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 11, 2026 · official state programs
421 North Euclid Avenue North, Dinuba, CA, 93618
Held by Negrete Et Al V Conagra Brands
Wages, payroll, salaries · ID 1022854332
$2,043.12
1 possible associated property
Same owner name elsewhere
- Tincup, Wayne D$51.91100% confidence
421 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.
- Tincup, Wayne D$51.91100% confidence
42149 Road 68, Dinuba, CA, 93618
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1044787412
$2,035.00
2 possible associated properties
At this address
- Toscano, Maria$3.3391% confidence
42149 Road 68, Dinuba, CA, 93618
- Toscano, Maria$0.2891% confidence
42149 Road 68, 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.
- Toscano, Maria$3.3391% confidence
42873 Road 80 #25, Dinuba, CA, 93618
Held by Bank Of America Nt&sa Branch:0862-Dinuba Branch
Checking accounts, demand deposit · ID 12196483
$2,029.06
1401 West El Monte Way Suite 105, Dinuba, CA, 93618
Held by At&t Services Inc
Refunds due · ID 1045601175
$2,027.90
1 possible associated property
At this address
- Nguyen, Tung$84.0098% confidence
1401 West El Monte Way Suite 105, 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.
- Nguyen, Tung$84.0098% confidence
37711 Kate Road, Dinuba, CA, 93618
Held by Parkway/hghland/natl Mort Exch
Co-owner on this record: Teague, Elizabeth A
Shares of stock (Returned by po) · ID 2104915
$2,025.51
1 possible associated property
At this address
- Teague, Elizabeth A$2,025.5191% confidence
37711 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.
- Teague, Elizabeth A$2,025.5191% confidence
37711 Kate Road, Dinuba, CA, 93618
Held by Parkway/hghland/natl Mort Exch
Co-owner on this record: Teague, Everett L
Shares of stock (Returned by po) · ID 2104915
$2,025.51
1 possible associated property
At this address
- Teague, Everett L$2,025.5191% confidence
37711 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.
- Teague, Everett L$2,025.5191% confidence
295 North Nichols Avenue, Dinuba, CA, 93618
Held by Metlife Inc
Dividend reinvestment plan · ID 953652870
$2,024.74
2 possible associated properties
Same owner name elsewhere
- Rose, Raymond T$131.36100% confidence
144 North L Street, Dinuba, CA, 93618
At this address
- Rose, Raymond T$160.0298% confidence
295 North Nichols 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.
- Rose, Raymond T$131.36100% confidence
954 Millwood Drive, Dinuba, CA, 93618
Held by Union Bank N.a.
Traditional IRA - Cash · ID 1025175827
$2,016.05
1660 East El Monte Way, Dinuba, CA, 93618
Held by McCormick Barstow LLP
Refunds due · ID 982573431
$2,006.75
279 Exie Lane, Dinuba, CA, 93618
Held by Pathward, National Association
Outstanding official checks · ID 1045848392
$2,005.00
6 possible associated properties
Same owner name elsewhere
- Moreno, Demetrio$7.3398% confidence
2809 West 8th Street Apt 303, Los Angeles, CA, 90005
- Moreno, Demetrio$0.1298% confidence
4270 West 4th Street Apt 11, Los Angeles, CA, 90020
- Moreno, Demetrio$2.0898% confidence
13928 Highlander Road, La Mirada, CA, 90638
At this address
- Moreno, Demetrio$10.0098% confidence
279 Exie Lane, Dinuba, CA, 93618
- Moreno, Demetrio$1,000.0098% confidence
279 Exie Lane, Dinuba, CA, 93618
- Moreno, Demetrio$1,764.0798% confidence
279 Exie 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.
- Moreno, Demetrio$7.3398% confidence
957 Cara Road, Dinuba, CA, 93618
Held by Bank Of The Sierra
Checking accounts · ID 1032843393
$2,004.80
3 possible associated properties
At this address
- Ramirez, Rebecca C$7.4593% confidence
957 Cara Road, Dinuba, CA, 93618
- Ramirez, Rebecca$3.0093% confidence
957 Cara Road, Dinuba, CA, 93618
- Ramirez, Rebecca$0.0093% confidence
957 Cara 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.
- Ramirez, Rebecca C$7.4593% confidence
Disputed Funds 22419 Avenue 432, Dinuba, CA, 93618
Held by Stewart Title Of Calif. Inc.
Escrow accounts · ID 965619466
$2,000.00
1 possible associated property
Same owner name elsewhere
- Siebert, Doris I$1,000.00100% confidence
Disputed Funds 22419 Avenue 432, 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.
- Siebert, Doris I$1,000.00100% confidence
Disputed Funds 1316 North Alta Avenue, Dinuba, CA, 93618
Held by Stewart Title Of Calif. Inc.
Escrow accounts · ID 967703735
$2,000.00
Disputed Funds 1316 North Alta Avenue, Dinuba, CA, 93618
Held by Stewart Title Of Calif. Inc.
Escrow accounts · ID 967703735
$2,000.00
1001 East Davis Drive, Dinuba, CA, 93618
Held by First American Title Company
Escrow accounts · ID 976545057
$2,000.00
280 West Whittaker Way, Dinuba, CA, 93618
Held by Ubs Financial Services
Shares of stock (Returned by po) · ID 998500072
$1,992.05
2 possible associated properties
Same owner name elsewhere
- Rochon, Renee M$0.2098% confidence
25 Lourdes Avenue Apt 5, Toluca Lake, CA, 91602
At this address
- Rochon, Renee M$82.8898% confidence
280 West Whittaker 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.
- Rochon, Renee M$0.2098% confidence
994 East Elizabeth Way, Dinuba, CA, 93618
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1027015384
$1,985.89
3 possible associated properties
At this address
- Horasanian, I M$7.7898% confidence
994 East Elizabeth Way, Dinuba, CA, 93618
- Horasanian, I M$8.2198% confidence
994 East Elizabeth Way, Dinuba, CA, 93618
- Horasanian, I M$7.2998% confidence
994 East Elizabeth 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.
- Horasanian, I M$7.7898% confidence
667 North Alta, Dinuba, CA, 93618
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1025866591
$1,983.25
4 possible associated properties
Same owner name elsewhere
- Farmers, Food Market$149.54100% confidence
C O Attn Steve Gong 667 North Alta, Dinuba, CA, 93618
- Farmers, Food Market$1,256.6498% confidence
C/o Ardo 14542 Road 192, Poplar, CA, 93258
- Farmers, Food Market$131.4498% confidence
14542 Road 192, Poplar, CA, 93258
At this address
- Farmers, Food Market$19.2398% confidence
667 North Alta, 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.
- Farmers, Food Market$149.54100% confidence
And Bank Of America NA, Dinuba, CA, 93618
Held by Motors Insurance Corporation
Refunds · ID 953846628
$1,971.60
1274 East El Monte Way, Dinuba, CA, 93618
Held by Wells Fargo
Shares exchanged for shares · ID 11614469
$1,969.54
3 possible associated properties
At this address
- Andrews, Lilian$34.2898% confidence
1274 East El Monte Way, Dinuba, CA, 93618
- Andrews, Lilian$116.3398% confidence
1274 East El Monte Way, Dinuba, CA, 93618
- Andrews, Lillian$701.4091% confidence
1274 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.
- Andrews, Lilian$34.2898% confidence
1096D North Crawford Avenue, Dinuba, CA, 93618
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 992871900
$1,962.68
3 possible associated properties
Same owner name elsewhere
- Sandoval, Travis$10.1298% confidence
362 West Elm Street Apt A, Bishop, CA, 93514
- Sandoval, Travis$26.3998% confidence
11405 Indianhead Drive, Austin, TX, 78753
- Sandoval, Travis$161.0298% confidence
6806 83rd Street, Lubbock, TX, 79424
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, Travis$10.1298% confidence
970 North Vermont Avenue, Dinuba, CA, 93618
Held by Loancare LLC
Outstanding official checks · ID 1032688650
$1,953.91
4 possible associated properties
Same owner name elsewhere
- Gallegos, Jackie$0.0898% confidence
1218 D Street, Reedley, CA, 93654
- Gallegos, Jackie$3.0198% confidence
Unknown, Tulare, CA, 93274
- Gallegos, Jackie$1.0098% confidence
CA, 00000
At this address
- Gallegos, Jackie$441.0198% confidence
970 North Vermont 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.
- Gallegos, Jackie$0.0898% confidence
357 North Roberts Place, Dinuba, CA, 93618
Held by Educational Employee'S Credit Union
Savings accounts · ID 1000042943
$1,947.39
3 possible associated properties
At this address
- Anderson, Marlene H$2.3095% confidence
357 North Roberts Place, Dinuba, CA, 93618
- Anderson, Dennis$100.0091% confidence
357 North Roberts Place, Dinuba, CA, 93618
- Anderson, Dennis$287.0591% 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, Marlene H$2.3095% confidence
352 South P Street, Dinuba, CA, 93618
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043544221
$1,940.22
$1,926.23
$1,901.03
Ua 08-JUN-11 The Millard Family Revocabl E LivingCA
1022 East Elizabeth Way, Dinuba, CA, 93618
Held by Brighthouse Financial Inc
Co-owners on this record: Millard, Mary E, Millard, Raymond K
Underlying shares or outstanding certificates · ID 1018727855
$1,894.53
1022 East Elizabeth Way, Dinuba, CA, 93618
Held by Brighthouse Financial Inc
Co-owners on this record: Millard, Raymond K, Ua 08-JUN-11 The Millard Family Revocabl E Living
Underlying shares or outstanding certificates · ID 1018727855
$1,894.53
3 possible associated properties
Same owner name elsewhere
- Millard, Mary E$0.0198% confidence
740 Teddy Bear Lane, Grover Beach, CA, 93433
At this address
- Millard, Mary$0.0595% confidence
1022 East Elizabeth Way, Dinuba, CA, 93618
- Millard, Raymond K$1,894.5391% confidence
1022 East Elizabeth 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.
- Millard, Mary E$0.0198% confidence
1022 East Elizabeth Way, Dinuba, CA, 93618
Held by Brighthouse Financial Inc
Co-owners on this record: Millard, Mary E, Ua 08-JUN-11 The Millard Family Revocabl E Living
Underlying shares or outstanding certificates · ID 1018727855
$1,894.53
2 possible associated properties
At this address
- Millard, Mary$0.0591% confidence
1022 East Elizabeth Way, Dinuba, CA, 93618
- Millard, Mary E$1,894.5391% confidence
1022 East Elizabeth 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.
- Millard, Mary$0.0591% confidence
38190 Road 80, Dinuba, CA, 93618
Held by Sequoia Insurance Company
Premium refunds · ID 979933607
$1,886.00
930 North Villa Avenue Apt 5, Dinuba, CA, 93618
Held by Metropolitan Life Insurance Company
Co-owner on this record: Rayshel, Christine E
Proceeds due beneficiaries · ID 979533186
$1,871.91
2 possible associated properties
At this address
- Rayshel, Christine E$1,871.9191% confidence
930 North Villa Avenue Apt 5, Dinuba, CA, 93618
- Rayshel, Christine E$387.9491% confidence
930 North Villa Avenue Apt 5, 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.
- Rayshel, Christine E$1,871.9191% confidence
930 North Villa Avenue Apt 5, Dinuba, CA, 93618
Held by Metropolitan Life Insurance Company
Co-owner on this record: Rayshel, Raymond
Proceeds due beneficiaries · ID 979533186
$1,871.91
2 possible associated properties
At this address
- Rayshel, Christine E$387.9498% confidence
930 North Villa Avenue Apt 5, Dinuba, CA, 93618
- Rayshel, Raymond$1,871.9191% confidence
930 North Villa Avenue Apt 5, 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.
- Rayshel, Christine E$387.9498% confidence
$1,864.34
1967 East Mountain View Way, Dinuba, CA, 93618
Held by Republic Bancorp Inc
Vendor checks · ID 954266916
$1,860.00
581 North Crawford Sp 84, Dinuba, CA, 93618
Held by Sunoco Partners Marketing &
Royalties · ID 980077745
$1,847.64
3 possible associated properties
At this address
- Yates, Eula M$33.4898% confidence
581 North Crawford Sp 84, Dinuba, CA, 93618
- Yates, Eula M$36.1198% confidence
581 North Crawford Sp 84, Dinuba, CA, 93618
- Yates, Eula M$14.3398% confidence
581 North Crawford Sp 84, 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.
- Yates, Eula M$33.4898% confidence
871 Sarah Lane, Dinuba, CA, 93618
Held by Loancare LLC
Co-owner on this record: Villarreal, Linda Hernandez
Outstanding official checks · ID 1032693901
$1,844.08
1 possible associated property
At this address
- Villarreal, Linda Hernandez$1,844.0891% confidence
871 Sarah 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.
- Villarreal, Linda Hernandez$1,844.0891% confidence
871 Sarah Lane, Dinuba, CA, 93618
Held by Loancare LLC
Co-owner on this record: Villarreal, David
Outstanding official checks · ID 1032693901
$1,844.08
1 possible associated property
At this address
- Villarreal, David$1,844.0891% confidence
871 Sarah 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.
- Villarreal, David$1,844.0891% confidence
#### Avenue ###, Dinuba, CA, 93618
Held by Texas Amer Syndicate
Stock shares returned by the post office (SC08) · Reported 1995 · ID 31244814
$1,838.05
2 possible associated properties
Same owner name elsewhere
- Sparks, Lena$29.42100% confidence
#### Avenue ###, Dinuba, CA, 93618
- Sparks, Lena$135.6898% confidence
2850 South Bronson, Los Angeles, CA, 90018
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sparks, Lena$29.42100% confidence
674 Vernazza Avenue, Dinuba, CA, 93618
Held by U. S. Bank, N. A.
Drafts · ID 1036324935
$1,835.60
3 possible associated properties
At this address
- Sedano, JR Pedro$1.9598% confidence
674 Vernazza Avenue, Dinuba, CA, 93618
- Sedano, Pedro$0.3598% confidence
674 Vernazza Avenue, Dinuba, CA, 93618
- Sedano, Pedro$0.2598% confidence
674 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.
- Sedano, JR Pedro$1.9598% confidence
234 North Eaton Avenue Apt 25, Dinuba, CA, 93618
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 989615186
$1,827.72
3 possible associated properties
At this address
- Ortiz, Lydia$8,257.8798% confidence
234 North Eaton Avenue Apt 25, Dinuba, CA, 93618
- Ortiz, Lydia$1,355.2098% confidence
234 North Eaton Avenue Apt 25, Dinuba, CA, 93618
- Ortiz, Lydia$5,850.2398% confidence
234 North Eaton Avenue Apt 25, 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.
- Ortiz, Lydia$8,257.8798% confidence
204 First Avenue, Dinuba, CA, 93618
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 1031536394
$1,825.76
1 possible associated property
At this address
- Johnson, Eula M$1,080.7298% confidence
204 First 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.
- Johnson, Eula M$1,080.7298% confidence
41616 Road 64, Dinuba, CA, 93618
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019350767
$1,807.18
5 possible associated properties
Same owner name elsewhere
- Johnston, David R$250.0098% confidence
3113 Manitowoc Road, Green Bay, 54311
- Johnston, David R$65.9298% confidence
- Johnston, David R$200.0098% confidence
9898 Club Creek Drive, Houston, TX, 77036
At this address
- Johnston, David$166.6795% confidence
41616 Road 64, Dinuba, CA, 93618
- Johnston, Deborah$290.0091% confidence
41616 Road 64, 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.
- Johnston, David R$250.0098% confidence
37942 Road 58, Dinuba, CA, 93618
Held by Bank Of America - California NA (318)
Checking accounts · ID 989588247
$1,802.26
33531 East J Street, Dinuba, CA, 93618
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005735040
$1,800.00
Apt 19 581 North Crawford Avenue, Dinuba, CA, 93618
Held by Pathward, National Association
Outstanding official checks · ID 1045849620
$1,800.00
674 North Vermont Avenue, Dinuba, CA, 93618
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1017945819
$1,799.73
3 possible associated properties
At this address
- Fraser, Veda M$4,460.4898% confidence
674 North Vermont Avenue, Dinuba, CA, 93618
- Fraser, Veda M$172.2398% confidence
674 North Vermont Avenue, Dinuba, CA, 93618
- Fraser, Delbert$4,460.4891% confidence
674 North Vermont 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.
- Fraser, Veda M$4,460.4898% confidence
279 Exie Lane, Dinuba, CA, 93618
Held by Pathward, National Association
Outstanding official checks · ID 1045848393
$1,764.07
6 possible associated properties
Same owner name elsewhere
- Moreno, Demetrio$7.3398% confidence
2809 West 8th Street Apt 303, Los Angeles, CA, 90005
- Moreno, Demetrio$0.1298% confidence
4270 West 4th Street Apt 11, Los Angeles, CA, 90020
- Moreno, Demetrio$2.0898% confidence
13928 Highlander Road, La Mirada, CA, 90638
At this address
- Moreno, Demetrio$10.0098% confidence
279 Exie Lane, Dinuba, CA, 93618
- Moreno, Demetrio$1,000.0098% confidence
279 Exie Lane, Dinuba, CA, 93618
- Moreno, Demetrio$2,005.0098% confidence
279 Exie 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.
- Moreno, Demetrio$7.3398% confidence
PO Box 186, Dinuba, CA, 93618
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits · ID 954143646
$1,754.28
680 North Sycamore Drive, Dinuba, CA, 93618
Held by Metlife Inc
Securities · ID 16291816
$1,745.68
1090 Ridge Creek Estates Way, Dinuba, CA, 93618
Held by Loancare LLC
Co-owner on this record: Cantu, Angelica
Outstanding official checks · ID 1032687325
$1,738.56
2 possible associated properties
At this address
- Cantu, Angelica$0.0291% confidence
1090 Ridge Creek Estates Way, Dinuba, CA, 93618
- Cantu, Angelica$1,738.5691% confidence
1090 Ridge Creek Estates 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.
- Cantu, Angelica$0.0291% confidence
1090 Ridge Creek Estates Way, Dinuba, CA, 93618
Held by Loancare LLC
Co-owner on this record: Cantu, Ramon
Outstanding official checks · ID 1032687325
$1,738.56
2 possible associated properties
At this address
- Cantu, Angelica$0.0298% confidence
1090 Ridge Creek Estates Way, Dinuba, CA, 93618
- Cantu, Ramon$1,738.5691% confidence
1090 Ridge Creek Estates 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.
- Cantu, Angelica$0.0298% confidence
8121 Avenue 400, Dinuba, CA, 93618
Held by Health Net Life Insurance Co
Individual policy benefit/Clm · ID 998825747
$1,734.38
3 possible associated properties
At this address
- Olson, Patricia$0.2098% confidence
8121 Avenue 400, Dinuba, CA, 93618
- Olson, Patricia$13.9098% confidence
8121 Avenue 400, Dinuba, CA, 93618
- Olson, Patricia$24.3298% confidence
8121 Avenue 400, 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, Patricia$0.2098% confidence
% Post Office, Dinuba, CA, 99999
Held by Metropolitan Life Insurance Company
Endowments · ID 14562645
$1,734.17
1200 Gold King Place Circle, Dinuba, CA, 93618
Held by Agilent Technologies Inc
Underlying shares or outstanding certificates · ID 1033824057
$1,718.62
6 possible associated properties
Same owner name elsewhere
- Polycape, Anthony$0.85100% confidence
970 Gold King Place, Dinuba, CA, 93618
- Polycape, Anthony$752.87100% confidence
970 Gold King Place, Dinuba, CA, 93618
- Polycape, Anthony$12.92100% confidence
970 Gold King Place, Dinuba, CA, 93618
At this address
- Polycape, Anthony$3.5798% confidence
1200 Gold King Place Circle, Dinuba, CA, 93618
- Polycape, Anthony$3.8398% confidence
1200 Gold King Place Circle, Dinuba, CA, 93618
- Polycape, Anthony$3.8398% confidence
1200 Gold King Place 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.
- Polycape, Anthony$0.85100% confidence
159 West Whittaker, Dinuba, CA, 93618
Held by Sanwa Bank California
Co-owner on this record: J & H Pool Supply &repair
Checking accounts, demand deposit · ID 11039316
$1,715.58
159 West Whittaker, Dinuba, CA, 93618
Held by Sanwa Bank California
Co-owner on this record: Top Quality Inc
Checking accounts, demand deposit · ID 11039316
$1,715.58
861 North Cedar Lane, Dinuba, CA, 93618
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044680022
$1,714.49
3 possible associated properties
At this address
- Ali, Ziad T$1.9691% confidence
861 North Cedar Lane, Dinuba, CA, 93618
- Ali, Ahlam$2.3091% confidence
861 North Cedar Lane, Dinuba, CA, 93618
- Ali, Talat Talab$7.0891% confidence
861 North Cedar 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.
- Ali, Ziad T$1.9691% confidence
4827 Avenue 392, Dinuba, CA, 93618
Held by Ace American Insurance Company
Individual policy benefit/Clm · ID 985584092
$1,707.00
6 possible associated properties
Same owner name elsewhere
- Cazares, Jose C$2.4498% confidence
21167 Times Avenue, Hayward, CA, 94541
- Cazares, Jose C$0.0798% confidence
4827 Road 392, Dinuba, CA, 00000
- Cazares, Jose C$1,091.8998% confidence
PO Box 1154, Corning, CA, 96021
At this address
- Cazares, Jose C.$433.6598% confidence
4827 Avenue 392, Dinuba, CA, 93618
- Cazares, Jose C$97.6198% confidence
4827 Avenue 392, Dinuba, CA, 93618
- Cazares, Jose$1,083.0095% confidence
4827 Avenue 392, 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.
- Cazares, Jose C$2.4498% confidence
1214 North McKinley Court, Dinuba, CA, 93618
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1069110184
$1,692.48
1027 Arno Road, Dinuba, CA, 93618
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011114316
$1,678.11
6 possible associated properties
Same owner name elsewhere
- Encinas, Fernando$8.3098% confidence
12116 Lindale Street, Norwalk, CA, 90650
- Encinas, Fernando$10.0098% confidence
474 East 52nd Street, Long Beach, CA, 90805
- Encinas, Fernando$15.0098% confidence
474 East 52nd Street, Long Beach, CA, 90805
At this address
- Encinas, Fernando$5.5498% confidence
1027 Arno Road, Dinuba, CA, 93618
- Encinas, Fernando$1.4598% confidence
1027 Arno Road, Dinuba, CA, 93618
- Encinas, Fernando$1.4598% confidence
1027 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.
- Encinas, Fernando$8.3098% confidence
730 North Euclid Avenue, Dinuba, CA, 93618
Held by Ygrene Energy Fund Inc
Vendor checks · ID 1020876048
$1,676.41
2 possible associated properties
Same owner name elsewhere
- Marable, Dwayne$11.22100% confidence
1102 West North Way, Dinuba, CA, 93618
At this address
- Marable, Dwanye$0.0991% confidence
730 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.
- Marable, Dwayne$11.22100% confidence
1151 North Villa Avenue Apt 13, Dinuba, CA, 93618
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043679599
$1,670.33
3 possible associated properties
At this address
- Garcia, Juan C$5.0098% confidence
1151 North Villa Avenue Apt 13, Dinuba, CA, 93618
- Garcia, Juan C$166.4198% confidence
1151 North Villa Avenue Apt 13, Dinuba, CA, 93618
- Garcia, Juan$4.2395% confidence
1151 North Villa Avenue Apt 13, 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.
- Garcia, Juan C$5.0098% confidence
1600 South Greene Avenue Apt 102, Dinuba, CA, 93618
Held by Bank Of America NA
Checking accounts · ID 1045294960
$1,657.14
2 possible associated properties
Same owner name elsewhere
- Lemus, Carlos F$0.0198% confidence
346 East 120th Street, Los Angeles, CA, 90061
- Lemus, Carlos F$65.4598% confidence
2503 Skyline Drive, Lemon Grove, CA, 91945
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lemus, Carlos F$0.0198% confidence
435 North D Street, Dinuba, CA, 93618
Held by Sigue Corporation
Unidentified remittances · ID 954342604
$1,652.00
581 North Crawford Spc 28, Dinuba, CA, 93618
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Dominguez, Chavez Alfredo FBO
Checking accounts · ID 1018378272
$1,651.10
Dominguez, Chavez Alfredo FBOCA
581 North Crawford Spc 28, Dinuba, CA, 93618
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Taylor, Tonina Maria
Checking accounts · ID 1018378272
$1,651.10
2091 Dunbar Way, Dinuba, CA, 93618
Held by Premera Blue Cross
Group policy benefit/Clm payments · ID 1022036508
$1,649.40
3 possible associated properties
At this address
- Oliver, Reginald S$12.6098% confidence
2091 Dunbar Way, Dinuba, CA, 93618
- Oliver, Reginald$0.1595% confidence
2091 Dunbar Way, Dinuba, CA, 93618
- Oliver, Kobe$1.4291% confidence
2091 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.
- Oliver, Reginald S$12.6098% confidence
8051 Griggs Avenue, Dinuba, CA
Held by Security Union Title Insurance Company
Co-owner on this record: Verde, Juan
Other · ID 9267338
$1,641.41
1 possible associated property
At this address
- Verde, Juan$1,641.4191% confidence
8051 Griggs Avenue, Dinuba, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Verde, Juan$1,641.4191% confidence
8051 Griggs Avenue, Dinuba, CA
Held by Security Union Title Insurance Company
Co-owner on this record: Verde, Rosa
Other · ID 9267338
$1,641.41
1 possible associated property
At this address
- Verde, Rosa$1,641.4191% confidence
8051 Griggs Avenue, Dinuba, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Verde, Rosa$1,641.4191% confidence
1665 East El Monte Wy, Dinuba, CA, 93618
Held by Procter And Gamble Affiliates
Other · ID 11445322
$1,640.35
3 possible associated properties
Same owner name elsewhere
- United, Mkt$0.0198% confidence
5298 Mission Street, San Francisco, CA, 94112
- United, Mkt$0.0198% confidence
3736 McCall Avenue, Selma, CA, 93662
- United, Mkt$90.0098% confidence
8100 Lotus Avenue, Niland, CA, 92257
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- United, Mkt$0.0198% confidence
1089 East Elizabeth Way, Dinuba, CA, 93618
Held by Patterson Companies Inc
Securities · ID 18051743
$1,640.21
1070 North Bates Apt 4, Dinuba, CA, 93618
Held by Bank Of The Sierra
Checking accounts · ID 1040516715
$1,634.49
322 North Dickey Avenue, Dinuba, CA, 93618
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1011686136
$1,632.91
6054 Avenue 400, Dinuba, CA, 93618
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1000489271
$1,612.64
777 East El Monte Way, Dinuba, CA, 93618
Held by The Bank Of New York Mellon
Health savings account · ID 981016004
$1,602.48
191 West Franklyn Way, Dinuba, CA, 93618
Held by HSA Bank A Division Of Webster Bank NA
Cashier's checks · ID 987023725
$1,593.52
3 possible associated properties
Same owner name elsewhere
- Luis, Fausto$0.4198% confidence
414 South Richburn Avenue, La Puente, CA, 91744
- Luis, Fausto$0.6198% confidence
13260 Lincoln Avenue Unit D, San Martin, CA, 95046
- Luis, Fausto$4.1298% confidence
0, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luis, Fausto$0.4198% confidence
972 East Elizabeth Way, Dinuba, CA, 93618
Held by Metlife Inc
Securities · ID 16302436
$1,589.29
2 possible associated properties
Same owner name elsewhere
- Kirby, Kenneth P$0.1098% confidence
42141 Highway 41, Oakhurst, CA, 93644
- Kirby, Kenneth P$32.4398% confidence
1831 Pacific Avenue Apt 203, San Francisco, CA, 94109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kirby, Kenneth P$0.1098% confidence
440 East Nebraska Avenue, Dinuba, CA, 93618
Held by Green Dot Bank
Checking accounts · ID 1045405285
$1,586.60
1 possible associated property
At this address
- Shirey, Stefani$0.1298% confidence
440 East Nebraska 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.
- Shirey, Stefani$0.1298% confidence
C/o J Steven Worthley Atty At 251 North I Street, Dinuba, CA, 93618
Held by Blackrock Total Return Instl Fka Bond Fu
Mutual fund shares · ID 952430544
$1,576.25
3 possible associated properties
Same owner name elsewhere
- Westbrook, Daniel H$268.64100% confidence
395 East El Monte Wy, Dinuba, CA, 93618
- Westbrook, Daniel H$6.0298% confidence
256 North Bundy, Fresno, CA, 93727
- Westbrook, Daniel H$127.2998% confidence
9036 B McConnell Laughlin Afb, Del Rio, TX, 78840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Westbrook, Daniel H$268.64100% confidence
11284 East Avenue 408, Dinuba, CA, 93618
Held by Concap Institutional
Dividends · ID 962358142
$1,566.68
6 possible associated properties
Same owner name elsewhere
- Yoshida, John R$7.98100% confidence
11284 Avenue 408, Dinuba, CA, 93618
- Yoshida, John R$1.93100% confidence
11284 Avenue 408, Dinuba, CA, 93618
- Yoshida, John R$3.72100% confidence
11284 Avenue 408, Dinuba, CA, 93618
At this address
- Yoshida, John R$42.5698% confidence
11284 East Avenue 408, Dinuba, CA, 93618
- Yoshida, John R$10.3198% confidence
11284 East Avenue 408, Dinuba, CA, 93618
- Yoshida, John R$19.8598% confidence
11284 East 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$7.98100% confidence
$1,549.63
388 West North Way, Dinuba, CA, 93618
Held by Metlife Inc
Securities · ID 16324743
$1,549.63
1 possible associated property
At this address
- Prendergast, Joan S$5,445.7698% confidence
388 West North 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.
- Prendergast, Joan S$5,445.7698% confidence
$1,549.05
743 South Short Avenue, Dinuba, CA, 93618
Held by American National Insurance Company
Proceeds due beneficiaries · ID 993594115
$1,541.91
2 possible associated properties
At this address
- Elizondo, Rosie C$0.1991% confidence
743 South Short Avenue, Dinuba, CA, 93618
- Elizondo, Rosie C$0.7691% confidence
743 South Short 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.
- Elizondo, Rosie C$0.1991% confidence
7105 Avenue 400, Dinuba, CA, 93618
Held by Casa Cristal Nursery Inc.
Accounts payable · ID 1035688557
$1,527.12
3 possible associated properties
At this address
- Castellanos, Daisy$0.4791% confidence
7105 Avenue 400, Dinuba, CA, 93618
- Castellanos, Melissa M$3.3691% confidence
7105 Avenue 400, Dinuba, CA, 93618
- Castellanos, Daisy$34.6991% confidence
7105 Avenue 400, 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.
- Castellanos, Daisy$0.4791% confidence
216 South Q Street Apt 101, Dinuba, CA, 93618
Held by Bank Of The Sierra
Savings accounts · ID 1032843307
$1,508.69
1 possible associated property
At this address
- Leal, Soto Rafael$465.5198% confidence
216 South Q Street Apt 101, 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.
- Leal, Soto Rafael$465.5198% confidence
1655 North Crawford Avenue Apt F108, Dinuba, CA, 93618
Held by Government Employees Insurance Company
Co-owner on this record: California, Republic Bk
Individual policy benefit/Clm · ID 1031003097
$1,503.63
3 possible associated properties
Same owner name elsewhere
- Wilson, Jared R$29.76100% confidence
860 North Sycamore Drive, Dinuba, CA, 93618
- Wilson, Jared R$57.0898% confidence
3507 Fieldstone, San Antonio, TX, 78217
- Wilson, Jared R$53.3898% confidence
806 Mountain View Drive, Pflugerville, TX, 78660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Jared R$29.76100% confidence
1655 North Crawford Avenue Apt F108, Dinuba, CA, 93618
Held by Government Employees Insurance Company
Co-owner on this record: Wilson, Jared R
Individual policy benefit/Clm · ID 1031003097
$1,503.63
3 possible associated properties
Same owner name elsewhere
- California, Republic Bk$1,374.02100% confidence
2387 Eva Street, Napa, CA, 94559
- California, Republic Bk$895.0098% confidence
And Steven Lopez 43512 Kirkland Avenue Apt 191, Lancaster, CA, 93535
- California, Republic Bk$1,474.3498% confidence
PO Box 278852, Sacramento, CA, 95827
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- California, Republic Bk$1,374.02100% confidence
870 West El Monte Way, Dinuba, CA, 93618
Held by Coca-Cola Refreshments USA Inc
Accounts payable · ID 999132233
$1,500.00
1621 East Magnolia Way, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1004099919
$1,500.00
99 East El Monte Way, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1008992777
$1,500.00
PO Box 715, Dinuba, CA, 93618
Held by Pacific Gas & Electric Company
Accounts payable · ID 1057017225
$1,500.00
1 possible associated property
Same owner name elsewhere
- Alta Irrigation District$639.7898% 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.
- Alta Irrigation District$639.7898% confidence
1151 North Villa Avenue, Dinuba, CA, 93618
Held by Bank Of America NA
Checking accounts · ID 1033531136
$1,496.35
1 possible associated property
Same owner name elsewhere
- Villarreal, Esteven L$0.92100% confidence
261 North Gladys 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.
- Villarreal, Esteven L$0.92100% confidence
10140 Avenue 416, Dinuba, CA, 93618
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010649322
$1,491.48
6 possible associated properties
Same owner name elsewhere
- Rosales, Eusebio$0.57100% confidence
PO Box 21704, Oxnard, CA, 93034
- Rosales, Eusebio$5.90100% confidence
PO Box 21704, Oxnard, CA, 93034
- Rosales, Eusebio$0.30100% confidence
PO Box 21704, Oxnard, CA, 93034
At this address
- Rosales, Eusebio$9.5098% confidence
10140 Avenue 416, Dinuba, CA, 93618
- Rosales, Eusebio$3.4198% confidence
10140 Avenue 416, Dinuba, CA, 93618
- Rosales, Eusebio C$4.0095% confidence
10140 Avenue 416, 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.
- Rosales, Eusebio$0.57100% confidence
335 East Tulare Street, Dinuba, CA, 93618
Held by Golden Eagle Insurance Corp
Premium refunds · ID 969516617
$1,484.00
42599 Road 72, Dinuba, CA, 93618
Held by Bank Of America N.a. Branch:0077-Reedley Branch
Co-owner on this record: Estrada, Manuel
Checking accounts, demand deposit · ID 11323559
$1,481.32
2 possible associated properties
At this address
- Estrada, Nellie$79.3098% confidence
42599 Road 72, Dinuba, CA, 93618
- Estrada, Manuel$1,481.3291% confidence
42599 Road 72, 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, Nellie$79.3098% confidence
42599 Road 72, Dinuba, CA, 93618
Held by Bank Of America N.a. Branch:0077-Reedley Branch
Co-owner on this record: Estrada, Nellie
Checking accounts, demand deposit · ID 11323559
$1,481.32
2 possible associated properties
At this address
- Estrada, Nellie$79.3091% confidence
42599 Road 72, Dinuba, CA, 93618
- Estrada, Nellie$1,481.3291% confidence
42599 Road 72, 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, Nellie$79.3091% confidence
11284 Avenue 408, Dinuba, CA, 93618
Held by Consolidated Capital
Dividends · ID 962356309
$1,454.56
6 possible associated properties
Same owner name elsewhere
- Yoshida, John R$42.56100% confidence
11284 East Avenue 408, Dinuba, CA, 93618
- Yoshida, John R$10.31100% confidence
11284 East Avenue 408, Dinuba, CA, 93618
- Yoshida, John R$19.85100% confidence
11284 East Avenue 408, Dinuba, CA, 93618
At this address
- Yoshida, John R$7.9898% confidence
11284 Avenue 408, Dinuba, CA, 93618
- Yoshida, John R$1.9398% confidence
11284 Avenue 408, Dinuba, CA, 93618
- Yoshida, John R$3.7298% 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$42.56100% confidence
141 South Snyder Street, Dinuba, CA, 93618
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957503641
$1,452.85
1 possible associated property
At this address
- Schneider, Doris V$100.6598% confidence
141 South Snyder 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.
- Schneider, Doris V$100.6598% confidence
PO Box 6, Dinuba, CA, 93618
Held by Southern California Gas Company
Vendor checks · ID 1033762529
$1,447.73