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
509 Palo Verde Avenue, Holtville, CA, 92250
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments · ID 997853537
$10.70
3 possible associated properties
At this address
- Garcia, Rafael$23.5095% confidence
509 Palo Verde Avenue, Holtville, CA, 92250
- Garcia, Andres P$0.1191% confidence
509 Palo Verde Avenue, Holtville, CA, 92250
- Garcia, Arturo P$3.7691% confidence
509 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.
- Garcia, Rafael$23.5095% confidence
1848 Harris Road, Holtville, CA, 92250
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1019466291
$10.70
3 possible associated properties
At this address
- Garcia, Javier$0.2891% confidence
1848 Harris Road, Holtville, CA, 92250
- Garcia, Javier$80.0091% confidence
1848 Harris Road, Holtville, CA, 92250
- Garcia, Javier$80.0091% confidence
1848 Harris 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, Javier$0.2891% confidence
PO Box 814, Holtville, CA, 92250
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due · ID 1005120127
$10.69
2597 Highline Road, Holtville, CA, 92250
Held by Ds Services Of America Inc.
Accounts payable · ID 1011579602
$10.69
1 possible associated property
At this address
- Perez, Maria$4.0091% confidence
2597 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.
- Perez, Maria$4.0091% confidence
950 East 5th Street Apt 601, Holtville, CA, 92250
Held by Credit One Bank N.a.
Accounts-receivable credit balance · ID 996400670
$10.67
3 possible associated properties
At this address
- Escarrega, Julio$23.5098% confidence
950 East 5th Street Apt 601, Holtville, CA, 92250
- Escarrega, Julio$22.1498% confidence
950 East 5th Street Apt 601, Holtville, CA, 92250
- Escarrega, Julio C$0.0695% confidence
950 East 5th Street Apt 601, 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.
- Escarrega, Julio$23.5098% confidence
663 Cedar Avenue, Holtville, CA, 92250
Held by Denny'S Inc.
Wages, payroll, salaries · ID 1025281134
$10.65
2 possible associated properties
At this address
- Morales, Alexis$3.9598% confidence
663 Cedar Avenue, Holtville, CA, 92250
- Morales, Alexis$0.6198% confidence
663 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.
- Morales, Alexis$3.9598% confidence
$10.62
3 possible associated properties
At this address
- Soto, Cosme$10.0098% 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$10.0098% confidence
954 Beale Avenue, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium refunds · ID 1021043076
$10.61
3 possible associated properties
At this address
- Pena, Margarita G$7.9595% confidence
954 Beale Avenue, Holtville, CA, 92250
- Pena, Susana A$1.0691% confidence
954 Beale Avenue, Holtville, CA, 92250
- Pena, Susana A$35.5091% confidence
954 Beale 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.
- Pena, Margarita G$7.9595% confidence
754 Pine Avenue, Holtville, CA, 92250
Held by Microsoft Corp
Refunds due · ID 952393973
$10.60
1313 East 7th Street 129, Holtville, CA, 92250
Held by Western Dental Services Inc
Accounts-receivable credit balance · ID 986432959
$10.60
950 Holt Avenue Apt 213, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 997360323
$10.60
2327 Melon Road, Holtville, CA, 92250
Held by Cuna Mutual Group
Misc outstanding checks · ID 974767185
$10.58
1341 Barbara Worth Drive, Holtville, CA, 92250
Held by T-Mobile USA
Accounts-receivable credit balance · ID 983229189
$10.58
3 possible associated properties
Same owner name elsewhere
- Norma, King$0.8298% confidence
9009 Cedros Avenue Apt 221, Panorama City, CA, 91402
- Norma, King$3.1098% confidence
2105 East Ponderosa Drive Apt 114, Camarillo, CA, 93010
- Norma, King$10.4098% confidence
50 Rizal Street Apt 317, San Francisco, CA, 94107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norma, King$0.8298% confidence
PO Box 643, Holtville, CA, 92250
Held by Southern California Gas Co.
Aggregate utilities · ID 957444659
$10.57
1 possible associated property
Same owner name elsewhere
- Leon, Albert D$207.7298% confidence
13383 Wheeler Avenue, Sylmar, CA, 91342
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leon, Albert D$207.7298% confidence
708 East 5th Street, Holtville, CA, 92250
Held by Countrymark Refining & Logistics LLC
Royalties · ID 1034862519
$10.57
3 possible associated properties
At this address
- Daniel, George Calvin$6.6498% confidence
708 East 5th Street, Holtville, CA, 92250
- Daniel, George Calvin$6.9198% confidence
708 East 5th Street, Holtville, CA, 92250
- Daniel, George Calvin$6.9698% 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.
- Daniel, George Calvin$6.6498% confidence
1967 East Thiesen Road, Holtville, CA, 92250
Held by Stride Bank N.a.
Savings accounts · ID 1040757402
$10.57
2 possible associated properties
At this address
- Flores, Cody$2.6398% confidence
1967 East Thiesen Road, Holtville, CA, 92250
- Flores, Cody$20.0098% confidence
1967 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.
- Flores, Cody$2.6398% confidence
586 Cedar Avenue 11, Holtville, CA, 92250
Held by Zenith Insurance Company
Individual policy benefit/Clm · ID 954285089
$10.56
3 possible associated properties
Same owner name elsewhere
- Trejo, Benjamin$176.1698% confidence
TX, 00000
- Trejo, Benjamin$85.4298% confidence
670 Louis Henna Boulevard Apt 2011, Round Rock, TX, 78664
- Trejo, Benjamin$60.0098% confidence
11700 Wall Street, San Antonio, TX, 78230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trejo, Benjamin$176.1698% confidence
529 Wooldridge Avenue, Holtville, CA, 92250
Held by Capital One Bank, National Association
Accounts-receivable credit balance · ID 973790737
$10.55
3 possible associated properties
At this address
- Lara, Dulce$2.5691% confidence
529 Wooldridge Avenue, Holtville, CA, 92250
- Lara, Tereas P$0.8991% confidence
529 Wooldridge Avenue, Holtville, CA, 92250
- Lara, Teresa P$0.3291% confidence
529 Wooldridge 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.
- Lara, Dulce$2.5691% confidence
504 East 10th Street, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium refunds · ID 964102926
$10.54
3 possible associated properties
At this address
- Vasquez, Juan$65.2898% confidence
504 East 10th Street, Holtville, CA, 92250
- Vasquez, Juan G$1.0695% confidence
504 East 10th Street, Holtville, CA, 92250
- Vasquez, Carlos$1.0391% confidence
504 East 10th 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.
- Vasquez, Juan$65.2898% confidence
PO Box 606, Holtville, CA, 92250
Held by Rabobank N. A.
Savings accounts · ID 1005180157
$10.54
608 East 5th Street, Holtville, CA, 92250
Held by American Express Company
Accounts payable · ID 1028062253
$10.53
3 possible associated properties
At this address
- Union, Food Mkt$46.9398% confidence
608 East 5th Street, Holtville, CA, 92250
- Union, Food Mkt$29.1398% confidence
608 East 5th Street, Holtville, CA, 92250
- Union, Food Mkt$25.5598% confidence
608 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.
- Union, Food Mkt$46.9398% confidence
1288 Zenos Road, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 1023799049
$10.52
1 possible associated property
At this address
- Wallet, Carolyn$0.5091% confidence
1288 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.
- Wallet, Carolyn$0.5091% confidence
PO Box 502, Holtville, CA, 92250
Held by Golden 1 Credit Union
Co-owner on this record: Hernandez, Olivier
Savings accounts · ID 1022724990
$10.51
PO Box 502, Holtville, CA, 92250
Held by Golden 1 Credit Union
Co-owner on this record: Hernandez, John J
Savings accounts · ID 1022724990
$10.51
407 Maple Avenue Apt 8, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1037565157
$10.51
$10.50
317 East 5th Street 317 East 5th Street, Holtville, CA, 92250
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1044305722
$10.49
3 possible associated properties
At this address
- Turner, Bobby$0.6398% confidence
317 East 5th Street 317 East 5th Street, Holtville, CA, 92250
- Turner, Bobby$3.4798% confidence
317 East 5th Street 317 East 5th Street, Holtville, CA, 92250
- Turner, Bobby$7.3498% confidence
317 East 5th Street 317 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.
- Turner, Bobby$0.6398% confidence
124 West 8th Street, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 983936831
$10.48
1 possible associated property
Same owner name elsewhere
- Dominguez, Bernardo M$6.6098% confidence
597 Silverwood Street, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dominguez, Bernardo M$6.6098% confidence
853 Cedar Avenue, Holtville, CA, 92250
Held by Fnf Utc LLC
Escrow accounts · ID 1008198675
$10.48
3 possible associated properties
At this address
- Anguiano, M Audelia$0.4495% confidence
853 Cedar Avenue, Holtville, CA, 92250
- Anguiano, Maria A$0.6491% confidence
853 Cedar Avenue, Holtville, CA, 92250
- Anguiano, Maria A$10.4891% confidence
853 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.
- Anguiano, M Audelia$0.4495% confidence
853 Cedar Avenue, Holtville, CA, 92250
Held by Fnf Utc LLC
Escrow accounts · ID 1008198675
$10.48
4 possible associated properties
Same owner name elsewhere
- Anguiano, Maria A$184.1998% confidence
1620 San Lucas Street Apt 4, Seaside, CA, 93955
At this address
- Anguiano, Maria A$0.6498% confidence
853 Cedar Avenue, Holtville, CA, 92250
- Anguiano, M Audelia$0.4495% confidence
853 Cedar Avenue, Holtville, CA, 92250
- Anguiano, Mario A$10.4891% confidence
853 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.
- Anguiano, Maria A$184.1998% confidence
711 West 8 Th Street, Holtville, CA, 92250
Held by Jcpenney Corporation Inc
Refunds due · ID 967819832
$10.46
1 possible associated property
Same owner name elsewhere
- Carranza, Nidia$0.21100% confidence
711 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.
- Carranza, Nidia$0.21100% confidence
$10.45
PO Box 623, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 1016887546
$10.45
408 Walnut Avenue Unit C, Holtville, CA, 92250
Held by Southern California Gas Company
Refunds or rebates · ID 989979351
$10.43
1505 Mets Road, Holtville, CA, 92250
Held by Sprint United Management
Refunds due · ID 1008818570
$10.43
705 Fern Avenue, Holtville, CA, 92250
Held by At&t Unlimited Data Settlement Fund
Other court deposits · ID 1032082899
$10.43
950 East 5th Street Apt 204, Holtville, CA, 92250
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024267753
$10.42
1 possible associated property
At this address
- Cuevas, Gabino$0.3391% confidence
950 East 5th Street Apt 204, 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.
- Cuevas, Gabino$0.3391% confidence
950 East 5th Street Apt 502, Holtville, CA, 92250
Held by Allianz Global Assistance
Premium refunds · ID 1036256638
$10.42
652 Orange Avenue, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium refunds · ID 1021071077
$10.41
950 East 5th Street Apt 707, Holtville, CA, 92250
Held by Green Dot Bank
Credit checks or memos · ID 1026784700
$10.41
434 West 5th Street Sp 22, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 968915499
$10.40
1313 East 7th Street Sp 10, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 973274047
$10.40
858 Figueroa Place 18, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Co-owner on this record: Carrillo, Jorge J
Premium refunds · ID 973279474
$10.40
3 possible associated properties
Same owner name elsewhere
- Sanchez, Guadalupe J$27.2098% confidence
Ez 745 Central Avenue Apt 4, Napa, CA, 94558
- Sanchez, Guadalupe J$33.2198% confidence
22 Bushwood Court, Sacramento, CA, 95823
- Sanchez, Guadalupe J$34.2898% confidence
7952 Sunnyfields, El Paso, TX, 79915
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Guadalupe J$27.2098% confidence
858 Figueroa Place 18, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Co-owner on this record: Sanchez, Guadalupe J
Premium refunds · ID 973279474
$10.40
605 East 3rd, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 978119227
$10.40
PO Box 152, Holtville, CA, 92250
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments · ID 999866367
$10.40
708 East 5th Street, Holtville, CA, 92250
Held by Optumrx
Group policy benefit/Clm payments · ID 1036601127
$10.40
1 possible associated property
Same owner name elsewhere
- Blucker, Josephine$20.3098% confidence
1997 Bell Court, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blucker, Josephine$20.3098% confidence
517 Palo Verde Avenue, Holtville, CA, 92250
Held by Caremarkpcs L L C
Accounts payable · ID 1045112042
$10.40
2 possible associated properties
Same owner name elsewhere
- Partida, Maria I$464.9798% confidence
2301 Mistletoe, Waco, TX, 76706
At this address
- Partida, Maria I$0.1898% confidence
517 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.
- Partida, Maria I$464.9798% confidence
1916 East Underwood Road, Holtville, CA, 92250
Held by Upromise LLC
Misc intangible property · ID 964629456
$10.39
3 possible associated properties
At this address
- Singh, Jon$6.4091% confidence
1916 East Underwood Road, Holtville, CA, 92250
- Singh, Jon I$0.5191% confidence
1916 East Underwood Road, Holtville, CA, 92250
- Singh, Michalle A$7.0991% confidence
1916 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.
- Singh, Jon$6.4091% confidence
1911 A Orchard Road, Holtville, CA, 92250
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991916265
$10.39
1 possible associated property
At this address
- Lopez, Lori$25.0091% confidence
1911 A 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.
- Lopez, Lori$25.0091% confidence
638 Orange Avenue, Holtville, CA, 92250
Held by Loya Casualty Insurance Company
Premium refunds · ID 1022177453
$10.39
5 possible associated properties
Same owner name elsewhere
- Arias, Bernardo B$9.0398% confidence
233 Paulin Avenue # 8005, Calexico, CA, 92231
- Arias, Bernardo B$42.0398% confidence
233 Paulin Avenue Pmb 8005, Calexico, CA, 92231
At this address
- Arias, Bernardo B$27.7198% confidence
638 Orange Avenue, Holtville, CA, 92250
- Arias, Bernardo B$77.5698% confidence
638 Orange Avenue, Holtville, CA, 92250
- Arias, Josefa N$7.0091% confidence
638 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.
- Arias, Bernardo B$9.0398% confidence
805 Fern Avenue, Holtville, CA, 92250
Held by Caremarkpcs L L C
Accounts payable · ID 1032550094
$10.39
3 possible associated properties
At this address
- Meza, Aldo U$32.2098% confidence
805 Fern Avenue, Holtville, CA, 92250
- Meza, Elva M$25.0091% confidence
805 Fern Avenue, Holtville, CA, 92250
- Meza, Elva$25.0091% confidence
805 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.
- Meza, Aldo U$32.2098% confidence
545 1 2 Orange Avenue, Holtville, CA, 92250
Held by Trinity Universal Insurance Co-Specialty
Premium refunds · ID 1037396102
$10.37
721 Wooldridge Avenue, Holtville, CA, 92250
Held by Caremarkpcs L L C
Accounts payable · ID 1008027012
$10.35
3 possible associated properties
At this address
- Santana, Ofelia$9.2091% confidence
721 Wooldridge Avenue, Holtville, CA, 92250
- Santana, Ofelia E$1.0891% confidence
721 Wooldridge Avenue, Holtville, CA, 92250
- Santana, Ofelia$12.0091% confidence
721 Wooldridge 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.
- Santana, Ofelia$9.2091% confidence
2317 Olive Avenue, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965774791
$10.34
4 possible associated properties
Same owner name elsewhere
- Bastidas, Olivia$104.9298% confidence
295 Neckel Road, Imperial, CA, 92251
At this address
- Bastidas, Olivia$0.1398% confidence
2317 Olive Avenue, Holtville, CA, 92250
- Bastidas, Olivia$2.4298% confidence
2317 Olive Avenue, Holtville, CA, 92250
- Bastidas, Olivia$1.0698% 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, Olivia$104.9298% confidence
1313 East 7th Street Sp 59, Holtville, CA, 92250
Held by Union Bank N.a.
Savings accounts · ID 978164727
$10.34
1 possible associated property
Same owner name elsewhere
- Escobedo, Bartola$25.7598% confidence
13031 Ave-80, Pixley, CA, 93256
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escobedo, Bartola$25.7598% confidence
PO Box 852, Holtville, CA, 92250
Held by Sunoco Partners Marketing &
Royalties · ID 997719724
$10.34
3 possible associated properties
Same owner name elsewhere
- Landers, Arthur F$9.30100% confidence
PO Box 852, Holtville, CA, 92250
- Landers, Arthur F$8.52100% confidence
PO Box 852, Holtville, CA, 92250
- Landers, Arthur F$12.78100% 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, Arthur F$9.30100% confidence
1896 East Alamo Road, Holtville, CA, 92250
Held by Walgreens Health Initiatives
Customer overpayments · ID 969850614
$10.33
3 possible associated properties
At this address
- Higginbottom, J$0.3291% confidence
1896 East Alamo Road, Holtville, CA, 92250
- Higginbottom, C$0.3291% confidence
1896 East Alamo Road, Holtville, CA, 92250
- Higginbottom, J$1.2191% confidence
1896 East Alamo 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.
- Higginbottom, J$0.3291% confidence
PO Box 272, Holtville, CA, 92250
Held by Upromise LLC
Misc intangible property · ID 972647182
$10.33
3 possible associated properties
Same owner name elsewhere
- Ramirez, Irma J$0.17100% confidence
1755 East Underwood Road, Holtville, CA, 92250
- Ramirez, Irma J$0.7898% confidence
11 Rico Circle, Salinas, CA, 93907
- Ramirez, Irma J$25.0098% confidence
1680 East Barstow Avenue Apt 112, Fresno, CA, 93710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Irma J$0.17100% confidence
605 Palm Avenue, Holtville, CA, 92250
Held by Paypal Inc
Misc intangible property · ID 970624885
$10.30
3 possible associated properties
At this address
- Medina, Sandra$1.8898% confidence
605 Palm Avenue, Holtville, CA, 92250
- Medina, Rocio$4.0091% confidence
605 Palm Avenue, Holtville, CA, 92250
- Medina, Rosendo V$0.7191% confidence
605 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.
- Medina, Sandra$1.8898% confidence
1988 Rubin Road, Holtville, CA, 92250
Held by Paypal Inc
Misc intangible property · ID 987304071
$10.30
3 possible associated properties
At this address
- Ornelas, Jose$0.0698% confidence
1988 Rubin Road, Holtville, CA, 92250
- Ornelas, Jose$0.0598% confidence
1988 Rubin Road, Holtville, CA, 92250
- Ornelas, Jose L$0.0195% confidence
1988 Rubin 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.
- Ornelas, Jose$0.0698% confidence
PO Box 852, Holtville, CA, 92250
Held by Sunoco Partners Marketing &
Royalties · ID 992354031
$10.29
3 possible associated properties
Same owner name elsewhere
- Landers, Arthur F$9.30100% confidence
PO Box 852, Holtville, CA, 92250
- Landers, Arthur F$8.52100% confidence
PO Box 852, Holtville, CA, 92250
- Landers, Arthur F$12.78100% 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, Arthur F$9.30100% confidence
874 Maple Avenue, Holtville, CA, 92250
Held by Tep Barnett USA, LLC
Royalties · ID 987958042
$10.28
6 possible associated properties
Same owner name elsewhere
- Gillespie, Victor A$954.6098% confidence
415 9th Street, Davis, CA, 95616
- Gillespie, Victor A$500.8998% confidence
John J Gillespie 2460 West State Street, El Centro, CA, 92243
- Gillespie, Victor A$125.6798% confidence
2820 Park Boulevard Apt 202, Oakland, CA, 94610
At this address
- Gillespie, Victor A JR$80.0098% confidence
874 Maple Avenue, Holtville, CA, 92250
- Gillespie, Victor A$3,075.8398% confidence
874 Maple Avenue, Holtville, CA, 92250
- Gillespie, Victor A$1,151.2798% 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$954.6098% confidence
1447 East Alamo Road, Holtville, CA, 92250
Held by Larsen V Union Bank Qsf
Misc outstanding checks · ID 1004444128
$10.28
1 possible associated property
At this address
- Carrillo, Samuel$117.7591% confidence
1447 East Alamo 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.
- Carrillo, Samuel$117.7591% confidence
950 East 5th Street, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1000993963
$10.27
136 West 5th Street, Holtville, CA, 92250
Held by Sun Community Federal Credit Union
Savings accounts · ID 1010294735
$10.26
1 possible associated property
Same owner name elsewhere
- High Tech PC Solutions$50.00100% confidence
965 Figueroa Avenue Jeffrey Meek, 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.
- High Tech PC Solutions$50.00100% confidence
528 Holt Avenue, Holtville, CA, 92250
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978624626
$10.25
950 East 5th Street Apt 307, Holtville, CA, 92250
Held by Betmgm LLC
Accounts-receivable credit balance · ID 1040100116
$10.25
6 possible associated properties
Same owner name elsewhere
- Smith, Raheem$29.2198% confidence
414 West Louisiana Avenue 5306, Dallas, TX, 75224
- Smith, Raheem$40.0098% confidence
516 Waterman Street, Texarkana, TX, 75501
- Smith, Raheem$870.5598% confidence
5106 South Gramercy Place, Los Angeles, CA, 90062
At this address
- Smith, Raheem$5.8198% confidence
950 East 5th Street Apt 307, Holtville, CA, 92250
- Smith, Raheem$0.0498% confidence
950 East 5th Street Apt 307, Holtville, CA, 92250
- Smith, Raheem Salamene$31.4695% confidence
950 East 5th Street Apt 307, 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, Raheem$29.2198% confidence
Martinez, Gonzalez Sergio AndCA
611 8th Street, Holtville, CA, 92250
Held by Uncashed Warrants
Warrants · ID 1002174542
$10.23
950 Holt Avenue Apt 131, Holtville, CA, 92250
Held by First Imperial Credit Union
Savings accounts · ID 967704542
$10.22
950 Holt Avenue Apt 131 950 Holt Avenue Apt 131, Holtville, CA, 92250
Held by First Imperial Credit Union
Savings accounts · ID 967704542
$10.22
2310 A Bridenstein, Holtville, CA, 92250
Held by First Imperial Credit Union
Savings accounts · ID 967704804
$10.22
1 possible associated property
Same owner name elsewhere
- Wood, Brandon M$117.8498% confidence
4565 Harvard Avenue, San Angelo, TX, 76904
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wood, Brandon M$117.8498% confidence
2304 Cedar Road, Holtville, CA, 92250
Held by Tep Barnett USA, LLC
Royalties · ID 992111422
$10.22
4 possible associated properties
Same owner name elsewhere
- Ricker, Gladys$124.51100% confidence
2304 Cedar Road, Holtville, 92250
At this address
- Ricker, Gladys$8.4898% confidence
2304 Cedar Road, Holtville, CA, 92250
- Ricker, Gladys$38.3898% confidence
2304 Cedar Road, Holtville, CA, 92250
- Ricker, Gladys$59.0198% confidence
2304 Cedar 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.
- Ricker, Gladys$124.51100% confidence
420 East Six Street, Holtville, CA, 92250
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1030194041
$10.20
3 possible associated properties
Same owner name elsewhere
- Renteria, Lizbeth$13.0098% confidence
28615 Road 56, Visalia, CA, 93277
- Renteria, Lizbeth$310.8098% confidence
##### Westwood Loop Apt ####, San Antonio, TX, 78254
- Renteria, Lizbeth$277.6198% confidence
10809 Westwood Loop Apt 1520, San Antonio, TX, 78254
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Renteria, Lizbeth$13.0098% confidence
753 Palm Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044071324
$10.20
3 possible associated properties
At this address
- Bennett, Tyler$1,134.6398% confidence
753 Palm Avenue, Holtville, CA, 92250
- Bennett, Tyler$20.0098% confidence
753 Palm Avenue, Holtville, CA, 92250
- Bennett, Tyler J$239.5195% confidence
753 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.
- Bennett, Tyler$1,134.6398% confidence
355 West 8th Street, Holtville, CA, 92250
Held by Ford Motor Credit Company
Refunds due · ID 992790485
$10.18
2 possible associated properties
Same owner name elsewhere
- Sperber, Earle$5.00100% confidence
335 West 8th Street, Holtville, CA, 92250
- Sperber, Earle$5.00100% 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, Earle$5.00100% confidence
2001 Verde School Road, Holtville, CA, 92250
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 957349369
$10.17
1 possible associated property
Same owner name elsewhere
- Baltazar, Manuela L$1.6898% confidence
801 East Calle De Oro, 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.
- Baltazar, Manuela L$1.6898% confidence
1225 East 7th Street Apt C7, Holtville, CA, 92250
Held by Southern California Gas Co.
Aggregate utilities · ID 961105610
$10.17
761 Cedar Avenue, Holtville, CA, 92250
Held by Nationwide Mutual Insurance
Premium refunds · ID 1034165838
$10.17
3 possible associated properties
At this address
- Pimentel, Kristyan$1.8391% confidence
761 Cedar Avenue, Holtville, CA, 92250
- Pimentel, Celia$1.1091% confidence
761 Cedar Avenue, Holtville, CA, 92250
- Pimentel, Celia$1.7291% confidence
761 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.
- Pimentel, Kristyan$1.8391% confidence
861 Ash Avenue, Holtville, CA, 92250
Held by Kbr Technical Services Inc
Wages, payroll, salaries · ID 962109697
$10.16
3 possible associated properties
At this address
- Avila, Angel G$0.5495% confidence
861 Ash Avenue, Holtville, CA, 92250
- Avila, Jezelle A$1.2291% confidence
861 Ash Avenue, Holtville, CA, 92250
- Avila, Jezelle$1.0391% confidence
861 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.
- Avila, Angel G$0.5495% confidence
PO Box 178, Holtville, CA, 92250
Held by Optumrx
Group policy benefit/Clm payments · ID 1003030342
$10.16
874 Maple Avenue, Holtville, CA, 92250
Held by Chesapeake Operating Inc
Royalties · ID 997988348
$10.15
3 possible associated properties
At this address
- Haunstein, Nan S$9.1398% confidence
874 Maple Avenue, Holtville, CA, 92250
- Haunstein, Nan S$9.7998% confidence
874 Maple Avenue, Holtville, CA, 92250
- Haunstein, Nan S$9.9298% 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.
- Haunstein, Nan S$9.1398% confidence
1709 Haven Road, Holtville, CA, 92250
Held by Shaklee U.s. LLC
Vendor checks · ID 997704293
$10.14
2 possible associated properties
At this address
- Strahm, Margaret$3.5798% confidence
1709 Haven Road, Holtville, CA, 92250
- Strahm, Greg$2.1091% confidence
1709 Haven 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.
- Strahm, Margaret$3.5798% confidence
950 East 5T Street Apt 1007, Holtville, CA, 92250
Held by Tennille V Western Union Qsf
Refunds due · ID 1003822786
$10.14
1 possible associated property
At this address
- Martinez, Maria$7.6298% confidence
950 East 5T Street Apt 1007, 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, Maria$7.6298% confidence
820 Ash Avenue, Holtville, CA, 92250
Held by Discover Bank
Misc outstanding checks · ID 1032452388
$10.14
651 Walnut Avenue, Holtville, CA, 92250
Held by Nissan Motor Acceptance Company LLC
Refunds due · ID 1002188753
$10.12
3 possible associated properties
At this address
- Zavala, Ricardo$130.4598% confidence
651 Walnut Avenue, Holtville, CA, 92250
- Zavala, Ricardo$101.7398% confidence
651 Walnut Avenue, Holtville, CA, 92250
- Zavala, Ricardo$358.2598% confidence
651 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.
- Zavala, Ricardo$130.4598% confidence
PO Box 147, Holtville, CA, 92250
Held by Nextera Energy Inc
Co-owner on this record: McCann, Lavada S
Dividends · ID 964475274
$10.11
2 possible associated properties
Same owner name elsewhere
- McCann, Benjamin H JR$0.38100% confidence
PO Box 147, Holtville, CA, 92250
- McCann, Benjamin H JR$66.33100% confidence
PO Box 147, 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.
- McCann, Benjamin H JR$0.38100% confidence
PO Box 147, Holtville, CA, 92250
Held by Nextera Energy Inc
Co-owner on this record: McCann, Benjamin H JR
Dividends · ID 964475274
$10.11
2 possible associated properties
Same owner name elsewhere
- McCann, Lavada S$0.38100% confidence
PO Box 147, Holtville, CA, 92250
- McCann, Lavada S$66.33100% confidence
PO Box 147, 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.
- McCann, Lavada S$0.38100% confidence
581 Palo Verde Avenue, Holtville, CA, 92250
Held by Comenity Bank
Refunds due · ID 979161028
$10.10
6 possible associated properties
Same owner name elsewhere
- Valdez, Brenda M$0.13100% confidence
1080 Bernard Gray Court, Colton, CA, 92324
- Valdez, Brenda M$0.5098% confidence
11500 1/2 Lambert Avenue, El Monte, CA, 91732
- Valdez, Brenda M$0.0298% confidence
9507 Scarboro Place, Stockton, CA, 95209
At this address
- Valdez, Brenda M$58.2398% confidence
581 Palo Verde Avenue, Holtville, CA, 92250
- Valdez, Juan Pablo Maga$0.1591% confidence
581 Palo Verde Avenue, Holtville, CA, 92250
- Valdez, Juan Pablo Maga$1.0091% confidence
581 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.
- Valdez, Brenda M$0.13100% confidence
1313 East 7th Street Spc 4, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 1023729284
$10.10
1 possible associated property
At this address
- Perez, Herlinda$0.0398% confidence
1313 East 7th Street Spc 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.
- Perez, Herlinda$0.0398% confidence
844 Webb Avenue, Holtville, CA, 92250
Held by Allstate Insurance Company
Premium refunds · ID 1034381485
$10.09
1 possible associated property
At this address
- Mireles, Francisco$2.1491% confidence
844 Webb 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.
- Mireles, Francisco$2.1491% confidence
1336 West Alamo Road, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1037579945
$10.09
3 possible associated properties
Same owner name elsewhere
- Ornelas, Salvador JR$11.78100% confidence
1910 East Underwood Road, Holtville, CA, 92250
- Ornelas, Salvador JR$6.6698% confidence
2421 El Cajon Way, Oxnard, CA, 93035
- Ornelas, Salvador JR$152.8198% confidence
5620 Murietta Avenue, Studio City, CA, 91604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ornelas, Salvador JR$11.78100% confidence
539 Palo Verde Avenue, Holtville, CA, 92250
Held by Navy Federal Credit Union
Savings accounts · ID 1042367525
$10.08
1 possible associated property
At this address
- Gaitan, Ayala Miguel$1.9091% confidence
539 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.
- Gaitan, Ayala Miguel$1.9091% confidence
2307 East Highway 98, Holtville, CA, 92250
Held by Schoolsfirst Federal Credit Union
Savings accounts · ID 962766154
$10.07
706 North Garfield Avenue, Holtville, CA, 90640
Held by Contreras V Ralphs Grocery Company Fund
Misc outstanding checks · ID 1069824569
$10.07
1 possible associated property
Same owner name elsewhere
- Juan, G Morales$5.5498% confidence
1183 Oak Avenue Apt D, Greenfield, CA, 93927
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Juan, G Morales$5.5498% confidence
554 Tamarack Street, Holtville, CA, 92250
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 972585723
$10.06
1604 East McCabe Road, Holtville, CA, 92250
Held by Capital One Bank National Association
Accounts payable · ID 961904840
$10.05
796 Webb Avenue, Holtville, CA, 92250
Held by American Express Company
Accounts-receivable credit balance · ID 995878221
$10.04
3 possible associated properties
At this address
- Partida, David$0.7198% confidence
796 Webb Avenue, Holtville, CA, 92250
- Partida, Carmen$5.1891% confidence
796 Webb Avenue, Holtville, CA, 92250
- Partida, Daniel$58.6091% confidence
796 Webb 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.
- Partida, David$0.7198% confidence
1900 Haven Road, Holtville, CA, 92250
Held by Hsbc Finance Corporation
Customer overpayments · ID 967378036
$10.03
1 possible associated property
At this address
- Virgill, Edgar$4.4498% confidence
1900 Haven 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.
- Virgill, Edgar$4.4498% confidence
318 East 10th Street, Holtville, CA, 92250
Held by Lsi Corp
Cash for fractional shares · ID 963847927
$10.02
4 possible associated properties
Same owner name elsewhere
- Kendall, Frances$2,138.5598% confidence
4124 North Station, El Paso, TX, 79902
- Kendall, Frances$334.5898% confidence
8422 Emeral Hills Way, N Richland Hill, TX, 76180
- Kendall, Frances$679.0098% confidence
8422 Emeral Hills Way, N Richland Hill, TX, 76180
At this address
- Kendall, Frances$95.0798% confidence
318 East 10th 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.
- Kendall, Frances$2,138.5598% confidence