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 7, 2026 · official state programs
Paul, SengCA
517 West 6th Street, Holtville, CA, 92250
Held by Toyota Motor Credit Corporation
Accounts Payable · ID 1018120315
$1.15
Razo, MiguelCA
828 Walnut Avenue, Holtville, CA, 92250
Held by Pineda V The Finish Line Inc
Wages Payroll, Salaries · ID 1024373620
$1.15
Haunstein, Nan SCA
874 Maple Avenue, Holtville, CA, 92250
Held by Expand Operating LLC
Royalties · ID 1034299424
$1.15
Ovando, CeliaCA
499 Mesquite Avenue, Holtville, CA, 92250
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1034978207
$1.15
Eduardo, Manuel GonzalezCA
660 Cedar Avenue, Holtville, CA, 92250
Held by Alliance United Ins. Svcs LLC
Premium Refunds · ID 1057284495
$1.15
Rodriguez, AldoCA
560 Figueroa Avenue Apt 10, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Miscellaneous Intangible Property · ID 965703085
$1.14
Acosta, Jose SCA
1313 East 7th Street 115, Holtville, CA, 92250
Held by Fireside Auto Finance Inc
Refunds Due · ID 980714690
$1.14
Robinson, NatalieCA
504 East Third Street, Holtville, CA, 92250
Held by Paypal Inc
Miscellaneous Intangible Property · ID 987310417
$1.14
Claybrook, IdaCA
641 Wooldridge Avenue, Holtville, CA, 92250
Held by Express Scripts Inc
Customer Overpayments · ID 998075175
$1.14
Ledesma, Jose ACA
1313 East 7th Street Spc 35, Holtville, CA, 92250
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1010602328
$1.14
Montejano, SCA
573 Tamarack Avenue, Holtville, CA, 92250
Held by Optumrx
Group Policy Benefit/clm Pmts · ID 1046882786
$1.14
Hector, Alfredo FloresnavarroCA
2154 Orchard Road, Holtville, CA, 92250
Held by Alliance United Ins. Svcs LLC
Premium Refunds · ID 1057272219
$1.14
Padilla, Rosa MCA
622 Orange Avenue, Holtville, CA, 92250
Held by Ge Money
Refunds Due · ID 956916963
$1.13
Venegas, ManuelCA
PO Box 773, Holtville, CA, 92250
Held by American Express Company
Credit Balance - Accounts Receivable · ID 956990514
$1.13
Palacios, GloriaCA
434 West 5st, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Miscellaneous Intangible Property · ID 963421542
$1.13
Razo, Arturo VCA
554 Grape Avenue Apt 42, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium Refunds · ID 971236184
$1.13
Romo, TeresitaCA
1313 East 7th Street Spc 90, Holtville, CA, 92250
Held by General Electric Company
Credit Balance - Accounts Receivable · ID 984003995
$1.13
Medina, MoisesCA
912 Beale Avenue, Holtville, CA, 92250
Held by American Express Company
Credit Balance - Accounts Receivable · ID 1021371653
$1.13
Velasco, Juana BCA
705 Beale Avenue, Holtville, CA, 92250
Held by Comenity Bank
Miscellaneous Outstanding Checks · ID 1038559696
$1.13
Mitzi, Felicitas RomoCA
950 East 5th Street Apt 108, Holtville, CA, 92250
Held by Alliance United Ins. Svcs LLC
Premium Refunds · ID 1057378042
$1.13
Barajas, IsidoroCA
654 Walnut Avenue, Holtville, CA, 92250
Held by Target Enterprise Inc
Refunds Due · ID 952647709
$1.12
Bastidas, MiguelCA
2317 Olive Avenue, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium Refunds · ID 969689045
$1.12
Allegranza, Mark GCA
PO Box 275, Holtville, CA, 92250
Held by American Express Company
Refunds Due · ID 991439238
$1.12
Valdez, CrystalCA
407 Maple Avenue Apt 5, Holtville, CA, 92250
Held by Rabobank N. A.
Savings Accounts · ID 994885054
$1.12
Valdez, Keri DCA
1848 East Underwood Road, Holtville, CA, 92250
Held by Jpmorgan Chase Bank NA (500009)
Customer Overpayments · ID 1000078521
$1.12
Mendez, FranciscoCA
420 Palo Verde Avenue, Holtville, CA, 92250
Held by The Bancorp Bank
Miscellaneous Intangible Property · ID 1023337498
$1.12
Osuna, DannyCA
PO Box 675, Holtville, CA, 92250
Held by Molina Healthcare Of California Inc
Vendor Checks · ID 1032522269
$1.12
Ramirez, OraliaCA
924 Chestnut Avenue, Holtville, CA, 92250
Held by Comenity Capital Bank
Miscellaneous Outstanding Checks · ID 1036969675
$1.12
Gonzalez, Jose LCA
1537 East Alamo Road, Holtville, CA, 92250
Held by Loya Casualty Insurance Company
Premium Refunds · ID 1046037482
$1.12
Ramirez, OscarCA
2597 East Highway 115, Holtville, CA, 92250
Held by Southern California Gas Co.
Refunds Due · ID 954198164
$1.11
Torres, AngelCA
640 East 3rd Street Apt 8, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium Refunds · ID 957663545
$1.11
Reyes, Gilbert VCA
1313 East 7th Street Spc 79, Holtville, CA, 92250
Held by Mid Century Insurance Company
Premium Refunds · ID 970151032
$1.11
Juventina, ReyesCA
1313 East 7th Street Spc 22, Holtville, CA, 92250
Held by Jpmorgan Chase Bank N.a.
Customer Overpayments · ID 986134859
$1.11
Freeman, ChristineCA
1770 East Thiesen Road, Holtville, CA, 92250
Held by American Express Company
Refunds Due · ID 1002597641
$1.11
Ibarra, AlejandroCA
557 Cedar Avenue, Holtville, CA, 92250
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1004036159
$1.11
Rodriguez, MayraCA
327 Chestnut Avenue, Holtville, CA, 92250
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1010647752
$1.11
Hollar, C FCA
Unknown, Holtville, CA, 92250
Held by Xto Energy Inc
Royalties · ID 1025623102
$1.11
Hollar, Essie FCA
Unknown, Holtville, CA, 92250
Held by Xto Energy Inc
Royalties · ID 1025623102
$1.11
Prieto, RosarioCA
1904 East Thiesen Road, Holtville, CA, 92250
Held by Capital One NA
Customer Overpayments · ID 1035503861
$1.11
Elements FinancialCA
545 Wooldridge Avenue, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Individual Policy Benefit/clm · ID 1044313365
$1.11
Ruiz, ArmandoCA
545 Wooldridge Avenue, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Individual Policy Benefit/clm · ID 1044313365
$1.11
Arvizu, Maria SCA
814 Cedar Avenue, Holtville, CA, 92250
Held by American Bankers Insurance Co Of Florida
Premium Refunds · ID 962536001
$1.10
Young, DavidCA
PO Box 12, Holtville, CA, 92250
Held by Quest Diagnostics Incorporated
Customer Overpayments · ID 969402578
$1.10
Alvarez, VictoriaCA
818 Figueroa Place, Holtville, CA, 92250
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer Overpayments · ID 976016693
$1.10
Balonda, Pio BCA
708 East 5th Street, Holtville, CA, 92250
Held by Southern California Gas Company
Aggregate Utilities · ID 981645052
$1.10
Mejia, SergioCA
PO Box 72, Holtville, CA, 92250
Held by Jpmorgan Chase Bank N.a (300056)
Credit Balance - Accounts Receivable · ID 982461530
$1.10
Almada, JuanCA
2740A Norrish Road, Holtville, CA, 92250
Held by Catamaran Corp
Customer Overpayments · ID 985979217
$1.10
Almada, JuanCA
2740A Norrish Road, Holtville, CA, 92250
Held by Catamaran Corp
Customer Overpayments · ID 985979218
$1.10
Balonda, BeatrizCA
708 East 5th Street, Holtville, CA, 92250
Held by Catamaran Corp
Customer Overpayments · ID 985980239
$1.10
Cervantes, JaimeCA
540 Artesia Avenue, Holtville, CA, 92250
Held by Catamaran Corp
Customer Overpayments · ID 985982199
$1.10
Goytia, FredCA
708 East 5th Street, Holtville, CA, 92250
Held by Catamaran Corp
Customer Overpayments · ID 985986756
$1.10
Guillen, GuadalupeCA
1225 East 7th Street Apt C1, Holtville, CA, 92250
Held by Catamaran Corp
Customer Overpayments · ID 985987035
$1.10
Padilla, JoseCA
950 Holt Avenue Apt 110, Holtville, CA, 92250
Held by Catamaran Corp
Customer Overpayments · ID 985995041
$1.10
Javalera, AdanCA
PO Box 592, Holtville, CA, 92250
Held by Medco Health Solutions Inc
Customer Overpayments · ID 987140272
$1.10
Javalera, AdanCA
PO Box 592, Holtville, CA, 92250
Held by Medco Health Solutions Inc
Customer Overpayments · ID 987140273
$1.10
Young, HarveyCA
PO Box 144, Holtville, CA, 92250
Held by Medco Health Solutions Inc
Customer Overpayments · ID 987143609
$1.10
Castillo, EstherCA
PO Box 533, Holtville, CA, 92250
Held by Caremarkpcs L L C
Accounts Payable · ID 988302034
$1.10
Koivunen, MargueritecCA
1891 East Underwood Road, Holtville, CA, 92250
Held by Caremarkpcs L L C
Accounts Payable · ID 988306650
$1.10
Leal, StefanyCA
2070 Country Club Drive Apt 11, Holtville, CA, 92250
Held by Green Dot Bank
Refunds Due · ID 988984490
$1.10
Valenzuela, SavannahCA
845 Oak Avenue, Holtville, CA, 92250
Held by Charter Communications Inc
Credit Balance - Accounts Receivable · ID 990553004
$1.10
Murakami, EdnaCA
528 Orange Avenue Apt B, Holtville, CA, 92250
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1002229776
$1.10
Pimentel, JoseCA
738 Orange Avenue, Holtville, CA, 92250
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1002239470
$1.10
Villarreal, ManuelCA
2597 Highline Road, Holtville, CA, 92250
Held by The Bancorp Bank
Miscellaneous Intangible Property · ID 1017544469
$1.10
Ponce, JesusCA
645 East 3rd Street, Holtville, CA, 92250
Held by Humana Inc And Subsidiaries
Accounts Payable · ID 1017879725
$1.10
Pimentel, CeliaCA
761 Cedar Avenue, Holtville, CA, 92250
Held by Td Bank USA
Refunds Due · ID 1028068137
$1.10
Gonzalez, SamanthaCA
557 Figueroa Avenue, Holtville, CA, 92250
Held by Capital One Financial Corporation
Miscellaneous Outstanding Checks · ID 1046818477
$1.10
Martinez, Joanna ACA
PO Box 293, Holtville, CA, 92250
Held by World Financl Network Nat'L Bk
Refunds Due · ID 960887813
$1.09
Lizarraga, ArturoCA
821 Maple Avenue, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium Refunds · ID 961675153
$1.09
Lanos, JoseCA
528 Palm Avenue, Holtville, CA, 92250
Held by State Farm Bank FSB
Miscellaneous Outstanding Checks · ID 963436848
$1.09
Maria, G CCA
1313 East 7th Street, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Miscellaneous Intangible Property · ID 965702324
$1.09
Ramirez, EreliaCA
345 Chestnut Avenue, Holtville, CA, 92250
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 974674276
$1.09
Strahm Farms IncCA
2605 Holt Road, Holtville, CA, 92250
Held by Office Depot Inc
Credit Balance - Accounts Receivable · ID 978863549
$1.09
Zamora, AmberCA
780 Circle Drive, Holtville, CA, 92250
Held by The Walt Disney Company
Refunds Due · ID 987084995
$1.09
Fusi, AmericoCA
PO Box 357, Holtville, CA, 92250
Held by Axa
Cash For Fractional Shares · ID 988466073
$1.09
Blaren, AlexCA
Holtville, CA, 92250
Held by Google Payment Corporation
Unredeemed Gift Certificate · ID 1015426902
$1.09
Silva, GusCA
769 Maple Avenue, Holtville, CA, 92250
Held by U. S. Bank, N. A.
Unredeemed Gift Certificate · ID 1022799650
$1.09
Kodama, MarcelaCA
805 Ash Avenue, Holtville, CA, 92250
Held by Comenity Bank
Miscellaneous Outstanding Checks · ID 1038580756
$1.09
Garnica, Jose LCA
625 East 3rd Street, Holtville, CA, 92250
Held by Capital One Auto Finance Inc
Accounts Payable · ID 955257742
$1.08
Shafer, Shannon JCA
554 Grave Avenue Apt 36, Holtville, CA, 92250
Held by Bristol West Holdings Inc
Individual Policy Benefit/clm · ID 960060915
$1.08
Palacios, GloriaCA
434 West 5th Street Spc 15, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Miscellaneous Intangible Property · ID 965702205
$1.08
Hawk, Leroy CCA
2248 East US Highway 98, Holtville, CA, 92250
Held by Southern California Edison
Dividends · ID 984156344
$1.08
Mejia, JosueCA
708 East 5th Street, Holtville, CA, 92250
Held by Automatic Data Processing Inc
Miscellaneous Outstanding Checks · ID 989919659
$1.08
Sam, Lopez SamCA
Unknown, Holtville, CA, 92250
Held by Google Payment Corporation
Unredeemed Gift Certificate · ID 1003587028
$1.08
Flores, MarthaCA
1841 East Thiesen Road, Holtville, CA, 92250
Held by Customers Bank
Cashier'S Checks · ID 1009986026
$1.08
Santana, Ofelia ECA
721 Wooldridge Avenue, Holtville, CA, 92250
Held by Nissan Motor Acceptance Company LLC
Refunds Due · ID 1012420546
$1.08
Arias, Josefa NCA
638 Orange Avenue, Holtville, CA, 92250
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1016833411
$1.08
Silly, SirCA
Unknown, Holtville, CA, 92250
Held by Google Payment Corporation
Unredeemed Gift Certificate · ID 1038928889
$1.08
Ibarra, CarminaCA
604 East 10th Street, Holtville, CA, 92250
Held by Comenity Capital Bank
Refunds Due · ID 1041331585
$1.08
Roger, P CarpenterCA
804 Webb Avenue, Holtville, CA, 92250
Held by Chevron USA Inc
Credit Balance - Accounts Receivable · ID 959823336
$1.07
Marlow, MichelleCA
2142 Snyder Road, Holtville, CA, 92250
Held by Paypal Inc
Miscellaneous Intangible Property · ID 972497327
$1.07
Zamora, RCA
820 Olive Avenue, Holtville, CA, 92250
Held by Aetna Life Insurance Company
Group Policy Benefit/clm Pmts · ID 984284447
$1.07
Garcia, JuanaCA
655 Rose Avenue, Holtville, CA, 92250
Held by Hsbc Bank USA NA Holder 03
Customer Overpayments · ID 986447610
$1.07
McLaughlin, Kelly ACA
829 Elm Avenue, Holtville, CA, 92250
Held by US Bank NA
Cashier'S Checks · ID 998985378
$1.07
Roth, FlorianCA
Unkown, Holtville, CA, 92250
Held by Facebook Payments Inc
Credit Balance - Accounts Receivable · ID 1010856445
$1.07
Alvarez, CeciliaCA
950 Holt Avenue Apt 127, Holtville, CA, 92250
Held by Green Dot Bank
Credit Checks Or Memos · ID 1014556139
$1.07
Tran, LinaCA
829 Ash Avenue, Holtville, CA, 92250
Held by The Bancorp Bank
Miscellaneous Intangible Property · ID 1017541244
$1.07
Zendejas, AustinCA
3000 East Evan Hewes Highway, Holtville, CA, 92250
Held by U. S. Bank, N. A.
Unredeemed Gift Certificate · ID 1030234951
$1.07
Hashem, YvetteCA
625 East 5th Street, Holtville, CA, 92250
Held by The Bancorp Bank
Miscellaneous Intangible Property · ID 1031611923
$1.07
Flores, ElsaCA
Unknown, Holtville, CA, 92250
Held by Google Payment Corporation
Unredeemed Gift Certificate · ID 1042275669
$1.07
Walls, Lo Vicia MCA
522 Tamarack Street, Holtville, CA, 92250
Held by Reliastar Financial Corp
Non Standard Naupa Code For - Securities · ID 13043095
$1.06