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 August 9, 2026 · official state programs
Levy, Danny GCA
PO Box 427, Holtville, CA, 92250
Held by Foremost Insurance Company
Premium Refunds · ID 1021111138
$0.75
Gonzalez, Lucina PCA
724 Wooldridge Avenue, Holtville, CA, 92250
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1026941508
$0.75
Garcia, LeonardoCA
512 Palo Verde Avenue, Holtville, CA, 92250
Held by Aci Payments Inc
Accounts Payable · ID 1026983269
$0.75
Leon, Irma ACA
504 Palo Verde Avenue, Holtville, CA, 92250
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1045438730
$0.75
Padilla, Ma LCA
773 Walnut Avenue, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Miscellaneous Intangible Property · ID 965690373
$0.74
Quintero, RigobertoCA
654 Maple Avenue, Holtville, CA, 92250
Held by General Electric Company
Credit Balance - Accounts Receivable · ID 966744312
$0.74
Still, Jacob ECA
871 Fig Avenue, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium Refunds · ID 969703045
$0.74
Lara, Amador CCA
1772 East Underwood Road, Holtville, CA, 92250
Held by Bank Of America - Pre-Paid Card
Checking Accounts · ID 980942919
$0.74
Jose, VelazquezCA
853 Walnut Avenue, Holtville, CA, 92250
Held by General Electric Company
Credit Balance - Accounts Receivable · ID 983962628
$0.74
Veneas, ManuelCA
PO Box 773, Holtville, CA, 92250
Held by Jpmorgan Chase Bank N.a (300056)
Credit Balance - Accounts Receivable · ID 990748282
$0.74
Vessey, Jamie LCA
1402 Towland Road, Holtville, CA, 92250
Held by Comenity Bank
Refunds Due · ID 1006984616
$0.74
Torres, CarolinaCA
950 East 5th Street Apt 406, Holtville, CA, 92250
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1010667041
$0.74
Nickell, Irma JCA
2083 Murray Drive, Holtville, CA, 92250
Held by Jpmorgan Chase Bank NA (300056)
Credit Balance - Accounts Receivable · ID 1013857121
$0.74
Vitela, Dora MCA
460 Palo Verde Avenue, Holtville, CA, 92250
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1026933046
$0.74
Bastidas, LeonardoCA
554 Grape Avenue Apt 14, Holtville, CA, 92250
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1026940736
$0.74
Leon, GriseldaCA
1660 Zenos Road, Holtville, CA, 92250
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1038376352
$0.74
Pereira, Rogelio GCA
738 Holt Avenue, Holtville, CA, 92250
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1038456574
$0.74
Tejeda, Margarita TCA
502 East 4th Street, Holtville, CA, 92250
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1038488079
$0.74
Villalobos, AlfonsoCA
PO Box 428, Holtville, CA, 92250
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1038498668
$0.74
Wolfe, Brendon RCA
980 Walnut Avenue, Holtville, CA, 92250
Held by Capital One NA
Customer Overpayments · ID 1042339607
$0.74
Ramos, Juan JRCA
2336 Holt Road, Holtville, CA, 92250
Held by Select Portfolio Servicing Inc
Customer Overpayments · ID 961272098
$0.73
Clunn, Charles WCA
743 Beale Avenue, Holtville, CA, 92250
Held by Sallie Mae Inc
Credit Balance - Accounts Receivable · ID 963130163
$0.73
Moore, Caleb ACA
121 West 7th Street, Holtville, CA, 92250
Held by Sallie Mae Inc
Credit Balance - Accounts Receivable · ID 963250787
$0.73
Gutierrez, RosaCA
769 Palm Avenue, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Miscellaneous Intangible Property · ID 963387376
$0.73
Anguiano, MarioCA
2651 Norrish Road, Holtville, CA, 92250
Held by General Electric Company
Credit Balance - Accounts Receivable · ID 966829106
$0.73
Laguna, Martha ICA
869 Ash Avenue, Holtville, CA, 92250
Held by Comenity Bank
Customer Overpayments · ID 979058051
$0.73
Flores, CeliaCA
634 Wooldridge Avenue, Holtville, CA, 92250
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 991861217
$0.73
Padilla, DanielCA
538 Palm Avenue, Holtville, CA, 00000
Held by (21100) Capital One National Association
Credit Balance - Accounts Receivable · ID 996151770
$0.73
Clark, BrittanyCA
PO Box 53, Holtville, CA, 92250
Held by Capital One NA
Customer Overpayments · ID 1000609689
$0.73
Perez, Patricia MCA
611 Palm Avenue, Holtville, CA, 92250
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1003966539
$0.73
Ramos, MariaCA
1313 East 7th Street Spc 122, Holtville, CA, 92250
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1004025301
$0.73
Madrigal, Maria ICA
851 Circle Drive, Holtville, CA, 92250
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1007055875
$0.73
Sanchez, MariaCA
905 Chestnut Avenue, Holtville, CA, 92250
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1007090028
$0.73
Sandoval, Ana RCA
538 West 7th Street, Holtville, CA, 92250
Held by Comenity Bank
Refunds Due · ID 1014273414
$0.73
Schaffner, Terri ACA
2905 Anderson Road, Holtville, CA, 92250
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1017034395
$0.73
Jy Harvesting IncCA
524 Holt Avenue Suite A, Holtville, CA, 92250
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1020106425
$0.73
Gaona, Arreola SergioCA
828 Ash Avenue, Holtville, CA, 92250
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1023621127
$0.73
Rubio, Alexis LCA
335 West 7th Street, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Checking Accounts · ID 1024441325
$0.73
Tumbaga, AdelinaCA
335 West 7th Street, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Checking Accounts · ID 1024441325
$0.73
Santellano, SamuelCA
538 Orange Avenue Apt 1, Holtville, CA, 92250
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1038476857
$0.73
Rodarte, Paredes ReneCA
812 Fern Avenue, Holtville, CA, 92250
Held by Capital One NA
Customer Overpayments · ID 1042060839
$0.73
Medina, Maria ECA
643 Holt Avenue Apt A, Holtville, CA, 92250
Held by Southern California Gas Company
Refunds Or Rebates · ID 1046003250
$0.73
Duran, Maria ACA
1313 East 7th Street Spc 127, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium Refunds · ID 957631833
$0.72
Ibarra, PattyCA
554 Grape Avenue Apt 9, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Miscellaneous Intangible Property · ID 965689283
$0.72
Correa, Alma GCA
581 Tamarack Street, Holtville, CA, 92250
Held by General Electric Company
Credit Balance - Accounts Receivable · ID 966882750
$0.72
Green, Janet LCA
2675 Hunt Road, Holtville, CA, 92250
Held by General Electric Company
Credit Balance - Accounts Receivable · ID 966939204
$0.72
Mendoza, IreneCA
555 Palo Verde Avenue, Holtville, CA, 92250
Held by General Electric Company
Credit Balance - Accounts Receivable · ID 967028198
$0.72
Pacheco, JosefinaCA
1951 East Underwood Road, Holtville, CA, 92250
Held by Medco Health Solutions Inc
Customer Overpayments · ID 974756994
$0.72
Vernon, David SCA
451 Fern Avenue Apt 3, Holtville, CA, 92250
Held by Jpmorgan Chase Bank N.a (300056)
Credit Balance - Accounts Receivable · ID 978810451
$0.72
Alvarado, JuanaCA
535 Grape Avenue Apt 29, Holtville, CA, 92250
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 986451799
$0.72
Marroquin, GabrielaCA
1313 East 7th Street, Holtville, CA, 92250
Held by Comenity Bank
Refunds Due · ID 993971951
$0.72
Escarrega, Jessica ECA
950 East 5th Street Apt 601, Holtville, CA, 92250
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1003975897
$0.72
Martinez, MiguelCA
2321 Holt Road, Holtville, CA, 92250
Held by Comenity Capital Bank
Refunds Due · ID 1014200519
$0.72
Cano, IvanoeCA
950 Holt Avenue Apt 120, Holtville, CA, 92250
Held by Humana Inc And Subsidiaries
Accounts Payable · ID 1018518878
$0.72
Osuna, JoseCA
950 East 5th Street Apt 1005, Holtville, CA, 92250
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1023538311
$0.72
Godinez, DoraCA
422 Tamarack Street, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Miscellaneous Intangible Property · ID 963386769
$0.71
Marinez, AlejandraCA
Calle Chesnut 932, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Miscellaneous Intangible Property · ID 963421583
$0.71
Palacios, GloriaCA
434 West 5th Street Spc 15, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Miscellaneous Intangible Property · ID 965688775
$0.71
Rosales, ErikaCA
554 Grape Avenue, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Miscellaneous Intangible Property · ID 965688806
$0.71
Santana, Maria ACA
821 Circle Drive, Holtville, CA, 92250
Held by General Electric Company
Credit Balance - Accounts Receivable · ID 967107525
$0.71
Medina, Rosendo VCA
605 Palm Avenue, Holtville, CA, 92250
Held by General Electric Company
Credit Balance - Accounts Receivable · ID 976310583
$0.71
Medina, BerthaCA
605 Palm Avenue, Holtville, CA, 92250
Held by General Electric Company
Credit Balance - Accounts Receivable · ID 976310583
$0.71
Garcia, MariaCA
611 West 8th Street, Holtville, CA, 92250
Held by Comenity Bank
Refunds Due · ID 984048280
$0.71
Barajas, JudithCA
911 Walnut Avenue, Holtville, CA, 92250
Held by Bank Of America - California NA (318)
Savings Accounts · ID 984903351
$0.71
Barajas, Jose LCA
911 Walnut Avenue, Holtville, CA, 92250
Held by Bank Of America - California NA (318)
Savings Accounts · ID 984903351
$0.71
Brittsan, JerryCA
654 Cedar Avenue, Holtville, CA, 92250
Held by Hsbc Finance Corporation
Cashier'S Checks · ID 986609473
$0.71
Lozano, VirginiaCA
870 Palm Avenue, Holtville, CA, 92250
Held by Jpmorgan Chase Bank N.a (300056)
Credit Balance - Accounts Receivable · ID 994412155
$0.71
Durandemedina, RosaCA
633 Pine Avenue, Holtville, CA, 92250
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 995794817
$0.71
Partida, DavidCA
796 Webb Avenue, Holtville, CA, 92250
Held by State Compensation Insurance Fund
Individual Policy Benefit/clm · ID 996595329
$0.71
Alamorico, Oscar ACA
336 West 7th Street, Holtville, CA, 92250
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1006990523
$0.71
Ramirez, LuisCA
1225 East 7th Street Apt F2, Holtville, CA, 92250
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1017011759
$0.71
Gloria, Jean MCA
616 Maple Avenue, Holtville, CA, 92250
Held by Radius Recycling Inc.
Vendor Checks · ID 1019110080
$0.71
McDonald, Zachary FCA
307 West 8th Street, Holtville, CA, 92250
Held by Mechanics Bank
Savings Accounts · ID 1032627744
$0.71
McDonald, EvangelineCA
307 West 8th Street, Holtville, CA, 92250
Held by Mechanics Bank
Savings Accounts · ID 1032627744
$0.71
Padilla, BerthaCA
606 East 10th Street, Holtville, CA, 92250
Held by Comenity Bank
Refunds Due · ID 1037930621
$0.71
Perezabril, PatriciaCA
670 East 4th Street, Holtville, CA, 92250
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1038457528
$0.71
Gutierrez, Danny L.CA
565 Palo Verde, Holtville, CA, 92250
Held by River Ranch Fresh Foods LLC
Wages Payroll, Salaries · ID 955402217
$0.70
Velasquez, RicardoCA
1798 Orchard Road, Holtville, CA, 92113
Held by Ge Money
Refunds Due · ID 956938687
$0.70
Castro, RaulCA
867 Palm Avenue, Holtville, CA, 92250
Held by Progressive Choice Insurance Co
Premium Refunds · ID 965622821
$0.70
Lezama, ArturoCA
861 Figueroa Place Apt 14, Holtville, CA, 92250
Held by General Electric Company
Credit Balance - Accounts Receivable · ID 966997784
$0.70
Soto, Daniel ACA
554 Grape Avenue Apt 19, Holtville, CA, 92250
Held by General Electric Company
Credit Balance - Accounts Receivable · ID 967123698
$0.70
Slaton, Adela GCA
2740A Norrish Road, Holtville, CA, 92250
Held by General Electric Company
Credit Balance - Accounts Receivable · ID 976368675
$0.70
Carranza, CatalinaCA
535 Wooldridge Avenue, Holtville, CA, 92250
Held by Comenity Bank
Customer Overpayments · ID 979002830
$0.70
Gutierrez, Maria PCA
118 West 7th Street, Holtville, CA, 92250
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1003970776
$0.70
Martinez, MarioCA
120 East 8th Street, Holtville, CA, 92250
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1007488679
$0.70
Levy, CharlotteCA
PO Box 427, Holtville, CA, 92250
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1016948039
$0.70
Bradshaw, DavidCA
822 Cedar Avenue, Holtville, CA, 92250
Held by The Bancorp Bank
Miscellaneous Intangible Property · ID 1017564160
$0.70
Lemua, LuisCA
2207 Blodgett Road, Holtville, CA, 92250
Held by The Bancorp Bank
Miscellaneous Intangible Property · ID 1017696675
$0.70
Leal, NikitaCA
1225 East 7th Street Apt C2, Holtville, CA, 92250
Held by 1st Financial Bank USA
Credit Balance - Accounts Receivable · ID 1018581184
$0.70
Hernandez, BrittneyCA
813 Brentwood Avenue, Holtville, CA, 92250
Held by U. S. Bank, N. A.
Unredeemed Gift Certificate · ID 1022763070
$0.70
Fimbres, Martha KCA
853 Holt Avenue, Holtville, CA, 92250
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1026835090
$0.70
Navar, MariaCA
2076 Country Club Drive, Holtville, CA, 92250
Held by Td Bank N.a.
Credit Balance - Accounts Receivable · ID 1027579394
$0.70
Hot Rods Beer IncCA
1974 Orchard Road, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1032910694
$0.70
Gurule, Nellie MCA
630 Olive Avenue, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium Refunds · ID 1033331269
$0.70
Quihuis, MartinCA
743 Palm Avenue, Holtville, CA, 92250
Held by Mapfre Insurance Co
Premium Refunds · ID 1035361699
$0.70
Larios, MarioCA
528 Palm Avenue, Holtville, CA, 92250
Held by Capital One NA
Customer Overpayments · ID 1035465607
$0.70
Garcia, ElizabethCA
830 Circle Drive, Holtville, CA, 92250
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1038338621
$0.70
Duenas, JessicaCA
712 Brentwood Avenue Apt A5, Holtville, CA, 92250
Held by Pathward, National Association
Outstanding Official Checks · ID 1045843876
$0.70
Garcia, AdrianaCA
551 West 8th Street, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Miscellaneous Intangible Property · ID 965687521
$0.69
Lizarraga, SandraCA
837 Elm Avenue, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Miscellaneous Intangible Property · ID 965687569
$0.69