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 205, Ballico, CA, 95303
Held by State Compensation Insurance Fund
Premium refunds · ID 968648897
$85.60
1 possible associated property
Same owner name elsewhere
- Custom, Fencing$21.5098% 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.
- Custom, Fencing$21.5098% confidence
PO Box 50, Ballico, CA, 95303
Held by Applied Industrial Technologie
Accounts-receivable credit balance · ID 964495293
$84.61
1 possible associated property
Same owner name elsewhere
- Gold Hills Nut Co.$116.28100% confidence
P.o. Box 50, 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.
- Gold Hills Nut Co.$116.28100% confidence
11271 East Avenue, Ballico, CA, 95303
Held by Hy Cite Enterprises LLC
Customer overpayments · ID 1022257193
$84.36
C/o 9951 East Avenue, Ballico, CA, 95303
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit · ID 9432807
$84.00
3 possible associated properties
Same owner name elsewhere
- Placencia, Fidel$9.4898% confidence
3400 East 67th Street Apt 4, Long Beach, CA, 90805
- Placencia, Fidel$75.0098% confidence
41115 Fieldspring Street, Lancaster, CA, 93535
- Placencia, Fidel$22.5198% confidence
38321 Rosemarie Street, Palmdale, CA, 93550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Placencia, Fidel$9.4898% confidence
11805 Newport Road PO Box 50, Ballico, CA, 95303
Held by Praxair Distribution Inc
Accounts-receivable credit balance · ID 963607591
$83.77
3 possible associated properties
Same owner name elsewhere
- Gold Hills Nut Co Inc$0.01100% confidence
11805 Newport Road, Ballico, CA, 95303
- Gold Hills Nut Co Inc$0.30100% confidence
11805 Newport Road, Ballico, CA, 95303
- Gold Hills Nut Co Inc$0.01100% confidence
11805 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.
- Gold Hills Nut Co Inc$0.01100% confidence
10861 El Capitan Way, Ballico, CA, 95303
Held by Pacific Gas & Electric Company
Refunds · ID 968132681
$82.72
3 possible associated properties
Same owner name elsewhere
- Isozaki, Danielle$0.0298% confidence
3933 Annapolis Court, Merced, CA, 95348
- Isozaki, Danielle$74.2598% confidence
928 Lehigh, Merced, CA, 95345
- Isozaki, Danielle$27.4698% confidence
2232 West Bailey Avenue, 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.
- Isozaki, Danielle$0.0298% confidence
11720 Park Avenue, Ballico, CA, 95303
Held by State Of Washington
Other · ID 5351237
$81.68
$81.24
$80.00
12130 Lombardy Avenue, Ballico, CA, 95303
Held by At T Wireless Services Inc
Other · ID 17738010
$80.00
1 possible associated property
Same owner name elsewhere
- Bains, Sarjivan$0.10100% confidence
PO Box 201, 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.
- Bains, Sarjivan$0.10100% confidence
$80.00
3 possible associated properties
Same owner name elsewhere
- Nuno, Jesus A$1.4398% confidence
2099 Federal Street, Costa Mesa, CA, 92627
- Nuno, Jesus A$4.0998% confidence
2914 South Holmes Place, Ontario, CA, 91761
- Nuno, Jesus A$0.9298% confidence
PO Box 1681, Hughson, CA, 95326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nuno, Jesus A$1.4398% confidence
PO Box 55, Ballico, CA, 95303
Held by Idaho State Insurance Fund
Drafts · ID 989116241
$80.00
11897 El Capitan Way, Ballico, CA, 95303
Held by Westlake Services LLC
Refunds due · ID 1041446107
$79.36
PO Box 237, Ballico, CA, 95303
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit · ID 5647289
$77.88
10393 Bradbury Road, Ballico, CA, 95303
Held by Westamerica Bank
Co-owner on this record: Flores, Anita
Checking accounts · ID 987161885
$77.49
1 possible associated property
At this address
- Flores, Anita$77.4991% confidence
10393 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.
- Flores, Anita$77.4991% confidence
10393 Bradbury Road, Ballico, CA, 95303
Held by Westamerica Bank
Co-owner on this record: Flores, Socorro
Checking accounts · ID 987161885
$77.49
1 possible associated property
At this address
- Flores, Socorro$77.4991% confidence
10393 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.
- Flores, Socorro$77.4991% confidence
13609 Pepper Street, Ballico, CA, 95380
Held by Foster Poultry Farms
Wages, payroll, salaries · ID 972396603
$77.09
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$34.3698% 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
7328 Edythe Circle, Ballico, CA, 95388
Held by American Express Company
Unredeemed gift certificate · ID 991238352
$76.07
11489 Merced Avenue, Ballico, CA, 95303
Held by Pathward
Misc intangible property · ID 1041136206
$76.00
P.o. Box 264, Ballico, CA, 00009
Held by Patelco Credit Union
Co-owner on this record: Campodonica, Jennifer
Savings accounts · ID 968836915
$75.82
P.o. Box 264, Ballico, CA, 00009
Held by Patelco Credit Union
Co-owner on this record: Campodonica, Ashlyn Dawn
Savings accounts · ID 968836915
$75.82
11002 East Avenue, Ballico, CA, 95303
Held by Capital One Accounts Payable And Credit
Other · ID 18135929
$75.00
2 possible associated properties
Same owner name elsewhere
- Duchene, Glenda B$0.36100% confidence
C/o Glenda Betty Duchene 11002 East Avenue, Ballico, CA, 95303
At this address
- Duchene, Glenda B$2.0098% 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.
- Duchene, Glenda B$0.36100% confidence
11242 Ballico Avenue, Ballico, CA, 95303
Held by Philip Morris USA Inc
Accounts payable · ID 968074518
$75.00
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$13.5098% 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
12057 El Capitan Way, Ballico, CA, 95303
Held by 70 Unum Life Insurance Company Of America
Co-owner on this record: Paul, Copeland
Premium refunds · ID 1031769809
$74.97
3 possible associated properties
At this address
- Copeland, Paul$3.0098% confidence
12057 El Capitan Way, Ballico, CA, 95303
- Copeland, Paul$124.9598% confidence
12057 El Capitan Way, Ballico, CA, 95303
- Copeland, Paul$22.7098% confidence
12057 El Capitan Way, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Copeland, Paul$3.0098% confidence
12057 El Capitan Way, Ballico, CA, 95303
Held by 70 Unum Life Insurance Company Of America
Co-owner on this record: Copeland, Paul
Premium refunds · ID 1031769809
$74.97
4 possible associated properties
Same owner name elsewhere
- Paul, Copeland$38.9198% confidence
6799 Kitchener Street, San Antonio, TX, 78240
At this address
- Paul, Copeland$124.9598% confidence
12057 El Capitan Way, Ballico, CA, 95303
- Paul, Copeland$99.9698% confidence
12057 El Capitan Way, Ballico, CA, 95303
- Paul, Copeland$99.9698% 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.
- Paul, Copeland$38.9198% confidence
PO Box 50, Ballico, CA, 95303
Held by Applied Industrial Technologie
Accounts-receivable credit balance · ID 964495296
$74.05
12130 Lombardy Avenue, Ballico, CA, 95303
Held by Department Of Health Care Services
Refunds or rebates · ID 1037445764
$74.00
2 possible associated properties
At this address
- Kullar, Sarbjit K$1.5098% confidence
12130 Lombardy Avenue, Ballico, CA, 95303
- Kullar, Sarbjit K$93.8398% confidence
12130 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.
- Kullar, Sarbjit K$1.5098% confidence
12246 Newport Road, Ballico, CA, 95303
Held by Cellco Partnership DBA Verizon Wireless
Refunds · ID 18551624
$73.25
PO Box 16, Ballico, CA, 95303
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Jackson, Veda
Premium refunds · ID 966063130
$73.20
3 possible associated properties
Same owner name elsewhere
- Jackson, Elmer$413.2398% confidence
554 Seay Street, Seguin, TX, 78155
- Jackson, Elmer$379.0298% confidence
1306 West Stan Schlueter, Killeen, TX, 76541
- Jackson, Elmer$938.8398% confidence
515 Riley Street, Seguin, TX, 78155
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Elmer$413.2398% confidence
10780 Ballica Avenue, Ballico, CA, 95303
Held by National Home Life Assurance Company
Other · ID 9515558
$72.71
12295 South Avenue, Ballico, CA, 95303
Held by Paypal
Misc intangible property · ID 1046549658
$71.73
12456 North Avenue, Ballico, CA, 95303
Held by Progressive West Insurance Com
Premium refunds · ID 997201890
$71.00
3 possible associated properties
At this address
- Lohman, Joseph D$31.8698% 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$31.8698% confidence
Melchor, De Uriostegui SoteraCA
12004 Newport Road #302, Ballico, CA, 95303
Held by Seneca Foods Corporation
Wages, payroll, salaries · ID 1010397804
$70.42
$70.12
3 possible associated properties
Same owner name elsewhere
- Sam, Warda F$86.70100% confidence
PO Box 37, Ballico, CA, 95303
- Sam, Warda F$51.17100% confidence
PO Box 37, Ballico, CA, 95303
- Sam, Warda F$99.91100% confidence
PO Box 37, 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.
- Sam, Warda F$86.70100% confidence
PO Box 81, Ballico, CA, 95303
Held by State Of California Savings Plus
Pensions, retirement funds · ID 18378936
$70.07
$70.00
204 Newport Road, Ballico, CA, 95303
Held by Pacific Bell Telephone Company
Commissions · ID 13473076
$69.99
10325 Campodinica Road, Ballico, CA, 95303
Held by Chase Bank N.a. (200028)
Misc intangible property · ID 993179302
$69.79
3 possible associated properties
Same owner name elsewhere
- Rudolph, Martin$4,390.60100% confidence
10325 Campodonica Road, Ballico, CA, 95303
- Rudolph, Martin$603.7498% confidence
2674 West Lincoln Avenue 128, Anaheim, CA, 92801
- Rudolph, Martin$1,500.0098% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rudolph, Martin$4,390.60100% confidence
11439 Parchy Street, Ballico, CA, 95303
Held by First American Title Co
Co-owner on this record: Jimenez, Magali
Escrow accounts · ID 1021837642
$69.69
11439 Parchy Street, Ballico, CA, 95303
Held by First American Title Co
Co-owner on this record: Avina, Gerardo De Jesus
Escrow accounts · ID 1021837642
$69.69
1 possible associated property
At this address
- Jimenez, Ana$9.0091% confidence
11439 Parchy Street, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Ana$9.0091% confidence
11019 El Capitan Way, Ballico, CA, 95303
Held by Laboratory Corporation Of America
Refunds due · ID 968609695
$69.23
P O Box 50, Ballico, CA, 95303
Held by Old American County Mutual Fir
Court settlements · ID 13370113
$69.00
10235 El Capitan Way, Ballico, CA, 95303
Held by The Ohio Casualty Insurance
Court settlements · ID 15272302
$68.35
PO Box 151, Ballico, CA, 95303
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1011685944
$68.08
12351 Bradbury Road, Ballico, CA, 95303
Held by At&t Services Inc
Refunds due · ID 1027066250
$68.00
1 possible associated property
Same owner name elsewhere
- Zonneveld, Jarett$3.7998% confidence
2223 Riesling Avenue, Hanford, CA, 93230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zonneveld, Jarett$3.7998% confidence
PO Box 308, Ballico, CA, 95303
Held by Wm Corporate Services Inc
Accounts payable · ID 998222538
$66.63
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
14430 Oakdale Road, Ballico, CA, 95303
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds · ID 985330605
$66.00
1 possible associated property
Same owner name elsewhere
- Sotoperez, Usiel$19.88100% confidence
14422 Oakdale Road, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sotoperez, Usiel$19.88100% confidence
11428 Santa Fe Drive, Ballico, CA, 95303
Held by Wm Corporate Services Inc
Accounts payable · ID 1030302517
$65.78
$65.59
11401 Lee Road, Ballico, CA, 95303
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027331576
$65.54
11216 North Santa Fe, Ballico, CA, 95303
Held by Philip Morris USA Inc
Accounts payable · ID 963433852
$65.25
6 possible associated properties
Same owner name elsewhere
- Ballico, General Stor$99.28100% confidence
PO Box 163, Ballico, CA, 95303
- Ballico, General Stor$647.32100% confidence
11242 Ballico Avenue, Ballico, CA, 95303
- Ballico, General Stor$256.53100% confidence
11242 Ballico Avenue, Ballico, CA, 95303
At this address
- Ballico, General Stor$53.0098% confidence
11216 North Santa Fe, Ballico, CA, 95303
- Ballico, General Stor$46.0098% confidence
11216 North Santa Fe, Ballico, CA, 95303
- Ballico, General Stor$240.0098% confidence
11216 North Santa Fe, 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
11242 Ballico Avenue, Ballico, CA, 95303
Held by Philip Morris USA Inc
Accounts payable · ID 968073950
$64.59
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$55.2098% confidence
11242 Ballico Avenue, Ballico, CA, 95303
- Ballico, General Stor$75.0098% confidence
11242 Ballico Avenue, Ballico, CA, 95303
- Ballico, General Stor$13.5098% 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
12010 North Avenue, Ballico, CA, 95303
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks · ID 1037218993
$64.15
PO Box 134, Ballico, CA, 95303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032961842
$63.61
3 possible associated properties
Same owner name elsewhere
- De, Fernandez Maria$0.8998% confidence
403 North Market Road PO Box 10194, Earlimart, CA, 93219
- De, Fernandez Maria$16.6298% confidence
1730 Avenida Del M, Coronado, CA, 92118
- De, Fernandez Maria$437.8898% confidence
112 East Coma Street 440, Hidalgo, TX, 78557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Fernandez Maria$0.8998% confidence
PO Box 213, Ballico, CA, 95303
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 970582232
$63.51
9566 Campadonica Street, Ballico, CA, 95303
Held by Adt Security Services Inc
Accounts payable · ID 963697781
$62.41
PO Box 307, Ballico, CA, 95303
Held by Placer Title Company
Escrow accounts · ID 1034676245
$61.17
3 possible associated properties
Same owner name elsewhere
- Boesch, Stacie A$0.80100% confidence
PO Box 307, Ballico, CA, 95303
- Boesch, Stacie A$1.43100% confidence
PO Box 307, Ballico, CA, 95303
- Boesch, Stacie A$7.64100% confidence
PO Box 307, 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.
- Boesch, Stacie A$0.80100% confidence
12170 El Capitan Way, Ballico, CA, 95303
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011949026
$60.61
3 possible associated properties
At this address
- Venegas, Irene$10.6798% confidence
12170 El Capitan Way, Ballico, CA, 95303
- Venegas, Aurelio$1.5091% confidence
12170 El Capitan Way, Ballico, CA, 95303
- Venegas, Aurelio$143.8991% 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.
- Venegas, Irene$10.6798% confidence
12290 El Capitan Way, Ballico, CA, 95303
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Sanchez, Michael
Premium refunds · ID 974571006
$60.53
3 possible associated properties
Same owner name elsewhere
- Sanchez, Ellery$99.2298% confidence
1203 Aspen Street, Merced, CA, 95340
- Sanchez, Ellery$3,000.0098% confidence
00000
- Sanchez, Ellery$275.1598% confidence
2305 Pinon Court, Merced, CA, 95348
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Ellery$99.2298% confidence
12143W Lombardy Avenue, Ballico, CA, 95303
Held by The PC Promo Litigation Fund
Misc outstanding checks · ID 960190128
$60.00
10780 Ballico Avenue, Ballico, CA, 95303
Held by Educational Testing Service
Vendor checks · ID 968587210
$60.00
2 possible associated properties
At this address
- Merritt, Spencer W$122.9098% confidence
10780 Ballico Avenue, Ballico, CA, 95303
- Merritt, Spencer$33.6895% 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 W$122.9098% confidence
10850 Ballico Avenue, Ballico, CA, 95303
Held by Paypal
Misc intangible property · ID 1046485723
$60.00
3 possible associated properties
Same owner name elsewhere
- Ochoa, Roxana$284.5098% confidence
16739 Henderson Pass, Sa, TX, 78232
- Ochoa, Roxana$386.6998% confidence
2006 Robinhood Trail, Austin, TX, 78703
- Ochoa, Roxana$1,382.1298% confidence
2006 Robinhood Trail, Austin, TX, 78703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Roxana$284.5098% confidence
9899 Campodonica Road, Ballico, CA, 95303
Held by United Services Automobile Association
Premium refunds · ID 1018682691
$59.83
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
12004 Newport Road Apt 111, Ballico, CA, 95303
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012163555
$59.70
2 possible associated properties
Same owner name elsewhere
- Chopra, Surinder M$19.90100% confidence
PO Box 312, Ballico, CA, 95303
At this address
- Chopra, Surinder M$0.5298% confidence
12004 Newport Road Apt 111, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chopra, Surinder M$19.90100% confidence
10952 Ballico Avenue, Ballico, CA, 95303
Held by Santander Consumer USA Inc
Customer overpayments · ID 987617676
$59.65
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$29.2398% 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 311, Ballico, CA, 95303
Held by Wm Corporate Services Inc
Customer overpayments · ID 1011903744
$59.37
12496 El Capitan, Ballico, CA, 95303
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1020473146
$59.23
1 possible associated property
At this address
- Lindstrom, Susan$15.5098% confidence
12496 El Capitan, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lindstrom, Susan$15.5098% confidence
12734 South Avenue, Ballico, CA, 95303
Held by Bank Of America NA
Checking accounts · ID 1045292606
$59.20
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$6.0098% 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
11004 East Avenue, Ballico, CA, 95303
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1020909215
$59.15
PO Box 8, Ballico, CA, 95303
Held by Travis Credit Union
Health savings account · ID 975677835
$58.93
1 possible associated property
Same owner name elsewhere
- Carranza, Manuel L$59.0098% confidence
11312 1 2 South Truro Avenue, Inglewood, CA, 90304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carranza, Manuel L$59.0098% confidence
10020 Pepper Street, Ballico, CA, 95303
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks · ID 1038426161
$58.41
PO Box 15, Ballico, CA, 95303
Held by Hsbc Finance Corporation
Customer overpayments · ID 986623110
$58.35
3 possible associated properties
Same owner name elsewhere
- Rai, Sarbjit S$0.12100% confidence
PO Box 15, Ballico, CA, 95303
- Rai, Sarbjit S$134.47100% confidence
12004 Newport Road, Ballico, CA, 95303
- Rai, Sarbjit S$24.98100% confidence
PO Box 15, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rai, Sarbjit S$0.12100% confidence
$58.26
11438N Santa Fe Drive, Ballico, CA, 95303
Held by At&t Services Inc.
Refunds due · ID 964729773
$58.18
PO Box 146, Ballico, CA, 95303
Held by Dole Packaged Foods LLC
Wages, payroll, salaries · ID 956232826
$57.23
11160 Bradbury Road, Ballico, CA, 95303
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057383515
$56.31
4 possible associated properties
Same owner name elsewhere
- Arturo, Sanchez$114.8898% confidence
6114 Ridge Top Lane, Garland, TX, 75043
- Arturo, Sanchez$600.5598% confidence
##### State Highway ###, Los Fresnos, TX, 78566
- Arturo, Sanchez$335.1598% confidence
2011 Mesquite Ridge, San Antonio, TX, 78264
At this address
- Arturo, Sanchez$9.3898% confidence
11160 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.
- Arturo, Sanchez$114.8898% confidence
11913 East Avenue, Ballico, CA, 95303
Held by Foremost Insurance Company
Premium refunds · ID 1033443386
$56.14
4 possible associated properties
Same owner name elsewhere
- Aguiar, Duarte$20.1098% confidence
854 Big Creek Lane, Ceres, CA, 95307
- Aguiar, Duarte$10.0098% confidence
854 Big Creek Lane, Ceres, CA, 95307
At this address
- Aguiar, Duarte$7.5098% confidence
11913 East Avenue, Ballico, CA, 95303
- Aguilar, Duarte$87.8393% confidence
11913 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.
- Aguiar, Duarte$20.1098% confidence
PO Box 146, Ballico, CA, 95303
Held by Safeco Ins Co Of America
Co-owner on this record: Mendenhall, Karen
Premium refunds · ID 1044483887
$56.00
1 possible associated property
Same owner name elsewhere
- Kajioka, Eugene$11.96100% confidence
PO Box 146, 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.
- Kajioka, Eugene$11.96100% confidence
PO Box 146, Ballico, CA, 95303
Held by Safeco Ins Co Of America
Co-owner on this record: Kajioka, Eugene
Premium refunds · ID 1044483887
$56.00
11242 Ballico Avenue, Ballico, CA, 95303
Held by Philip Morris USA Inc
Accounts payable · ID 968074451
$55.20
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$75.0098% confidence
11242 Ballico Avenue, Ballico, CA, 95303
- Ballico, General Stor$13.5098% 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
339 Las Brisas Street, Ballico, CA, 95303
Held by The Home Depot
Refunds due · ID 964517006
$55.00
10393 Bradbury Road, Ballico, CA, 95303
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 990383935
$55.00
2 possible associated properties
Same owner name elsewhere
- Amador, Leondro$22.9398% confidence
9784 King Street, Delhi, CA, 95315
- Amador, Leondro$15.0098% confidence
9784 King Street, Delhi, CA, 95315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amador, Leondro$22.9398% confidence
PO Box 56, Ballico, CA, 95303
Held by Conduent State & Local Solutions Inc.
Misc intangible property · ID 1001196500
$55.00
14430 Oakdale Road, Ballico, CA, 95303
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries · ID 1039665334
$54.18
3 possible associated properties
At this address
- Soto, Eduardo$5.0091% confidence
14430 Oakdale Road, Ballico, CA, 95303
- Soto, Usiel$5.0091% confidence
14430 Oakdale Road, Ballico, CA, 95303
- Soto, Eduardo$634.3891% 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$5.0091% confidence
12217 Lombardy Avenue, Ballico, CA, 95303
Held by Farmers Insurance Exchange
Premium refunds · ID 988084032
$54.12
1 possible associated property
Same owner name elsewhere
- Arteaga, Camerino$257.5098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
11271 East Avenue, Ballico, CA, 95303
Held by Tenet Healthcare Corporation
Refunds due · ID 1047321569
$54.00
PO Box 293,, Ballico, CA, 95303
Held by Pacific Bell Telephone Company
Refunds · ID 18398057
$53.80
Richard West Wooding 10012 Alves Road, Ballico, CA, 95303
Held by Organized Labor Credit Union
Savings accounts/Credit union shrs · ID 17619135
$53.75
10780 Ballico Avenue, Ballico, CA, 95303
Held by Valley Fresh Inc.
Salaries/Wages · ID 18578902
$53.67
1 possible associated property
Same owner name elsewhere
- Gudino, Justo$30.7398% confidence
28960 Silver Saddle Circle Apt 20, Canyon Cntry, CA, 91387
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gudino, Justo$30.7398% confidence
PO Box 150, Ballico, CA, 95303
Held by Brighthouse Financial Inc
Dividends · ID 1018712657
$53.37
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
11216 North Santa Fe, Ballico, CA, 95303
Held by Philip Morris USA Inc
Accounts payable · ID 963433789
$53.00
6 possible associated properties
Same owner name elsewhere
- Ballico, General Stor$99.28100% confidence
PO Box 163, Ballico, CA, 95303
- Ballico, General Stor$647.32100% confidence
11242 Ballico Avenue, Ballico, CA, 95303
- Ballico, General Stor$256.53100% confidence
11242 Ballico Avenue, Ballico, CA, 95303
At this address
- Ballico, General Stor$65.2598% confidence
11216 North Santa Fe, Ballico, CA, 95303
- Ballico, General Stor$46.0098% confidence
11216 North Santa Fe, Ballico, CA, 95303
- Ballico, General Stor$240.0098% confidence
11216 North Santa Fe, 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
10156 Pepper Street, Ballico, CA, 95303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043919885
$52.92
12631 1st Avenue North, Ballico, CA, 95303
Held by Time Fire & Casualty Co
Co-owner on this record: Farina, Josephine
Other · ID 5194521
$52.76
1 possible associated property
At this address
- Farina, Josephine$52.7691% confidence
12631 1st Avenue North, 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.
- Farina, Josephine$52.7691% confidence
12631 1st Avenue North, Ballico, CA, 95303
Held by Time Fire & Casualty Co
Co-owner on this record: Farina, Marco
Other · ID 5194521
$52.76
1 possible associated property
At this address
- Farina, Marco$52.7691% confidence
12631 1st Avenue North, 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.
- Farina, Marco$52.7691% confidence
11758 Newport Drive Apt 202, Ballico, CA, 95303
Held by Bristol West Holdings Inc
Premium refunds · ID 1044209206
$52.39
11758 Newport Road, Ballico, CA, 95303
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038800135
$52.18
1 possible associated property
At this address
- Prado, Ramirez J Jesus$12.3098% confidence
11758 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.
- Prado, Ramirez J Jesus$12.3098% confidence
12904 Lombardy Avenue, Ballico, CA, 95303
Held by Amco Insurance Co
Court settlements · ID 17014440
$52.16
12773 North Avenue, Ballico, CA, 95303
Held by Wm Corporate Services Inc
Customer overpayments · ID 1039284988
$52.06
1805 East Bayshore Road Apt 130, Ballico, CA, 95303
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1000117555
$51.64
1 possible associated property
At this address
- Campos, Antonio$21.0398% confidence
1805 East Bayshore Road Apt 130, Ballico, CA, 95303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campos, Antonio$21.0398% confidence
10230 Campodonica Road, Ballico, CA, 95303
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries · ID 1039655346
$51.31
1 possible associated property
At this address
- Borba, Frank$1.0098% confidence
10230 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.
- Borba, Frank$1.0098% confidence