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 24, 2026 · official state programs
868 Oak Avenue, Holtville, CA, 92250
Held by Optumrx
Group policy benefit/Clm payments · ID 976699388
$10.02
Leon W & Anna M Bernshouse Tr Ua 08 25 8 9CA
638 Fern Avenue, Holtville, CA, 92250
Held by Axa
Co-owner on this record: Bernshouse, Anna Marie
Cash for fractional shares · ID 991757174
$10.01
3 possible associated properties
At this address
- Leon W & Anna M Bernshouse Tr Ua 08 25 8 9$2.9598% confidence
638 Fern Avenue, Holtville, CA, 92250
- Leon W & Anna M Bernshouse Tr Ua 08 25 8 9$1,254.9498% confidence
638 Fern Avenue, Holtville, CA, 92250
- Leon W & Anna M Bernshouse Tr Ua 08 25 8 9$29.4198% 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.
- Leon W & Anna M Bernshouse Tr Ua 08 25 8 9$2.9598% confidence
638 Fern Avenue, Holtville, CA, 92250
Held by Axa
Co-owner on this record: Leon W & Anna M Bernshouse Tr Ua 08 25 8 9
Cash for fractional shares · ID 991757174
$10.01
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
Unknown, Holtville, CA, 92250
Held by Google Payment Corporation
Unredeemed gift certificate · ID 998381478
$10.01
567 Figueroa Avenue, Holtville, CA, 92250
Held by Jp Morgan Chase Bank NA 703
Savings accounts · ID 1014316238
$10.01
Unknown, Holtville, CA, 92250
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1028837435
$10.01
3 possible associated properties
Same owner name elsewhere
- Lomeli, Jose Luis$49.0098% confidence
11838 Jouett Street, Sylmar, CA, 91342
- Lomeli, Jose Luis$47.2498% confidence
Rt 2 Box 107 Y, Mission, TX, 78572
- Lomeli, Jose Luis$54.9798% confidence
Rt 2 Box 107 Y, Mission, TX, 78572
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lomeli, Jose Luis$49.0098% confidence
Unknown, Holtville, CA, 92250
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1038136104
$10.01
541 Mesquite Avenue, Holtville, CA, 92250
Held by Target Enterprise Inc
Refunds due · ID 952638126
$10.00
2 possible associated properties
Same owner name elsewhere
- Garcia, Hector B$509.2098% confidence
6334 35th Avenue, Sacramento, CA, 95824
- Garcia, Hector B$51.7098% confidence
1454 Calle Alamo, Thousand Oaks, CA, 91360
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Hector B$509.2098% confidence
2295 Highline Road, Holtville, CA, 92250
Held by San Diego Union Tribune
Refunds due · ID 953570224
$10.00
3 possible associated properties
At this address
- Garewal, Jared$1.7691% confidence
2295 Highline Road, Holtville, CA, 92250
- Garewal, Gordon$67.6291% confidence
2295 Highline Road, Holtville, CA, 92250
- Garewal, Jared$22.0091% confidence
2295 Highline 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.
- Garewal, Jared$1.7691% confidence
2365 East US Highway 98, Holtville, CA, 92250
Held by Pepsico Inc
Misc outstanding checks · ID 955487903
$10.00
2117 Bell Road, Holtville, CA, 92250
Held by Amco Insurance Co
Premium refunds · ID 955632288
$10.00
3 possible associated properties
At this address
- Marini, W David$13.6491% confidence
2117 Bell Road, Holtville, CA, 92250
- Marini, Kathleen$10.8391% confidence
2117 Bell Road, Holtville, CA, 92250
- Marini, Kathleen$15.0091% confidence
2117 Bell 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.
- Marini, W David$13.6491% confidence
554 Grape Avenue 42, Holtville, CA, 92250
Held by H & R Block Tax Services
Accounts payable · ID 956306690
$10.00
1 possible associated property
Same owner name elsewhere
- Shawver, Antoinette M$223.0898% confidence
1608 Barbara Worth Apt 6, 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.
- Shawver, Antoinette M$223.0898% confidence
1848 East Harris Road, Holtville, CA, 92250
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 956480141
$10.00
814 Olive Avenue, Holtville, CA, 92250
Held by Best Buy Co Inc & Subs
Refunds due · ID 957272984
$10.00
2311 Olive Avenue, Holtville, CA, 92250
Held by Best Buy Co Inc & Subs
Refunds due · ID 957275947
$10.00
1 possible associated property
Same owner name elsewhere
- Gamino, Sergio$200.0098% confidence
1125 South 25th Street, Milwaukee, 53204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gamino, Sergio$200.0098% confidence
1794 East Thiesen Road, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 957904161
$10.00
6 possible associated properties
Same owner name elsewhere
- Perez, Jose A JR$29.0098% confidence
324 1/2 North Garfield Avenue, Montebello, CA, 90640
- Perez, Jose A JR$579.3398% confidence
1050 Terryview Avenue, Pomona, CA, 91767
- Perez, Jose A JR$571.8498% confidence
1423 Kellogg Avenue, Corona, CA, 92879
At this address
- Perez, Jose A$4.1998% confidence
1794 East Thiesen Road, Holtville, CA, 92250
- Perez, Jose A$10.0098% confidence
1794 East Thiesen Road, Holtville, CA, 92250
- Perez, Jose A$10.0098% confidence
1794 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.
- Perez, Jose A JR$29.0098% confidence
120 East 8th Street, Holtville, CA, 92250
Held by Sears Roebuck And Co
Refunds due · ID 957918871
$10.00
1334 Barbara Worth Drive, Holtville, CA, 92250
Held by American Home Shield Corp & Subs
Accounts payable · ID 958713599
$10.00
3 possible associated properties
At this address
- Adams, Gary M$2.0095% confidence
1334 Barbara Worth Drive, Holtville, CA, 92250
- Adams, Gary M$10.0095% confidence
1334 Barbara Worth Drive, Holtville, CA, 92250
- Adams, Martha L$6.1291% confidence
1334 Barbara Worth 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.
- Adams, Gary M$2.0095% confidence
621 Maple Avenue, Holtville, CA, 92250
Held by Catalog Resources Inc.
Refunds due · ID 960076940
$10.00
3 possible associated properties
At this address
- Bell, James$1.8098% confidence
621 Maple Avenue, Holtville, CA, 92250
- Bell, James C$30.6095% confidence
621 Maple Avenue, Holtville, CA, 92250
- Bell, James C$15.9995% confidence
621 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.
- Bell, James$1.8098% confidence
760 Chestnut Avenue, Holtville, CA, 92250
Held by Ge Money
Accounts-receivable credit balance · ID 960153700
$10.00
4 possible associated properties
Same owner name elsewhere
- Nunez, Elda M$0.0798% confidence
00000
At this address
- Nunez, Elda$3.0295% confidence
760 Chestnut Avenue, Holtville, CA, 92250
- Nunez, Jose M$9.8491% confidence
760 Chestnut Avenue, Holtville, CA, 92250
- Nunez, Javier$23.0391% confidence
760 Chestnut 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.
- Nunez, Elda M$0.0798% confidence
554 Tamarack Street, Holtville, CA, 92250
Held by Ge Money
Accounts-receivable credit balance · ID 960154232
$10.00
3 possible associated properties
Same owner name elsewhere
- Olguin, Guadalupe$14,670.8998% confidence
349 Sutton Drive, San Antonio, TX, 78228
- Olguin, Guadalupe$1,913.1998% confidence
349 Sutton Drive, San Antonio, TX, 78228
- Olguin, Guadalupe$424.9398% confidence
3055 Valle Avenue, San Diego, CA, 92113
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olguin, Guadalupe$14,670.8998% confidence
517 Palo Verde Street, Holtville, CA, 92250
Held by Ge Money
Accounts-receivable credit balance · ID 960156103
$10.00
6 possible associated properties
Same owner name elsewhere
- Partida, Gerardo$100.0098% confidence
##### Technology West ###, Dallas, TX, 75220
- Partida, Gerardo$42.0798% confidence
700 Spice Street, Desoto, TX, 75115
- Partida, Gerardo$129.0098% confidence
12238 Vly Boulevard, El Monte, CA, 91732
At this address
- Partida, Gerardo$10.0098% confidence
517 Palo Verde Street, Holtville, CA, 92250
- Partida, Maria I$6.6891% confidence
517 Palo Verde Street, Holtville, CA, 92250
- Partida, Maria I$20.2891% confidence
517 Palo Verde 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.
- Partida, Gerardo$100.0098% confidence
517 Palo Verde Street, Holtville, CA, 92250
Held by Ge Money
Accounts-receivable credit balance · ID 960156104
$10.00
6 possible associated properties
Same owner name elsewhere
- Partida, Gerardo$100.0098% confidence
##### Technology West ###, Dallas, TX, 75220
- Partida, Gerardo$42.0798% confidence
700 Spice Street, Desoto, TX, 75115
- Partida, Gerardo$129.0098% confidence
12238 Vly Boulevard, El Monte, CA, 91732
At this address
- Partida, Gerardo$10.0098% confidence
517 Palo Verde Street, Holtville, CA, 92250
- Partida, Maria I$6.6891% confidence
517 Palo Verde Street, Holtville, CA, 92250
- Partida, Maria I$20.2891% confidence
517 Palo Verde 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.
- Partida, Gerardo$100.0098% confidence
345 Chestnut Avenue, Holtville, CA, 92250
Held by Ge Money
Co-owner on this record: Ramirez, Erelia
Refunds due · ID 960159355
$10.00
6 possible associated properties
Same owner name elsewhere
- Ramirez, Melody$160.0098% confidence
7900 Viscount Apt 256, El Paso, TX, 79225
- Ramirez, Melody$130.9998% confidence
2561 East Lewis Avenue, Fresno, CA, 93701
- Ramirez, Melody$134.8798% confidence
81210 Helen Avenue, Indio, CA, 92201
At this address
- Ramirez, Rigoberto$9.0091% confidence
345 Chestnut Avenue, Holtville, CA, 92250
- Ramirez, Erelia$5.0091% confidence
345 Chestnut Avenue, Holtville, CA, 92250
- Ramirez, Erelia$1.3191% confidence
345 Chestnut 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.
- Ramirez, Melody$160.0098% confidence
345 Chestnut Avenue, Holtville, CA, 92250
Held by Ge Money
Co-owner on this record: Ramirez, Melody
Refunds due · ID 960159355
$10.00
3 possible associated properties
At this address
- Ramirez, Erelia$5.0098% confidence
345 Chestnut Avenue, Holtville, CA, 92250
- Ramirez, Erelia$1.3198% confidence
345 Chestnut Avenue, Holtville, CA, 92250
- Ramirez, Erelia$1.0998% confidence
345 Chestnut 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.
- Ramirez, Erelia$5.0098% confidence
336 West 7th Street, Holtville, CA, 92250
Held by Foot Locker Retail Inc
Accounts-receivable credit balance · ID 960385026
$10.00
898 Ash Avenue, Holtville, CA, 92250
Held by H & R Block Tax Services
Misc outstanding checks · ID 960421187
$10.00
2 possible associated properties
At this address
- Kennedy, Keenan$0.5091% confidence
898 Ash Avenue, Holtville, CA, 92250
- Kennedy, Keenan$1.7291% 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.
- Kennedy, Keenan$0.5091% confidence
2304 Norrish Road, Holtville, CA, 92250
Held by Searsroebuck And Co.
Refunds due · ID 961466248
$10.00
533 West 9th Street, Holtville, CA, 92250
Held by Searsroebuck And Co.
Refunds due · ID 961472316
$10.00
4 possible associated properties
Same owner name elsewhere
- Maynard, Elizabeth$1,021.3598% confidence
3933 Andrew Avenue, Denton, TX, 76210
- Maynard, Elizabeth$397.2498% confidence
#### Brompton #####, Houston, TX, 77025
- Maynard, Elizabeth$157.0998% confidence
2101 Breamar Road, Oakland, CA, 94602
At this address
- Maynard, Elizabeth Angeline$1,000.0095% confidence
533 West 9th 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.
- Maynard, Elizabeth$1,021.3598% confidence
910 Walnut Avenue, Holtville, CA, 92250
Held by Webloyalty.com Inc.
Refunds due · ID 962790385
$10.00
3 possible associated properties
At this address
- Burnworth, Harold$12.8398% confidence
910 Walnut Avenue, Holtville, CA, 92250
- Burnworth, Harold D$0.1295% confidence
910 Walnut Avenue, Holtville, CA, 92250
- Burnworth, Harold D$6.0795% confidence
910 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.
- Burnworth, Harold$12.8398% confidence
950 Holt Avenue Apt 233, Holtville, CA, 92250
Held by Sitel Operating Corp
Refunds due · ID 962994018
$10.00
$10.00
611 West 8th Street, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 963386828
$10.00
3 possible associated properties
At this address
- Garcia, Sonia$4.0098% confidence
611 West 8th Street, Holtville, CA, 92250
- Garcia, Sonia$10.0098% confidence
611 West 8th Street, Holtville, CA, 92250
- Garcia, Maria$1.7891% confidence
611 West 8th 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.
- Garcia, Sonia$4.0098% confidence
2317 Olive Avenue, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 963386884
$10.00
4 possible associated properties
Same owner name elsewhere
- Bastidas, Cecilia5 SHARES98% confidence
#### Earl Thornton Fwy ###, Dallas, TX, 75228
At this address
- Bastidas, Miguel$1.1291% confidence
2317 Olive Avenue, Holtville, CA, 92250
- Bastidas, Olivia$2.4291% confidence
2317 Olive Avenue, Holtville, CA, 92250
- Bastidas, Olivia$10.3491% confidence
2317 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.
- Bastidas, Cecilia5 SHARES98% confidence
434 West 5th Street Spc 15, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 963387123
$10.00
3 possible associated properties
At this address
- Palacios, Gloria$2.1398% confidence
434 West 5th Street Spc 15, Holtville, CA, 92250
- Palacios, Gloria$4.5498% confidence
434 West 5th Street Spc 15, Holtville, CA, 92250
- Palacios, Gloria$0.7198% confidence
434 West 5th Street Spc 15, 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.
- Palacios, Gloria$2.1398% confidence
950 East 5th Street Apt 70, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 963389306
$10.00
1313 East 7th Street, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 963389682
$10.00
1 possible associated property
At this address
- Tamayo, Jeanette$25.0098% confidence
1313 East 7th 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.
- Tamayo, Jeanette$25.0098% confidence
1313 East 7th Street Spc 15, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 963389694
$10.00
1225 East 7th Street, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 963389737
$10.00
845 Oak Avenue, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 963389866
$10.00
1 possible associated property
At this address
- Corpus, Nathan M$7.6191% confidence
845 Oak 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.
- Corpus, Nathan M$7.6191% confidence
Calle 5 205, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 963421442
$10.00
$10.00
3 possible associated properties
At this address
- Soto, Cosme$10.6298% confidence
949 Walnut Avenue, Holtville, CA, 92250
- Soto, Cosme$19.0098% confidence
949 Walnut Avenue, Holtville, CA, 92250
- Soto, Cosme S$3.8195% confidence
949 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.
- Soto, Cosme$10.6298% confidence
1313 East 7th Street Spc 53, Holtville, CA, 92250
Held by Horace Mann Property And Casualty Ins Co
Premium refunds · ID 964538347
$10.00
324 West 8th Street, Holtville, CA, 92250
Held by Express Scripts Inc.
Accounts payable · ID 964700157
$10.00
1 possible associated property
Same owner name elsewhere
- Obeso, Mark$212.7798% confidence
6109 Shattuck Drive, Garland, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Obeso, Mark$212.7798% confidence
770 Chestnut Avenue, Holtville, CA, 92250
Held by Express Scripts Inc.
Accounts payable · ID 964701961
$10.00
2 possible associated properties
Same owner name elsewhere
- Wilcox, Darline$265.1698% confidence
5475 Breckenridge Avenue, Banning, CA, 92220
At this address
- Wilcox, Travis M$12.7491% confidence
770 Chestnut 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.
- Wilcox, Darline$265.1698% confidence
540 Artesia Avenue, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965761439
$10.00
611 West 8th Street, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965761492
$10.00
3 possible associated properties
At this address
- Garcia, Sonia$4.0098% confidence
611 West 8th Street, Holtville, CA, 92250
- Garcia, Sonia$10.0098% confidence
611 West 8th Street, Holtville, CA, 92250
- Garcia, Maria$1.7891% confidence
611 West 8th 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.
- Garcia, Sonia$4.0098% confidence
853 Cedar Avenue, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965762048
$10.00
611 West 8th Street, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965762507
$10.00
705 Wooldridge Avenue, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965762839
$10.00
554 Grape Avenue, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965763482
$10.00
1313 East 7th Street, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965764579
$10.00
1225 East 7th Street, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965764768
$10.00
570 Holt Avenue Apt D, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965764895
$10.00
800 Circle Drive, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965764896
$10.00
1334 Barbara Worth Drive, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965765730
$10.00
3 possible associated properties
At this address
- Adams, Martha$55.4398% confidence
1334 Barbara Worth Drive, Holtville, CA, 92250
- Adams, Martha L$6.1295% confidence
1334 Barbara Worth Drive, Holtville, CA, 92250
- Adams, Gary M$2.0091% confidence
1334 Barbara Worth 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.
- Adams, Martha$55.4398% confidence
1795MC Cabe Road, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965765938
$10.00
2001 East McCabe Road, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965766803
$10.00
1616 East Alamo Road, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965769947
$10.00
1745 East Underwood Road, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965770841
$10.00
1794 East Thiesen Road, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965770978
$10.00
3 possible associated properties
At this address
- Perez, Jose A$4.1998% confidence
1794 East Thiesen Road, Holtville, CA, 92250
- Perez, Jose A JR$10.0098% confidence
1794 East Thiesen Road, Holtville, CA, 92250
- Perez, Jose A$10.0098% confidence
1794 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.
- Perez, Jose A$4.1998% confidence
1794 East Thiesen Road, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965770979
$10.00
3 possible associated properties
At this address
- Perez, Jose A$4.1998% confidence
1794 East Thiesen Road, Holtville, CA, 92250
- Perez, Jose A JR$10.0098% confidence
1794 East Thiesen Road, Holtville, CA, 92250
- Perez, Jose A$10.0098% confidence
1794 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.
- Perez, Jose A$4.1998% confidence
1777 Urchard Road, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965772090
$10.00
1001 Vencil Road, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965772096
$10.00
616 Maple Avenue, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 966785735
$10.00
4 possible associated properties
Same owner name elsewhere
- Layton, Ted E$83.92100% confidence
616 Maple, Holtville, 92250
At this address
- Layton, Ted E$0.6098% confidence
616 Maple Avenue, Holtville, CA, 92250
- Layton, Ted E$10.0098% confidence
616 Maple Avenue, Holtville, CA, 92250
- Layton, Ted E$10.0098% confidence
616 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.
- Layton, Ted E$83.92100% confidence
779 Holt Avenue, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 966805046
$10.00
2 possible associated properties
Same owner name elsewhere
- Saldana, Norma P$10.0098% confidence
1544 Zuniga Lane 552, Los Angeles, CA, 90033
At this address
- Saldana, Carolina$7.7991% confidence
779 Holt 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.
- Saldana, Norma P$10.0098% confidence
1313 East 7th Street, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 968535118
$10.00
2 possible associated properties
At this address
- Duarte, Josefina$0.0198% confidence
1313 East 7th Street, Holtville, CA, 92250
- Duarte, Hector E$10.9691% confidence
1313 East 7th 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.
- Duarte, Josefina$0.0198% confidence
615 Rose Avenue, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 968537740
$10.00
1 possible associated property
At this address
- Flores, Julia E$0.0995% confidence
615 Rose 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.
- Flores, Julia E$0.0995% confidence
PO Box 727, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 968540427
$10.00
856 Figueroa Place, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 968552190
$10.00
1 possible associated property
At this address
- Lopez, Aurora$0.0191% confidence
856 Figueroa Place, 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.
- Lopez, Aurora$0.0191% confidence
524 Maple Avenue Apt 4, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 968553191
$10.00
3 possible associated properties
At this address
- Madrigal, Martha$0.7598% confidence
524 Maple Avenue Apt 4, Holtville, CA, 92250
- Madrigal, Martha$0.2498% confidence
524 Maple Avenue Apt 4, Holtville, CA, 92250
- Madrigal, Martha$10.0098% confidence
524 Maple Avenue Apt 4, 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.
- Madrigal, Martha$0.7598% confidence
769 Cedar Avenue, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 968572210
$10.00
3 possible associated properties
At this address
- Silva, Maria$0.1898% confidence
769 Cedar Avenue, Holtville, CA, 92250
- Silva, Heliodoro R$1.3391% confidence
769 Cedar Avenue, Holtville, CA, 92250
- Silva, A$2.0091% confidence
769 Cedar 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.
- Silva, Maria$0.1898% confidence
659 Orange Avenue, Holtville, CA, 92250
Held by Educational Testing Service
Vendor checks · ID 968587066
$10.00
845 Palm Avenue, Holtville, CA, 92250
Held by Netzero Inc
Credit checks or memos · ID 968715966
$10.00
3 possible associated properties
At this address
- Caswell, Terry$2.0791% confidence
845 Palm Avenue, Holtville, CA, 92250
- Caswell, Terry L$1.0491% confidence
845 Palm Avenue, Holtville, CA, 92250
- Caswell, Terry L$12.0591% confidence
845 Palm 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.
- Caswell, Terry$2.0791% confidence
421 Grape Avenue, Holtville, CA, 92250
Held by Cxloyalty Group Inc
Accounts payable · ID 968779896
$10.00
554 Grape Avenue Apt 15, Holtville, CA, 92250
Held by Blue Monde, LLC
Refunds due · ID 969002454
$10.00
3 possible associated properties
At this address
- Medina, Romelia$0.9098% confidence
554 Grape Avenue Apt 15, Holtville, CA, 92250
- Medina, Romelia$1.4398% confidence
554 Grape Avenue Apt 15, Holtville, CA, 92250
- Medina, Romelia$0.5998% confidence
554 Grape Avenue Apt 15, 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.
- Medina, Romelia$0.9098% confidence
2096 Murray Drive, Holtville, CA, 92250
Held by Scripps Health
Refunds due · ID 969440305
$10.00
4 possible associated properties
Same owner name elsewhere
- Borchard, Marlene A$3.6198% confidence
26777 Sant Andrws Lane, Valley Center, CA, 92082
At this address
- Borchard, Marlene$10.9095% confidence
2096 Murray Drive, Holtville, CA, 92250
- Borchard, James$5.0091% confidence
2096 Murray Drive, Holtville, CA, 92250
- Borchard, Ryan$75.0091% confidence
2096 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.
- Borchard, Marlene A$3.6198% confidence
335 West 8th Street, Holtville, CA, 92250
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 970045609
$10.00
4 possible associated properties
Same owner name elsewhere
- Sperber, Mary A$1.1098% confidence
608 Terrace Circle, Brawley, CA, 92227
At this address
- Sperber, Mary$250.0095% confidence
335 West 8th Street, Holtville, CA, 92250
- Sperber, Earle W$88.3191% confidence
335 West 8th Street, Holtville, CA, 92250
- Sperber, Earle W$92.0391% confidence
335 West 8th 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.
- Sperber, Mary A$1.1098% confidence
PO Box 26, Holtville, CA, 92250
Held by Cxloyalty Group Inc
Accounts payable · ID 971130137
$10.00
2 possible associated properties
Same owner name elsewhere
- Antchagno, Maricela$5.00100% confidence
1204 Zenos Road, Holtville, CA, 92250
- Antchagno, Maricela$11.59100% confidence
1204 Zenos Road P O Box 26, 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.
- Antchagno, Maricela$5.00100% confidence
835 Pine Avenue, Holtville, CA, 92250
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks · ID 972301113
$10.00
2 possible associated properties
At this address
- Hamilton, Kay L JR$2.6791% confidence
835 Pine Avenue, Holtville, CA, 92250
- Hamilton, Kay$29.2391% confidence
835 Pine 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.
- Hamilton, Kay L JR$2.6791% confidence
538 Orange Avenue, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 972319367
$10.00
4 possible associated properties
Same owner name elsewhere
- Cazares, Maria D$1,157.1198% confidence
476 Chinook Lane, San Jose, CA, 95123
- Cazares, Maria D$278.3698% confidence
751 East 46th Street, Los Angeles, CA, 90011
- Cazares, Maria D$334.7598% confidence
751 East 46th Street, Los Angeles, CA, 90011
At this address
- Cazares, Maria D$10.0098% confidence
538 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.
- Cazares, Maria D$1,157.1198% confidence
581 Tamarack Street, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 972321200
$10.00
3 possible associated properties
At this address
- Correa, Juan C$0.4798% confidence
581 Tamarack Street, Holtville, CA, 92250
- Correa, Juan C$1.6698% confidence
581 Tamarack Street, Holtville, CA, 92250
- Correa, Juan$21.0095% confidence
581 Tamarack 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.
- Correa, Juan C$0.4798% confidence
837 Elm Avenue, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 972323726
$10.00
2 possible associated properties
At this address
- Duarte, Josefina$10.0098% confidence
837 Elm Avenue, Holtville, CA, 92250
- Duarte, Josephina$3.0091% confidence
837 Elm 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.
- Duarte, Josefina$10.0098% confidence
570 Orange Avenue, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 972324663
$10.00
6 possible associated properties
Same owner name elsewhere
- Espinoza, Jose J$342.9698% confidence
PO Box 172, Jarrell, TX, 76537
- Espinoza, Jose J$178.8098% confidence
329 Highland Springs Lane, Georgetown, TX, 78633
- Espinoza, Jose J$660.5398% confidence
9913 Artesia Boulevard Apt 6, Bell Flower, CA, 90706
At this address
- Espinoza, Joe$6.4391% confidence
570 Orange Avenue, Holtville, CA, 92250
- Espinoza, Joe J JR$6.1591% confidence
570 Orange Avenue, Holtville, CA, 92250
- Espinoza, Joe L$66.2691% confidence
570 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.
- Espinoza, Jose J$342.9698% confidence
548 West 9th Street, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 972326583
$10.00
2 possible associated properties
At this address
- Fusi, Gary$16.2091% confidence
548 West 9th Street, Holtville, CA, 92250
- Fusi, Ambra$16.2091% confidence
548 West 9th 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.
- Fusi, Gary$16.2091% confidence
865 Pine Avenue, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 972327014
$10.00
2 possible associated properties
At this address
- Garcia, Adrian$10.0098% confidence
865 Pine Avenue, Holtville, CA, 92250
- Garcia, Adrian$221.2598% confidence
865 Pine 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, Adrian$10.0098% confidence
865 Pine Avenue, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 972327015
$10.00
2 possible associated properties
At this address
- Garcia, Adrian$10.0098% confidence
865 Pine Avenue, Holtville, CA, 92250
- Garcia, Adrian$221.2598% confidence
865 Pine 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, Adrian$10.0098% confidence
616 Maple Avenue, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 972336239
$10.00
4 possible associated properties
Same owner name elsewhere
- Layton, Ted E$83.92100% confidence
616 Maple, Holtville, 92250
At this address
- Layton, Ted E$0.6098% confidence
616 Maple Avenue, Holtville, CA, 92250
- Layton, Ted E$10.0098% confidence
616 Maple Avenue, Holtville, CA, 92250
- Layton, Ted E$10.0098% confidence
616 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.
- Layton, Ted E$83.92100% confidence
616 Maple Avenue, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 972336240
$10.00
4 possible associated properties
Same owner name elsewhere
- Layton, Ted E$83.92100% confidence
616 Maple, Holtville, 92250
At this address
- Layton, Ted E$0.6098% confidence
616 Maple Avenue, Holtville, CA, 92250
- Layton, Ted E$10.0098% confidence
616 Maple Avenue, Holtville, CA, 92250
- Layton, Ted E$10.0098% confidence
616 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.
- Layton, Ted E$83.92100% confidence
950 Holt Avenue Apt 207, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 972357607
$10.00
1 possible associated property
Same owner name elsewhere
- Tschumperlin, Marie D$307.3698% confidence
1531 Ross Avenue Apt 208, 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.
- Tschumperlin, Marie D$307.3698% confidence
950 Holt Avenue Apt 237, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 972361702
$10.00
2 possible associated properties
At this address
- Zepeda, Sergio$10.0098% confidence
950 Holt Avenue Apt 237, Holtville, CA, 92250
- Zepeda, Julian$116.0091% confidence
950 Holt Avenue Apt 237, 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.
- Zepeda, Sergio$10.0098% confidence
1225 Street 7th, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 972658923
$10.00
PO Box 202, Holtville, CA, 92250
Held by National General Insurance Company
Refunds due · ID 973740518
$10.00
1313 East 7th Street 33, Holtville, CA, 92250
Held by Trinity Universal Insurance Co
Premium refunds · ID 974785113
$10.00
3 possible associated properties
Same owner name elsewhere
- Hernandez, Ramiro J$3.0098% confidence
420 South 10th Street, CA, 00000
- Hernandez, Ramiro J$0.2998% confidence
49 Derby Street, Daly City, CA, 94015
- Hernandez, Ramiro J$0.3398% confidence
25 Cape Breton Court, Pacifica, CA, 94044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Ramiro J$3.0098% confidence
PO Box 842, Holtville, CA, 92250
Held by Trinity Universal Insurance Co
Premium refunds · ID 974787070
$10.00
538 Orange Avenue, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 976190840
$10.00
4 possible associated properties
Same owner name elsewhere
- Cazares, Maria D$1,157.1198% confidence
476 Chinook Lane, San Jose, CA, 95123
- Cazares, Maria D$278.3698% confidence
751 East 46th Street, Los Angeles, CA, 90011
- Cazares, Maria D$334.7598% confidence
751 East 46th Street, Los Angeles, CA, 90011
At this address
- Cazares, Maria D$10.0098% confidence
538 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.
- Cazares, Maria D$1,157.1198% confidence
821 Circle Drive, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 976362028
$10.00
3 possible associated properties
At this address
- Santana, Maria A$0.7198% confidence
821 Circle Drive, Holtville, CA, 92250
- Santana, Maria A$0.1298% confidence
821 Circle Drive, Holtville, CA, 92250
- Santana, Maria A$0.5198% confidence
821 Circle 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.
- Santana, Maria A$0.7198% confidence
828 Walnut Avenue, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 976301647
$10.00
2 possible associated properties
Same owner name elsewhere
- Magallon, Yolanda$93.2298% confidence
1007 Garner #a, Salinas, CA, 93905
- Magallon, Yolanda$173.6598% confidence
4145 Goldust Drive, Modesto, CA, 95355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Magallon, Yolanda$93.2298% confidence
530 Palo Verde Avenue, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 976410351
$10.00
3 possible associated properties
At this address
- Villalobos, Patricia$1.3498% confidence
530 Palo Verde Avenue, Holtville, CA, 92250
- Villalobos, Patricia$2.0098% confidence
530 Palo Verde Avenue, Holtville, CA, 92250
- Villalobos, Patricia$0.6398% confidence
530 Palo Verde 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.
- Villalobos, Patricia$1.3498% confidence
654 West 9th Street, Holtville, CA, 92250
Held by Express Scripts Inc.
Accounts payable · ID 976769942
$10.00