Unclaimed property in Dinuba, CA
42,624 records · $3,158,355 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 19, 2026 · official state programs
114 Sp Street, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 977499646
$100.00
158 East Lilu Wy, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 977499862
$100.00
41960 B Road 96, Dinuba, CA, 93618
Held by Sprint United Management
Misc outstanding checks · ID 978012778
$100.00
1451 Bolinger Avenue, Dinuba, CA, 93618
Held by Western Union Financial Services Inc
Misc intangible property · ID 980573661
$100.00
1535 Magnolia West, Dinuba, CA, 93618
Held by Western Union Financial Services Inc
Misc intangible property · ID 980576551
$100.00
3 possible associated properties
Same owner name elsewhere
- Navarrete, Teresa$100.0098% confidence
3233 West Northgate Drive 2131, Irving, TX, 75062
- Navarrete, Teresa$561.5598% confidence
1714 10th Street, Wichita Falls, TX, 76301
- Navarrete, Teresa$100.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarrete, Teresa$100.0098% confidence
10357 Avenue 392, Dinuba, CA, 93618
Held by Western Union Financial Services Inc
Misc intangible property · ID 980579916
$100.00
1600 South Greene Avenue Apt 116, Dinuba, CA, 93618
Held by Sprint United Management
Misc outstanding checks · ID 980593503
$100.00
8609 Avenue 368, Dinuba, CA, 93618
Held by Apple Inc.
Misc outstanding checks · ID 981298316
$100.00
3 possible associated properties
At this address
- Leyendekker, Tosha$2.4591% confidence
8609 Avenue 368, Dinuba, CA, 93618
- Leyendekker, Edward$2.4591% confidence
8609 Avenue 368, Dinuba, CA, 93618
- Leyendekker, Tosha$18.7591% confidence
8609 Avenue 368, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leyendekker, Tosha$2.4591% confidence
1234 East Sierra Way, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 981331222
$100.00
37860 Road 58, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 981331522
$100.00
3 possible associated properties
At this address
- Virgen, Francisca$80.0098% confidence
37860 Road 58, Dinuba, CA, 93618
- Virgen, Francisca$90.0098% confidence
37860 Road 58, Dinuba, CA, 93618
- Virgen, Francisca$100.0098% confidence
37860 Road 58, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Virgen, Francisca$80.0098% confidence
37860 Road 58, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 981331523
$100.00
3 possible associated properties
At this address
- Virgen, Francisca$80.0098% confidence
37860 Road 58, Dinuba, CA, 93618
- Virgen, Francisca$90.0098% confidence
37860 Road 58, Dinuba, CA, 93618
- Virgen, Francisca$100.0098% confidence
37860 Road 58, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Virgen, Francisca$80.0098% confidence
175 West El Monte Way, Dinuba, CA, 93618
Held by Wells Fargo Bank
Checking accounts · ID 981847853
$100.00
5 possible associated properties
Same owner name elsewhere
- Jimenez, Elvira J$0.0298% confidence
429 Calle Elegante, Delano, CA, 93215
- Jimenez, Elvira J$300.0098% confidence
330 Avenida Castro, Delano, CA, 93215
At this address
- Jimenez, Rosa M$2.4091% confidence
175 West El Monte Way, Dinuba, CA, 93618
- Jimenez, Rosa M$0.0391% confidence
175 West El Monte Way, Dinuba, CA, 93618
- Jimenez, Rosa$10.4991% confidence
175 West El Monte Way, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Elvira J$0.0298% confidence
37861 Road 58, Dinuba, CA, 93618
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 985219521
$100.00
248 Way Drive, Dinuba, CA, 93618
Held by Intermex Wire Transfer Corp
Money orders · ID 986146678
$100.00
3 possible associated properties
Same owner name elsewhere
- Gomez, Victor H$100.00100% confidence
5069 Newmark, Parlier, CA, 93648
- Gomez, Victor H$799.3998% confidence
9616 Ashton Loop, Laredo, TX, 78045
- Gomez, Victor H$600.0098% confidence
351 Engel Street, Escondido, CA, 92029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Victor H$100.00100% confidence
985 Tular Street, Dinuba, CA, 93618
Held by Intermex Wire Transfer Corp
Money orders · ID 986146832
$100.00
161 West Wayside Drive, Dinuba, CA, 93618
Held by Wex Bank
Cashier's checks · ID 987453055
$100.00
3 possible associated properties
At this address
- Ramirez, Noelia$5.0091% confidence
161 West Wayside Drive, Dinuba, CA, 93618
- Ramirez, Bonifacio$6.0091% confidence
161 West Wayside Drive, Dinuba, CA, 93618
- Ramirez, Noelia$6.0091% confidence
161 West Wayside Drive, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Noelia$5.0091% confidence
638 Milsap, Dinuba, CA, 93618
Held by Western Union Financial Svcs Inc
Refunds due · ID 987514650
$100.00
1166 Park Way, Dinuba, CA, 93618
Held by Western Union Financial Svcs Inc
Refunds due · ID 987517350
$100.00
8578 Avenue 406, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Outstanding official checks · ID 988171387
$100.00
2 possible associated properties
At this address
- Macias, Jose$100.0098% confidence
8578 Avenue 406, Dinuba, CA, 93618
- Macias, Cristian$15.0891% confidence
8578 Avenue 406, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macias, Jose$100.0098% confidence
1342 East Whitaker Avenue, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Outstanding official checks · ID 988172292
$100.00
37860 Road 58, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Outstanding official checks · ID 988172437
$100.00
3 possible associated properties
At this address
- Virgen, Francisca$80.0098% confidence
37860 Road 58, Dinuba, CA, 93618
- Virgen, Francisca$90.0098% confidence
37860 Road 58, Dinuba, CA, 93618
- Virgen, Francisca$100.0098% confidence
37860 Road 58, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Virgen, Francisca$80.0098% confidence
C/o Marilyn Pitman PO Box 337, Dinuba, CA, 93618
Held by John Hancock Life Ins Co (usa)
Individual policy benefit/Clm · ID 988964720
$100.00
1 possible associated property
Same owner name elsewhere
- Wright, Clifford D$76.2798% confidence
78869 Canyon Vis, Palm Desert, CA, 92211
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wright, Clifford D$76.2798% confidence
1471 East Davis Drive, Dinuba, CA, 93618
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 990432277
$100.00
2 possible associated properties
At this address
- Rodriguez, Raul$0.0198% confidence
1471 East Davis Drive, Dinuba, CA, 93618
- Rodriguez, Raul$0.1698% confidence
1471 East Davis Drive, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Raul$0.0198% confidence
135 South Q Street, Dinuba, CA, 93618
Held by Western Union Financial Svcs Inc
Refunds due · ID 991972046
$100.00
2 possible associated properties
Same owner name elsewhere
- Jorge, Arturo Guzman$1.1398% confidence
32975 Lillian Avenue, Lak Elsinore, CA, 92530
- Jorge, Arturo Guzman$700.0098% confidence
1045 Macorni Drive, Oceanside, CA, 92054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jorge, Arturo Guzman$1.1398% confidence
5843 Avenue 377, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 992401651
$100.00
841 West Elmmonte Way, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 995921383
$100.00
1125 Park Y Apt H, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 995922869
$100.00
1 possible associated property
Same owner name elsewhere
- Rosas, Eliazar$100.00100% confidence
1125 East Park Way, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosas, Eliazar$100.00100% confidence
$100.00
3 possible associated properties
At this address
- Ayala, Jesus M$1.2095% confidence
467 Grace Lane, Dinuba, CA, 93618
- Ayala, Fatima M$0.4091% confidence
467 Grace Lane, Dinuba, CA, 93618
- Ayala, Alexander$66.1991% confidence
467 Grace Lane, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ayala, Jesus M$1.2095% confidence
$100.00
3 possible associated properties
At this address
- Ayala, Fatima M$0.4095% confidence
467 Grace Lane, Dinuba, CA, 93618
- Ayala, Jesus M$1.2091% confidence
467 Grace Lane, Dinuba, CA, 93618
- Ayala, Alexander$66.1991% confidence
467 Grace Lane, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ayala, Fatima M$0.4095% confidence
571 Harvard Avenue, Dinuba, CA, 93618
Held by Western Union Financial Svcs Inc
Refunds due · ID 996760534
$100.00
40955 Road 40, Dinuba, CA, 93618
Held by Sprint United Management
Refunds due · ID 997295304
$100.00
3 possible associated properties
At this address
- Atencio, Douglas$5.6198% confidence
40955 Road 40, Dinuba, CA, 93618
- Atencio, Douglas A$48.0295% confidence
40955 Road 40, Dinuba, CA, 93618
- Atencio, Pamela A$1.0191% confidence
40955 Road 40, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Atencio, Douglas$5.6198% confidence
1245 Malsch Strasse, Dinuba, CA, 93618
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 997674505
$100.00
3 possible associated properties
At this address
- Ramirez, Yessenia$2.4391% confidence
1245 Malsch Strasse, Dinuba, CA, 93618
- Ramirez, Yessenia$0.4791% confidence
1245 Malsch Strasse, Dinuba, CA, 93618
- Ramirez, Yessenia$333.9991% confidence
1245 Malsch Strasse, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Yessenia$2.4391% confidence
10914 North Villa Avenue, Dinuba, CA, 93618
Held by Viamericas Corporation
Funds held in a fiduciary capacity · ID 997861952
$100.00
3 possible associated properties
Same owner name elsewhere
- Calderon, Humberto$150.0098% confidence
##### Starcrest Drive Apt ###, San Antonio, TX, 78216
- Calderon, Humberto$222.8598% confidence
1900 Campus 8C, Ontario, CA, 91761
- Calderon, Humberto$346.6698% confidence
1900 Campus 8C, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calderon, Humberto$150.0098% confidence
9285 Avenue 412, Dinuba, CA, 93618
Held by Express Scripts Inc
Customer overpayments · ID 998079951
$100.00
4 possible associated properties
Same owner name elsewhere
- Neufeld, Katherine$2.3898% confidence
21359 Dinuba Avenue East, Reedley, CA, 93654
- Neufeld, Katherine$0.0898% confidence
Unknown, Shafter, CA, 93263
- Neufeld, Katherine$5.0098% confidence
CA, 00000
At this address
- Neufeld, Katherine$5.0098% confidence
9285 Avenue 412, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neufeld, Katherine$2.3898% confidence
888 Sequoia Drive, Dinuba, CA, 93618
Held by Medco Health Solutions Inc
Customer overpayments · ID 998473465
$100.00
1850 South College Avenue Apt 2, Dinuba, CA, 93618
Held by Cricket Wireless LLC
Misc outstanding checks · ID 998587284
$100.00
698 North Lyndsay Way, Dinuba, CA, 93618
Held by Cricket Wireless LLC
Misc outstanding checks · ID 998587285
$100.00
3 possible associated properties
At this address
- Hernandez, Marta R$0.1391% confidence
698 North Lyndsay Way, Dinuba, CA, 93618
- Hernandez, Marta$4.0091% confidence
698 North Lyndsay Way, Dinuba, CA, 93618
- Hernandez, Francisco$0.5591% confidence
698 North Lyndsay Way, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Marta R$0.1391% confidence
1645 North Crawford Avenue Apt C 205, Dinuba, CA, 93618
Held by Cricket Wireless LLC
Misc outstanding checks · ID 998588969
$100.00
219 Exie Lane, Dinuba, CA, 93618
Held by Cricket Wireless LLC
Misc outstanding checks · ID 998589094
$100.00
301 North Roberts Place, Dinuba, CA, 93618
Held by Cricket Wireless LLC
Misc outstanding checks · ID 998589800
$100.00
357 North Roberts Place, Dinuba, CA, 93618
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 998589953
$100.00
3 possible associated properties
At this address
- Anderson, Dennis$287.0598% confidence
357 North Roberts Place, Dinuba, CA, 93618
- Anderson, Marlene H$2.3091% confidence
357 North Roberts Place, Dinuba, CA, 93618
- Anderson, Marlene$1,947.3991% confidence
357 North Roberts Place, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Dennis$287.0598% confidence
1541 Odessa Street, Dinuba, CA, 93618
Held by Bank Of The Sierra
Checking accounts · ID 999011111
$100.00
1 possible associated property
Same owner name elsewhere
- Carrasco, Natalie N$297.9898% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1986 East Olive Way, Dinuba, CA, 93618
Held by Randstad North America Inc
Accounts payable · ID 1001448511
$100.00
358 South K Street, Dinuba, CA, 93618
Held by Lowes Companies Inc & Subsidiaries
Refunds due · ID 1001968606
$100.00
5 possible associated properties
Same owner name elsewhere
- Quezada, Erendira$0.0398% confidence
2864 Atchison Avenue, Sanger, CA, 93657
- Quezada, Erendira$100.0098% confidence
2864 Atchison Avenue, Sanger, CA, 93657
At this address
- Quezada, Erendira$25.0098% confidence
358 South K Street, Dinuba, CA, 93618
- Quezada, Gonzala$8.4091% confidence
358 South K Street, Dinuba, CA, 93618
- Quezada, Gonzala$22.9091% confidence
358 South K Street, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quezada, Erendira$0.0398% confidence
380 Whitney Spc 10, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1004098233
$100.00
354 L Street, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1004100478
$100.00
1 possible associated property
At this address
- Perez, German$190.0098% confidence
354 L Street, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, German$190.0098% confidence
6891 Avenue 408, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1004100723
$100.00
3 possible associated properties
At this address
- Ramirez, Jose$14.0091% confidence
6891 Avenue 408, Dinuba, CA, 93618
- Ramirez, Belen$14.0091% confidence
6891 Avenue 408, Dinuba, CA, 93618
- Ramirez, Jose Guadalupe$38.5991% confidence
6891 Avenue 408, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Jose$14.0091% confidence
1850 South College Avenue Apt 211, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1004101917
$100.00
405 East Fresno Street, Dinuba, CA, 93618
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005915426
$100.00
37940 Kate Road, Dinuba, CA, 93618
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm · ID 1006785900
$100.00
39881 Road 80, Dinuba, CA, 93618
Held by Citibank N A
Cashier's checks · ID 1006893256
$100.00
2 possible associated properties
Same owner name elsewhere
- Cameron, Brenda$235.9598% confidence
210 Glenhaven Drive, Tyler, TX, 75701
At this address
- Cameron, Calvin$24.7691% confidence
39881 Road 80, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cameron, Brenda$235.9598% confidence
1471 East Acdemy Way, Dinuba, CA, 93613
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1007362777
$100.00
1 possible associated property
Same owner name elsewhere
- Burciaga, Epolito J$0.2698% confidence
2221 Euclid Avenue, East Palo Alto, CA, 94303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burciaga, Epolito J$0.2698% confidence
1877 Brown Way, Dinuba, CA, 93618
Held by Educational Testing Service
Vendor checks · ID 1008663134
$100.00
4 possible associated properties
Same owner name elsewhere
- Lupian, Yadira$1.0098% confidence
2402 Phelps Street, Stockton, CA, 95209
- Lupian, Yadira$0.2798% confidence
7259 North Riverside Drive, Fresno, CA, 93722
- Lupian, Yadira$0.1098% confidence
7259 North Riverside Drive, Fresno, CA, 93722
At this address
- Lupian, Yadira$8.0898% confidence
1877 Brown Way, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lupian, Yadira$1.0098% confidence
39088 Road 104, Dinuba, CA, 93618
Held by Omnex Group Inc.
Unidentified remittances · ID 1008868471
$100.00
2 possible associated properties
At this address
- Carrillo, Martina$132.0098% confidence
39088 Road 104, Dinuba, CA, 93618
- Carrillo, Martina$244.0098% confidence
39088 Road 104, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrillo, Martina$132.0098% confidence
40408 Road 74, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008989290
$100.00
1 possible associated property
At this address
- Castro, Javier$0.7291% confidence
40408 Road 74, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Javier$0.7291% confidence
212 North Alta Avenue, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008989445
$100.00
40537 Road 40, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008991270
$100.00
3 possible associated properties
At this address
- Hernandez, Celia$0.2998% confidence
40537 Road 40, Dinuba, CA, 93618
- Hernandez, Celia$14.6398% confidence
40537 Road 40, Dinuba, CA, 93618
- Hernandez, Celia Perez$3.5295% confidence
40537 Road 40, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Celia$0.2998% confidence
950 Golden Way, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008992179
$100.00
3 possible associated properties
Same owner name elsewhere
- Machuca, Felipa$8.06100% confidence
950 East Golden Way, Dinuba, CA, 93618
- Machuca, Felipa$5.00100% confidence
950 1 2 Golden Way East, Dinuba, CA, 93618
At this address
- Machuca, Felipa$1.1598% confidence
950 Golden Way, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Machuca, Felipa$8.06100% confidence
1125 East Park Way, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008994222
$100.00
1 possible associated property
Same owner name elsewhere
- Rosas, Eliazar$100.00100% confidence
1125 Park Y Apt H, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosas, Eliazar$100.00100% confidence
8554 Avenue 406, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008994428
$100.00
1 possible associated property
At this address
- Sanchez, Jesus$13.0098% confidence
8554 Avenue 406, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Jesus$13.0098% confidence
442 North Garden Drive, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008995207
$100.00
2 possible associated properties
At this address
- Valdovinos, Gloria$28.4998% confidence
442 North Garden Drive, Dinuba, CA, 93618
- Valdovinos, Gregory$10.3991% confidence
442 North Garden Drive, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdovinos, Gloria$28.4998% confidence
535 East Bel Aire Drive, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008995340
$100.00
37860 Road 58, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008995466
$100.00
3 possible associated properties
At this address
- Virgen, Maria Francisca$90.0098% confidence
37860 Road 58, Dinuba, CA, 93618
- Virgen, Francisca$80.0091% confidence
37860 Road 58, Dinuba, CA, 93618
- Virgen, Francisca$90.0091% confidence
37860 Road 58, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Virgen, Maria Francisca$90.0098% confidence
600 North Euclid Avenue D101, Dinuba, CA, 93618
Held by Paypal Inc
Misc intangible property · ID 1009125518
$100.00
6054 Avenue 400 # B, Dinuba, CA, 93618
Held by Discover Bank
Misc outstanding checks · ID 1009303677
$100.00
600 North Euclid Avenue, Dinuba, CA, 93618
Held by Reedley Community Hospital
Accounts payable · ID 1010294817
$100.00
2 possible associated properties
Same owner name elsewhere
- Gonzalez, Mathew A$1.5498% confidence
669 West Front Street, Covina, CA, 91722
- Gonzalez, Mathew A$13.4898% confidence
7128 Watcher Street, Commerce, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Mathew A$1.5498% confidence
1212 Veronica Avenue, Dinuba, CA, 93618
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1010485474
$100.00
1924 Brown Way, Dinuba, CA, 93618
Held by Aeg Processing Center No 58
Wages, payroll, salaries · ID 1010785841
$100.00
1411 East Magnolia Way, Dinuba, CA, 93618
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 1011750933
$100.00
3 possible associated properties
At this address
- Ramirez, Mariano B$0.4991% confidence
1411 East Magnolia Way, Dinuba, CA, 93618
- Ramirez, Mariano$1.6291% confidence
1411 East Magnolia Way, Dinuba, CA, 93618
- Ramirez, Concepcion$0.9191% confidence
1411 East Magnolia Way, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Mariano B$0.4991% confidence
1088 East Whittaker Way, Dinuba, CA, 93618
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 1011816113
$100.00
671 South Short Avenue, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012932566
$100.00
1 possible associated property
Same owner name elsewhere
- Alberto, Marcelino$175.0098% confidence
7525 Vineland Avenue 27, Sun Valley, CA, 91352
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alberto, Marcelino$175.0098% confidence
1971 East Park Way, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012936949
$100.00
1 possible associated property
At this address
- Guerrero, Teresa$31.6298% confidence
1971 East Park Way, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerrero, Teresa$31.6298% confidence
777 Monte Vista Way, Dinuba, CA, 93618
Held by Federal Express Corporation
Misc outstanding checks · ID 1013588950
$100.00
3 possible associated properties
At this address
- Best Buy 725$100.0098% confidence
777 Monte Vista Way, Dinuba, CA, 93618
- Best Buy 725$100.0098% confidence
777 Monte Vista Way, Dinuba, CA, 93618
- Best Buy 725$64.0098% confidence
777 Monte Vista Way, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Best Buy 725$100.0098% confidence
777 Monte Vista Way, Dinuba, CA, 93618
Held by Federal Express Corporation
Misc outstanding checks · ID 1013588952
$100.00
3 possible associated properties
At this address
- Best Buy 725$100.0098% confidence
777 Monte Vista Way, Dinuba, CA, 93618
- Best Buy 725$100.0098% confidence
777 Monte Vista Way, Dinuba, CA, 93618
- Best Buy 725$64.0098% confidence
777 Monte Vista Way, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Best Buy 725$100.0098% confidence
777 Monte Vista Way, Dinuba, CA, 93618
Held by Federal Express Corporation
Misc outstanding checks · ID 1013588953
$100.00
3 possible associated properties
At this address
- Best Buy 725$100.0098% confidence
777 Monte Vista Way, Dinuba, CA, 93618
- Best Buy 725$100.0098% confidence
777 Monte Vista Way, Dinuba, CA, 93618
- Best Buy 725$64.0098% confidence
777 Monte Vista Way, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Best Buy 725$100.0098% confidence
777 Monte Vista Way, Dinuba, CA, 93618
Held by Federal Express Corporation
Misc outstanding checks · ID 1013588954
$100.00
2 possible associated properties
Same owner name elsewhere
- Bestbuy, Com$91.7698% confidence
##### Highway ## North Dearbrook Power City, Humble, TX, 77338
At this address
- Bestbuy, Com$100.0098% confidence
777 Monte Vista Way, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bestbuy, Com$91.7698% confidence
777 Monte Vista Way, Dinuba, CA, 93618
Held by Federal Express Corporation
Misc outstanding checks · ID 1013588955
$100.00
2 possible associated properties
Same owner name elsewhere
- Bestbuy, Com$91.7698% confidence
##### Highway ## North Dearbrook Power City, Humble, TX, 77338
At this address
- Bestbuy, Com$100.0098% confidence
777 Monte Vista Way, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bestbuy, Com$91.7698% confidence
223 South Palm Drive, Dinuba, CA, 93618
Held by Discover Bank
Misc outstanding checks · ID 1014382789
$100.00
6 possible associated properties
Same owner name elsewhere
- Nino, Eleazar$0.22100% confidence
PO Box 771, Dinuba, CA, 93618
- Nino, Eleazar$33.0098% confidence
1815 Ariel Lane, Edinburg, TX, 78539
- Nino, Eleazar$30.0098% confidence
3642 Lopez Street, Mission, TX, 78572
At this address
- Nino, Eleazar$0.9398% confidence
223 South Palm Drive, Dinuba, CA, 93618
- Nino, Eleazar$0.8298% confidence
223 South Palm Drive, Dinuba, CA, 93618
- Nino, Oscar$6.9091% confidence
223 South Palm Drive, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nino, Eleazar$0.22100% confidence
376 Lois Lane, Dinuba, CA, 93618
Held by Snap On Credit LLC
Misc outstanding checks · ID 1018487110
$100.00
1623 Eaft Jtreet, Dinuba, CA, 93618
Held by Moneygram Payment Systems Inc
Refunds due · ID 1018674594
$100.00
40680 Road 92, Dinuba, CA, 93618
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018790816
$100.00
4 possible associated properties
Same owner name elsewhere
- Fernandez, Jose Angel$8.0098% confidence
101 West Marquita Apt 2, San Clemente, CA, 92672
- Fernandez, Jose Angel$0.0998% confidence
2862 Donovan Court, Riverside, CA, 92504
- Fernandez, Jose Angel$18.1598% confidence
1077 Santo Antonio Drive Apart, Colton, CA, 92324
At this address
- Fernandez Jose 2103602$0.4291% confidence
40680 Road 92, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Jose Angel$8.0098% confidence
5665 Avenue 377, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018931309
$100.00
1 possible associated property
At this address
- Gomez, Julian$210.0098% confidence
5665 Avenue 377, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Julian$210.0098% confidence
1850 South College Avenue, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018939069
$100.00
3 possible associated properties
Same owner name elsewhere
- Tapia, Esperanza$6.0998% confidence
21779 Lane Street, Perris, CA, 92570
- Tapia, Esperanza$2.5198% confidence
21779 Lane Street, Perris, CA, 92570
- Tapia, Esperanza$4.3098% confidence
2174 Lausett Avenue, San Jose, CA, 95116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tapia, Esperanza$6.0998% confidence
747 Pear Avenue, Dinuba, CA, 93618
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1019669188
$100.00
3 possible associated properties
At this address
- Quintero, Moises M$0.9091% confidence
747 Pear Avenue, Dinuba, CA, 93618
- Quintero, Moises$0.6391% confidence
747 Pear Avenue, Dinuba, CA, 93618
- Quintero, Moises$0.8691% confidence
747 Pear Avenue, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quintero, Moises M$0.9091% confidence
637 North Lincoln Avenue, Dinuba, CA, 93618
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1021414452
$100.00
43029 Road 104, Dinuba, CA, 93618
Held by National Financial Services LLC
Co-owner on this record: Donohue, Wayne L
Misc outstanding checks · ID 1021736548
$100.00
43029 Road 104, Dinuba, CA, 93618
Held by National Financial Services LLC
Co-owner on this record: Gleanings, For The Hungry
Misc outstanding checks · ID 1021736548
$100.00
1812 East Olive Way, Dinuba, CA, 93618
Held by Jpmorgan Chase Bank NA (500008)
Refunds due · ID 1022165675
$100.00
1957 East Park Way, Dinuba, CA, 93618
Held by United Security Bank
Cashier's checks · ID 1022236098
$100.00
3 possible associated properties
Same owner name elsewhere
- Rios, Armando D$71.51100% confidence
. 1222 Jeffrey Drive, Dinuba, CA, 93618
- Rios, Armando D$25.0098% confidence
1332 East Olive Avenue, Fresno, CA, 93728
At this address
- Rios, Jaime$23.2091% confidence
1957 East Park Way, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rios, Armando D$71.51100% confidence
39801 Road 80, Dinuba, CA, 93618
Held by Capital One Bank USA NA
Unidentified remittances · ID 1024056806
$100.00
4 possible associated properties
Same owner name elsewhere
- Billy, Camp$50.00100% confidence
39801 Road 80, Dinuba, CA, 93518
At this address
- Billy, Camp$50.0098% confidence
39801 Road 80, Dinuba, CA, 93618
- Billy, Camp$25.0098% confidence
39801 Road 80, Dinuba, CA, 93618
- Billy, Camp$50.0098% confidence
39801 Road 80, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Billy, Camp$50.00100% confidence
1261 McKinley Court, Dinuba, CA, 93618
Held by Aetna Health Of California Inc
Group policy benefit/Clm payments · ID 1024933330
$100.00
1 possible associated property
At this address
- George, Kathryn$50.9298% confidence
1261 McKinley Court, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- George, Kathryn$50.9298% confidence
134 South P Street, Dinuba, CA, 93618
Held by Maxitransfers LLC
Drafts · ID 1025161592
$100.00
144 North L Street, Dinuba, CA, 93618
Held by Maxitransfers LLC
Drafts · ID 1025161597
$100.00
1435 East Davis Drive, Dinuba, CA, 93618
Held by Visalia Oak View LLC
Misc outstanding checks · ID 1025526188
$100.00
1 possible associated property
Same owner name elsewhere
- Martinez, Shante$190.7598% confidence
4044 Angela Street, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Shante$190.7598% confidence
City Of Dinuba Ambulance ServCA
405 East El Monte Way, Dinuba, CA, 93618
Held by Citibank N A
Cashier's checks · ID 1027898034
$100.00
1597 El Paso Avenue, Dinuba, CA, 93618
Held by Prepass Safety Alliance
Vendor checks · ID 1027954496
$100.00
3 possible associated properties
Same owner name elsewhere
- Alawi, Fahd A$0.1098% confidence
210 East Elizabeth Avenue, Reedley, CA, 93654
At this address
- Alawi, Fahd A$490.0098% confidence
1597 El Paso Avenue, Dinuba, CA, 93618
- Alawi, Fahd$0.1595% confidence
1597 El Paso Avenue, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alawi, Fahd A$0.1098% confidence
12520 Locter Street, Dinuba, CA, 93618
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1027961840
$100.00
1273 Brent Road, Dinuba, CA, 93618
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 1028330245
$100.00
4 possible associated properties
Same owner name elsewhere
- Saldana, Miguel Angel$4.0498% confidence
663 Escuela Street, San Diego, CA, 92102
- Saldana, Miguel Angel$50.0098% confidence
11511 Gullwood Drive, Houston, TX, 77089
- Saldana, Miguel Angel$808.0098% confidence
30906 Sweetwater Cr, Conroe, TX, 77587
At this address
- Saldana, Rigoberto$46.6491% confidence
1273 Brent Road, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saldana, Miguel Angel$4.0498% confidence
5658 Avenue 378, Dinuba, CA, 93618
Held by Paypal
Misc intangible property · ID 1029344808
$100.00
1 possible associated property
At this address
- Ruiz, Bibiana$1.0691% confidence
5658 Avenue 378, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruiz, Bibiana$1.0691% confidence
1406 El Paso Avenue, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030049415
$100.00