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 12, 2026 · official state programs
P O Box 41, Dinuba, CA, 93618
Held by Elevance Health Inc
Commissions · ID 1032830157
$390.86
1613 North Alta, Dinuba, CA, 93618
Held by Progressive Express Insurance Co
Individual policy benefit/Clm · ID 1034476949
$390.32
1845 Sierra Way, Dinuba, CA, 93618
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001925931
$390.31
798 North Lillie Avenue, Dinuba, CA, 93618
Held by Sunrise Banks
Misc intangible property · ID 1028794086
$390.17
3 possible associated properties
At this address
- Rodriguez, Adolfo$123.6798% confidence
798 North Lillie Avenue, Dinuba, CA, 93618
- Rodriguez, Martin$3.6291% confidence
798 North Lillie Avenue, Dinuba, CA, 93618
- Rodriguez, Martin$0.2691% confidence
798 North Lillie 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.
- Rodriguez, Adolfo$123.6798% confidence
1231 1 2 North H, Dinuba, CA, 93618
Held by State Comp Insurance Fund
Insurance claim checks · ID 16175681
$390.00
3 possible associated properties
Same owner name elsewhere
- Abarca, Alfonso$1.1198% confidence
554 Seville Way, Merced, CA, 95340
- Abarca, Alfonso$0.8598% confidence
241 South Coffee Street, Merced, CA, 95341
- Abarca, Alfonso$1.3798% confidence
241 South Coffee Street, Merced, CA, 95341
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abarca, Alfonso$1.1198% confidence
860 North Villa Avenue, Dinuba, CA, 93618
Held by Pacific Gas & Electric Company
Co-owner on this record: Bass, Andrew S
Underlying shares or outstanding certificates · ID 1044678168
$389.76
4 possible associated properties
Same owner name elsewhere
- Findley, Winnie W$0.59100% confidence
860 North Villa, Dinuba, CA, 93618
At this address
- Findley, Winnie W$2.1698% confidence
860 North Villa Avenue, Dinuba, CA, 93618
- Findley, Wallace G$1.0891% confidence
860 North Villa Avenue, Dinuba, CA, 93618
- Findley, Winifred W$1.0891% confidence
860 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.
- Findley, Winnie W$0.59100% confidence
860 North Villa Avenue, Dinuba, CA, 93618
Held by Pacific Gas & Electric Company
Co-owner on this record: Findley, Winnie W
Underlying shares or outstanding certificates · ID 1044678168
$389.76
4 possible associated properties
Same owner name elsewhere
- Bass, Andrew S$0.59100% confidence
860 North Villa, Dinuba, CA, 93618
- Bass, Andrew S$5.0098% confidence
1218 East Cleveland Avenue Spc 38, Madera, CA, 93638
- Bass, Andrew S$21.7698% confidence
17444 El Paso Road, Madera, CA, 91007
At this address
- Bass, Andrew S$2.1698% confidence
860 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.
- Bass, Andrew S$0.59100% confidence
1396 East Golden Way, Dinuba, CA, 93618
Held by Platinum Claims Services Inc.
Individual policy benefit/Clm · ID 968450647
$389.13
1052 Cara Road, Dinuba, CA, 93618
Held by California Capital Ins Company
Co-owner on this record: Brets Auto Center
Individual policy benefit/Clm · ID 956244704
$389.02
3 possible associated properties
At this address
- Quintero, Arturo$7.0098% confidence
1052 Cara Road, Dinuba, CA, 93618
- Quintero, Arturo$1.2398% confidence
1052 Cara Road, Dinuba, CA, 93618
- Quintero, Arturo$20.0098% confidence
1052 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.
- Quintero, Arturo$7.0098% confidence
1052 Cara Road, Dinuba, CA, 93618
Held by California Capital Ins Company
Co-owner on this record: Quintero, Arturo
Individual policy benefit/Clm · ID 956244704
$389.02
3 possible associated properties
Same owner name elsewhere
- Brets Auto Center$6.21100% confidence
1500 West El Monte Way, Dinuba, CA, 93618
- Brets Auto Center$14.04100% confidence
1500 West El Monte Way, Dinuba, CA, 93618
- Brets Auto Center$38.69100% confidence
DBA Brets Auto Center 1500 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.
- Brets Auto Center$6.21100% confidence
194 North I Street, Dinuba, CA, 93618
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1005958919
$388.80
840 South 1st Avenue Apt 105, Dinuba, CA, 93618
Held by First Midwest Bank
Misc outstanding checks · ID 995905246
$388.08
2 possible associated properties
Same owner name elsewhere
- Molina, Bernabe$3.4598% confidence
4365 Lebec Road A, Lebec, CA, 93243
- Molina, Bernabe$3.2898% confidence
10140 Woodman Avenue, Mission Hills, CA, 91345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molina, Bernabe$3.4598% confidence
1051 North Bates Avenue, Dinuba, CA, 93618
Held by Metlife Inc
Securities · ID 15491370
$387.94
930 North Villa Avenue Apt 5, Dinuba, CA, 93618
Held by Metlife Inc
Securities · ID 15515853
$387.94
2 possible associated properties
At this address
- Rayshel, Christine E$1,871.9198% 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$1,871.9198% confidence
6676 Avenue 416 Spc 3, Dinuba, CA, 93618
Held by The Home Depot
Wages, payroll, salaries · ID 1043205488
$387.65
1 possible associated property
At this address
- Navarro, Idaias H$21.3391% confidence
6676 Avenue 416 Spc 3, 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.
- Navarro, Idaias H$21.3391% confidence
10014 South Alta Avenue, Dinuba, CA, 93618
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 994088232
$387.30
1 possible associated property
Same owner name elsewhere
- Saltos, Socorro$30.00100% confidence
683 South 2nd 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.
- Saltos, Socorro$30.00100% confidence
1853 Brown Way, Dinuba, CA, 93618
Held by Bsi Financial Services
Co-owner on this record: Ibarra, Macaela
Customer overpayments · ID 1014903458
$387.03
890 South Short Avenue, Dinuba, CA, 93618
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1007711240
$386.42
1 possible associated property
Same owner name elsewhere
- Nydell, Ruben JR$1.03100% confidence
1850 South College 119, 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.
- Nydell, Ruben JR$1.03100% confidence
25807 Floral Avenue, Dinuba, CA, 93618
Held by County Bank
Co-owner on this record: Perdue, Marcia M
Checking accounts, demand deposit · ID 17387100
$386.18
5 possible associated properties
Same owner name elsewhere
- Lunney, Catherine M$39.31100% confidence
PO Bx 245, Dinuba, CA, 93618
- Lunney, Catherine M$129.15100% confidence
PO Bx 245, Dinuba, CA, 93618
- Lunney, Catherine M$38.0898% confidence
2962 Tenaya, Merced, 95340
At this address
- Lunney, Catherine$64.8995% confidence
25807 Floral Avenue, Dinuba, CA, 93618
- Lunney, Kenneth$619.3591% confidence
25807 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.
- Lunney, Catherine M$39.31100% confidence
25807 Floral Avenue, Dinuba, CA, 93618
Held by County Bank
Co-owner on this record: Lunney, Catherine M
Checking accounts, demand deposit · ID 17387100
$386.18
3 possible associated properties
Same owner name elsewhere
- Perdue, Marcia M$0.63100% confidence
PO Box 245, Dinuba, CA, 93618
- Perdue, Marcia M$9.00100% confidence
PO Box 245, Dinuba, CA, 93618
- Perdue, Marcia M$323.99100% confidence
PO Box 245, 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.
- Perdue, Marcia M$0.63100% confidence
33512 South L Street, Dinuba, CA, 93618
Held by (12000) Capital One Services LLC
Accounts payable · ID 973433156
$385.66
Meza Javier Rodriguez 359 Dicky Avenue, Dinuba, CA, 93618
Held by Zacky Farms, LLC
Salaries/Wages · ID 15729928
$385.00
39802 Road 84, Dinuba, CA, 93618
Held by Bank Of The West
Savings accounts · ID 955011386
$384.89
3 possible associated properties
At this address
- Liebau, Elmira$15,616.2298% confidence
39802 Road 84, Dinuba, CA, 93618
- Liebau, Elmira$224.8498% confidence
39802 Road 84, Dinuba, CA, 93618
- Liebau, Elmira$162.8698% confidence
39802 Road 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.
- Liebau, Elmira$15,616.2298% confidence
417 Monte View, Dinuba, CA, 93618
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971326896
$384.25
P O Box 965, Dinuba, CA, 93618
Held by Blue Cross Of California
Insurance claim checks · ID 18265871
$384.22
3 possible associated properties
Same owner name elsewhere
- Alta, Family Health Clinic$45.00100% confidence
888 North Alta Avenue, Dinuba, CA, 93618
- Alta, Family Health Clinic$25.00100% confidence
PO Box 965, Dinuba, CA, 93618
- Alta, Family Health Clinic$135.75100% confidence
PO Box 965, 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.
- Alta, Family Health Clinic$45.00100% confidence
453 L Street, Dinuba, CA, 93618
Held by Clarendon National Insurance
Individual policy benefit/Clm · ID 958722868
$383.20
3 possible associated properties
At this address
- Alvarado, Miguel$252.0098% confidence
453 L Street, Dinuba, CA, 93618
- Alvarado, Miguel$317.6098% confidence
453 L Street, Dinuba, CA, 93618
- Alvarado, Miguel$252.0098% confidence
453 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.
- Alvarado, Miguel$252.0098% confidence
453 L Street, Dinuba, CA, 93618
Held by Clarendon National Insurance
Individual policy benefit/Clm · ID 960874408
$383.20
3 possible associated properties
At this address
- Alvarado, Miguel$252.0098% confidence
453 L Street, Dinuba, CA, 93618
- Alvarado, Miguel$317.6098% confidence
453 L Street, Dinuba, CA, 93618
- Alvarado, Miguel$383.2098% confidence
453 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.
- Alvarado, Miguel$252.0098% confidence
1006 Arno Road, Dinuba, CA, 93618
Held by Pacific Service Credit Union
Cashier's checks · ID 1008455011
$382.40
520 North Euclid Avenue, Dinuba, CA, 93618
Held by Citibank N A
Accounts-receivable credit balance · ID 994924538
$382.00
3 possible associated properties
Same owner name elsewhere
- Davis, Linda L$2,188.3598% confidence
1730 Nacogdoches Road, San Antonio, TX, 78209
- Davis, Linda L$1,094.3098% confidence
15718 Amapola, Houston, TX, 77083
- Davis, Linda L$511.9298% confidence
2742 Chaffee Street, National City, CA, 91950
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Linda L$2,188.3598% confidence
1094 Sierra Way, Dinuba, CA, 93618
Held by Reassure America Life Ins Co
Premium refunds · ID 970897058
$381.94
40573 Road 84, Dinuba, CA, 93618
Held by Hilti Inc
Credit balances · ID 13048722
$381.60
480 South Crawford, Dinuba, CA, 93618
Held by Golden Eagle Insurance Corp
Insurance claim checks · ID 15761080
$380.96
936 East Nebraska Avenue, Dinuba, CA, 93618
Held by Acacia Life Insurance Company
Other · ID 13540268
$380.00
3 possible associated properties
At this address
- Martin, Clarence V$50.0091% confidence
936 East Nebraska Avenue, Dinuba, CA, 93618
- Martin, A A$73.8691% confidence
936 East Nebraska Avenue, Dinuba, CA, 93618
- Martin, C V$73.8691% confidence
936 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.
- Martin, Clarence V$50.0091% confidence
222 South K Street, Dinuba, CA, 93618
Held by Western Union Financial Services
Refunds due · ID 1020039554
$380.00
Elmira Liebau 39802 Road 84, Dinuba, CA, 93618
Held by Bank Of America Nt&sa Branch:0862-Dinuba Branch
Checking accounts, demand deposit · ID 12196486
$379.05
37745 Road 57, Dinuba, CA, 93618
Held by Western Union Financial Services Inc
Money orders · ID 970740255
$379.00
604 North Kelly Drive, Dinuba, CA, 93618
Held by Western Union Financial Services Inc
Money orders · ID 970742070
$379.00
1 possible associated property
At this address
- Ramirez, Bonifacio$7.0791% confidence
604 North Kelly 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, Bonifacio$7.0791% confidence
1596 North Eaton Avenue, Dinuba, CA, 93618
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971295450
$379.00
724 North Alta Avenue, Dinuba, CA, 93618
Held by Integon National Insurance Company
Premium refunds · ID 1033561793
$379.00
2 possible associated properties
At this address
- Gonzalez, Julius$101.2898% confidence
724 North Alta Avenue, Dinuba, CA, 93618
- Gonzalez, Julius$21.0098% confidence
724 North Alta 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.
- Gonzalez, Julius$101.2898% confidence
41850 Road 92, Dinuba, CA, 93618
Held by Google LLC And Affiliates
Accounts payable · ID 1009675553
$378.78
6 possible associated properties
Same owner name elsewhere
- Welden, Arnold$31.8998% confidence
1255 Cherry Street Pmb 612, Tulare, CA, 93274
- Welden, Arnold$42.6398% confidence
1090 North Cherry Street, Tulare, CA, 93274
- Welden, Arnold$152.0098% confidence
CA, 00000
At this address
- Welden, Arnold O$29.6795% confidence
41850 Road 92, Dinuba, CA, 93618
- Welden, Arnold O$15.6595% confidence
41850 Road 92, Dinuba, CA, 93618
- Welden, Alicia G$4.4191% confidence
41850 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.
- Welden, Arnold$31.8998% confidence
1482 Lavender Avenue, Dinuba, CA, 93618
Held by Autozone Inc
Wages, payroll, salaries · ID 1011587674
$378.66
3 possible associated properties
Same owner name elsewhere
- Agtang, Marytes$90.0098% confidence
CA, 00000
At this address
- Agtang, Marytes$6.0498% confidence
1482 Lavender Avenue, Dinuba, CA, 93618
- Agtang, Marytes$30.0098% confidence
1482 Lavender 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.
- Agtang, Marytes$90.0098% confidence
925 East Northway, Dinuba, CA, 93618
Held by U. S. Bank, N. A.
Drafts · ID 1046157936
$378.41
3 possible associated properties
Same owner name elsewhere
- Herrera, Brittany$111.7798% confidence
#### Ingram Road Apt ###, San Antonio, TX, 78228
- Herrera, Brittany$104.8898% confidence
23211 Silver Chalice, Elmendorf, TX, 78112
- Herrera, Brittany$114.4298% confidence
1240 Ridge Harbor Court, Spicewood, TX, 78669
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Brittany$111.7798% confidence
1340 East North Way, Dinuba, CA, 93618
Held by Paypal Inc
Misc intangible property · ID 1012823595
$378.21
1560 East Gerald Avenue, Dinuba, CA, 93618
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012193908
$378.14
2 possible associated properties
At this address
- Trujillo, Andy$1.2198% confidence
1560 East Gerald Avenue, Dinuba, CA, 93618
- Trujillo, Andy$6.0098% confidence
1560 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.
- Trujillo, Andy$1.2198% confidence
11284 Avenue 408, Dinuba, CA, 93618
Held by State Comp Insurance Fund
Refunds · ID 18423370
$377.92
4 possible associated properties
Same owner name elsewhere
- Yoshida, Tommy$15.5298% confidence
130 Johnson Street, Watsonville, CA, 95076
At this address
- Yoshida, Tommy$506.7098% confidence
11284 Avenue 408, Dinuba, CA, 93618
- Yoshida, Tommy$496.7298% 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, Tommy$15.5298% confidence
248 West Franklin Way, Dinuba, CA, 93618
Held by Nationwide Mutual Insurance
Premium refunds · ID 1034159293
$377.88
1 possible associated property
At this address
- Basye, William F$7.4095% confidence
248 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.
- Basye, William F$7.4095% confidence
P O Box 41, Dinuba, CA, 93618
Held by Elevance Health Inc
Commissions · ID 1042659193
$377.33
405 South O Street Apt 102, Dinuba, CA, 93618
Held by State Farm General Insurance Company
Co-owner on this record: Fabianmartinez, Ysidro
Premium refunds · ID 1014003545
$377.32
2 possible associated properties
At this address
- Martinezaraujo, Ysidro$363.0098% confidence
405 South O Street Apt 102, Dinuba, CA, 93618
- Martinezaraujo, Ysidro$400.0098% confidence
405 South O Street Apt 102, 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.
- Martinezaraujo, Ysidro$363.0098% confidence
581 North Crawford Space 66, Dinuba, CA, 93618
Held by Blazin Wings Inc
Wages, payroll, salaries · ID 998713435
$376.46
790 East Sequoia Drive, Dinuba, CA, 93618
Held by Check Into Cash Of California Inc.
Customer overpayments · ID 1031555771
$376.31
3 possible associated properties
Same owner name elsewhere
- Morales, Jesus M JR$2.3298% confidence
12958 Liggett Street, Norwalk, CA, 90650
- Morales, Jesus M JR$29.9398% confidence
3349 North Anderson Road Unit 2, Exeter, CA, 93221
At this address
- Morales, Rebecca$67.2991% confidence
790 East Sequoia 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.
- Morales, Jesus M JR$2.3298% confidence
346 West Wayside Drive, Dinuba, CA, 93618
Held by Westlake Services LLC
Refunds due · ID 1036237387
$375.93
1 possible associated property
At this address
- Alvarez, Karla$0.7798% confidence
346 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.
- Alvarez, Karla$0.7798% confidence
5779 Avenue 378, Dinuba, CA, 93618
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043688627
$375.71
3 possible associated properties
At this address
- Castillo, Ernesto$245.1298% confidence
5779 Avenue 378, Dinuba, CA, 93618
- Castillo, Ernesto$125.8198% confidence
5779 Avenue 378, Dinuba, CA, 93618
- Castillo, Ernesto$43.5298% confidence
5779 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.
- Castillo, Ernesto$245.1298% confidence
$375.42
3 possible associated properties
At this address
- Licon, Kevin$375.4298% confidence
1097 Golden Way, Dinuba, CA, 93618
- Licon, Kevin$375.4298% confidence
1097 Golden Way, Dinuba, CA, 93618
- Licon, Kevin$375.4298% confidence
1097 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.
- Licon, Kevin$375.4298% confidence
$375.42
3 possible associated properties
At this address
- Licon, Kevin$375.4298% confidence
1097 Golden Way, Dinuba, CA, 93618
- Licon, Kevin$375.4298% confidence
1097 Golden Way, Dinuba, CA, 93618
- Licon, Kevin$375.4298% confidence
1097 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.
- Licon, Kevin$375.4298% confidence
$375.42
3 possible associated properties
At this address
- Licon, Kevin$375.4298% confidence
1097 Golden Way, Dinuba, CA, 93618
- Licon, Kevin$375.4298% confidence
1097 Golden Way, Dinuba, CA, 93618
- Licon, Kevin$375.4298% confidence
1097 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.
- Licon, Kevin$375.4298% confidence
$375.42
3 possible associated properties
At this address
- Licon, Kevin$375.4298% confidence
1097 Golden Way, Dinuba, CA, 93618
- Licon, Kevin$375.4298% confidence
1097 Golden Way, Dinuba, CA, 93618
- Licon, Kevin$375.4298% confidence
1097 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.
- Licon, Kevin$375.4298% confidence
269 North Alta, Dinuba, CA, 93618
Held by Dr Pepper Seven Up Inc.
Vendor payments · ID 17020290
$375.00
2 possible associated properties
At this address
- McNelly, Steve$1,432.5098% confidence
269 North Alta, Dinuba, CA, 93618
- McNelly, Steven$138.1091% confidence
269 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.
- McNelly, Steve$1,432.5098% confidence
456 North Smith Avenue, Dinuba, CA, 93618
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994823907
$374.80
1 possible associated property
At this address
- Zambrano, Martina$0.2091% confidence
456 North Smith 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.
- Zambrano, Martina$0.2091% confidence
6676 Avenue 416 Sp 29, Dinuba, CA, 93618
Held by Bank Of America N.a. Branch:0077-Reedley Branch
Checking accounts, demand deposit · ID 11323558
$374.50
383 K Street, Dinuba, CA, 93618
Held by Chicago Title Company
Escrow accounts · ID 961986493
$374.42
930 North Villa Avenue Apt, Dinuba, CA, 93618
Held by National Union Fire Insurance Company
Insurance claim checks · ID 17487050
$374.00
1098 West Pamela Lane, Dinuba, CA, 93618
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003273355
$373.56
2 possible associated properties
At this address
- Vara, Berta R$79.9998% confidence
1098 West Pamela Lane, Dinuba, CA, 93618
- Vara, Bertha$52.1491% confidence
1098 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.
- Vara, Berta R$79.9998% confidence
9116 Avenue 416, Dinuba, CA, 93618
Held by Newfield Exploration Mid-Continent Inc.
Royalties · ID 956562261
$373.47
3 possible associated properties
At this address
- Paradine, Brent G$1.0091% confidence
9116 Avenue 416, Dinuba, CA, 93618
- Paradine, Brent$0.9491% confidence
9116 Avenue 416, Dinuba, CA, 93618
- Paradine, Carolin$37.4291% confidence
9116 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.
- Paradine, Brent G$1.0091% confidence
595 East Bel Aire Drive, Dinuba, CA, 93618
Held by Cenlar FSB
Co-owner on this record: Barry, Brianne N
Misc outstanding checks · ID 1045049363
$373.43
6 possible associated properties
Same owner name elsewhere
- Barry, Jonathan S$7.0198% confidence
3028 Melbourne Drive, San Diego, CA, 92123
- Barry, Jonathan S$38.1098% confidence
330 South Willaman Drive Apt 202, Los Angeles, CA, 90048
- Barry, Jonathan S$50.4798% confidence
628 North Huntley 3, W Hollywood, CA, 90069
At this address
- Barry, Brianne$2.3091% confidence
595 East Bel Aire Drive, Dinuba, CA, 93618
- Barry, Brianne N$5.0091% confidence
595 East Bel Aire Drive, Dinuba, CA, 93618
- Barry, Brianne N$373.4391% confidence
595 East Bel Aire 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.
- Barry, Jonathan S$7.0198% confidence
595 East Bel Aire Drive, Dinuba, CA, 93618
Held by Cenlar FSB
Co-owner on this record: Barry, Jonathan S
Misc outstanding checks · ID 1045049363
$373.43
3 possible associated properties
At this address
- Barry, Brianne N$5.0098% confidence
595 East Bel Aire Drive, Dinuba, CA, 93618
- Barry, Brianne$2.3095% confidence
595 East Bel Aire Drive, Dinuba, CA, 93618
- Barry, Jonathan S$373.4391% confidence
595 East Bel Aire 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.
- Barry, Brianne N$5.0098% confidence
22716 Huntsman Avenue, Dinuba, CA, 93618
Held by Travelers Indemnity Company
Premium refunds · ID 1021873809
$373.15
1 possible associated property
Same owner name elsewhere
- Martinez, Lopez Luis A—98% confidence
1676 Greenview Drive Gastonia, NC, 28054-0867
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Lopez Luis A—98% confidence
1472 Bolinger Way, Dinuba, CA, 93618
Held by Topa Insurance Company
Court settlements · ID 12122862
$372.37
1242 Magnolia Way, Dinuba, CA, 93618
Held by Save Mart Supermarkets
Wages, payroll, salaries · ID 966318874
$371.58
5 possible associated properties
Same owner name elsewhere
- Barrios, Jacinto$2.02100% confidence
1655 North Crawford Avenue Apt C104, Dinuba, CA, 93618
- Barrios, Jacinto$7.64100% confidence
1242 East Magnolia Way, Dinuba, CA, 93618
- Barrios, Jacinto$1.0098% confidence
6628 Beck Avenue Apt 5, N Hollywood, CA, 91606
At this address
- Barrios, Jacinto$69.0798% confidence
1242 Magnolia Way, Dinuba, CA, 93618
- Barrios, Jacinto$395.1098% confidence
1242 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.
- Barrios, Jacinto$2.02100% confidence
490 North Whitney Avenue, Dinuba, CA, 93618
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1035203094
$370.56
PO Box 979, Dinuba, CA, 93618
Held by Ocwen Financial Corp
Co-owner on this record: Villanue, Orelia
Escrow funds · ID 1017824371
$370.45
2 possible associated properties
Same owner name elsewhere
- Villanueva, Wenceslao$2.50100% confidence
PO Box 21, Dinuba, CA, 93618
- Villanueva, Wenceslao$154.27100% confidence
PO Box 979, 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.
- Villanueva, Wenceslao$2.50100% confidence
PO Box 979, Dinuba, CA, 93618
Held by Ocwen Financial Corp
Co-owner on this record: Villanueva, Wenceslao
Escrow funds · ID 1017824371
$370.45
1 possible associated property
Same owner name elsewhere
- Villanue, Orelia$154.27100% confidence
PO Box 979, 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.
- Villanue, Orelia$154.27100% confidence
10392 Avenue 416, Dinuba, CA, 93618
Held by Corpay Technologies Operating Co LLC
Accounts payable · ID 998891461
$370.04
2 possible associated properties
At this address
- Cornerstone, Market$47.8098% confidence
10392 Avenue 416, Dinuba, CA, 93618
- Cornerstone, Market$73.9298% confidence
10392 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.
- Cornerstone, Market$47.8098% confidence
784 Buttercup Avenue, Dinuba, CA, 93618
Held by Southern California Gas Company
Refunds or rebates · ID 1007199122
$369.66
1650 Magnolia Way, Dinuba, CA, 93618
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 966448502
$369.50
1520 East North Way, Dinuba, CA, 93618
Held by Negrete Et Al V Conagra Brands
Wages, payroll, salaries · ID 1022854608
$369.36
710 Hollow Way, Dinuba, CA, 93618
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012122904
$369.09
1 possible associated property
At this address
- Torres, Sofia L$0.0291% confidence
710 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.
- Torres, Sofia L$0.0291% confidence
999 West El Monte Way Apt 114, Dinuba, CA, 93618
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027325488
$368.52
724 North Alta Avenue, Dinuba, CA, 93618
Held by State Compensation Insurance Fund
Premium refunds · ID 1037035992
$368.14
1435 North Crawford Avenue Apt D101, Dinuba, CA, 93618
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 996531968
$367.55
3 possible associated properties
Same owner name elsewhere
- Gil, Yesenia$2.00100% confidence
6676 Avenue 416 17, Dinuba, CA, 93618
- Gil, Yesenia$125.77100% confidence
6676 Avenue 416 Spc 44, Dinuba, CA, 93618
- Gil, Yesenia$0.3098% confidence
11945 Fennel Court, Rancho Cucamonga, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gil, Yesenia$2.00100% confidence
357 North Roberts Place, Dinuba, CA, 93618
Held by Loancare LLC
Outstanding official checks · ID 1011559857
$367.15
4 possible associated properties
Same owner name elsewhere
- Johnson, Jason Michael$53.51100% confidence
357 North Roberts, Dinuba, CA, 93618
At this address
- Johnson, Jason Michael$36.0698% confidence
357 North Roberts Place, Dinuba, CA, 93618
- Johnson, Jason Michael$36.0698% confidence
357 North Roberts Place, Dinuba, CA, 93618
- Johnson, Jason Michael$96.8998% 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.
- Johnson, Jason Michael$53.51100% confidence
453 1 2 South L Street, Dinuba, CA, 93618
Held by Hartford Fire Insurance Company
Worker's compensation benefits · ID 1043203516
$366.56
1435 North Crawford Avenue Apt A106 Credit Balance/accounts Receiv, Dinuba, CA, 93618
Held by Comcast Cable Comm Mgmt LLC
Refunds due · ID 1011805875
$366.54
364 South M Street, Dinuba, CA, 93618
Held by At & T Corporation
Securities · ID 12839617
$366.37
5 possible associated properties
Same owner name elsewhere
- Castilleja, L R$51.8198% confidence
1255 Peach Court, San Jose, CA, 95116
- Castilleja, L R$49.2298% confidence
1255 Peach Court, San Jose, 95116
At this address
- Castilleja, L R$8.4698% confidence
364 South M Street, Dinuba, CA, 93618
- Castilleja, L R$8.4698% confidence
364 South M Street, Dinuba, CA, 93618
- Castilleja, L R$16.9398% confidence
364 South M 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.
- Castilleja, L R$51.8198% confidence
611 West Bloomingdale Avenue, Dinuba, CA, 93618
Held by Acc Capital Holdings Inc
Customer overpayments · ID 955560594
$365.69
2 possible associated properties
At this address
- Marquez, Larry$32.7498% confidence
611 West Bloomingdale Avenue, Dinuba, CA, 93618
- Marquez, Larry$33.9698% confidence
611 West Bloomingdale 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.
- Marquez, Larry$32.7498% confidence
128 North J Street Ap East, Dinuba, CA, 93618
Held by Security Pacific National Bank Dinuba Off
Checking accounts, demand deposit · ID 10042030
$365.54
38291 Road 80, Dinuba, CA, 93618
Held by Manpower Inc
Wages, payroll, salaries · ID 954060617
$365.47
768 Second Avenue, Dinuba, CA, 93618
Held by Integrity Escrow Inc
Refunds or rebates · ID 996163584
$365.20
39738 Road 56, Dinuba, CA, 93618
Held by Umb Bank
Health savings account · ID 1044272421
$364.57
4 possible associated properties
Same owner name elsewhere
- Cervantes, Elvis$5.0098% confidence
3821 Honeycreek Road, Modesto, CA, 95356
At this address
- Cervantes, Juan$3.5091% confidence
39738 Road 56, Dinuba, CA, 93618
- Cervantes, Juan$1.9991% confidence
39738 Road 56, Dinuba, CA, 93618
- Cervantes, Juan$167.0091% confidence
39738 Road 56, 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, Elvis$5.0098% confidence
420 East El Monte Way, Dinuba, CA, 93618
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002801685
$364.27
3 possible associated properties
At this address
- Jablonsky, Robert$0.4198% confidence
420 East El Monte Way, Dinuba, CA, 93618
- Jablonsky, Robert P$0.7195% confidence
420 East El Monte Way, Dinuba, CA, 93618
- Jablonsky, Robert P$177.2395% confidence
420 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.
- Jablonsky, Robert$0.4198% confidence
269 North Alta Avenue, Dinuba, CA, 93618
Held by Restaurant Services Inc
Dividends · ID 18812019
$364.00
3 possible associated properties
At this address
- Number, One Foods Reedley$1,002.0098% confidence
269 North Alta Avenue, Dinuba, CA, 93618
- Number, One Foods Reedley$789.0098% confidence
269 North Alta Avenue, Dinuba, CA, 93618
- Number, One Foods Reedley$783.0098% confidence
269 North Alta 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.
- Number, One Foods Reedley$1,002.0098% confidence
1010 North Alta Avenue, Dinuba, CA, 93618
Held by Coca-Cola Refreshments USA Inc
Accounts-receivable credit balance · ID 999133523
$363.96
2 possible associated properties
At this address
- La Princesa Market 15$118.1298% confidence
1010 North Alta Avenue, Dinuba, CA, 93618
- La Princesa Market 15$12.7698% confidence
1010 North Alta 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.
- La Princesa Market 15$118.1298% confidence
10996 Avenue 412, Dinuba, CA, 93618
Held by Paypal
Misc intangible property · ID 1029033612
$363.76
405 South O Street Apt 102, Dinuba, CA, 93618
Held by State Farm General Insurance Company
Co-owner on this record: Fabianmartinez, Ysidro
Premium refunds · ID 996283206
$363.00
2 possible associated properties
At this address
- Martinezaraujo, Ysidro$400.0098% confidence
405 South O Street Apt 102, Dinuba, CA, 93618
- Martinezaraujo, Ysidro$377.3298% confidence
405 South O Street Apt 102, 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.
- Martinezaraujo, Ysidro$400.0098% confidence
1070 East Northridge Drive, Dinuba, CA, 93618
Held by Paypal
Commissions · ID 1036622748
$362.20
564 North Whitney Avenue, Dinuba, CA, 93618
Held by Financial Title
Escrow accounts · ID 966276303
$362.00
3 possible associated properties
At this address
- Garcia, Francisco$299.0098% confidence
564 North Whitney Avenue, Dinuba, CA, 93618
- Garcia, Garcia F$1.0091% confidence
564 North Whitney Avenue, Dinuba, CA, 93618
- Garcia, Rebecca M$1.9291% confidence
564 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.
- Garcia, Francisco$299.0098% confidence
1640 East Akers Way, Dinuba, CA, 93618
Held by Fire Insurance Exchange
Premium refunds · ID 977268985
$362.00
P O Box 41, Dinuba, CA, 93618
Held by Elevance Health Inc
Commissions · ID 1042659209
$361.59
P O Box 41, Dinuba, CA, 93618
Held by Elevance Health Inc
Commissions · ID 1042659215
$361.59
$361.00
647 West El Monte Way, Dinuba, CA, 93618
Held by Families And Schools Together Federal Cr
Checking accounts · ID 1023848503
$360.96
2 possible associated properties
Same owner name elsewhere
- Alkobudi, Salah$1,000.0098% confidence
647 West El Monte Way, Dinuba, CA, 93661
At this address
- Alkobudi, Salah$15.5098% confidence
647 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.
- Alkobudi, Salah$1,000.0098% confidence