Unclaimed property in Holtville, CA
13,627 records · $975,186 unclaimed
13,627 unclaimed-property records list an owner address in Holtville, CA, reported in 1990, totaling $975,186. The largest is $60,066. The most common kinds are accounts-receivable credit balance (2,389), premium refunds (1,892) and refunds due (1,272). The holder reporting the most is Synchrony Bank, with 675 records.
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 October 23, 2026 · official state programs
Who holds unclaimed property in Holtville
The businesses and agencies that reported the most records here.
- Synchrony Bank675 · $3.6K
- Wells Fargo Bank NA541 · $136K
- Citibank NA514 · $7.9K
- General Electric Company419 · $2.1K
- Viking Insurance Company Of Wisconsin384 · $5.3K
Holtville unclaimed property by ZIP code
Each searches that ZIP code.
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
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
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
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
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
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
1841 East Thiesen Road, Holtville, CA, 92250
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1018586771
$6,378.76
914 Orange Avenue, Holtville, CA, 92250
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 959948445
$6,041.32
PO Box 581110, Holtville, CA, 92250
Held by First National Bank Of Omaha
Expense checks · ID 997139376
$5,903.97
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
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
502 East 3rd Street, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043529543
$4,773.78
708 East 5th Street, Holtville, CA, 92250
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1006145520
$4,767.14
708 East 6th Street Apt 132, Holtville, CA, 92250
Held by Wells Fargo Bank NA
Checking accounts · ID 964989542
$4,630.03
602 East 3rd Street, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043513480
$4,482.53
638 Fern Avenue, Holtville, CA, 92250
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984769570
$4,032.88
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
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
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
874 Maple Avenue, Holtville, CA, 92250
Held by Chesapeake Operating Inc
Royalties · ID 982191702
$3,075.83
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
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
521 Olive Street, Holtville, CA, 92250
Held by Sysco Riverside Inc
Accounts-receivable credit balance · ID 1003075509
$2,870.20
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
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
1917 Thiesen Road, Holtville, CA, 92250
Held by Macys Inc
Underlying shares or outstanding certificates · ID 980503056
$2,751.28
1918 East Underwood Road, Holtville, CA, 92250
Held by Homeward Residential Inc.
Escrow accounts · ID 971885725
$2,740.36
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
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
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
898 Ash Avenue, Holtville, CA, 92250
Held by Chevron Corp/texaco Inc
Unexch stock of successor co · ID 956103952
$2,352.42
898 Ash Avenue, Holtville, CA, 92250
Held by Chevron Corp/texaco Inc
Underlying shares or outstanding certificates · ID 956103953
$2,352.42
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
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
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
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
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
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
Box 868, Holtville, CA, 92250
Held by Bank Of America/fleetboston Financial Co
Securities · ID 14867048
$2,076.40
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
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
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
1601 East Kamm Road, Holtville, CA, 92250
Held by Paypal
Misc intangible property · ID 1029254225
$1,790.77
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
P O Bx 372, Holtville, CA, 92250
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 809739
$1,605.93
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
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
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
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
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
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
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
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
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
524 Holt Avenue Suite A, Holtville, CA, 92250
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027604526
$1,341.73
1375 Vista Verde Drive, Holtville, CA, 92250
Held by Safeco Ins Co Of America
Premium refunds · ID 1036516374
$1,334.55
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
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
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
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
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
Unclaimed property near Holtville
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