Unclaimed property in Holtville, CA
13,627 records · $975,186 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 10, 2026 · official state programs
1313 East 7th Street Spc 4, Holtville, CA, 92250
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1011088265
$60,066.33
708 East 5th Street, Holtville, CA, 92250
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1006144397
$26,045.80
Sierra Packing Co Inc EmployeeCA
Retirement Plan Trust PO Box 28, Holtville, CA, 92250
Held by Principal Financial Group
Underlying shares or outstanding certificates · ID 1029612609
$25,704.37
1 possible associated property
Same owner name elsewhere
- Sierra Packing Co Inc Employee$6,549.12100% confidence
Retirement Plan Trust PO Box 28, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sierra Packing Co Inc Employee$6,549.12100% confidence
PO Box 655, Holtville, CA, 92250
Held by Rabobank N. A.
Checking accounts · ID 1005179797
$22,372.00
1973 Chambers, Holtville, CA, 92250
Held by Wells Fargo Clearing Services
Co-owner on this record: Nilson, Russell
Mutual/Money market funds · ID 19004557
$11,100.86
1 possible associated property
At this address
- Russell Nilson Inc$137.7398% confidence
1973 Chambers, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Russell Nilson Inc$137.7398% confidence
1973 Chambers, Holtville, CA, 92250
Held by Wells Fargo Clearing Services
Co-owner on this record: Russell Nilson Inc
Mutual/Money market funds · ID 19004557
$11,100.86
3 possible associated properties
At this address
- Nilson, Russell$137.7398% confidence
1973 Chambers, Holtville, CA, 92250
- Nilson, Russell C$641.1995% confidence
1973 Chambers, Holtville, CA, 92250
- Nilson, Nancy J$641.1991% confidence
1973 Chambers, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nilson, Russell$137.7398% confidence
Box 868, Holtville, CA, 92250
Held by Bank Of America/fleetboston Financial Co
Securities · ID 14867047
$10,987.60
1935 Orchard Road, Holtville, CA, 92250
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1036924027
$8,869.79
3 possible associated properties
At this address
- Maston, Ronald H$908.7798% confidence
1935 Orchard Road, Holtville, CA, 92250
- Maston, Ronald$2.8695% confidence
1935 Orchard Road, Holtville, CA, 92250
- Maston, Esther$38.1591% confidence
1935 Orchard Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maston, Ronald H$908.7798% confidence
PO Box 656, Holtville, CA, 92250
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates · ID 993741149
$8,587.20
708 East Fifth Street, Holtville, CA, 92250
Held by Valley Independent Bank
Checking accounts, demand deposit · ID 13059196
$8,270.28
829 Maple Avenue, Holtville, CA, 92250
Held by Axos Bank
Checking accounts · ID 1006349374
$7,270.10
2082 Murray Drive, Holtville, CA, 92250
Held by Forethought Life Insurance Co
Proceeds due beneficiaries · ID 1004363871
$7,237.51
1 possible associated property
At this address
- Borgman, Robert$3.8095% confidence
2082 Murray Drive, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Borgman, Robert$3.8095% confidence
2207 East Blodgett Road *, Holtville, CA, 92250
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 998816234
$7,196.16
708 East 5th Street, Holtville, CA, 92250
Held by Mechanics Bank
Checking accounts · ID 1040528182
$6,750.26
Sierra Packing Co Inc EmployeeCA
Retirement Plan Trust PO Box 28, Holtville, CA, 92250
Held by Principal Financial Group
Dividends · ID 1029612610
$6,549.12
1 possible associated property
Same owner name elsewhere
- Sierra Packing Co Inc Employee$25,704.37100% confidence
Retirement Plan Trust PO Box 28, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sierra Packing Co Inc Employee$25,704.37100% confidence
1841 East Thiesen Road, Holtville, CA, 92250
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1018586771
$6,378.76
3 possible associated properties
At this address
- Alcantar, Oscar$6.0291% confidence
1841 East Thiesen Road, Holtville, CA, 92250
- Alcantar, Oscar$3.2691% confidence
1841 East Thiesen Road, Holtville, CA, 92250
- Alcantar, Oscar$1.4291% confidence
1841 East Thiesen Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alcantar, Oscar$6.0291% confidence
914 Orange Avenue, Holtville, CA, 92250
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 959948445
$6,041.32
2 possible associated properties
At this address
- Smoots, Charley R$409.6798% confidence
914 Orange Avenue, Holtville, CA, 92250
- Smoots, Charlie$7.9491% confidence
914 Orange Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smoots, Charley R$409.6798% confidence
PO Box 581110, Holtville, CA, 92250
Held by First National Bank Of Omaha
Expense checks · ID 997139376
$5,903.97
3 possible associated properties
Same owner name elsewhere
- Dna Hydroponics Inc$0.2998% confidence
19345 North Indian Canyon Driv Suite 2F, North Palm Springs, CA, 92258
- Dna Hydroponics Inc$499.3398% confidence
73700 Dinah Shore Drive Suite 204, Palm Desert, CA, 92211
- Dna Hydroponics Inc$32.0498% confidence
19345 North Indian Canyon Drive South, North Palm Springs, CA, 92258
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dna Hydroponics Inc$0.2998% confidence
708 East 5th Avenue Room 120, Holtville, CA, 92250
Held by Mony Life Insurance Company
Proceeds-Policy endow, annuity · ID 961306402
$5,446.11
PO Box 652, Holtville, CA, 92250
Held by Prudential Insurance Company
Co-owner on this record: Cary, Mora M
Proceeds due beneficiaries · ID 967636100
$4,986.36
1 possible associated property
Same owner name elsewhere
- Cary, Irene M$526.25100% confidence
PO Box 652, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cary, Irene M$526.25100% confidence
PO Box 652, Holtville, CA, 92250
Held by Prudential Insurance Company
Co-owner on this record: Cary, Irene M
Proceeds due beneficiaries · ID 967636100
$4,986.36
PO Box 384, Holtville, CA, 92250
Held by Caremarkpcs L L C
Accounts payable · ID 1045112328
$4,950.73
3 possible associated properties
Same owner name elsewhere
- Larios, Ismael$9.19100% confidence
PO Box 384, Holtville, CA, 92250
- Larios, Ismael$2.76100% confidence
PO Box 384, Holtville, CA, 92250
- Larios, Ismael$4.49100% confidence
353 Chestnut, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larios, Ismael$9.19100% confidence
502 East 3rd Street, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043529543
$4,773.78
3 possible associated properties
At this address
- Rodriguez, Hector$4.0998% confidence
502 East 3rd Street, Holtville, CA, 92250
- Rodriguez, Hector$75.4898% confidence
502 East 3rd Street, Holtville, CA, 92250
- Rodriguez, Martina$3.5491% confidence
502 East 3rd Street, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Hector$4.0998% confidence
708 East 5th Street, Holtville, CA, 92250
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1006145520
$4,767.14
1 possible associated property
Same owner name elsewhere
- Kochakis, George$3.1098% confidence
1113 Rancho Frontera Avenue, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kochakis, George$3.1098% confidence
708 East 6th Street Apt 132, Holtville, CA, 92250
Held by Wells Fargo Bank NA
Checking accounts · ID 964989542
$4,630.03
2 possible associated properties
Same owner name elsewhere
- Evans, Billy B$230.9398% confidence
PO Box 296, Krum, TX, 76249
- Evans, Billy B$124.1798% confidence
PO Box 296, Krum, TX, 76249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evans, Billy B$230.9398% confidence
602 East 3rd Street, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043513480
$4,482.53
1 possible associated property
At this address
- Martin, Warren$0.2098% confidence
602 East 3rd Street, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Warren$0.2098% confidence
638 Fern Avenue, Holtville, CA, 92250
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984769570
$4,032.88
3 possible associated properties
At this address
- Bernshouse, Anna Marie$54.7698% confidence
638 Fern Avenue, Holtville, CA, 92250
- Bernshouse, Anna Marie$54.7698% confidence
638 Fern Avenue, Holtville, CA, 92250
- Bernshouse, Anna Marie$54.7698% confidence
638 Fern Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bernshouse, Anna Marie$54.7698% confidence
122 West 8th Street Maria G, Holtville, CA, 92250
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977630038
$3,937.21
401 West 5th Street, Holtville, CA, 92250
Held by Metlife Inc
Securities · ID 15441383
$3,887.47
Holtville, CA, 92250
Held by Prudential Insurance Company
Co-owner on this record: Canedy, George W
Death benefits · ID 17253882
$3,840.78
Holtville, CA, 92250
Held by Prudential Insurance Company
Co-owner on this record: Canedy, Alice L
Death benefits · ID 17253882
$3,840.78
2098 Murray Drive, Holtville, CA, 92250
Held by Prudential Insurance Company
Co-owner on this record: McClain, Robert J
Death benefits · ID 15160732
$3,707.57
1 possible associated property
At this address
- McClain, Robert J$3,707.5791% confidence
2098 Murray Drive, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McClain, Robert J$3,707.5791% confidence
2098 Murray Drive, Holtville, CA, 92250
Held by Prudential Insurance Company
Co-owner on this record: McClain, Mary H
Death benefits · ID 15160732
$3,707.57
4 possible associated properties
Same owner name elsewhere
- McClain, Robert J$35.3298% confidence
8687 Randolph Street, Riverside, CA, 92503
- McClain, Robert J$11.1798% confidence
8650 Atascadero Avenue, Atascadero, CA, 93422
- McClain, Robert J$289.0098% confidence
13201 Hartsook Street, Sherman Oaks, CA, 91423
At this address
- McClain, Mary H$3,707.5791% confidence
2098 Murray Drive, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McClain, Robert J$35.3298% confidence
C/o Joanne Housouer Poa P O Box 868, Holtville, CA, 92250
Held by Sempra Energy
Shares exchanged for shares · ID 14740738
$3,506.78
1504 Towland Road, Holtville, CA, 92250
Held by Rabobank N. A.
Cashier's checks · ID 994883104
$3,408.37
3 possible associated properties
At this address
- Bringle, Derlene$48.1398% confidence
1504 Towland Road, Holtville, CA, 92250
- Bringle, Derlene$20.3798% confidence
1504 Towland Road, Holtville, CA, 92250
- Bringle, Derlene$47.7898% confidence
1504 Towland Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bringle, Derlene$48.1398% confidence
874 Maple Avenue, Holtville, CA, 92250
Held by Chesapeake Operating Inc
Royalties · ID 982191702
$3,075.83
6 possible associated properties
Same owner name elsewhere
- Gillespie, Victor A$15.32100% confidence
PO Box 368, Holtville, CA, 92250
- Gillespie, Victor A$500.89100% confidence
John J Gillespie 2460 West State Street, El Centro, CA, 92243
- Gillespie, Victor A$14.74100% confidence
2460 West State Street, El Centro, CA, 92243
At this address
- Gillespie, Victor A III$8.0098% confidence
874 Maple Avenue, Holtville, CA, 92250
- Gillespie, Victor A JR$5.4398% confidence
874 Maple Avenue, Holtville, CA, 92250
- Gillespie, Victor A JR$4.4898% confidence
874 Maple Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gillespie, Victor A$15.32100% confidence
2055 Anderholt Road Apt A, Holtville, CA, 92250
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Godwin, Jeremy J
Misc outstanding checks · ID 984694363
$3,000.00
2 possible associated properties
Same owner name elsewhere
- Godwin, Alma E$1.38100% confidence
719 Palm Avenue, Holtville, CA, 92250
- Godwin, Alma E$80.1498% confidence
644 Sandy Avenue, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Godwin, Alma E$1.38100% confidence
Crdt Acpt Corp Hq And Juan T RuizCA
572 Cedar Avenue Apt 3, Holtville, CA, 92250
Held by Trinity Universal Insurance Co
Individual policy benefit/Clm · ID 974798638
$2,991.20
708 East 5th Street, Holtville, CA, 92250
Held by Bank Of America - California NA (318)
Checking accounts · ID 1009952576
$2,953.00
1 possible associated property
Same owner name elsewhere
- Langford, Diane R$0.2398% confidence
PO Bx 2414, Calexico, CA, 92232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Langford, Diane R$0.2398% confidence
521 Olive Street, Holtville, CA, 92250
Held by Sysco Riverside Inc
Accounts-receivable credit balance · ID 1003075509
$2,870.20
1 possible associated property
Same owner name elsewhere
- Church Brothers$1,000.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Church Brothers$1,000.0098% confidence
950 East 5th Street Apt 608, Holtville, CA, 92250
Held by Uncashed Warrants
Warrants · ID 1069053977
$2,846.00
970 Walnut Avenue, Holtville, CA, 92250
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 1017177840
$2,824.50
3 possible associated properties
At this address
- Mooney, Aurora$1,000.0091% confidence
970 Walnut Avenue, Holtville, CA, 92250
- Mooney, Aurora$500.0091% confidence
970 Walnut Avenue, Holtville, CA, 92250
- Mooney, Jack L$69.1891% confidence
970 Walnut Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mooney, Aurora$1,000.0091% confidence
C/o Herman Smith 520 Olive Avenue, Holtville, CA, 92250
Held by First Interstate Bancorp
Shares of stock (Returned by po) · ID 2528075
$2,789.06
1 possible associated property
Same owner name elsewhere
- Dreher, Donald F$34.20100% confidence
520 Olive Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dreher, Donald F$34.20100% confidence
1917 Thiesen Road, Holtville, CA, 92250
Held by Macys Inc
Underlying shares or outstanding certificates · ID 980503056
$2,751.28
3 possible associated properties
At this address
- Hannon, Joyce O$17.5098% confidence
1917 Thiesen Road, Holtville, CA, 92250
- Hannon, Joyce O$17.5098% confidence
1917 Thiesen Road, Holtville, CA, 92250
- Hannon, Joyce O$17.5098% confidence
1917 Thiesen Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hannon, Joyce O$17.5098% confidence
1918 East Underwood Road, Holtville, CA, 92250
Held by Homeward Residential Inc.
Escrow accounts · ID 971885725
$2,740.36
6 possible associated properties
Same owner name elsewhere
- Camarillo, Rosa$0.0298% confidence
7038 Lubao Street, Canoga Park, CA, 91306
- Camarillo, Rosa$0.1098% confidence
14121 Browning Avenue Apt 9, Tustin, CA, 92780
- Camarillo, Rosa$0.0798% confidence
14121 Browning Avenue Apt 9, Tustin, CA, 92780
At this address
- Camarillo, Rosa$30.0098% confidence
1918 East Underwood Road, Holtville, CA, 92250
- Camarillo, Rosa$624.8098% confidence
1918 East Underwood Road, Holtville, CA, 92250
- Camarillo, Rosa$100.9898% confidence
1918 East Underwood Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camarillo, Rosa$0.0298% confidence
708 East 5th Street, Holtville, CA, 92250
Held by Wells Fargo Bank NA
Co-owner on this record: Stahlman, David
Savings accounts/Credit union shrs · ID 12000548
$2,706.67
2 possible associated properties
At this address
- Stahlman, David$2,706.6791% confidence
708 East 5th Street, Holtville, CA, 92250
- Stahlman, Myron J$227.9391% confidence
708 East 5th Street, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stahlman, David$2,706.6791% confidence
708 East 5th Street, Holtville, CA, 92250
Held by Wells Fargo Bank NA
Co-owner on this record: Stahlman, Maxine
Savings accounts/Credit union shrs · ID 12000548
$2,706.67
4 possible associated properties
Same owner name elsewhere
- Stahlman, David$40.6498% confidence
393 Hamilton Apt N3, Costa Mesa, CA, 92627
- Stahlman, David$318.4098% confidence
3541 Peerless Place Apt 7G, El Paso, TX, 79925
At this address
- Stahlman, Maxine$2,706.6791% confidence
708 East 5th Street, Holtville, CA, 92250
- Stahlman, Myron J$227.9391% confidence
708 East 5th Street, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stahlman, David$40.6498% confidence
708 East 5th Street, Holtville, CA, 92250
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1025085982
$2,642.66
708 East 5th, Holtville, CA, 92250
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1025085982
$2,642.66
PO Box 656, Holtville, CA, 92250
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates · ID 993741150
$2,585.38
1980 Chambers Lane, Holtville, CA, 92250
Held by Mechanics Bank
Co-owner on this record: Strahm, Clifford E
Savings accounts · ID 1011239223
$2,544.53
5 possible associated properties
Same owner name elsewhere
- Sharp, Chris M$100.0098% confidence
PO Box 13335, South Lake Tahoe, CA, 96151
- Sharp, Chris M$150.7798% confidence
13960 Quinta Way A, Desert Hot Springs, CA, 92240
At this address
- Sharp, Chris M$75.0098% confidence
1980 Chambers Lane, Holtville, CA, 92250
- Sharp, Kristen$17.5391% confidence
1980 Chambers Lane, Holtville, CA, 92250
- Sharp, Kristen$49.5391% confidence
1980 Chambers Lane, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sharp, Chris M$100.0098% confidence
898 Ash Avenue, Holtville, CA, 92250
Held by Chevron Corp/texaco Inc
Unexch stock of successor co · ID 956103952
$2,352.42
3 possible associated properties
At this address
- Green, James W$51.3098% confidence
898 Ash Avenue, Holtville, CA, 92250
- Green, James W$22.3598% confidence
898 Ash Avenue, Holtville, CA, 92250
- Green, James W$844.4898% confidence
898 Ash Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Green, James W$51.3098% confidence
898 Ash Avenue, Holtville, CA, 92250
Held by Chevron Corp/texaco Inc
Underlying shares or outstanding certificates · ID 956103953
$2,352.42
3 possible associated properties
At this address
- Green, James W$51.3098% confidence
898 Ash Avenue, Holtville, CA, 92250
- Green, James W$22.3598% confidence
898 Ash Avenue, Holtville, CA, 92250
- Green, James W$844.4898% confidence
898 Ash Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Green, James W$51.3098% confidence
1396 Hunt Road, Holtville, CA, 92250
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1042387550
$2,346.09
PO Box 267, Holtville, CA, 92250
Held by Security Life Of Denver Insurance Company
Matured/Terminated policies · ID 9507176
$2,275.36
3 possible associated properties
Same owner name elsewhere
- Anderson, Walter J$8.0098% confidence
340 Old Mill Road Spc 259, Santa Barbara, CA, 93110
- Anderson, Walter J$4.1198% confidence
PO Box 7092, Visalia, CA, 93290
- Anderson, Walter J—98% confidence
PO Box 1736, Banner Elk, NC, 28604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Walter J$8.0098% confidence
621 West 8th Street, Holtville, CA, 92250
Held by Metlife Inc
Securities · ID 16326358
$2,250.83
504 3rd Street, Holtville, CA, 92250
Held by Commonwealth Land Title Company
Escrow check/Deposit/Disputed · ID 17491329
$2,211.47
P. O. Box 522, Holtville, CA, 92250
Held by Bank Of America Nt&sa Branch:0188-El Centro Branch
Time deposits, CD accounts · ID 11838987
$2,167.19
1 possible associated property
Same owner name elsewhere
- Ospital, Jean J$70.9098% confidence
6358 Nancy Street, Los Angeles, CA, 90045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ospital, Jean J$70.9098% confidence
1656 Zenos Road, Holtville, CA, 92250
Held by U. S. Bank, N. A.
Co-owner on this record: Buenrostro, Alejandro M
Escrow accounts · ID 1046137987
$2,158.48
1 possible associated property
At this address
- Martinez, Alejandro$0.2298% confidence
1656 Zenos Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Alejandro$0.2298% confidence
1656 Zenos Road, Holtville, CA, 92250
Held by U. S. Bank, N. A.
Co-owner on this record: Martinez, Alejandro
Escrow accounts · ID 1046137987
$2,158.48
1 possible associated property
At this address
- Buenrostro, Alejandro M$0.2298% confidence
1656 Zenos Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buenrostro, Alejandro M$0.2298% confidence
670 Walnut Street, Holtville, CA, 92250
Held by Southwest Marketing Corporation
Co-owner on this record: Layton, R.w.
Liquidating funds · ID 14957018
$2,127.08
3 possible associated properties
At this address
- Layton, Bill$397.7095% confidence
670 Walnut Street, Holtville, CA, 92250
- Layton, R.w.$2,127.0891% confidence
670 Walnut Street, Holtville, CA, 92250
- Layton, R.w.$397.7091% confidence
670 Walnut Street, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Layton, Bill$397.7095% confidence
670 Walnut Street, Holtville, CA, 92250
Held by Southwest Marketing Corporation
Co-owner on this record: Layton, B.e.
Liquidating funds · ID 14957018
$2,127.08
3 possible associated properties
At this address
- Layton, R.w.$397.7098% confidence
670 Walnut Street, Holtville, CA, 92250
- Layton, B.e.$2,127.0891% confidence
670 Walnut Street, Holtville, CA, 92250
- Layton, Bill$397.7091% confidence
670 Walnut Street, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Layton, R.w.$397.7098% confidence
Box 868, Holtville, CA, 92250
Held by Bank Of America/fleetboston Financial Co
Securities · ID 14867048
$2,076.40
1 possible associated property
Same owner name elsewhere
- Smith, Dorothy Dr$202.56100% confidence
Box 868, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Dorothy Dr$202.56100% confidence
708 East 5th Street, Holtville, CA, 92250
Held by Union Security Insurance Company
Proceeds due beneficiaries · ID 1010062014
$2,001.72
2880 Norrish Road, Holtville, CA, 92250
Held by The Bancorp Bank
Misc intangible property · ID 1040236736
$1,918.34
3 possible associated properties
At this address
- Garcia, Michael$3.2598% confidence
2880 Norrish Road, Holtville, CA, 92250
- Garcia, Michael$16.3098% confidence
2880 Norrish Road, Holtville, CA, 92250
- Garcia, Adolfo P$0.7591% confidence
2880 Norrish Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Michael$3.2598% confidence
PO Box 656, Holtville, CA, 92250
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates · ID 993741147
$1,894.34
628 East 6th Street, Holtville, CA, 92250
Held by Metlife Inc
Securities · ID 16341246
$1,824.86
646 Olive Avenue, Holtville, CA, 92250
Held by Metropolitan Life Insurance Company
Co-owner on this record: Petersen, Hazel Irene
Proceeds due beneficiaries · ID 969278821
$1,804.74
2 possible associated properties
At this address
- Petersen Hazel Irene Est$723.7898% confidence
646 Olive Avenue, Holtville, CA, 92250
- Petersen, Hazel I$755.0595% confidence
646 Olive Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Petersen Hazel Irene Est$723.7898% confidence
Holtville, CA, 92250
Held by Metropolitan Life Insurance Company
Co-owner on this record: Petersen Hazel Irene Est
Proceeds due beneficiaries · ID 969278821
$1,804.74
1 possible associated property
Same owner name elsewhere
- Petersen, Hazel Irene$723.78100% confidence
Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Petersen, Hazel Irene$723.78100% confidence
1601 East Kamm Road, Holtville, CA, 92250
Held by Paypal
Misc intangible property · ID 1029254225
$1,790.77
3 possible associated properties
Same owner name elsewhere
- Imagine, That$59.0198% confidence
1296 West Ninth Street, Upland, CA, 91786
- Imagine, That$31.9498% confidence
5650 Guhn, Houston, TX, 77040
- Imagine, That!$50.0098% confidence
953 El Camino Road, Waxahachie, TX, 75167
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Imagine, That$59.0198% confidence
621 1/2 Orange Avenue, Holtville, CA, 92250
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969448323
$1,708.65
2422 Verde School Road, Holtville, CA, 92250
Held by Optum Bank
Group policy benefit/Clm payments · ID 1046412043
$1,632.32
1 possible associated property
At this address
- Sharp, Monica J$42.4291% confidence
2422 Verde School Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sharp, Monica J$42.4291% confidence
P O Bx 372, Holtville, CA, 92250
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 809739
$1,605.93
3 possible associated properties
Same owner name elsewhere
- Singh, Harnan$36.65100% confidence
P O Box 372, Holtville, CA, 92250
- Singh, Harnan$8.2898% confidence
322 North Atlantic Boulevard Apt G, Alhambra, CA, 91801
- Singh, Harnan$41.9998% confidence
Route 1 Box 111, Sanger, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Singh, Harnan$36.65100% confidence
PO Box 306, Holtville, CA, 92250
Held by Bank Of America - California NA (318)
Co-owner on this record: Jasin, Vera
Savings accounts · ID 1027288125
$1,591.91
PO Box 306, Holtville, CA, 92250
Held by Bank Of America - California NA (318)
Co-owner on this record: Jasin, Robert
Savings accounts · ID 1027288125
$1,591.91
PO Box 852, Holtville, CA, 92250
Held by Nuveen California Municipal
Co-owner on this record: Horton, Sheila E
Rights · ID 18431103
$1,574.32
2 possible associated properties
Same owner name elsewhere
- Landers, C C$13.38100% confidence
PO Box 852, Holtville, CA, 92250
- Landers, C C$1,332.14100% confidence
PO Box 852, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Landers, C C$13.38100% confidence
PO Box 852, Holtville, CA, 92250
Held by Nuveen California Municipal
Co-owner on this record: Landers, C C
Rights · ID 18431103
$1,574.32
3 possible associated properties
Same owner name elsewhere
- Horton, Sheila E$5.49100% confidence
PO Box 852, Holtville, CA, 92250
- Horton, Sheila E$0.10100% confidence
PO Box 852, Holtville, CA, 92250
- Horton, Sheila E$13.38100% confidence
PO Box 852, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Horton, Sheila E$5.49100% confidence
2248 East US Highway 98, Holtville, CA, 92250
Held by Bank Of America Corporation
Co-owner on this record: Barbara E Hawk Survivors Trust
Dividends · ID 963903314
$1,569.12
6 possible associated properties
Same owner name elsewhere
- Hawk, Barbara E$0.54100% confidence
Ua 5 1 793 2248 East US Highway 98, Holtville, CA, 92250
- Hawk, Barbara E$0.54100% confidence
Ua 5 17 93 2248 East US Highway 98, Holtville, CA, 92250
- Hawk, Barbara E$28.02100% confidence
C O Patricia Salcido 621 Chestnut Avenue, Holtville, CA, 92250
At this address
- Hawk, Barbara E$4.8698% confidence
2248 East US Highway 98, Holtville, CA, 92250
- Hawk, Barbara E$4.8698% confidence
2248 East US Highway 98, Holtville, CA, 92250
- Hawk, Barbara E$0.2798% confidence
2248 East US Highway 98, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hawk, Barbara E$0.54100% confidence
Barbara E Hawk Survivors TrustCA
2248 East US Highway 98, Holtville, CA, 92250
Held by Bank Of America Corporation
Co-owner on this record: Hawk, Barbara E
Dividends · ID 963903314
$1,569.12
Ikenberry Gladys J Estate OfCA
Valley Inn 708 East 5th Street, Holtville, CA, 92250
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity · ID 970935215
$1,564.91
581 Palo Verde, Holtville, CA, 92250
Held by Valley Independent Bank
Savings accounts/Credit union shrs · ID 12516255
$1,544.86
PO Box 868, Holtville, CA, 92250
Held by Axa - Equitable
Matured/Terminated policies · ID 16376379
$1,538.44
3 possible associated properties
Same owner name elsewhere
- Smith, Herman P$39.6298% confidence
P O Box 501, Encinitas, CA, 92024
- Smith, Herman P$53.6598% confidence
417 Tanglewood Drive, Desoto, TX, 75115
- Smith, Herman P$82.3798% confidence
417 Tanglewood Drive, Desoto, TX, 75115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Herman P$39.6298% confidence
2317 Olive Avenue, Holtville, CA, 92250
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989642489
$1,535.36
850 Olive Avenue, Holtville, CA, 92250
Held by Horace Mann Property And Casualty Ins Co
Co-owner on this record: Anderson, Darvle R
Insurance premiums · ID 15116601
$1,524.00
1 possible associated property
At this address
- Anderson, Darvle R$1,524.0091% confidence
850 Olive Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Darvle R$1,524.0091% confidence
850 Olive Avenue, Holtville, CA, 92250
Held by Horace Mann Property And Casualty Ins Co
Co-owner on this record: Anderson, Jan N
Insurance premiums · ID 15116601
$1,524.00
1 possible associated property
At this address
- Anderson, Jan N$1,524.0091% confidence
850 Olive Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Jan N$1,524.0091% confidence
950 East 50th Street Apt 101, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032867146
$1,493.27
$1,430.68
3 possible associated properties
Same owner name elsewhere
- Smith, Norman L$1.9998% confidence
1192 Portola Meadows Road #266, Livermore, CA, 94550
- Smith, Norman L$7.2898% confidence
Box 234, Lemon Grove, CA, 91946
- Smith, Norman L$2.7498% confidence
22252 Valley Terrace, Wildomar, CA, 92595
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Norman L$1.9998% confidence
PO Box 602, Holtville, CA, 92250
Held by Pathward
Misc intangible property · ID 1041084673
$1,400.00
1503 East 9th Street, Holtville, CA, 92250
Held by Roundpoint Mortgage Servicing Corporation
Refunds due · ID 1059359969
$1,390.19
PO Box 646, Holtville, CA, 92250
Held by Home Savings Of America El Centro Branch
Savings accounts/Credit union shrs · ID 11815077
$1,373.18
2 possible associated properties
Same owner name elsewhere
- Horn, James W$14.95100% confidence
2321 Orange Avenue, Holtville, CA, 92250
- Horn, James W$67.1598% confidence
615 Yosemite, Modesto, CA, 95357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Horn, James W$14.95100% confidence
411 Grape Avenue, Holtville, CA, 92250
Held by Bank Of America - Home Loans
Co-owner on this record: Vidales, Carolina
Escrow accounts · ID 1019539014
$1,356.75
411 Grape Avenue, Holtville, CA, 92250
Held by Bank Of America - Home Loans
Co-owner on this record: Navor, Mucio
Escrow accounts · ID 1019539014
$1,356.75
3 possible associated properties
Same owner name elsewhere
- Vidales, Carolina$0.04100% confidence
1900 East 4th Street, Holtville, CA, 92250
- Vidales, Carolina$75.74100% confidence
1900 East 4th Street, Holtville, CA, 92250
- Vidales, Carolina$26.6398% confidence
847 West Pyron Avenue, San Antonio, TX, 78221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vidales, Carolina$0.04100% confidence
524 Holt Avenue Suite A, Holtville, CA, 92250
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027604526
$1,341.73
4 possible associated properties
Same owner name elsewhere
- Jy Harvesting Inc$265.03100% confidence
524 Holt Avenue, Holtville, CA, 92250
At this address
- Jy Harvesting Inc$0.7398% confidence
524 Holt Avenue Suite A, Holtville, CA, 92250
- Jy Harvesting Inc$1,260.6798% confidence
524 Holt Avenue Suite A, Holtville, CA, 92250
- Jy Harvesting Inc$143.3098% confidence
524 Holt Avenue Suite A, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jy Harvesting Inc$265.03100% confidence
1375 Vista Verde Drive, Holtville, CA, 92250
Held by Safeco Ins Co Of America
Premium refunds · ID 1036516374
$1,334.55
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
619 Walnut Avenue, Holtville, CA, 92250
Held by 70 Unum Life Insurance Company Of America
Co-owner on this record: Maria, I Garcia
Group policy benefit/Clm payments · ID 1031765846
$1,332.36
3 possible associated properties
At this address
- Garcia, Maria$0.1195% confidence
619 Walnut Avenue, Holtville, CA, 92250
- Garcia, Maria Isabel$0.0295% confidence
619 Walnut Avenue, Holtville, CA, 92250
- Garcia, Sergio JR$0.0291% confidence
619 Walnut Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Maria$0.1195% confidence
619 Walnut Avenue, Holtville, CA, 92250
Held by 70 Unum Life Insurance Company Of America
Co-owner on this record: Garcia, Maria I
Group policy benefit/Clm payments · ID 1031765846
$1,332.36
PO Box 852, Holtville, CA, 92250
Held by Nuveen California Municipal
Co-owner on this record: Horton, Sheila E
Securities · ID 18431101
$1,332.14
2 possible associated properties
Same owner name elsewhere
- Landers, C C$13.38100% confidence
PO Box 852, Holtville, CA, 92250
- Landers, C C$1,574.32100% confidence
PO Box 852, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Landers, C C$13.38100% confidence
PO Box 852, Holtville, CA, 92250
Held by Nuveen California Municipal
Co-owner on this record: Landers, C C
Securities · ID 18431101
$1,332.14
3 possible associated properties
Same owner name elsewhere
- Horton, Sheila E$5.49100% confidence
PO Box 852, Holtville, CA, 92250
- Horton, Sheila E$0.10100% confidence
PO Box 852, Holtville, CA, 92250
- Horton, Sheila E$13.38100% confidence
PO Box 852, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Horton, Sheila E$5.49100% confidence
1654 East Zenos Road, Holtville, CA, 92250
Held by Ticor Title Insurance Company Of California
Co-owner on this record: Silva, Ismael
Escrow check/Deposit/Disputed · ID 1501232
$1,331.76
1 possible associated property
At this address
- Silva, Ismael$1,331.7691% confidence
1654 East Zenos Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Ismael$1,331.7691% confidence
1654 East Zenos Road, Holtville, CA, 92250
Held by Ticor Title Insurance Company Of California
Co-owner on this record: Silva, Hortensia JR
Escrow check/Deposit/Disputed · ID 1501232
$1,331.76
4 possible associated properties
Same owner name elsewhere
- Silva, Ismael$985.0098% confidence
851 East 14th Street, Colorado City, TX, 79512
- Silva, Ismael$2,380.0098% confidence
851 East 14th Street, Colorado City, TX, 79512
- Silva, Ismael$2,607.7498% confidence
3010 Tampico Street, Hidalgo, TX, 78557
At this address
- Silva, Hortensia JR$1,331.7691% confidence
1654 East Zenos Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Ismael$985.0098% confidence
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