 91342
- Trevizo, Carlos$1.6598% confidence
Unknown, 00000
- Trevizo, Carlos$35.1998% confidence
8601 Columbia Falls Drive, Round Rock, TX, 78681
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trevizo, Carlos$0.0898% confidence
12456 North Avenue, Ballico, CA, 95303
Held by Citibank N A
Accounts-receivable credit balance · ID 1023679555
$4.10
6 possible associated properties
Same owner name elsewhere
- Lohman, Kimberly A$0.4098% confidence
5902 Sunflower Street, Simi Valley, CA, 93063
- Lohman, Kimberly A$0.0298% confidence
5902 Sunflower Street, Simi Valley, CA, 93063
- Lohman, Kimberly A$0.1798% confidence
5902 Sunflower Street, Simi Valley, CA, 93063
At this address
- Lohman, Nathan$9.0091% confidence
12456 North Avenue, Ballico, CA, 95303
- Lohman, Bryan$1.2091% confidence
12456 North Avenue, Ballico, CA, 95303
- Lohman, Bryan David$0.0191% 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, Kimberly A$0.4098% confidence
10906 Ballico Avenue, Ballico, CA, 95303
Held by Vitreo-Retinal Medical Group, Inc.
Accounts-receivable credit balance · ID 1040171743
$4.09
3 possible associated properties
Same owner name elsewhere
- Ortiz, Joe JR$2.9198% confidence
9724 Greening Avenue, Whittier, CA, 90605
At this address
- Ortiz, Joe$1.0098% confidence
10906 Ballico Avenue, Ballico, CA, 95303
- Ortiz, Joe M$40.4095% confidence
10906 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.
- Ortiz, Joe JR$2.9198% confidence
12004 Newport Road, Ballico, CA, 95303
Held by Tenet Healthcare Corporation
Refunds due · ID 1047321967
$4.09
PO Box 161, Ballico, CA, 95303
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 969830037
$4.07
9686 Pepper Street, Ballico, CA, 95303
Held by Farmers Insurance Exchange
Premium refunds · ID 1021057165
$4.03
3 possible associated properties
At this address
- Espinosa, Alejandro$0.0198% confidence
9686 Pepper Street, Ballico, CA, 95303
- Espinosa, Alejandro$4.0098% confidence
9686 Pepper Street, Ballico, CA, 95303
- Espinosa, Alejandro$109.0198% 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.
- Espinosa, Alejandro$0.0198% confidence
PO Box 24, Ballico, CA, 95303
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038661621
$4.02
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
11412 North Avenue, Ballico, CA, 95303
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1002950039
$4.01
8715 Turlock Road, Ballico, CA, 95303
Held by Cshc Intermediate Holdings Inc
Premium refunds · ID 1042803041
$4.01
3 possible associated properties
Same owner name elsewhere
- Nuno, Joaquin$558.35100% confidence
PO Box 278, Ballico, CA, 95303
- Nuno, Joaquin$1.3198% confidence
C/o Mr Nuno 1176 Granada Avenue, Salinas, CA, 93906
- Nuno, Joaquin$3.9898% confidence
1176 Granada Avenue, Salinas, CA, 93906
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nuno, Joaquin$558.35100% confidence
605 Finstel Street, Ballico, CA, 95303
Held by Anheuser Busch Inc
Refunds due · ID 976141063
$4.00
12004 Newport Road Apt 104, Ballico, CA, 95303
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 988040927
$4.00
3 possible associated properties
Same owner name elsewhere
- Rai, Jaswinder K$0.0298% confidence
2850 Tulare Court, Livingston, CA, 95334
- Rai, Jaswinder K$0.0298% confidence
2850 Tulare Court, Livingston, CA, 95334
- Rai, Jaswinder K$0.0398% confidence
9572 Pacific Avenue, Anaheim, CA, 92804
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 K$0.0298% confidence
PO Box 272, Ballico, CA, 95303
Held by 21st Century North America Ins Co
Premium refunds · ID 988077788
$4.00
12143 Lombardy Avenue, Ballico, CA, 95303
Held by 21st Century North America Ins Co
Premium refunds · ID 990347008
$4.00
11468 Santa Fe Drive, Ballico, CA, 95303
Held by 10 Provident Life And Accident Insurance Company
Premium refunds · ID 1024819304
$4.00
3 possible associated properties
At this address
- Arias, Erika Y$13.1598% confidence
11468 Santa Fe Drive, Ballico, CA, 95303
- Arias, Erika Y$10.5298% confidence
11468 Santa Fe Drive, Ballico, CA, 95303
- Arias, Erika$30.4095% 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 Y$13.1598% confidence
11468 Santa Fe Drive, Ballico, CA, 95303
Held by 10 Provident Life And Accident Insurance Company
Premium refunds · ID 1024819571
$4.00
3 possible associated properties
At this address
- Arias, Erika$30.4098% confidence
11468 Santa Fe Drive, Ballico, CA, 95303
- Arias, Erika$13.1598% confidence
11468 Santa Fe Drive, Ballico, CA, 95303
- Arias, Erika$10.5298% 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$30.4098% confidence
9686 Pepper Street, Ballico, CA, 95303
Held by Cshc Intermediate Holdings Inc
Premium refunds · ID 1042800809
$4.00
3 possible associated properties
At this address
- Espinosa, Alejandro$4.0398% confidence
9686 Pepper Street, Ballico, CA, 95303
- Espinosa, Alejandro$0.0198% confidence
9686 Pepper Street, Ballico, CA, 95303
- Espinosa, Alejandro$109.0198% 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.
- Espinosa, Alejandro$4.0398% confidence
PO Box 36, Ballico, CA, 95303
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1044334692
$4.00
Jose, Pedro HernandezramirezCA
PO Box 122, Ballico, CA, 95303
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057297981
$3.94
12649 Lombardy Avenue, Ballico, CA, 95303
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057235468
$3.93
10230 Santa Fe Drive, Ballico, CA, 95303
Held by General Electric Company
Accounts-receivable credit balance · ID 966804223
$3.87
3 possible associated properties
At this address
- Rubio, Mirna C$0.0798% confidence
10230 Santa Fe Drive, Ballico, CA, 95303
- Rubio, Mirna C$0.4698% confidence
10230 Santa Fe Drive, Ballico, CA, 95303
- Rubio, Mirna$0.4595% confidence
10230 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.
- Rubio, Mirna C$0.0798% confidence
PO Box 224, Ballico, CA, 95303
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057376522
$3.86
8715 Turlock Road, Ballico, CA, 95303
Held by American Honda Finance Corporation
Misc outstanding checks · ID 954480889
$3.85
1 possible associated property
Same owner name elsewhere
- Chaves, Louie J$90.04100% confidence
PO Box 278, 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.
- Chaves, Louie J$90.04100% confidence
12664 Bradbury Road, Ballico, CA, 95303
Held by Capital One Bank, National Association
Accounts payable · ID 978456347
$3.84
10952 Ballico Avenue, Ballico, CA, 95303
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1037576867
$3.84
3 possible associated properties
At this address
- Madrigal, Erendira Mr$0.5791% confidence
10952 Ballico Avenue, Ballico, CA, 95303
- Madrigal, Jasmine$5.0091% confidence
10952 Ballico Avenue, Ballico, CA, 95303
- Madrigal, Jasmine$5.0091% 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 Mr$0.5791% confidence
9238 Pepper Street, Ballico, CA, 95303
Held by Oportun Inc
Credit checks or memos · ID 1017116106
$3.83
12170 El Capitan Way, Ballico, CA, 95303
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965737020
$3.82
1 possible associated property
At this address
- Barnes, Tammy$2.2198% confidence
12170 El Capitan Way, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barnes, Tammy$2.2198% confidence
13038 North Lee Road, Ballico, CA, 95303
Held by Central Banking System Inc
Other · ID 13286387
$3.75
P O Box 124, Ballico, CA, 95303
Held by Merced School Employees Fcu
Co-owner on this record: Harcksen, Kelly L
Savings accounts · ID 1027866983
$3.71
P O Box 124, Ballico, CA, 95303
Held by Merced School Employees Fcu
Co-owner on this record: Harcksen, Sarah K
Savings accounts · ID 1027866983
$3.71
$3.70
9950 Alves Road, Ballico, CA, 95303
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1004220962
$3.67
1 possible associated property
At this address
- Naraghi, Katherine$5.0098% 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.
- Naraghi, Katherine$5.0098% confidence
PO Box 128, Ballico, CA, 95303
Held by National Financial Services LLC
Misc outstanding checks · ID 954971432
$3.61
1 possible associated property
Same owner name elsewhere
- Yamaguchi, Everlyn$0.92100% confidence
PO Box 128, 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.
- Yamaguchi, Everlyn$0.92100% confidence
11423 Merced Street, Ballico, CA, 95303
Held by Lg Electronics USA Inc
Accounts payable · ID 981802032
$3.60
2 possible associated properties
Same owner name elsewhere
- Weathers, Adam$0.0698% confidence
CA, 00000
At this address
- Weathers, Adam$3.6098% confidence
11423 Merced 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.
- Weathers, Adam$0.0698% confidence
11423 Merced Street, Ballico, CA, 95303
Held by Lg Electronics USA Inc
Accounts payable · ID 987601585
$3.60
2 possible associated properties
Same owner name elsewhere
- Weathers, Adam$0.0698% confidence
CA, 00000
At this address
- Weathers, Adam$3.6098% confidence
11423 Merced 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.
- Weathers, Adam$0.0698% confidence
10780 Ballico, Ballico, CA, 95303
Held by Gateway One Lending & Finance
Customer overpayments · ID 1001032815
$3.58
3 possible associated properties
Same owner name elsewhere
- Merritt, Spencer$33.68100% confidence
10780 Ballico Avenue, Ballico, CA, 95303
- Merritt, Spencer$9.3298% confidence
7912 Calle Posada, Carlsbad, CA, 92009
- Merritt, Spencer$39.6498% confidence
6808 Estrella De Mar, Carlsbad, CA, 92009
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$33.68100% confidence
PO Box 16, Ballico, CA, 95303
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1022266931
$3.58
PO Box 186, Ballico, CA, 95303
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027393985
$3.57
10880 Ballico Avenue, Ballico, CA, 95303
Held by Xcel Energy Inc.
Dividends · ID 971248915
$3.56
3 possible associated properties
At this address
- Peden, Jessie A$3.4598% confidence
10880 Ballico Avenue, Ballico, CA, 95303
- Peden, Jessie A$5.7098% confidence
10880 Ballico Avenue, Ballico, CA, 95303
- Peden, Ray G$10.0091% confidence
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.
- Peden, Jessie A$3.4598% confidence
PO Box 123, Ballico, CA, 95303
Held by Fire Insurance Exchange
Premium refunds · ID 977268435
$3.53
11403 Lee Road, Ballico, CA, 95303
Held by Foremost Insurance Company
Premium refunds · ID 1033446914
$3.52
PO Box 200, Ballico, CA, 95303
Held by Allstate Insurance Company
Premium refunds · ID 982953620
$3.50
1 possible associated property
Same owner name elsewhere
- Weaver, Robert G$451.8698% confidence
3608 Bainbridge Drive, North Highlands, CA, 95660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weaver, Robert G$451.8698% confidence
Marco, Antonio EspinosacerdaCA
9686 Pepper Street, Ballico, CA, 95303
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057266938
$3.50
11736 North Avenue, Ballico, CA, 95303
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1007984794
$3.46
10880 Ballico Avenue, Ballico, CA, 95303
Held by Xcel Energy Inc.
Dividends · ID 968347777
$3.45
3 possible associated properties
At this address
- Peden, Jessie A$3.5698% confidence
10880 Ballico Avenue, Ballico, CA, 95303
- Peden, Jessie A$5.7098% confidence
10880 Ballico Avenue, Ballico, CA, 95303
- Peden, Ray G$10.0091% confidence
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.
- Peden, Jessie A$3.5698% confidence
PO Box 217, Ballico, CA, 95303
Held by Farmers Insurance Exchange
Premium refunds · ID 961690740
$3.39
11386 Newportballico, Ballico, CA, 95303
Held by Amerigas Propane LP
Accounts-receivable credit balance · ID 987048467
$3.33
Unknown, Ballico, CA, 95303
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1019819625
$3.33
PO Box 116, Ballico, CA, 95303
Held by Fastenal Company
Accounts-receivable credit balance · ID 1048059340
$3.30
10577 Brabury, Ballico, CA, 95303
Held by Wheels Financial Group LLC
Refunds due · ID 1009043330
$3.28
12652 Lombardy Avenue, Ballico, CA, 95303
Held by Green Dot Bank
Credit checks or memos · ID 1014558820
$3.23
10020 Alves Road, Ballico, CA, 95303
Held by Yosemite Bank No Pv Com
Dividends · ID 11286167
$3.20
1 possible associated property
Same owner name elsewhere
- Farinelli, Nick$10.0098% confidence
PO Box 465, Le Grand, CA, 95333
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farinelli, Nick$10.0098% confidence
PO Box 74, Ballico, CA, 95303
Held by Capital One NA
Customer overpayments · ID 1023976048
$3.16
Unknown, Ballico, CA, 95303
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1042171654
$3.14
PO Box 205, Ballico, CA, 95340
Held by Wm Corporate Services Inc
Customer overpayments · ID 964367450
$3.12
PO Box 183, Ballico, CA, 95303
Held by Nextrx Services Inc.
Misc outstanding checks · ID 973105187
$3.10
PO Box 307, Ballico, CA, 95303
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982692988
$3.10
1 possible associated property
Same owner name elsewhere
- Boesch, Stacie$250.0098% confidence
#### Cascades Court ####, Tyler, TX, 75709
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$250.0098% confidence
11675 Bradbury Road, Ballico, CA, 95303
Held by Capital One NA
Accounts-receivable credit balance · ID 1000696656
$3.10
3 possible associated properties
At this address
- Richards, William E$157.6798% confidence
11675 Bradbury Road, Ballico, CA, 95303
- Richards, William E$175.1298% confidence
11675 Bradbury Road, Ballico, CA, 95303
- Richards, William$3.0195% confidence
11675 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.
- Richards, William E$157.6798% confidence
P O Box 185, Ballico, CA, 95303
Held by Apria Healthcare Group Inc
Refunds due · ID 1001446895
$3.10
PO Box 24, Ballico, CA, 95303
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057270636
$3.09
1 possible associated property
Same owner name elsewhere
- Anastacio, Flores$2.2798% confidence
23074 Mountain Avenue, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anastacio, Flores$2.2798% confidence
13935 Looney Road, Ballico, CA, 95303
Held by Capital One NA
Customer overpayments · ID 1035446128
$3.04
11675 Bradbury Road, Ballico, CA, 95303
Held by Educational Employee'S Credit Union
Savings accounts · ID 997502731
$3.01
3 possible associated properties
At this address
- Richards, William E$3.1095% confidence
11675 Bradbury Road, Ballico, CA, 95303
- Richards, William E$157.6795% confidence
11675 Bradbury Road, Ballico, CA, 95303
- Richards, William E$175.1295% confidence
11675 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.
- Richards, William E$3.1095% confidence
12868 Bradbury, Ballico, CA, 95303
Held by First American Title Company
Co-owners on this record: Spycher, Eric, Spycher, Kurt
Escrow accounts · ID 986094449
$3.00
3 possible associated properties
Same owner name elsewhere
- Spycher, Hartley$10.83100% confidence
12868 Bradbury Road, Ballico, CA, 95303
At this address
- Spycher, Kurt$3.0091% confidence
12868 Bradbury, Ballico, CA, 95303
- Spycher, Eric$3.0091% confidence
12868 Bradbury, 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.
- Spycher, Hartley$10.83100% confidence
12868 Bradbury, Ballico, CA, 95303
Held by First American Title Company
Co-owners on this record: Spycher, Eric, Spycher, Hartley
Escrow accounts · ID 986094449
$3.00
5 possible associated properties
Same owner name elsewhere
- Spycher, Kurt$221.0098% confidence
16418 Butternut Court, Delhi, CA, 95315
- Spycher, Kurt$19.0898% confidence
14569 West Harding Road, Turlock, CA, 95380
- Spycher, Kurt$14.0098% confidence
14569 Harding Road, Turlock, CA, 95380
At this address
- Spycher, Hartley$3.0091% confidence
12868 Bradbury, Ballico, CA, 95303
- Spycher, Eric$3.0091% confidence
12868 Bradbury, 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.
- Spycher, Kurt$221.0098% confidence
12868 Bradbury, Ballico, CA, 95303
Held by First American Title Company
Co-owners on this record: Spycher, Hartley, Spycher, Kurt
Escrow accounts · ID 986094449
$3.00
4 possible associated properties
Same owner name elsewhere
- Spycher, Eric$14.00100% confidence
12904 Lombardy, Ballico, CA, 95303
- Spycher, Eric$14.00100% confidence
12904 Lombardy, Ballico, CA, 95303
At this address
- Spycher, Hartley$3.0091% confidence
12868 Bradbury, Ballico, CA, 95303
- Spycher, Kurt$3.0091% confidence
12868 Bradbury, 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.
- Spycher, Eric$14.00100% confidence
$3.00
3 possible associated properties
Same owner name elsewhere
- Culpepper, Robert$404.8698% confidence
2720 Onward Road, Midlothian, TX, 76065
- Culpepper, Robert$261.5898% confidence
2907 Strawberry, Pasadena, TX, 77502
- Culpepper, Robert$213.1798% confidence
#### Fountain View Drive # ###, Houston, TX, 77057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Culpepper, Robert$404.8698% confidence
12936 New Port Road, Ballico, CA, 95303
Held by Central Valley Automotive
Refunds due · ID 999847346
$3.00
3 possible associated properties
Same owner name elsewhere
- Madrigal, Juan Luis$1.5198% confidence
1001 Pasadena Lane, Modesto, CA, 95350
- Madrigal, Juan Luis$1.4698% confidence
9446 Lazy Creek Drive, Windsor, CA, 95492
- Madrigal, Juan Luis$1.6898% confidence
9446 Lazy Creek Drive, Windsor, CA, 95492
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madrigal, Juan Luis$1.5198% confidence
11428 North Santa Fe Avenue, Ballico, CA, 95303
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 1000434289
$3.00
11464 El Capitan Way, Ballico, CA, 95303
Held by Anthem Inc
Premium refunds · ID 1001748566
$3.00
$3.00
12057 El Capitan Way, Ballico, CA, 95303
Held by 21st Century North America Ins Co
Premium refunds · ID 1013669235
$3.00
3 possible associated properties
At this address
- Copeland, Paul$124.9598% confidence
12057 El Capitan Way, Ballico, CA, 95303
- Copeland, Paul$22.7098% 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$124.9598% confidence
1262 El Paseo Cove, Ballico, CA, 95303
Held by Dolex Dollar Express Inc.
Money orders · ID 1022030391
$3.00
$3.00
10566 Alves Road, Ballico, CA, 95303
Held by Elevance Health Inc
Premium refunds · ID 1032835507
$3.00
11402 Santa Fe Drive, Ballico, CA, 95303
Held by Golden Valley Health Centers
Vendor checks · ID 1035687946
$3.00
1 possible associated property
At this address
- Banderas, Hector H$8.1791% confidence
11402 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.
- Banderas, Hector H$8.1791% confidence
12246 Newport Road, Ballico, CA, 95303
Held by Capital One Bank, National Association
Customer overpayments · ID 978443338
$2.99
3 possible associated properties
At this address
- Kullar, Harvinder S$1.0098% confidence
12246 Newport Road, Ballico, CA, 95303
- Kullar, Harvinder$6.2495% confidence
12246 Newport Road, Ballico, CA, 95303
- Kullar, Harvinder$1.6895% confidence
12246 Newport Road, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kullar, Harvinder S$1.0098% confidence
PO Box 179, Ballico, CA, 95303
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 982453005
$2.94
11720 Park Street, Ballico, CA, 95303
Held by Safeco Ins Co Of America
Premium refunds · ID 1036505952
$2.92
1 possible associated property
At this address
- Brua, Debbie$5.0098% confidence
11720 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.
- Brua, Debbie$5.0098% confidence
$2.86
12664 W2 Bradbury, Ballico, CA, 95303
Held by Afp Advanced Food Products LLC
Wages, payroll, salaries · ID 964800434
$2.84
2 possible associated properties
Same owner name elsewhere
- Rogers, Dalroy JR$1.21100% confidence
PO Box 21, Ballico, CA, 95303
- Rogers, Dalroy JR$202.9898% confidence
1631 South Linwood, Visalia, CA, 93277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, Dalroy JR$1.21100% confidence
11536 North Avenue, Ballico, CA, 95303
Held by Sutter Gould Medical Foundation
Refunds due · ID 967263161
$2.84
3 possible associated properties
At this address
- Reed, Susan$728.3698% confidence
11536 North Avenue, Ballico, CA, 95303
- Reed, Susan F$2.5895% confidence
11536 North Avenue, Ballico, CA, 95303
- Reed, Timothy J$9.9991% confidence
11536 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.
- Reed, Susan$728.3698% confidence
11428 Santa Fe Drive, Ballico, CA, 95303
Held by Primerica Life Insurance Company
Other amounts due under policy · ID 979582055
$2.71
552 McMurphy Court, Ballico, CA, 95303
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 990448532
$2.70
12058 Bradbury Road, Ballico, CA, 95303
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries · ID 1038246049
$2.70
1 possible associated property
At this address
- Barragan, Joey$24.7591% 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, Joey$24.7591% confidence
PO Box 94, Ballico, CA, 95303
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1019476711
$2.69
13038 Lee Road, Ballico, CA, 95303
Held by Hy Cite Enterprises LLC
Customer overpayments · ID 1022256866
$2.65
1 possible associated property
At this address
- Gijon, Perez Delfino$0.7291% confidence
13038 Lee Road, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gijon, Perez Delfino$0.7291% confidence
11468 Santa Fe Drive, Ballico, CA, 95303
Held by 70 Unum Life Insurance Company Of America
Co-owner on this record: Arias, Erika Y
Premium refunds · ID 1018060829
$2.63
3 possible associated properties
At this address
- Arias, Erika$30.4098% confidence
11468 Santa Fe Drive, Ballico, CA, 95303
- Arias, Erika$13.1598% confidence
11468 Santa Fe Drive, Ballico, CA, 95303
- Arias, Erika$10.5298% 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$30.4098% confidence
11468 Santa Fe Drive, Ballico, CA, 95303
Held by 70 Unum Life Insurance Company Of America
Co-owner on this record: Arias, Erika
Premium refunds · ID 1018060829
$2.63
3 possible associated properties
At this address
- Arias, Erika Y$13.1598% confidence
11468 Santa Fe Drive, Ballico, CA, 95303
- Arias, Erika Y$10.5298% confidence
11468 Santa Fe Drive, Ballico, CA, 95303
- Arias, Erika$30.4095% 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 Y$13.1598% confidence
10985 East Avenue, Ballico, CA, 95303
Held by Arrowood Indemnity
Premium refunds · ID 954309932
$2.60
11536 North Avenue, Ballico, CA, 95303
Held by Sutter Gould Medical Foundation
Refunds due · ID 1009213022
$2.58
3 possible associated properties
At this address
- Reed, Susan$2.8495% confidence
11536 North Avenue, Ballico, CA, 95303
- Reed, Susan$728.3695% confidence
11536 North Avenue, Ballico, CA, 95303
- Reed, Timothy J$9.9991% confidence
11536 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.
- Reed, Susan$2.8495% confidence
PO Box 193, Ballico, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1013730774
$2.56
PO Box 44, Ballico, CA, 95303
Held by Crosstown Traders Inc.
Refunds due · ID 954433460
$2.55
PO Box 78, Ballico, CA, 95303
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027100874
$2.51
PO Box 221, Ballico, CA, 95303
Held by Toyota Motor Credit Corporation
Accounts payable · ID 969324279
$2.50
P O Box 38, Ballico, CA, 95303
Held by General Electric Company
Co-owner on this record: Lovin, Michelle M
Dividends · ID 968406367
$2.48
P O Box 38, Ballico, CA, 95303
Held by General Electric Company
Co-owner on this record: Loving, Kipp A
Dividends · ID 968406367
$2.48
10596 Alves Road, Ballico, CA, 95303
Held by Capital Corp Of The West
Dividends · ID 963856112
$2.47
6 possible associated properties
Same owner name elsewhere
- Teixeira, Phyllis Ann$1.43100% confidence
10596 Alves, Ballico, CA, 95303
- Teixeira, Phyllis Ann$1.43100% confidence
10596 Alves, Ballico, CA, 95303
- Teixeira, Phyllis Ann$15.83100% confidence
10596 Alves, Ballico, CA, 95303
At this address
- Teixeira, Marina Ann$0.9891% confidence
10596 Alves Road, Ballico, CA, 95303
- Teixeira, John$7.9691% confidence
10596 Alves Road, Ballico, CA, 95303
- Teixeira, Marina$22.3991% 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, Phyllis Ann$1.43100% confidence
12032 Lee Road, Ballico, CA, 95303
Held by Gilroy Automotive Retailing Group Inc
Refunds or rebates · ID 1021781827
$2.40
1 possible associated property
At this address
- Madrigal, Cruz$0.4795% confidence
12032 Lee Road, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madrigal, Cruz$0.4795% confidence
PO Box 157, Ballico, CA, 95303
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038368141
$2.38
12649 Lombardy Avenue, Ballico, CA, 95303
Held by Harley Davidson Credit Corporation
Refunds due · ID 1033255817
$2.36
3 possible associated properties
At this address
- Santos, Anthony$28.8091% confidence
12649 Lombardy Avenue, Ballico, CA, 95303
- Santos, Anthony B$33.0391% 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$28.8091% confidence
$2.32
1 possible associated property
At this address
- Kuhse, Corey A$0.8291% confidence
8576 Turlock 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.
- Kuhse, Corey A$0.8291% confidence