Unclaimed property in Ballico, CA
1,561 records · $101,419 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
PO Box 307, Ballico, CA, 95303
Held by State Farm General Insurance Company
Co-owner on this record: Sogard, Ted
Premium refunds · ID 1031642362
$6.62
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
10991 East Avenue, Ballico, CA, 95303
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments · ID 974850843
$6.60
3 possible associated properties
At this address
- Blaine, Gene$1.6598% confidence
10991 East Avenue, Ballico, CA, 95303
- Blaine, Gene$6.5498% confidence
10991 East Avenue, Ballico, CA, 95303
- Blaine, Gene$0.7098% confidence
10991 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.
- Blaine, Gene$1.6598% confidence
10991 East Avenue, Ballico, CA, 95303
Held by Unum Life Insurance Co Of America-Pfa
Group policy benefit/Clm payments · ID 998539305
$6.54
3 possible associated properties
At this address
- Blaine, Gene$6.6098% confidence
10991 East Avenue, Ballico, CA, 95303
- Blaine, Gene$1.6598% confidence
10991 East Avenue, Ballico, CA, 95303
- Blaine, Gene$0.7098% confidence
10991 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.
- Blaine, Gene$6.6098% confidence
PO Box 93, Ballico, CA, 95303
Held by Mannatech Incorporated
Misc outstanding checks · ID 964970195
$6.39
12246 Newport Road, Ballico, CA, 95303
Held by American Express Company
Refunds due · ID 1028108774
$6.24
6 possible associated properties
Same owner name elsewhere
- Kullar, Harvinder$29.32100% confidence
PO Box 53, Ballico, CA, 95303
- Kullar, Harvinder$10.00100% confidence
11242 Ballico Avenue, Ballico, CA, 95303
- Kullar, Harvinder$8.7898% confidence
1929 Sunstone Drive, Roseville, CA, 95747
At this address
- Kullar, Harvinder$1.6898% confidence
12246 Newport Road, Ballico, CA, 95303
- Kullar, Harvinder S$2.9995% confidence
12246 Newport Road, Ballico, CA, 95303
- Kullar, Harvinder S$1.0095% 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$29.32100% confidence
PO Box 308, Ballico, CA, 95303
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 1024729419
$6.23
3 possible associated properties
Same owner name elsewhere
- Jm, Construction$720.8598% confidence
615 West Marshall, Grand Prairie, TX, 75051
- Jm, Construction$700.0098% confidence
2517 Weaver Street, Haltom City, TX, 76117
- Jm, Construction$1,184.0298% confidence
1321 Picard Lane, 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.
- Jm, Construction$720.8598% confidence
PO Box 208, Ballico, CA, 95303
Held by Allstate Indemnity Company
Co-owner on this record: McKinley, Kelly
Premium refunds · ID 961201999
$6.20
PO Box 208, Ballico, CA, 95303
Held by Allstate Indemnity Company
Co-owner on this record: McKinley, Allen
Premium refunds · ID 961201999
$6.20
12004 Newport Road Apt 111, Ballico, CA, 95303
Held by Ge Money
Accounts-receivable credit balance · ID 960141635
$6.11
3 possible associated properties
Same owner name elsewhere
- Lal, Mohan$500.0098% confidence
00000
- Lal, Mohan$149.3298% confidence
504 Richmond Drive, Millbrae, CA, 94030
- Lal, Mohan$131.2398% confidence
2500 Sycamore Drive, Antioch, CA, 94509
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lal, Mohan$500.0098% confidence
11468 Santa Fe Drive, Ballico, CA, 95303
Held by 10 Provident Life And Accident Insurance Company
Premium refunds · ID 1018055197
$6.08
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
10350 Ballico Avenue, Ballico, CA, 95303
Held by Aurora National Life
Other amounts due under policy · ID 1039496161
$6.03
1 possible associated property
At this address
- Est Of Kenneth A Scorr SR$7.3695% confidence
10350 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.
- Est Of Kenneth A Scorr SR$7.3695% confidence
12734 South Avenue, Ballico, CA, 95303
Held by Amco Insurance Co
Premium refunds · ID 962458429
$6.00
3 possible associated properties
At this address
- Jimenez, Felipe$4.6498% confidence
12734 South Avenue, Ballico, CA, 95303
- Jimenez, Felipe$6.0098% confidence
12734 South Avenue, Ballico, CA, 95303
- Jimenez, Felipe$1.0998% confidence
12734 South 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.
- Jimenez, Felipe$4.6498% confidence
12734 South Avenue, Ballico, CA, 95303
Held by Amco Insurance Co
Premium refunds · ID 969241804
$6.00
3 possible associated properties
At this address
- Jimenez, Felipe$4.6498% confidence
12734 South Avenue, Ballico, CA, 95303
- Jimenez, Felipe$6.0098% confidence
12734 South Avenue, Ballico, CA, 95303
- Jimenez, Felipe$1.0998% confidence
12734 South 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.
- Jimenez, Felipe$4.6498% confidence
9684 Alves Avenue, Ballico, CA, 95303
Held by Allstate Indemnity Company
Premium refunds · ID 974166073
$6.00
11002 East Avenue, Ballico, CA, 95303
Held by First American Title Co
Escrow accounts · ID 1005018618
$6.00
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
- Dejong, Jason$20.0091% 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
12631 North Avenue, Ballico, CA, 95303
Held by Unigard Insurance Company
Premium refunds · ID 1007254096
$6.00
2 possible associated properties
Same owner name elsewhere
- Acevedo, June C$1,137.6098% confidence
35924 Argonne Street, Newark, CA, 94560
At this address
- Acevedo, June C$5.0098% confidence
12631 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.
- Acevedo, June C$1,137.6098% confidence
PO Box 36, Ballico, CA, 95303
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1022770300
$6.00
12465 Lee Road, Ballico, CA, 95303
Held by Citibank N A
Accounts-receivable credit balance · ID 1035016606
$6.00
2 possible associated properties
At this address
- Veldhuis, Eric J$5.4595% confidence
12465 Lee Road, Ballico, CA, 95303
- Veldhuis, Ray C$5.4591% confidence
12465 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.
- Veldhuis, Eric J$5.4595% confidence
8814 McConnell Road, Ballico, CA, 95303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043999414
$6.00
2 possible associated properties
Same owner name elsewhere
- Funes, Steven T$9.0098% confidence
PO Box 75, Vina, CA, 96092
- Funes, Steven T$175.0098% confidence
PO Box 75, Vina, CA, 96092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Funes, Steven T$9.0098% confidence
11209 Broadway, Ballico, CA, 95303
Held by Price Ford Of Turlock Inc.
Co-owner on this record: Nicole, Soares
Misc outstanding checks · ID 1068448874
$6.00
11209 Broadway, Ballico, CA, 95303
Held by Price Ford Of Turlock Inc.
Co-owner on this record: Joey, Cardoza Soares
Misc outstanding checks · ID 1068448874
$6.00
PO Box 272, Ballico, CA, 95303
Held by Frontier Communications Corporation
Refunds or rebates · ID 991192046
$5.96
11271 East Avenue, Ballico, CA, 95303
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1044319204
$5.90
PO Box 293, Ballico, CA, 95303
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038740219
$5.84
1 possible associated property
Same owner name elsewhere
- Melchor, Efren Basave$5.07100% confidence
PO Box 293, 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.
- Melchor, Efren Basave$5.07100% confidence
Derby Girls 10880 Ballico Avenue, Ballico, CA, 95303
Held by Save Mart Supermarkets
Accounts payable · ID 989110728
$5.77
2 possible associated properties
Same owner name elsewhere
- Merced, Rollin' Roulettes$22.04100% 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$22.04100% confidence
10880 Ballico Avenue, Ballico, CA, 95303
Held by Xcel Energy
Dividends · ID 1025856518
$5.70
3 possible associated properties
At this address
- Peden, Jessie A$3.4598% confidence
10880 Ballico Avenue, Ballico, CA, 95303
- Peden, Jessie A$3.5698% 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
10482 Bradbury Road, Ballico, CA, 95303
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038793967
$5.60
1 possible associated property
At this address
- Perez, Francisco Pena$5.6098% confidence
10482 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.
- Perez, Francisco Pena$5.6098% confidence
10482 Bradbury Road, Ballico, CA, 95303
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038793980
$5.60
1 possible associated property
At this address
- Perez, Francisco Pena$5.6098% confidence
10482 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.
- Perez, Francisco Pena$5.6098% confidence
11370 Santa Fe Drive, Ballico, CA, 95303
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1044330259
$5.59
1 possible associated property
At this address
- Rivera, Nancy Portillo$8.5298% confidence
11370 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.
- Rivera, Nancy Portillo$8.5298% confidence
P O Box 141, Ballico, CA, 95303
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 980192944
$5.58
12465 Lee Road, Ballico, CA, 95303
Held by Amco Insurance Co
Co-owner on this record: Veldhuis, Ray C
Premium refunds · ID 973567377
$5.45
2 possible associated properties
At this address
- Veldhuis, Eric$6.0095% confidence
12465 Lee Road, Ballico, CA, 95303
- Veldhuis, Ray C$5.4591% confidence
12465 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.
- Veldhuis, Eric$6.0095% confidence
12465 Lee Road, Ballico, CA, 95303
Held by Amco Insurance Co
Co-owner on this record: Veldhuis, Eric J
Premium refunds · ID 973567377
$5.45
2 possible associated properties
At this address
- Veldhuis, Eric J$5.4591% confidence
12465 Lee Road, Ballico, CA, 95303
- Veldhuis, Eric$6.0091% confidence
12465 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.
- Veldhuis, Eric J$5.4591% confidence
9003 Bradbury Road, Ballico, CA, 95303
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments · ID 1012753883
$5.40
1 possible associated property
At this address
- Ledbetter, Freddy$0.5198% confidence
9003 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.
- Ledbetter, Freddy$0.5198% confidence
10848 Ballico Avenue, Ballico, CA, 95303
Held by Reliastar Life Insurance Co
Other amounts due under policy · ID 1004413052
$5.38
3 possible associated properties
At this address
- Choates, Jerome$2.3198% confidence
10848 Ballico Avenue, Ballico, CA, 95303
- Choates, Jerome$480.0098% confidence
10848 Ballico Avenue, Ballico, CA, 95303
- Choates, Jerome$12.0298% 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$2.3198% confidence
PO Box 307, Ballico, CA, 95303
Held by State Farm General Insurance Company
Individual policy benefit/Clm · ID 1045888679
$5.32
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
1464 El Capitan Way, Ballico, CA, 95303
Held by Integon National Insurance Company
Premium refunds · ID 1041685106
$5.19
1 possible associated property
At this address
- Hernandez, Antonio$10.9898% confidence
1464 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.
- Hernandez, Antonio$10.9898% confidence
PO Box 336, Ballico, CA, 95303
Held by Verizon Communications Inc.
Customer overpayments · ID 1018292485
$5.11
PO Box 293, Ballico, CA, 95303
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038740220
$5.07
1 possible associated property
Same owner name elsewhere
- Melchor, Efren Basave$5.84100% confidence
PO Box 293, 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.
- Melchor, Efren Basave$5.84100% confidence
9009 Bradbury Road, Ballico, CA, 95303
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1038022564
$5.01
11789 West East Avenue, Ballico, CA, 95303
Held by The Golden 1 Credit Union
Co-owner on this record: Vieira, Richard
Savings accounts · ID 957058736
$5.00
2 possible associated properties
Same owner name elsewhere
- Vieira, Susan R$7.0098% confidence
Z, Z, CA, 00000
At this address
- Vieira, Richard$5.0091% confidence
11789 West 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.
- Vieira, Susan R$7.0098% confidence
11789 West East Avenue, Ballico, CA, 95303
Held by The Golden 1 Credit Union
Co-owner on this record: Vieira, Susan R
Savings accounts · ID 957058736
$5.00
1 possible associated property
At this address
- Vieira, Susan R$5.0091% confidence
11789 West 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.
- Vieira, Susan R$5.0091% confidence
PO Box 191, Ballico, CA, 95303
Held by Safeco Ins Co Of America
Misc outstanding checks · ID 957121707
$5.00
PO Box 161, Ballico, CA, 95303
Held by 21st Century Insurance Company
Premium refunds · ID 959767734
$5.00
13890 Looney Road, Ballico, CA, 95303
Held by Paypal Inc
Misc intangible property · ID 961005701
$5.00
11242 Ballico Avenue, Ballico, CA, 95303
Held by Reynolds American Inc.
Vendor checks · ID 968185067
$5.00
3 possible associated properties
At this address
- Ballico, General Stor$64.5991% confidence
11242 Ballico Avenue, Ballico, CA, 95303
- Ballico, General Stor$55.2091% confidence
11242 Ballico Avenue, Ballico, CA, 95303
- Ballico, General Stor$75.0091% 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$64.5991% confidence
12217 Lombardy, Ballico, CA, 95303
Held by General Electric Company
Accounts-receivable credit balance · ID 968558031
$5.00
11370 Newport Road, Ballico, CA, 95303
Held by Merial LLC
Misc outstanding checks · ID 974132180
$5.00
9876 Campodonica Road, Ballico, CA, 95303
Held by Merial LLC
Misc outstanding checks · ID 974136063
$5.00
1 possible associated property
At this address
- Lindquist, Freddie$0.5098% confidence
9876 Campodonica 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.
- Lindquist, Freddie$0.5098% confidence
P O Box 176, Ballico, CA, 95303
Held by Bloss Memorial Healthcare Dist
Refunds due · ID 975339769
$5.00
P O Box 312, Ballico, CA, 95303
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 976075631
$5.00
10987 East Avenue, Ballico, CA, 95303
Held by Osram Sylvania Inc.
Refunds due · ID 982412275
$5.00
2 possible associated properties
At this address
- Otto, Robert$0.0198% confidence
10987 East Avenue, Ballico, CA, 95303
- Otto, Robert J$50.0095% confidence
10987 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.
- Otto, Robert$0.0198% confidence
PO Box 63, Ballico, CA, 95303
Held by Paypal Inc
Misc intangible property · ID 983647997
$5.00
P O Box 322, Ballico, CA, 95303
Held by Castle Family Health Centers
Refunds due · ID 984421021
$5.00
9950 Alves Road, Ballico, CA, 95303
Held by Caremarkpcs L L C
Accounts payable · ID 996316345
$5.00
1 possible associated property
At this address
- Naraghi, Katherine$3.6798% 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$3.6798% confidence
12631 North Avenue, Ballico, CA, 95303
Held by General Casualty Ins Co Of Wi
Premium refunds · ID 997633479
$5.00
2 possible associated properties
Same owner name elsewhere
- Acevedo, June C$1,137.6098% confidence
35924 Argonne Street, Newark, CA, 94560
At this address
- Acevedo, June C$6.0098% confidence
12631 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.
- Acevedo, June C$1,137.6098% confidence
1380 Mesa Creek Drive, Ballico, CA, 95303
Held by Anheuser-Busch Companies LLC
Misc outstanding checks · ID 1011449011
$5.00
1390 Mesa Creek Drive, Ballico, CA, 95303
Held by Anheuser-Busch Companies LLC
Misc outstanding checks · ID 1011449037
$5.00
1645 Moffett Road, Ballico, CA, 95303
Held by Anheuser-Busch Companies LLC
Misc outstanding checks · ID 1011449451
$5.00
117 James Burke Avenue, Ballico, CA, 95303
Held by Anheuser-Busch Companies LLC
Misc outstanding checks · ID 1011451259
$5.00
11432 Sante Fe Drive, Ballico, CA, 95303
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012453442
$5.00
PO Box 296, Ballico, CA, 95303
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012585377
$5.00
10780 Ballico Avenue, Ballico, CA, 95303
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012643371
$5.00
10952 Ballico Avenue, Ballico, CA, 95303
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012709465
$5.00
5 possible associated properties
Same owner name elsewhere
- Madrigal, Jasmine$59.0098% confidence
379 East 228th Street, Carson, CA, 90745
- Madrigal, Jasmine$60.0598% confidence
7887 Lampson Avenue Spc 16, Garden Grove, CA, 92841
At this address
- Madrigal, Jasmine$5.0098% confidence
10952 Ballico Avenue, Ballico, CA, 95303
- Madrigal, Erendira Mr$0.5791% confidence
10952 Ballico Avenue, Ballico, CA, 95303
- Madrigal, Juan$3.8491% 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, Jasmine$59.0098% confidence
10952 Ballico Avenue, Ballico, CA, 95303
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012709466
$5.00
5 possible associated properties
Same owner name elsewhere
- Madrigal, Jasmine$59.0098% confidence
379 East 228th Street, Carson, CA, 90745
- Madrigal, Jasmine$60.0598% confidence
7887 Lampson Avenue Spc 16, Garden Grove, CA, 92841
At this address
- Madrigal, Jasmine$5.0098% confidence
10952 Ballico Avenue, Ballico, CA, 95303
- Madrigal, Erendira Mr$0.5791% confidence
10952 Ballico Avenue, Ballico, CA, 95303
- Madrigal, Juan$3.8491% 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, Jasmine$59.0098% confidence
14430 Oakdale Road, Ballico, CA, 95303
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1013203167
$5.00
3 possible associated properties
At this address
- Soto, Eduardo$634.3898% confidence
14430 Oakdale Road, Ballico, CA, 95303
- Soto, Usiel$5.0091% confidence
14430 Oakdale Road, Ballico, CA, 95303
- Soto, Usiel$23.5291% 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, Eduardo$634.3898% confidence
14430 Oakdale Road, Ballico, CA, 95303
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1013203599
$5.00
3 possible associated properties
At this address
- Soto, Usiel$23.5298% 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$23.5298% confidence
PO Box 121, Ballico, CA, 95303
Held by Sutter Gould Medical Foundation
Refunds due · ID 1015244052
$5.00
11720 Park Street, Ballico, CA, 95303
Held by North Tx Tollway Authority
Misc outstanding checks · ID 1023375101
$5.00
1 possible associated property
At this address
- Brua, Debbie$2.9298% 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$2.9298% confidence
11358 Newport Road, Ballico, CA, 95303
Held by Wells Fargo Bank NA
Co-owner on this record: Erb, Jonathan F
Cashier's checks · ID 1027619775
$5.00
3 possible associated properties
At this address
- Erb, Elizabeth$5.0098% confidence
11358 Newport Road, Ballico, CA, 95303
- Erb, Elizabeth$1.4598% confidence
11358 Newport Road, Ballico, CA, 95303
- Erb, Jonathan F$36.0091% 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, Elizabeth$5.0098% confidence
11358 Newport Road, Ballico, CA, 95303
Held by Wells Fargo Bank NA
Co-owner on this record: Erb, Jonathan F
Cashier's checks · ID 1027630162
$5.00
3 possible associated properties
At this address
- Erb, Elizabeth$5.0098% confidence
11358 Newport Road, Ballico, CA, 95303
- Erb, Elizabeth$1.4598% confidence
11358 Newport Road, Ballico, CA, 95303
- Erb, Jonathan F$36.0091% 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, Elizabeth$5.0098% confidence
10250 Santa Fe Drive, Ballico, CA, 95303
Held by Block Inc
Misc intangible property · ID 1028492596
$5.00
1 possible associated property
At this address
- Chavez-Haggland, Angelina$28.3395% 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$28.3395% confidence
PO Box 53, Ballico, CA, 95303
Held by Citibank N A
Accounts-receivable credit balance · ID 1031368171
$5.00
11422 Parchy Street, Ballico, CA, 95303
Held by Foremost Insurance Company
Premium refunds · ID 1033448844
$5.00
1 possible associated property
Same owner name elsewhere
- Higuera, Jose Luis$7.6798% confidence
78923 Anchovy Road A, Bermuda Dunes, CA, 92203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Higuera, Jose Luis$7.6798% confidence
10622 Pepper Street, Ballico, CA, 95303
Held by Foremost Insurance Company
Premium refunds · ID 1040177589
$5.00
3 possible associated properties
At this address
- Colvard, Justin$0.3098% confidence
10622 Pepper Street, Ballico, CA, 95303
- Colvard, Justin$0.6398% confidence
10622 Pepper Street, Ballico, CA, 95303
- Colvard, Justin$0.4398% confidence
10622 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.
- Colvard, Justin$0.3098% confidence
11585 Park Street, Ballico, CA, 95303
Held by Foremost Insurance Company
Premium refunds · ID 1040178881
$5.00
3 possible associated properties
Same owner name elsewhere
- Finley, Brooks$16.23100% confidence
11858 Park Street, Ballico, CA, 95303
- Finley, Brooks$97.30100% confidence
409 South Laurel Street, Turlock, CA, 95380
- Finley, Brooks$18.89100% confidence
409 South Laurel Street, Turlock, CA, 95380
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Finley, Brooks$16.23100% confidence
10757 East Avenue, Ballico, CA, 95303
Held by Paypal
Misc intangible property · ID 1046699901
$5.00
$4.99
C/o Zciscust 11428 Santa Fe Drive, Ballico, CA, 95303
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1057022103
$4.95
3 possible associated properties
Same owner name elsewhere
- Jesus, Buenrostro$3.6698% confidence
1189 34th Street, Emeryville, CA, 94608
- Jesus, Buenrostro$2.2798% confidence
6534 Rutland Avenue, Riverside, CA, 92503
- Jesus, Buenrostro$2.0698% confidence
710 East 119th Street, Los Angeles, CA, 90059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jesus, Buenrostro$3.6698% confidence
12004 Newport Road 202, Ballico, CA, 95303
Held by Farmers Insurance Exchange
Premium refunds · ID 988090695
$4.84
PO Box 336, Ballico, CA, 95303
Held by Sutter Gould Medical Foundation
Refunds due · ID 1009212999
$4.80
1 possible associated property
Same owner name elsewhere
- Rai, Karnail$28.00100% 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$28.00100% confidence
PO Box 188, Ballico, CA, 95303
Held by Credit One Bank N.a.
Accounts-receivable credit balance · ID 1036485436
$4.73
11386 Newport Road, Ballico, CA, 95303
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057391097
$4.73
1 possible associated property
Same owner name elsewhere
- Parambir, Singh$75.0098% confidence
27293 South Hillview Street, Tracy, CA, 95304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parambir, Singh$75.0098% confidence
PO Box 297, Ballico, CA, 95303
Held by Citibank N A
Accounts-receivable credit balance · ID 974611879
$4.65
12734 South Avenue, Ballico, CA, 95303
Held by Cnh Industrial Capital America LLC
Accounts payable · ID 961784689
$4.64
3 possible associated properties
At this address
- Jimenez, Felipe$6.0098% confidence
12734 South Avenue, Ballico, CA, 95303
- Jimenez, Felipe$6.0098% confidence
12734 South Avenue, Ballico, CA, 95303
- Jimenez, Felipe$1.0998% confidence
12734 South 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.
- Jimenez, Felipe$6.0098% confidence
11006 East Avenue, Ballico, CA, 95303
Held by Merial LLC
Misc outstanding checks · ID 974142936
$4.60
3 possible associated properties
At this address
- Weigle, David W$9.2098% confidence
11006 East Avenue, Ballico, CA, 95303
- Weigle, David W$18.4098% confidence
11006 East Avenue, Ballico, CA, 95303
- Weigle, David W$27.6098% confidence
11006 East Avenue, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weigle, David W$9.2098% confidence
$4.60
2 possible associated properties
At this address
- Garcia, Jose$42.9898% confidence
10020 Pepper Street, Ballico, CA, 95303
- Garcia, Rene$1.7091% 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.
- Garcia, Jose$42.9898% confidence
PO Box 132, Ballico, CA, 95303
Held by Dshs-Divison Of Child Support
Unidentified deposit · ID 993048476
$4.60
3 possible associated properties
Same owner name elsewhere
- Goss, Jason Russell$0.01100% confidence
11375 East Avenue, Ballico, CA, 95303
- Goss, Jason Russell$0.01100% confidence
PO Box 132, Ballico, CA, 95303
- Goss, Jason Russell$0.01100% confidence
PO Box 132, 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.
- Goss, Jason Russell$0.01100% confidence
10795 Ballico Avenue, Ballico, CA, 95303
Held by Paypal Inc
Misc intangible property · ID 1009183697
$4.55
PO Box 223, Ballico, CA, 95303
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038474556
$4.54
2 possible associated properties
Same owner name elsewhere
- Sales, Jorge S$4.41100% confidence
PO Box 223, Ballico, CA, 95303
- Sales, Jorge S$10.48100% confidence
11008 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.
- Sales, Jorge S$4.41100% confidence
9899CAMPODONICA Road, Ballico, CA, 95303
Held by The Bancorp Bank
Misc intangible property · ID 1017629181
$4.50
10985 Ballico Avenue, Ballico, CA, 95303
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981248163
$4.45
PO Box 223, Ballico, CA, 95303
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038474555
$4.41
2 possible associated properties
Same owner name elsewhere
- Sales, Jorge S$4.54100% confidence
PO Box 223, Ballico, CA, 95303
- Sales, Jorge S$10.48100% confidence
11008 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.
- Sales, Jorge S$4.54100% confidence
P O Box 222, Ballico, CA, 95303
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 961345764
$4.39
P O Box 112, Ballico, CA, 95303
Held by Citibank NA Nyb (9452)
Checking accounts · ID 977814344
$4.36
3 possible associated properties
Same owner name elsewhere
- Jovanovic, Bojana$0.2298% confidence
Colusa, CA, 95932
- Jovanovic, Bojana1 SHARES98% confidence
11201 Boudreaux Road, Tomball, TX, 77375
- Jovanovic, Bojana$25.0098% confidence
11201 Boudreaux Road, Tomball, TX, 77375
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jovanovic, Bojana$0.2298% confidence
10848 Ballico Avenue, Ballico, CA, 95303
Held by Electrolux Home Care Products North Amer
Checks written off to income · ID 955076839
$4.34
3 possible associated properties
At this address
- Choates, Jerome$5.3891% confidence
10848 Ballico Avenue, Ballico, CA, 95303
- Choates, Angelia$2.3191% confidence
10848 Ballico Avenue, Ballico, CA, 95303
- Choates, Jerome$2.3191% 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$5.3891% confidence
PO Box 312, Ballico, CA, 95303
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977630847
$4.30
10230 Ballico Avenue, Ballico, CA, 95303
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040945571
$4.27
3 possible associated properties
At this address
- Warner, Anne F$0.1098% confidence
10230 Ballico Avenue, Ballico, CA, 95303
- Warner, Anne F$0.1098% confidence
10230 Ballico Avenue, Ballico, CA, 95303
- Warner, Jeremy$19.1691% confidence
10230 Ballico Avenue, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warner, Anne F$0.1098% confidence
PO Box 161, Ballico, CA, 95303
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 982844338
$4.26
10156 Pepper Street, Ballico, CA, 95303
Held by General Electric Company
Accounts-receivable credit balance · ID 966751635
$4.22
12849 Lombardy Avenue, Ballico, CA, 95303
Held by The Commerce Insurance Company
Accounts payable · ID 1033631638
$4.13