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 21, 2026 · official state programs
763 East Northridge Drive, Dinuba, CA, 93618
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Ahmed, Khaled K
Other court deposits · ID 1025188093
$90.42
3 possible associated properties
Same owner name elsewhere
- Mohamed, Saleh N$31.20100% confidence
1123 Mark Court, Dinuba, CA, 93618
- Mohamed, Saleh N$4.3398% confidence
115 East Visalia, Farmersville, CA, 93223
- Mohamed, Saleh N$256.0098% confidence
115 East Visalia Road, Farmersville, CA, 93223
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mohamed, Saleh N$31.20100% confidence
763 East Northridge Drive, Dinuba, CA, 93618
Held by Wells Fargo Gap Refund Settlement
Co-owner on this record: Mohamed, Saleh N
Other court deposits · ID 1025188093
$90.42
4 possible associated properties
Same owner name elsewhere
- Ahmed, Khaled K$31.20100% confidence
1123 Mark Court, Dinuba, CA, 93618
- Ahmed, Khaled K$66.95100% confidence
1123 Marks Court, Dinuba, CA, 93618
At this address
- Ahmed, Shukri$8.9591% confidence
763 East Northridge Drive, Dinuba, CA, 93618
- Ahmed, Shukri$1.1591% confidence
763 East Northridge 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.
- Ahmed, Khaled K$31.20100% confidence
645 North Cedar Lane, Dinuba, CA, 93618
Held by M & T Bank
Outstanding official checks · ID 1015050797
$90.41
3 possible associated properties
At this address
- Lara, Cruz$8.1798% confidence
645 North Cedar Lane, Dinuba, CA, 93618
- Lara, Cruz$3.0098% confidence
645 North Cedar Lane, Dinuba, CA, 93618
- Lara, Cruz$24.0098% confidence
645 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.
- Lara, Cruz$8.1798% confidence
38293 Road 80, Dinuba, CA, 93618
Held by Pacific Gas & Electric Company
Refunds · ID 971686612
$90.38
41320 Road 70, Dinuba, CA, 93618
Held by Broadcast Music Inc
Accounts payable · ID 1037866316
$90.38
3 possible associated properties
At this address
- Perez, Meno Figueroa$215.7398% confidence
41320 Road 70, Dinuba, CA, 93618
- Perez, Meno Figueroa$263.8698% confidence
41320 Road 70, Dinuba, CA, 93618
- Perez, Meno Figueroa$208.1398% confidence
41320 Road 70, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Meno Figueroa$215.7398% confidence
1892 Lauren Avenue, Dinuba, CA, 93618
Held by Bank Of America - Home Loans
Co-owner on this record: Nichols, Julie
Refunds due · ID 989392822
$90.36
4 possible associated properties
Same owner name elsewhere
- Nichols, Jason E$0.17100% confidence
1892 East Lauren Avenue, Dinuba, CA, 93618
- Nichols, Jason E$51.9698% confidence
3803 William Street, Sachse, TX, 75048
- Nichols, Jason E$115.0198% confidence
7395 North Bain Avenue, Fresno, CA, 93722
At this address
- Nichols, Julie$90.3691% confidence
1892 Lauren 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.
- Nichols, Jason E$0.17100% confidence
1892 Lauren Avenue, Dinuba, CA, 93618
Held by Bank Of America - Home Loans
Co-owner on this record: Nichols, Jason E
Refunds due · ID 989392822
$90.36
1 possible associated property
At this address
- Nichols, Jason E$90.3691% confidence
1892 Lauren 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.
- Nichols, Jason E$90.3691% confidence
22846 Floral Avenue Dinuba Ca 93618, Dinuba, CA, 93618
Held by Chevron North America Exploration
Royalties · ID 964813289
$90.33
3 possible associated properties
At this address
- Elizonda, Willa M$139.3498% confidence
22846 Floral Avenue Dinuba Ca 93618, Dinuba, CA, 93618
- Elizonda, Willa M$263.0998% confidence
22846 Floral Avenue Dinuba Ca 93618, Dinuba, CA, 93618
- Elizonda, Willa M$133.5798% confidence
22846 Floral Avenue Dinuba Ca 93618, 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.
- Elizonda, Willa M$139.3498% confidence
1452 South College Avenue Apt 107, Dinuba, CA, 93618
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 986182589
$90.33
1 possible associated property
At this address
- Castro, Fabian R$14.5198% confidence
1452 South College Avenue Apt 107, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Fabian R$14.5198% confidence
1472 North Newton Drive, Dinuba, CA, 93618
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032964912
$90.32
4 possible associated properties
Same owner name elsewhere
- Garrison, Thomas C$118.5598% confidence
6309 Sagebrush Way, Sacramento, CA, 95842
At this address
- Garrison, Thomas C$60.6698% confidence
1472 North Newton Drive, Dinuba, CA, 93618
- Garrison, Brooke$4.4491% confidence
1472 North Newton Drive, Dinuba, CA, 93618
- Garrison, Mallarie Kathryn$15.3591% confidence
1472 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.
- Garrison, Thomas C$118.5598% confidence
857 Bates Avenue, Dinuba, CA, 93618
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971321812
$90.25
1830 Asa Gray Way, Dinuba, CA, 93618
Held by Southern California Gas Company
Refunds or rebates · ID 1014584242
$90.25
6 possible associated properties
Same owner name elsewhere
- Gonzalez, Gus JR$5.0098% confidence
13451 Benbow Street, Baldwin Park, CA, 91706
- Gonzalez, Gus JR$2.1598% confidence
PO Box 444, Reedley, CA, 93654
- Gonzalez, Gus JR$2.1298% confidence
PO Box 444, Reedley, CA, 93654
At this address
- Gonzalez, Gus$197.6798% confidence
1830 Asa Gray Way, Dinuba, CA, 93618
- Gonzalez, Gus$117.2698% confidence
1830 Asa Gray Way, Dinuba, CA, 93618
- Gonzalez, Gus$92.2798% confidence
1830 Asa Gray 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, Gus JR$5.0098% confidence
37769 Clay Road, Dinuba, CA, 93618
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030599322
$90.25
1 possible associated property
Same owner name elsewhere
- Garibay, Yakira S$10.00100% confidence
826 West Sierra 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.
- Garibay, Yakira S$10.00100% confidence
22846 East Floral Avenue, Dinuba, CA, 93618
Held by Texas State Of
Interest checks · ID 17383514
$90.24
3 possible associated properties
Same owner name elsewhere
- Scarborough, Wyman Beck II$171.36100% confidence
385 North Hayes, Dinuba, CA, 93618
- Scarborough, Wyman Beck II$5.5098% confidence
1031 Plumas Way, Manteca, CA, 95336
- Scarborough, Wyman Beck II$34.0898% confidence
1031 Plumas Way, Manteca, CA, 95336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scarborough, Wyman Beck II$171.36100% confidence
621 East Harvard Avenue 621 East Harvard Avenue, Dinuba, CA, 93618
Held by Mechanics Bank
Outstanding official checks · ID 1040520816
$90.22
335 West Adelaide Way, Dinuba, CA, 93618
Held by Southern California Gas Company
Refunds or rebates · ID 1014591437
$90.13
1 possible associated property
At this address
- Valdovinos, Jose$0.0291% confidence
335 West Adelaide 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.
- Valdovinos, Jose$0.0291% confidence
5925 Denver Avenue, Dinuba, CA, 93618
Held by Paypal Inc
Misc intangible property · ID 966244587
$90.04
1 possible associated property
At this address
- Acevedo, Jose R$28.5595% confidence
5925 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.
- Acevedo, Jose R$28.5595% confidence
1848 Park Way, Dinuba, CA, 93618
Held by Bank Of America - Illinois
Co-owner on this record: Jump, Harold
Checking accounts, demand deposit · ID 18334436
$90.02
1 possible associated property
At this address
- Jump, Harold$90.0291% confidence
1848 Park Way, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jump, Harold$90.0291% confidence
1848 Park Way, Dinuba, CA, 93618
Held by Bank Of America - Illinois
Co-owner on this record: Jump, Juanita M
Checking accounts, demand deposit · ID 18334436
$90.02
2 possible associated properties
Same owner name elsewhere
- Jump, Harold$22.2898% confidence
636 East Avenue J9, Lancaster, CA, 93535
At this address
- Jump, Juanita M$90.0291% confidence
1848 Park Way, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jump, Harold$22.2898% confidence
4381 Avenue 404, Dinuba, CA, 93618
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14338269
$90.01
10034 Avenue 384, Dinuba, CA, 93618
Held by Target Enterprise Inc
Refunds · ID 16598618
$90.00
$90.00
PO Box 283, Dinuba, CA, 93666
Held by Nationwide Health Plans Inc
Commissions · ID 954211385
$90.00
1 possible associated property
Same owner name elsewhere
- Quintana, Delbert$13.32100% confidence
P O Box 283, Sultana, CA, 93666
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quintana, Delbert$13.32100% confidence
37730 Road 57, Dinuba, CA, 93618
Held by Vision Service Plan
Misc outstanding checks · ID 955401729
$90.00
3 possible associated properties
At this address
- Rivera, Reggie$9.1195% confidence
37730 Road 57, Dinuba, CA, 93618
- Rivera, Nellie$75.0091% confidence
37730 Road 57, Dinuba, CA, 93618
- Rivera, Jose$16.1091% confidence
37730 Road 57, 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, Reggie$9.1195% confidence
3621 East J Street Dinuba, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 969261195
$90.00
4521 Avenue 377, Dinuba, CA, 93618
Held by Groupex Financial Corporation
Unidentified remittances · ID 976772111
$90.00
704 East La Vista Avenue, Dinuba, CA, 93618
Held by Mercury Casualty Company
Premium refunds · ID 976947971
$90.00
3 possible associated properties
Same owner name elsewhere
- Chavez, Marta$1,022.92100% confidence
781 East Harvard Avenue, Dinuba, CA, 93618
- Chavez, Marta$250.0098% confidence
2122 Abacus, San Antonio, TX, 78224
- Chavez, Marta$262.8098% confidence
225 East Buckingham Road, Garland, TX, 75040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Marta$1,022.92100% confidence
5847 Avenue 378, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 981330331
$90.00
2 possible associated properties
Same owner name elsewhere
- Gamez, Gildardo$110.8298% confidence
6000 Sunforest, Houston, TX, 77092
- Gamez, Gildardo$59.7398% confidence
6000 Sunforest, Houston, TX, 77092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gamez, Gildardo$110.8298% confidence
37860 Road 58, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 981331524
$90.00
3 possible associated properties
At this address
- Virgen, Francisca$80.0098% confidence
37860 Road 58, Dinuba, CA, 93618
- Virgen, Francisca$100.0098% confidence
37860 Road 58, Dinuba, CA, 93618
- Virgen, Francisca$100.0098% confidence
37860 Road 58, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Virgen, Francisca$80.0098% confidence
37860 Road 58, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Outstanding official checks · ID 988172439
$90.00
3 possible associated properties
At this address
- Virgen, Maria Francisca$100.0098% confidence
37860 Road 58, Dinuba, CA, 93618
- Virgen, Francisca$80.0091% confidence
37860 Road 58, Dinuba, CA, 93618
- Virgen, Francisca$90.0091% confidence
37860 Road 58, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Virgen, Maria Francisca$100.0098% confidence
324 North K Street, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 992401927
$90.00
840 First Avenue Apt 106, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 992402707
$90.00
870 East El Monte Way Suite K, Dinuba, CA, 93618
Held by Pepsi Cola North America-Pcna
Accounts payable · ID 992977294
$90.00
1200 North Alta Avenue, Dinuba, CA, 93618
Held by Reynolds American Inc.
Vendor checks · ID 996409695
$90.00
1435 North Crawford Avenue, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1004098417
$90.00
6676 Avenue 416 33, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012932673
$90.00
390 East Hollow Way, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012939667
$90.00
2 possible associated properties
At this address
- Mendoza, Idolina$0.6998% confidence
390 East Hollow Way, Dinuba, CA, 93618
- Mendoza, Idolina$10.0098% confidence
390 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.
- Mendoza, Idolina$0.6998% confidence
1600 South Green Avenue Apt 118, Dinuba, CA, 93618
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1018576063
$90.00
1 possible associated property
Same owner name elsewhere
- Garcia, Angel Javier$41.6398% confidence
14433 Sayre Street, Sylmar, CA, 91342
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Angel Javier$41.6398% confidence
1797 East Sierraway, Dinuba, CA, 93618
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1018576257
$90.00
1 possible associated property
At this address
- Martinez, Amelia$54.0098% confidence
1797 East Sierraway, 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.
- Martinez, Amelia$54.0098% confidence
4565 Main Street, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018937723
$90.00
656 Cherry, Dinuba, CA, 93618
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1025958257
$90.00
41661 Sultana Road, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033494833
$90.00
42873 North Alta Avenue, Dinuba, CA, 93618
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033496113
$90.00
160 South South Q Street, Dinuba, CA, 93618
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1039561431
$90.00
840 South First Avenue, Dinuba, CA, 93618
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1040308711
$90.00
1460 San Antonio Avenue, Dinuba, CA, 93618
Held by Dandelion Payments Inc
Misc intangible property · ID 1045222351
$90.00
382 Sue Avenue, Dinuba, CA, 93618
Held by Dandelion Payments Inc
Misc intangible property · ID 1045231980
$90.00
3 possible associated properties
At this address
- Medina, Edna$4.1498% confidence
382 Sue Avenue, Dinuba, CA, 93618
- Medina, Edna$0.6598% confidence
382 Sue Avenue, Dinuba, CA, 93618
- Medina, Edna$0.1098% confidence
382 Sue 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.
- Medina, Edna$4.1498% confidence
293 West Franklin Way, Dinuba, CA, 93618
Held by Bank Of America - North Carolina
Refunds due · ID 994702173
$89.99
42873 Road 80 Sp 34, Dinuba, CA, 93618
Held by Old American County Mutual Fir
Refunds · ID 16215866
$89.93
1 possible associated property
At this address
- Weaver, Iva B$172.0498% confidence
42873 Road 80 Sp 34, 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.
- Weaver, Iva B$172.0498% confidence
820 Alta Avenue Suite East, Dinuba, CA, 93618
Held by McGraw Insurance Services LP
Commissions · ID 1039412928
$89.91
3 possible associated properties
At this address
- Regina, E Manquero Agent$125.4698% confidence
820 Alta Avenue Suite East, Dinuba, CA, 93618
- Regina, E Manquero Agent$135.3898% confidence
820 Alta Avenue Suite East, Dinuba, CA, 93618
- Regina, E Manquero Agent$84.0798% confidence
820 Alta Avenue Suite East, 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.
- Regina, E Manquero Agent$125.4698% confidence
800 Sarah Lane, Dinuba, CA, 93618
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034655811
$89.81
1151 North Villa Avenue Apt 42, Dinuba, CA, 93618
Held by Southern California Gas Company
Refunds or rebates · ID 1045999878
$89.81
1 possible associated property
Same owner name elsewhere
- Chacon, Marina$400.4698% confidence
200 South 7th Street, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chacon, Marina$400.4698% confidence
1230 East Whittaker Way, Dinuba, CA, 93618
Held by Chase Manhattan Bank, USA, N.a
Credit balances · ID 17640104
$89.78
189 North Eaton Avenue, Dinuba, CA, 93618
Held by Farmers Insurance Exchange
Premium refunds · ID 990337198
$89.73
3 possible associated properties
At this address
- Romo, Rosalia C$124.0091% confidence
189 North Eaton Avenue, Dinuba, CA, 93618
- Romo, Manuel$124.0091% confidence
189 North Eaton Avenue, Dinuba, CA, 93618
- Romo, Maria$25.0091% confidence
189 North Eaton 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.
- Romo, Rosalia C$124.0091% confidence
1435 North Crawford Avenue Apt B 103, Dinuba, CA, 93618
Held by Anthem Inc
Premium refunds · ID 1011638987
$89.73
331 Robin Drive, Dinuba, CA, 93618
Held by Guarantee Life
Funds for liquidation · ID 1024772230
$89.70
3 possible associated properties
At this address
- Davis, Louis L$130.0098% confidence
331 Robin Drive, Dinuba, CA, 93618
- Davis, Louis L$89.7098% confidence
331 Robin Drive, Dinuba, CA, 93618
- Davis, Louis L$89.7098% confidence
331 Robin 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.
- Davis, Louis L$130.0098% confidence
331 Robin Drive, Dinuba, CA, 93618
Held by Guarantee Life
Funds for liquidation · ID 1024772231
$89.70
3 possible associated properties
At this address
- Davis, Louis L$130.0098% confidence
331 Robin Drive, Dinuba, CA, 93618
- Davis, Louis L$89.7098% confidence
331 Robin Drive, Dinuba, CA, 93618
- Davis, Louis L$89.7098% confidence
331 Robin 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.
- Davis, Louis L$130.0098% confidence
331 Robin Drive, Dinuba, CA, 93618
Held by Guarantee Life
Funds for liquidation · ID 1024772232
$89.70
3 possible associated properties
At this address
- Davis, Louis L$130.0098% confidence
331 Robin Drive, Dinuba, CA, 93618
- Davis, Louis L$89.7098% confidence
331 Robin Drive, Dinuba, CA, 93618
- Davis, Louis L$89.7098% confidence
331 Robin 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.
- Davis, Louis L$130.0098% confidence
509 North Villa, Dinuba, CA, 93618
Held by Guarantee Life
Funds for liquidation · ID 1024776841
$89.70
1 possible associated property
At this address
- Toews, Ervin$10.5091% confidence
509 North Villa, 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.
- Toews, Ervin$10.5091% confidence
40189 Road 74, Dinuba, CA, 93618
Held by State Farm General Insurance Company
Co-owner on this record: Klassen, Donald
Insurance claim checks · ID 15059571
$89.69
2 possible associated properties
Same owner name elsewhere
- Rod'S Body & Paint$205.02100% confidence
PO Box 601, Reedley, CA, 93654
- Rod'S Body & Paint$495.9598% confidence
1348 G Street, Reedley, CA, 93654
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rod'S Body & Paint$205.02100% confidence
40189 Road 74, Dinuba, CA, 93618
Held by State Farm General Insurance Company
Co-owner on this record: Rod'S Body & Paint
Insurance claim checks · ID 15059571
$89.69
5791 Payne Avenue, Dinuba, CA, 93618
Held by Oportun Inc
Credit checks or memos · ID 1037198788
$89.61
1091 North Bates Avenue Apt 11, Dinuba, CA, 93618
Held by Oportun Inc
Credit checks or memos · ID 1017111561
$89.59
10418 Porter Avenue, Dinuba, CA, 93618
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1035178350
$89.56
4 possible associated properties
Same owner name elsewhere
- Petinak, Deborah$0.82100% confidence
10418 Porter Avenue, CA, 93618
At this address
- Petinak, Deborah$0.2498% confidence
10418 Porter Avenue, Dinuba, CA, 93618
- Petinak, Deborah$0.6798% confidence
10418 Porter Avenue, Dinuba, CA, 93618
- Petinak, Deborah$0.1098% confidence
10418 Porter 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.
- Petinak, Deborah$0.82100% confidence
40336 Road 40, Dinuba, CA, 93618
Held by Synchrony Bank
Co-owner on this record: Ervin, Susan
Accounts-receivable credit balance · ID 1045453870
$89.46
4 possible associated properties
Same owner name elsewhere
- Ervin, Joe$671.5098% confidence
4 Marchelle Court, Midland, TX, 79705
At this address
- Ervin, Joe$4.0098% confidence
40336 Road 40, Dinuba, CA, 93618
- Ervin, Joe$89.4698% confidence
40336 Road 40, Dinuba, CA, 93618
- Ervin, Joe D$14.1995% confidence
40336 Road 40, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ervin, Joe$671.5098% confidence
40336 Road 40, Dinuba, CA, 93618
Held by Synchrony Bank
Co-owner on this record: Ervin, Joe
Accounts-receivable credit balance · ID 1045453870
$89.46
4 possible associated properties
Same owner name elsewhere
- Ervin, Susan$1,000.0098% confidence
33331 Lanarc, Plano, TX, 75023
At this address
- Ervin, Susan$4.0098% confidence
40336 Road 40, Dinuba, CA, 93618
- Ervin, Susan$89.4698% confidence
40336 Road 40, Dinuba, CA, 93618
- Ervin, Susan G$121.9395% confidence
40336 Road 40, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ervin, Susan$1,000.0098% confidence
40336 Road 40, Dinuba, CA, 93618
Held by Synchrony Bank
Co-owner on this record: Ervin, Susan
Accounts-receivable credit balance · ID 1045453871
$89.46
4 possible associated properties
Same owner name elsewhere
- Ervin, Joe$671.5098% confidence
4 Marchelle Court, Midland, TX, 79705
At this address
- Ervin, Joe$4.0098% confidence
40336 Road 40, Dinuba, CA, 93618
- Ervin, Joe$89.4698% confidence
40336 Road 40, Dinuba, CA, 93618
- Ervin, Joe D$14.1995% confidence
40336 Road 40, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ervin, Joe$671.5098% confidence
40336 Road 40, Dinuba, CA, 93618
Held by Synchrony Bank
Co-owner on this record: Ervin, Joe
Accounts-receivable credit balance · ID 1045453871
$89.46
4 possible associated properties
Same owner name elsewhere
- Ervin, Susan$1,000.0098% confidence
33331 Lanarc, Plano, TX, 75023
At this address
- Ervin, Susan$4.0098% confidence
40336 Road 40, Dinuba, CA, 93618
- Ervin, Susan$89.4698% confidence
40336 Road 40, Dinuba, CA, 93618
- Ervin, Susan G$121.9395% confidence
40336 Road 40, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ervin, Susan$1,000.0098% confidence
204 North K Street, Dinuba, CA, 93618
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1045963513
$89.46
3 possible associated properties
Same owner name elsewhere
- Penunuri, M D Rafael$1.73100% confidence
12730 Heacock Street Suite 4A, Moreno Valley, CA, 92553
- Penunuri, M D Rafael$504.14100% confidence
24060 Fir Avenue Suite A1, Moreno Valley, CA, 92553
- Penunuri, M D Rafael$131.94100% confidence
12730 Heacock Street Suite 4A, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Penunuri, M D Rafael$1.73100% confidence
1485 East Akers Way, Dinuba, CA, 93618
Held by Pridestaff Inc
Wages, payroll, salaries · ID 999175140
$89.43
P O Bx 214, Dinuba, CA, 93618
Held by Ticor Title Insurance Company Of California
Escrow check/Deposit/Disputed · ID 1350665
$89.42
259 North J Street 3, Dinuba, CA, 93618
Held by Paypal
Misc intangible property · ID 1046564766
$89.41
1376 East Northway, Dinuba, CA, 93618
Held by Kings Federal Credit Union
Savings accounts · ID 980415271
$89.39
1 possible associated property
Same owner name elsewhere
- Gutierrez, Teresa Perez$11.12100% confidence
1376 East 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.
- Gutierrez, Teresa Perez$11.12100% confidence
1376 East Northway 1376 East Northway, Dinuba, CA, 93618
Held by Kings Federal Credit Union
Savings accounts · ID 980415271
$89.39
600 North Euclid Avenue Apt G 102, Dinuba, CA, 93618
Held by Southern California Gas Company
Refunds or rebates · ID 1033768342
$89.38
299 East Northridge Drive, Dinuba, CA, 93618
Held by Rodriguez V Elkhorn Dairy LLC
Misc outstanding checks · ID 1067969555
$89.35
1157 East Park Wy, Dinuba, CA, 93618
Held by Southern California Gas Co.
Refunds · ID 10952582
$89.33
581 North Crawford Avenue Dinuba Moible Hm 87, Dinuba, CA, 93618
Held by Foremost Insurance Company
Premium refunds · ID 988061744
$89.25
3 possible associated properties
Same owner name elsewhere
- Ramsey, Harold$754.8598% confidence
560 Pleasant, Coalinga, CA, 93210
- Ramsey, Harold$699.1698% confidence
- Ramsey, Harold$2,258.1298% confidence
560 Pleasant, Coalinga, CA, 93210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramsey, Harold$754.8598% confidence
1541 Odessa Street, Dinuba, CA, 93618
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025924026
$89.24
1091 North Villa 5, Dinuba, CA, 93618
Held by Pier 1 Imports, Inc.
Securities · ID 13402965
$89.21
2 possible associated properties
At this address
- Stanley, Karen D$8.0098% confidence
1091 North Villa #5, Dinuba, CA, 93618
- Stanley, Shawn V$8.0091% confidence
1091 North Villa #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.
- Stanley, Karen D$8.0098% confidence
1197 East Elizabeth Way, Dinuba, CA, 93618
Held by Sprint United Management
Refunds due · ID 987068874
$89.09
403 North L Street, Dinuba, CA, 93618
Held by Avaya Inc Odd Lot Tenders #2 Part 2
Credit balances · ID 17634038
$89.08
3 possible associated properties
At this address
- Shannon, Gary W$74.6898% confidence
403 North L Street, Dinuba, CA, 93618
- Shannon, Gary M MD$0.0191% confidence
403 North L Street, Dinuba, CA, 93618
- Shannon, M D$52.7291% confidence
403 North 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.
- Shannon, Gary W$74.6898% confidence
198 Lois Lane, Dinuba, CA, 93618
Held by Invo Peo Inc. III
Wages, payroll, salaries · ID 1027967942
$89.06
1 possible associated property
At this address
- Canela, Ignacio$0.2491% confidence
198 Lois 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.
- Canela, Ignacio$0.2491% confidence
1885 Mountan View Way, Dinuba, CA, 93618
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 953731280
$89.00
PO Box 539, Dinuba, CA, 93618
Held by Western Union Financial Svcs
Money orders · ID 962700412
$89.00
823 North Neaton Avenue, Dinuba, CA, 93618
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971325720
$89.00
37724 Road 58, Dinuba, CA, 93618
Held by Infinity Insurance Company
Premium refunds · ID 1002196274
$89.00
1 possible associated property
At this address
- Rua, Juan$285.0098% confidence
37724 Road 58, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rua, Juan$285.0098% confidence
501 East Davis Drive, Dinuba, CA, 93618
Held by Urrutia V Shahs Of Shiraz Inc Fund
Misc outstanding checks · ID 1039714425
$89.00
5 possible associated properties
Same owner name elsewhere
- Hernandez, Albert L$1.9698% confidence
651 Redburn Avenue, La Puente, CA, 91746
- Hernandez, Albert L$1.8698% confidence
1004 West 15th Street, San Pedro, CA, 90731
- Hernandez, Albert L$10.0098% confidence
651 Redburn Avenue, La Puente, CA, 91746
At this address
- Hernandez, Maria$1.3491% confidence
501 East Davis Drive, Dinuba, CA, 93618
- Hernandez, David Z$1.1291% confidence
501 East Davis Drive, Dinuba, CA, 93618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Albert L$1.9698% confidence
1084 East Golden Way, Dinuba, CA, 93618
Held by Pathward
Misc intangible property · ID 1040951596
$89.00
2 possible associated properties
At this address
- Hernandez, Daniel$3.9191% confidence
1084 East Golden Way, Dinuba, CA, 93618
- Hernandez, Maricella$61.6391% confidence
1084 East 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.
- Hernandez, Daniel$3.9191% confidence
Dinuba, CA, 93618
Held by Countrywide Home Loans Inc
Co-owner on this record: Nunez, Ernesto
Escrow accounts · ID 953522182
$88.84
Dinuba, CA, 93618
Held by Countrywide Home Loans Inc
Co-owner on this record: Gutierrez, Antonio
Escrow accounts · ID 953522182
$88.84
991 East Elizabeth Way, Dinuba, CA, 93618
Held by T-Mobile USA
Accounts-receivable credit balance · ID 985086310
$88.84
$88.79
2 possible associated properties
Same owner name elsewhere
- Voth, Shirley$55.49100% confidence
40717 Road 74, Dinuba, CA, 93618
At this address
- Voth, Shirley$80.2698% confidence
7077 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.
- Voth, Shirley$55.49100% confidence
694 North Newton Drive, Dinuba, CA, 93618
Held by Comerica Bank
Misc intangible property · ID 1045267682
$88.79
3 possible associated properties
At this address
- Carranza, Jimmy$8.1598% confidence
694 North Newton Drive, Dinuba, CA, 93618
- Carranza, Jimmy$5.0098% confidence
694 North Newton Drive, Dinuba, CA, 93618
- Carranza, Jimmy$8.0098% confidence
694 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.
- Carranza, Jimmy$8.1598% confidence
888 North Alta Avenue, Dinuba, CA, 93618
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 956944507
$88.59
1 possible associated property
Same owner name elsewhere
- Leslie, L Kiesz MD$76.0498% confidence
1415 North Acacia 103, Reedley, CA, 93654
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leslie, L Kiesz MD$76.0498% confidence
921 North Euclid Avenue, Dinuba, CA, 93618
Held by Block Inc
Payments for goods & Services · ID 989408577
$88.49
6676 Avenue 416 Spc 18, Dinuba, CA, 93618
Held by Bank Of America - North Carolina
Refunds due · ID 994695163
$88.49
1 possible associated property
At this address
- Carrera, Socorro$324.5398% confidence
6676 Avenue 416 Spc 18, 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.
- Carrera, Socorro$324.5398% confidence
840 South 1st Street, Dinuba, CA, 93618
Held by Wadsworth Golf Construction
Wages, payroll, salaries · ID 962828171
$88.48
5665 Avenue 377 Spc 9, Dinuba, CA, 93618
Held by Directv LLC
Refunds due · ID 991424919
$88.46
1997 East Sierra Way, Dinuba, CA, 93618
Held by Kaweah Delta Health Care Distr
Accounts-receivable credit balance · ID 1019851264
$88.45
2 possible associated properties
At this address
- Sosa, Manuel$5.8598% confidence
1997 East Sierra Way, Dinuba, CA, 93618
- Sosa, Manuel L$0.2095% confidence
1997 East Sierra 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.
- Sosa, Manuel$5.8598% confidence