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 15, 2026 · official state programs
1400 East Gerald Avenue, Dinuba, CA, 93618
Held by Paypal
Commissions · ID 1041193821
$153.40
458 Lillie Street, Dinuba, CA, 93618
Held by Sprint United Management
Accounts-receivable credit balance · ID 955904993
$153.14
1886 Dunbar Way, Dinuba, CA, 93618
Held by Danner V Apollo Retail Paga Qsf
Wages, payroll, salaries · ID 1004249201
$153.02
3 possible associated properties
At this address
- Villagomez, Juan$0.6598% confidence
1886 Dunbar Way, Dinuba, CA, 93618
- Villagomez, Pedro$1.1691% confidence
1886 Dunbar Way, Dinuba, CA, 93618
- Villagomez, Lucero G$80.4091% confidence
1886 Dunbar 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.
- Villagomez, Juan$0.6598% confidence
1423 East Olive Way, Dinuba, CA, 93618
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1019498182
$152.97
1 possible associated property
At this address
- Silva, Ricardo$27.8698% confidence
1423 East Olive 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.
- Silva, Ricardo$27.8698% confidence
11284 Avenue 408, Dinuba, CA, 93618
Held by Century Pension Income Fund Xxiv (x024)
Liquidating fund earnings · ID 18734245
$152.75
6 possible associated properties
Same owner name elsewhere
- Yoshida, John R$584.00100% confidence
11284 East Avenue 408, Dinuba, CA, 93618
- Yoshida, John R$1,566.68100% confidence
11284 East Avenue 408, Dinuba, CA, 93618
- Yoshida, John R$860.51100% confidence
11284 East Avenue 408, Dinuba, CA, 93618
At this address
- Yoshida, John R$1,454.5698% confidence
11284 Avenue 408, Dinuba, CA, 93618
- Yoshida, John R$787.6498% confidence
11284 Avenue 408, Dinuba, CA, 93618
- Yoshida, Judy$750.8791% confidence
11284 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.
- Yoshida, John R$584.00100% confidence
1421 Bolinger Way, Dinuba, CA, 93618
Held by Westport Savings Bank
Co-owner on this record: Khunti, Manju M
Savings accounts/Credit union shrs · ID 1763259
$152.69
1 possible associated property
At this address
- Khunti, Manju M$152.6991% confidence
1421 Bolinger 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.
- Khunti, Manju M$152.6991% confidence
1421 Bolinger Way, Dinuba, CA, 93618
Held by Westport Savings Bank
Co-owner on this record: Khunti, Murubhia L
Savings accounts/Credit union shrs · ID 1763259
$152.69
1 possible associated property
At this address
- Khunti, Murubhia L$152.6991% confidence
1421 Bolinger 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.
- Khunti, Murubhia L$152.6991% confidence
310 North Dickey Avenue, Dinuba, CA, 93618
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks · ID 1031872731
$152.54
1 possible associated property
At this address
- Gutierrez, Maria$41.4991% confidence
310 North Dickey 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.
- Gutierrez, Maria$41.4991% confidence
1086 West Pamela Lane, Dinuba, CA, 93618
Held by Terminix Bsc LLC
Accounts payable · ID 962362251
$152.40
3 possible associated properties
At this address
- Flores, Javier$500.0095% confidence
1086 West Pamela Lane, Dinuba, CA, 93618
- Flores, Yolando$111.0091% confidence
1086 West Pamela Lane, Dinuba, CA, 93618
- Flores, Yolando$210.0091% confidence
1086 West Pamela 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.
- Flores, Javier$500.0095% confidence
958 East Golden Way, Dinuba, CA, 93618
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044112260
$152.30
3 possible associated properties
Same owner name elsewhere
- Cortez, Rigoberto$403.2698% confidence
7905 San Felipe Boulevard #255, Austin, TX, 78729
- Cortez, Rigoberto$1,934.0098% confidence
5253 El Torro Street, Dallas, TX, 75236
- Cortez, Rigoberto$752.6598% confidence
6822 Avenue South, Houston, TX, 77011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cortez, Rigoberto$403.2698% confidence
465 West Adelaide Way Apt 168, Dinuba, CA, 93618
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032787215
$152.15
172 North Whitney Avenue, Dinuba, CA, 93618
Held by Pathward
Misc intangible property · ID 1041064519
$152.12
5 possible associated properties
Same owner name elsewhere
- Rivera, Arnulfo$284.4498% confidence
### Richcrest Drive Apt ####, Houston, TX, 77060
- Rivera, Arnulfo$400.0098% confidence
1042 North Avalon Bl, Wilmington, CA, 90744
At this address
- Rivera, Arnulfo$199.7598% confidence
172 North Whitney Avenue, Dinuba, CA, 93618
- Rivera, Ramon$4.0091% confidence
172 North Whitney Avenue, Dinuba, CA, 93618
- Rivera, Anselmo R$3.8291% confidence
172 North Whitney 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.
- Rivera, Arnulfo$284.4498% confidence
PO Box 359, Dinuba, CA, 93618
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 981781109
$152.00
1627 San Antonio Avenue, Dinuba, CA, 93618
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 987155296
$152.00
4 possible associated properties
Same owner name elsewhere
- Avila, Barbara$1,317.8798% confidence
PO Bx 1530, Fremont, CA, 94538
- Avila, Barbara$5,402.1098% confidence
812 I Street, Sanger, CA, 93657
- Avila, Barbara$2,816.5298% confidence
4047 Center Street, Baldwin Park, CA, 91706
At this address
- Avila, Barbara$99.0098% confidence
1627 San Antonio 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.
- Avila, Barbara$1,317.8798% confidence
1245 Malsch Strasse, Dinuba, CA, 93618
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 987156110
$152.00
3 possible associated properties
At this address
- Estrada, Alma$68.0098% confidence
1245 Malsch Strasse, Dinuba, CA, 93618
- Estrada, Alma$65.6098% confidence
1245 Malsch Strasse, Dinuba, CA, 93618
- Estrada, Alma$96.0098% 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.
- Estrada, Alma$68.0098% confidence
2005 Dunbar Way, Dinuba, CA, 93618
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 987158354
$152.00
527 East Harvard Avenue, Dinuba, CA, 93618
Held by Amco Insurance Co
Co-owner on this record: Villegas, Maria
Premium refunds · ID 1001377292
$152.00
3 possible associated properties
At this address
- Villegas, Maricela$2.5891% confidence
527 East Harvard Avenue, Dinuba, CA, 93618
- Villegas, Maricela$2.5491% confidence
527 East Harvard Avenue, Dinuba, CA, 93618
- Villegas, Maricela$1.5791% confidence
527 East Harvard 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.
- Villegas, Maricela$2.5891% confidence
527 East Harvard Avenue, Dinuba, CA, 93618
Held by Amco Insurance Co
Co-owner on this record: Villegas, Jose
Premium refunds · ID 1001377292
$152.00
3 possible associated properties
At this address
- Villegas, Maricela$2.5891% confidence
527 East Harvard Avenue, Dinuba, CA, 93618
- Villegas, Maricela$2.5491% confidence
527 East Harvard Avenue, Dinuba, CA, 93618
- Villegas, Maricela$1.5791% confidence
527 East Harvard 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.
- Villegas, Maricela$2.5891% confidence
581 North Crawford Avenue Spc 41, Dinuba, CA, 93618
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033942725
$152.00
4 possible associated properties
Same owner name elsewhere
- Thornton, Shirley$641.0598% confidence
#### Ennis Joslin Road Apt ###, Corp Christi, TX, 78412
At this address
- Thornton, Shirley M$3.8595% confidence
581 North Crawford Avenue Spc 41, Dinuba, CA, 93618
- Thornton, Shirley M$6.1195% confidence
581 North Crawford Avenue Spc 41, Dinuba, CA, 93618
- Thornton, Shirley M$33.2095% confidence
581 North Crawford Avenue Spc 41, 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.
- Thornton, Shirley$641.0598% confidence
1028 Academy, Dinuba, CA, 93618
Held by California Rural Legal Assistance Inc.
Funds held in a fiduciary capacity · ID 968835311
$151.96
521 East Yale Avenue, Dinuba, CA, 93618
Held by Citibank N A
Accounts-receivable credit balance · ID 1017015432
$151.91
3 possible associated properties
At this address
- Renteria, David$0.0198% confidence
521 East Yale Avenue, Dinuba, CA, 93618
- Renteria, Frank$2.4091% confidence
521 East Yale Avenue, Dinuba, CA, 93618
- Renteria, Frank$3.9591% confidence
521 East Yale 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.
- Renteria, David$0.0198% confidence
343 Ecclid Circle, Dinuba, CA, 93618
Held by American Enterprise Investment
Mutual fund shares · ID 1012780843
$151.90
2 possible associated properties
Same owner name elsewhere
- Felland, Lorraine F$4,400.09100% confidence
343 Euclid Circle, Dinuba, CA, 93618
- Felland, Lorraine F$131.01100% confidence
343 Euclid Circle, 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.
- Felland, Lorraine F$4,400.09100% confidence
6060 North Sycamore, Dinuba, CA, 93618
Held by Farmers Insurance Exchange
Premium refunds · ID 1007715852
$151.82
1 possible associated property
At this address
- Cervantes, Fernando$1.9698% confidence
6060 North Sycamore, 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.
- Cervantes, Fernando$1.9698% confidence
208 Exie Lane, Dinuba, CA, 93618
Held by Massachusetts Mutual Life Insurance Company
Pension checks · ID 1031724915
$151.74
Fiesta Auto Insurance CenterCA
450 West El Monte Way Suite D, Dinuba, CA, 93618
Held by Bristol West Holdings Inc
Commissions · ID 1005277641
$151.71
22110 Floral Avenue, Dinuba, CA, 93618
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 996347046
$151.56
3 possible associated properties
At this address
- Cedeno, Jose R$0.5498% confidence
22110 Floral Avenue, Dinuba, CA, 93618
- Cedeno, Jose R$65.6198% confidence
22110 Floral Avenue, Dinuba, CA, 93618
- Cedeno, Ferreyra Jose R$0.7891% confidence
22110 Floral 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.
- Cedeno, Jose R$0.5498% confidence
PO Box 2056 Lrs, Dinuba, CA, 93618
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit · ID 5646121
$151.48
$151.36
Dinuba Unified School DistrictCA
1111 Magnolia Way, Dinuba, CA, 93618
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 1047157027
$151.29
1 possible associated property
Same owner name elsewhere
- Dinuba Unified School District$649.92100% confidence
1111 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.
- Dinuba Unified School District$649.92100% confidence
1942 East Olive Way, Dinuba, CA, 93618
Held by Loancare LLC
Outstanding official checks · ID 1030457270
$151.27
3 possible associated properties
At this address
- Rodriguez, Mario$14.0098% confidence
1942 East Olive Way, Dinuba, CA, 93618
- Rodriguez, Mario I$9.5295% confidence
1942 East Olive Way, Dinuba, CA, 93618
- Rodriguez, Mario I$131.5095% confidence
1942 East Olive 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.
- Rodriguez, Mario$14.0098% confidence
39873 Road 80, Dinuba, CA, 93618
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Newton, Katherine
Refunds · ID 10339996
$151.23
5 possible associated properties
Same owner name elsewhere
- Newton, Harold D$86.76100% confidence
170 East Tulare Street, Dinuba, CA, 93618
- Newton, Harold D$86.76100% confidence
Tr Uw Newton Brothers Trust 170 East Tulare Street, Dinuba, CA, 93618
- Newton, Harold D$458.85100% confidence
170 East Tulare Street, Dinuba, CA, 93618
At this address
- Newton, Harold$67.0495% confidence
39873 Road 80, Dinuba, CA, 93618
- Newton, Katherine$151.2391% confidence
39873 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.
- Newton, Harold D$86.76100% confidence
39873 Road 80, Dinuba, CA, 93618
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Newton, Harold D
Refunds · ID 10339996
$151.23
2 possible associated properties
At this address
- Newton, Harold$67.0491% confidence
39873 Road 80, Dinuba, CA, 93618
- Newton, Harold D$151.2391% confidence
39873 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.
- Newton, Harold$67.0491% confidence
271 South Crawford Avenue, Dinuba, CA, 93618
Held by State Of California Savings Plus
Aggregate account balances · ID 959755550
$151.21
4 possible associated properties
Same owner name elsewhere
- Garza, Carolina V$0.6798% confidence
PO Box 75, Paramount, CA, 90723
At this address
- Garza, Carolina V$1.8898% confidence
271 South Crawford Avenue, Dinuba, CA, 93618
- Garza, Carolina$3.0095% confidence
271 South Crawford Avenue, Dinuba, CA, 93618
- Garza, Patricia$1.0091% confidence
271 South Crawford 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.
- Garza, Carolina V$0.6798% confidence
5181 East Olive Avenue #12, Dinuba, CA, 93618
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries · ID 997759340
$151.20
1 possible associated property
Same owner name elsewhere
- Garcia, Espino Jose$2.0098% confidence
8845 Langdon Avenue Apt 21, North Hills, CA, 91343
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Espino Jose$2.0098% confidence
980 Arno Road, Dinuba, CA, 93618
Held by Financial Title
Co-owner on this record: Rodriguez, Leticia
Escrow accounts · ID 966276332
$151.00
6 possible associated properties
Same owner name elsewhere
- Rodriguez, Jose Alejandro$400.0098% confidence
1845 Heartlake Street, Shell Lake, WI, 54871
- Rodriguez, Jose Alejandro$0.2498% confidence
3521 East 57th Street, Maywood, CA, 90270
- Rodriguez, Jose Alejandro$5.8498% confidence
23242 Saguaro Street Apt D, Lake Forest, CA, 92630
At this address
- Rodriguez, Jose Alejandro$154.0098% confidence
980 Arno Road, Dinuba, CA, 93618
- Rodriguez, Jovani$0.2091% confidence
980 Arno Road, Dinuba, CA, 93618
- Rodriguez, Rosa$2.2091% confidence
980 Arno 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.
- Rodriguez, Jose Alejandro$400.0098% confidence
980 Arno Road, Dinuba, CA, 93618
Held by Financial Title
Co-owner on this record: Rodriguez, Jose Alejandro
Escrow accounts · ID 966276332
$151.00
3 possible associated properties
At this address
- Rodriguez, Leticia$154.0098% confidence
980 Arno Road, Dinuba, CA, 93618
- Rodriguez, Jovani$0.2091% confidence
980 Arno Road, Dinuba, CA, 93618
- Rodriguez, Rosa$2.2091% confidence
980 Arno 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.
- Rodriguez, Leticia$154.0098% confidence
1134 Umbrella Avenue, Dinuba, CA, 93618
Held by Citibank N A
Cashier's checks · ID 999441972
$151.00
376 North J Street, Dinuba, CA, 93618
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1011192718
$151.00
1 possible associated property
At this address
- Brenes, Ruth$30.1198% confidence
376 North J 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.
- Brenes, Ruth$30.1198% confidence
354 North L Street Apt 3, Dinuba, CA, 93618
Held by Wespak Inc
Wages, payroll, salaries · ID 1037531279
$150.90
3 possible associated properties
Same owner name elsewhere
- Medrano, Javier$277.4598% confidence
312 Birch Street, Donna, TX, 78537
- Medrano, Javier$341.8198% confidence
521 Portrush Lane, Cibolo, TX, 78108
- Medrano, Javier$3,922.7898% confidence
1110 McIlvaine, San Antonio, TX, 78201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medrano, Javier$277.4598% confidence
457 Sue Avenue, Dinuba, CA, 93618
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 990353640
$150.85
$150.83
3 possible associated properties
At this address
- Baza, Saul$10.1698% confidence
790 Hollow Way, Dinuba, CA, 93618
- Baza, Saul$15.8498% confidence
790 Hollow Way, Dinuba, CA, 93618
- Baza, Adriana G$3.2291% confidence
790 Hollow 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.
- Baza, Saul$10.1698% confidence
201 East Hollow Way, Dinuba, CA, 93618
Held by Capital One NA
Savings accounts · ID 996018143
$150.83
1 possible associated property
At this address
- Baza, Saul$18.0591% confidence
201 East Hollow 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.
- Baza, Saul$18.0591% confidence
442 West Mono Street, Dinuba, CA, 93618
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1029714944
$150.73
374 West Franklin Way, Dinuba, CA, 93618
Held by Bank Of America - Home Loans
Escrow accounts · ID 966160163
$150.71
2 possible associated properties
At this address
- Gonzalez, Arturo$0.1598% confidence
374 West Franklin Way, Dinuba, CA, 93618
- Gonzalez, Arturo$53.0098% confidence
374 West Franklin 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.
- Gonzalez, Arturo$0.1598% confidence
1525 South College Avenue, Dinuba, CA, 93618
Held by Fnf Utc LLC
Escrow accounts · ID 1044599255
$150.61
139 West Tulare Drive, Dinuba, CA, 93618
Held by Ringwood Gathering
Co-owner on this record: Newton, Karl
Royalties · ID 956503618
$150.43
6 possible associated properties
Same owner name elsewhere
- Newton, Ernest$4.08100% confidence
170 East Tulare Street, Dinuba, CA, 93618
- Newton, Ernest$63.60100% confidence
139 West Tulare Street, Dinuba, CA, 93618
- Newton, Ernest$30.08100% confidence
170 East Tulare Street, Dinuba, CA, 93618
At this address
- Newton, Ernest$8.4598% confidence
139 West Tulare Drive, Dinuba, CA, 93618
- Newton, Ernest$6.6198% confidence
139 West Tulare Drive, Dinuba, CA, 93618
- Newton, Ernest$3.3998% confidence
139 West Tulare 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.
- Newton, Ernest$4.08100% confidence
139 West Tulare Drive, Dinuba, CA, 93618
Held by Ringwood Gathering
Co-owner on this record: Newton, Ernest
Royalties · ID 956503618
$150.43
3 possible associated properties
At this address
- Newton, Karl$8.4598% confidence
139 West Tulare Drive, Dinuba, CA, 93618
- Newton, Karl$6.6198% confidence
139 West Tulare Drive, Dinuba, CA, 93618
- Newton, Karl$3.3998% confidence
139 West Tulare 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.
- Newton, Karl$8.4598% confidence
640 North Whitney Avenue, Dinuba, CA, 93618
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Ochoa, Inez
Premium refunds · ID 1026485116
$150.38
640 North Whitney Avenue, Dinuba, CA, 93618
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Arias, Peter
Premium refunds · ID 1026485116
$150.38
5 possible associated properties
Same owner name elsewhere
- Ochoa, Inez$0.1798% confidence
3377 Eagle Rock Boulevard, Los Angeles, CA, 90065
- Ochoa, Inez$2.7098% confidence
9989 5th Avenue, Hesperia, CA, 92345
- Ochoa, Inez$4.7198% confidence
5565 Bonner Avenue Apt 9, N Hollywood, CA, 91601
At this address
- Ochoa, Inez$0.7498% confidence
640 North Whitney Avenue, Dinuba, CA, 93618
- Ochoa, Inez$4.6898% confidence
640 North Whitney 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.
- Ochoa, Inez$0.1798% confidence
266 North Whitney Avenue, Dinuba, CA, 93618
Held by Upromise Inc.
Misc intangible property · ID 999696835
$150.37
6 possible associated properties
Same owner name elsewhere
- Lopez, Che$993.4998% confidence
5575 Highway 90E, Del Rio, TX, 78840
- Lopez, Che$285.8798% confidence
130 Dennis Drive, Del Rio, TX, 78840
- Lopez, Che$101.0698% confidence
110 Pleasant Drive, San Antonio, TX, 78201
At this address
- Lopez, Che$8.1498% confidence
266 North Whitney Avenue, Dinuba, CA, 93618
- Lopez, Che T$2.9295% confidence
266 North Whitney Avenue, Dinuba, CA, 93618
- Lopez, Che T$1.1495% confidence
266 North Whitney 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.
- Lopez, Che$993.4998% confidence
1274 East El Monte, Dinuba, CA, 93618
Held by Western Union Financial Svcs Inc
Refunds due · ID 996767322
$150.25
10151 Avenue 412, Dinuba, CA, 93618
Held by American-Amicable Life Ins Co
Other amounts due under policy · ID 962597885
$150.23
1660 East Saginaw Avenue, Dinuba, CA, 93618
Held by Modivcare Solutions LLC
Accounts payable · ID 1027495171
$150.15
2 possible associated properties
At this address
- Barrera, Maria$132.0098% confidence
1660 East Saginaw Avenue, Dinuba, CA, 93618
- Barrera, Maria B$2.2195% confidence
1660 East Saginaw 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.
- Barrera, Maria$132.0098% confidence
234 North Eaton Avenue, Dinuba, CA, 93618
Held by Caesars Entertainment Corp. & Entities
Vendor checks · ID 1001382421
$150.08
37942 Kate Road, Dinuba, CA, 93618
Held by J.g. Boswell Company
Wages, payroll, salaries · ID 1013061845
$150.02
6 possible associated properties
Same owner name elsewhere
- Ochoa, Juan Carlos$78.0498% confidence
00000
- Ochoa, Juan Carlos$492.0498% confidence
4500 Sojourn Drive Apt 2803, Addison, TX, 75001
- Ochoa, Juan Carlos$1,461.2598% confidence
7204 Milwood Avenue, Canoga Park, CA, 91303
At this address
- Ochoa, Alejandro$0.4991% confidence
37942 Kate Road, Dinuba, CA, 93618
- Ochoa, Sandoval Pablo$1.2991% confidence
37942 Kate Road, Dinuba, CA, 93618
- Ochoa, Sandoval Juan Carlos$31.0991% confidence
37942 Kate 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.
- Ochoa, Juan Carlos$78.0498% confidence
37742 Kate Road, Dinuba, CA, 93618
Held by American Int'L Insurance Of California
Insurance claim checks · ID 18723572
$150.00
6 possible associated properties
Same owner name elsewhere
- Magana, Ramiro$1,484.2198% confidence
9633 Partridge Loop, Laredo, TX, 78045
- Magana, Ramiro$913.0098% confidence
110 Gulf, Baytown, TX, 77520
- Magana, Ramiro$721.8098% confidence
At this address
- Magana, Ramiro$4.0098% confidence
37742 Kate Road, Dinuba, CA, 93618
- Magana, Ramiro$15.0098% confidence
37742 Kate Road, Dinuba, CA, 93618
- Magana, Ramiro T$3.4895% confidence
37742 Kate 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.
- Magana, Ramiro$1,484.2198% confidence
165 North Street, Dinuba, CA, 93618
Held by Best Buy Co Inc & Subs
Vendor payments · ID 15716911
$150.00
George Williams & Irene Burkart 40283 Road 104, Dinuba, CA, 93618
Held by Refco, LLC
Co-owner on this record: Williams, George
Credit balances · ID 16385831
$150.00
George Williams & Irene Burkart 40283 Road 104, Dinuba, CA, 93618
Held by Refco, LLC
Co-owner on this record: Burkart, Irene
Credit balances · ID 16385831
$150.00
7773 Avenue 384, Dinuba, CA, 93618
Held by C. H. Robinson Company
Other · ID 18357117
$150.00
3 possible associated properties
At this address
- Apache Freight Line LLC$60.0095% confidence
7773 Avenue 384, Dinuba, CA, 93618
- Apache Freight Line LLC$60.5095% confidence
7773 Avenue 384, Dinuba, CA, 93618
- Apache Freight Line LLC$84.0095% confidence
7773 Avenue 384, 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.
- Apache Freight Line LLC$60.0095% confidence
$150.00
42873 Road 80 Apt 2, Dinuba, CA, 93618
Held by Best Buy Co Inc & Subs
Refunds due · ID 954590736
$150.00
731 North Villa Avenue, Dinuba, CA, 93618
Held by Best Buy Co Inc & Subs
Refunds due · ID 954593881
$150.00
3 possible associated properties
At this address
- Olson, Janell$7.2098% confidence
731 North Villa Avenue, Dinuba, CA, 93618
- Olson, Janell$5.1498% confidence
731 North Villa Avenue, Dinuba, CA, 93618
- Olson, Janell$11.7198% confidence
731 North Villa 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.
- Olson, Janell$7.2098% confidence
2367 Market Avenue, Dinuba, CA, 93618
Held by Sigue Corporation
Unidentified remittances · ID 964541080
$150.00
334 Di Nuba, Dinuba, CA, 93618
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966130723
$150.00
388 North J Street, Dinuba, CA, 93618
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966130997
$150.00
3 possible associated properties
At this address
- Esparza, Angelina$0.1898% confidence
388 North J Street, Dinuba, CA, 93618
- Esparza, Angelina$0.0398% confidence
388 North J Street, Dinuba, CA, 93618
- Esparza, Angie$0.0191% confidence
388 North J 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.
- Esparza, Angelina$0.1898% confidence
1655 North Crawford Avenue Apt 207, Dinuba, CA, 93618
Held by Best Buy Co Inc & Subs
Refunds due · ID 969139731
$150.00
457 Kamm, Dinuba, CA, 93618
Held by Intermex Wire Transfer Corp
Money orders · ID 971892592
$150.00
317 Sue Avenue Dinuba, Dinuba, CA, 93618
Held by Western Union Financial Services Inc
Money orders · ID 978616210
$150.00
5268 Avenue 379, Dinuba, CA, 93618
Held by Intermex Wire Transfer Corp
Money orders · ID 980599510
$150.00
5940 Avenue 378, Dinuba, CA, 93618
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Martinez, Elisa A
Misc outstanding checks · ID 984709872
$150.00
1660 East El Monte Way, Dinuba, CA, 93618
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Plasencia, Angelica
Misc outstanding checks · ID 984720259
$150.00
1 possible associated property
At this address
- Plasencia, Incorporat$1,206.3591% confidence
1660 East 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.
- Plasencia, Incorporat$1,206.3591% confidence
723 Vernazza Avenue, Dinuba, CA, 93618
Held by Paypal Inc
Misc intangible property · ID 987279440
$150.00
1 possible associated property
At this address
- Garza, Catalina$1.7798% confidence
723 Vernazza 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.
- Garza, Catalina$1.7798% confidence
158 Q Street, Dinuba, CA, 93618
Held by Western Union Financial Svcs Inc
Refunds due · ID 987514499
$150.00
147 North I Street, Dinuba, CA, 93618
Held by Western Union Financial Svcs Inc
Refunds due · ID 987515626
$150.00
1071 Golden Wy, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Outstanding official checks · ID 988171379
$150.00
1425 Road 72, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Outstanding official checks · ID 988172023
$150.00
39166 Road 104, Dinuba, CA, 93618
Held by Kaiser Foundation Health Plan
Accounts payable · ID 989491998
$150.00
1 possible associated property
At this address
- Solis, Rodolfo$1.0098% confidence
39166 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.
- Solis, Rodolfo$1.0098% confidence
PO Box 247, Dinuba, CA, 93618
Held by Anthem Inc
Group policy benefit/Clm payments · ID 992135875
$150.00
3 possible associated properties
Same owner name elsewhere
- Ruminson, Ronald R$0.21100% confidence
166 East Fresno Street, Dinuba, CA, 93618
- Ruminson, Ronald R$550.06100% confidence
581 North Crawford Avenue Spc 10, Dinuba, CA, 93618
- Ruminson, Ronald R$205.69100% confidence
40379 Road Nr 96th, 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.
- Ruminson, Ronald R$0.21100% confidence
470 North Bates Avenue, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 992402009
$150.00
2 possible associated properties
At this address
- Moreno, Jose J$79.8291% confidence
470 North Bates Avenue, Dinuba, CA, 93618
- Moreno, Maria V$79.8291% confidence
470 North Bates 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.
- Moreno, Jose J$79.8291% confidence
821 North Sycamore Drive, Dinuba, CA, 93618
Held by Union Bank N.a.
Cashier's checks · ID 999833341
$150.00
3 possible associated properties
At this address
- Elizondo, Monica L$0.2091% confidence
821 North Sycamore Drive, Dinuba, CA, 93618
- Elizondo, Monica$0.1791% confidence
821 North Sycamore Drive, Dinuba, CA, 93618
- Elizondo, Monica$3.0091% confidence
821 North Sycamore 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.
- Elizondo, Monica L$0.2091% confidence
821 North Sycamore Drive, Dinuba, CA, 93618
Held by Union Bank N.a.
Cashier's checks · ID 999833341
$150.00
3 possible associated properties
At this address
- Elizondo, Monica L$0.2091% confidence
821 North Sycamore Drive, Dinuba, CA, 93618
- Elizondo, Monica$0.1791% confidence
821 North Sycamore Drive, Dinuba, CA, 93618
- Elizondo, Monica$3.0091% confidence
821 North Sycamore 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.
- Elizondo, Monica L$0.2091% confidence
331 1/2 South L, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008990551
$150.00
334 South K Street, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008993577
$150.00
7911 Peony Drive, Dinuba, CA, 93618
Held by Paypal Inc
Misc intangible property · ID 1009115860
$150.00
1 possible associated property
At this address
- Flores, Jose$0.1598% confidence
7911 Peony 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.
- Flores, Jose$0.1598% confidence
1168 East Golden Way, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012932703
$150.00
520 North Euclid Avenue, Dinuba, CA, 93618
Held by Bank Of The Sierra
Co-owner on this record: Epps, Linda M
Cashier's checks · ID 1018497508
$150.00
5 possible associated properties
Same owner name elsewhere
- Epps, Robert E$7.8498% confidence
14101 Woodlawn Avenue, Tustin, CA, 92780
- Epps, Robert E$25.1098% confidence
2511 Nicholson Drive, Dallas, TX, 75224
- Epps, Robert E$247.2098% confidence
30330 Pennyroyal Lane, Prather, CA, 93651
At this address
- Epps, Linda M$516.2491% confidence
520 North Euclid Avenue, Dinuba, CA, 93618
- Epps, Linda M$150.0091% confidence
520 North Euclid 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.
- Epps, Robert E$7.8498% confidence
520 North Euclid Avenue, Dinuba, CA, 93618
Held by Bank Of The Sierra
Co-owner on this record: Epps, Robert E
Cashier's checks · ID 1018497508
$150.00
2 possible associated properties
At this address
- Epps, Linda M$516.2498% confidence
520 North Euclid Avenue, Dinuba, CA, 93618
- Epps, Robert E$150.0091% confidence
520 North Euclid 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.
- Epps, Linda M$516.2498% confidence
1480 East Gerald Avenue, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018927292
$150.00
2 possible associated properties
At this address
- Aviles, Roberto$81.4798% confidence
1480 East Gerald Avenue, Dinuba, CA, 93618
- Aviles, Candelario$23.8891% confidence
1480 East Gerald 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.
- Aviles, Roberto$81.4798% confidence
634 North Lynsay Way, Dinuba, CA, 93618
Held by Groupex Financial Corporation
Unidentified remittances · ID 1019430251
$150.00
3 possible associated properties
Same owner name elsewhere
- Aceves, Jose D$1.3298% confidence
315 25th Street Apt 21, Richmond, CA, 94804
- Aceves, Jose D$1.4698% confidence
13320 Placid Hill Drive, Corona, CA, 92883
- Aceves, Jose D$69.0898% confidence
677 East Street, Lincoln, CA, 95648
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aceves, Jose D$1.3298% confidence
875 North Newton Drive, Dinuba, CA, 93618
Held by Sentry Insurance Company
Individual policy benefit/Clm · ID 1021522029
$150.00
1 possible associated property
At this address
- Hall, Lori$65.4698% confidence
875 North Newton 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.
- Hall, Lori$65.4698% confidence
5952 Denver Avenue, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030057354
$150.00
5 possible associated properties
Same owner name elsewhere
- Mendoza, Crispin$85.9098% confidence
211 Baytree Road, San Carlos, CA, 94070
- Mendoza, Crispin$769.0098% confidence
3537 Marlborough Avenue, San Diego, CA, 92105
- Mendoza, Crispin$100.0098% confidence
Acara 228, Monrovia, CA, 91016
At this address
- Mendoza, Crispin$350.0098% confidence
5952 Denver Avenue, Dinuba, CA, 93618
- Mendoza, Crispin$120.0098% confidence
5952 Denver 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.
- Mendoza, Crispin$85.9098% confidence
1442 East Golden Way, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030062269
$150.00
1 possible associated property
Same owner name elsewhere
- Vega, Ana Rosa$440.0098% confidence
C Catorce 507 Colonia Pedro J Mendez, Reynosa Tamp, 88799
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vega, Ana Rosa$440.0098% confidence
1527 Odessa Street, Dinuba, CA, 93618
Held by Vf Services LLC.
Accounts payable · ID 1035555095
$150.00
3 possible associated properties
Same owner name elsewhere
- Torres, Erasmo$330.1898% confidence
#### South ##th Suite G Box ###, McAllen, TX, 78501
- Torres, Erasmo$806.6098% confidence
9797 Meadow Glen, Houston, TX, 77042
- Torres, Erasmo$931.0398% confidence
812 Valley Trace Drive, Weslaco, TX, 78599
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Erasmo$330.1898% confidence
42042 Road 128 Esp 2, Dinuba, CA, 93647
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1040307315
$150.00
3 possible associated properties
Same owner name elsewhere
- Luevano, Hilda$0.1598% confidence
2646 1\/2 Earle Avenue, Rosemead, CA, 91770
- Luevano, Hilda$60.8098% confidence
3624 John Henry Street, El Paso, TX, 79938
- Luevano, Hilda$144.3198% confidence
3648 John Henry Street, El Paso, TX, 79938
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luevano, Hilda$0.1598% confidence
1184 El Paso Avenue, Dinuba, CA, 93618
Held by Capital One NA
Misc outstanding checks · ID 1041956061
$150.00
1 possible associated property
At this address
- Orosco, Lois$99.0093% confidence
1184 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.
- Orosco, Lois$99.0093% confidence
5687 Lawrence Avenue, Dinuba, CA, 93618
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043834526
$150.00
924 East Golden Way, Dinuba, CA, 93618
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043829344
$150.00
1655 North Crawford Avenue Apt C207, Dinuba, CA, 93618
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043831480
$150.00
1 possible associated property
At this address
- Ochoa, Lesly$14.8791% confidence
1655 North Crawford Avenue Apt C207, 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.
- Ochoa, Lesly$14.8791% confidence
1435 North Crawford Avenue Apt E205, Dinuba, CA, 93618
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043841840
$150.00
1 possible associated property
At this address
- Hernandez, Blanca$150.0091% confidence
1435 North Crawford Avenue Apt E205, 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, Blanca$150.0091% confidence