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 12, 2026 · official state programs
950 East 5th Street Apt 1001, Holtville, CA, 92250
Held by Sprint United Management
Refunds due · ID 980580833
$102.33
1 possible associated property
At this address
- Alonso, Graciela$0.3991% confidence
950 East 5th Street Apt 1001, 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.
- Alonso, Graciela$0.3991% confidence
950 Holt Avenue Apt 105, Holtville, CA, 92250
Held by Jp Morgan Chase Bank, N.a. (100802)
Savings accounts · ID 1036865535
$102.16
1 possible associated property
At this address
- Hughes, Phoebe Elizabeth$198.6898% confidence
950 Holt Avenue Apt 105, 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.
- Hughes, Phoebe Elizabeth$198.6898% confidence
950 Holt Avenue Apt 105, Holtville, CA, 92250
Held by Jp Morgan Chase Bank, N.a. (100802)
Savings accounts · ID 1036865535
$102.16
1 possible associated property
At this address
- Luna, Emma Isabelle$198.6898% confidence
950 Holt Avenue Apt 105, 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.
- Luna, Emma Isabelle$198.6898% confidence
P.o. Box 557, Holtville, CA, 92250
Held by Sun Community Federal Credit Union
Savings accounts/Credit union shrs · ID 18927444
$102.03
1905 Orchard Road, Holtville, CA, 92250
Held by The Pep Boys
Misc outstanding checks · ID 1008699410
$101.99
5 possible associated properties
Same owner name elsewhere
- Velasco, Heather$2.7298% confidence
100 Campus Ctr, Seaside, CA, 93955
- Velasco, Heather$0.3298% confidence
29232 Woodfall Drive, Murrieta, CA, 92563
- Velasco, Heather$12.4698% confidence
7918 Apperson Street, Sunland, CA, 91040
At this address
- Velasco, Michelle$0.2991% confidence
1905 Orchard Road, Holtville, CA, 92250
- Velasco, Michelle$12.0091% confidence
1905 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.
- Velasco, Heather$2.7298% confidence
1640 Zeno Road, Holtville, CA, 92250
Held by Western Auto Supply Company
Accounts payable · ID 963010064
$101.75
554 Grape Avenue Apt 9, Holtville, CA, 92250
Held by Paypal
Commissions · ID 1022978701
$101.75
4 possible associated properties
Same owner name elsewhere
- Vidales, Carmen$35.3098% confidence
102 Dairy Avenue, Corcoran, CA, 93212
- Vidales, Carmen$85.3998% confidence
5991 Southmost Road, Brownsville, TX, 78520
- Vidales, Carmen$50.0098% confidence
925 Lake Bluff Drive, Flower Mound, TX, 75028
At this address
- Vidales, Carmen Maria$2.2095% confidence
554 Grape Avenue Apt 9, 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.
- Vidales, Carmen$35.3098% confidence
651 Walnut Avenue, Holtville, CA, 92250
Held by Trinity Universal Insurance Co-Specialty
Premium refunds · ID 1012029889
$101.73
3 possible associated properties
At this address
- Zavala, Ricardo$4.3298% confidence
651 Walnut Avenue, Holtville, CA, 92250
- Zavala, Ricardo$2.3898% confidence
651 Walnut Avenue, Holtville, CA, 92250
- Zavala, Ricardo$130.4598% 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$4.3298% confidence
1313 East 7th Street Apt 27, Holtville, CA, 92250
Held by Financial Indemnity Company
Court settlements · ID 13261712
$101.53
2 possible associated properties
Same owner name elsewhere
- Craig, Keith W$0.4598% confidence
1280 Shaffer Road Apt 8307, Santa Cruz, CA, 95060
- Craig, Keith W$30.0098% confidence
1280 Shaffer Road Apt 8307, Santa Cruz, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Craig, Keith W$0.4598% confidence
2248 East US Highway 98, Holtville, CA, 92250
Held by Southern California Edison
Underlying shares or outstanding certificates · ID 980379598
$101.35
3 possible associated properties
At this address
- Hawk, Leroy C$2.3498% confidence
2248 East US Highway 98, Holtville, CA, 92250
- Hawk, Leroy C$1.0898% confidence
2248 East US Highway 98, Holtville, CA, 92250
- Hawk, Leroy C$53.2898% confidence
2248 East US Highway 98, 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.
- Hawk, Leroy C$2.3498% confidence
1535 East Alamo Road, Holtville, CA, 92250
Held by United American Insurance Co
Insurance claim checks · ID 11514200
$101.27
1 possible associated property
At this address
- Rivers, Gerald F$35.1198% confidence
1535 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.
- Rivers, Gerald F$35.1198% confidence
$101.23
6 possible associated properties
Same owner name elsewhere
- Padilla, Irma A$3.94100% confidence
1272 P And F Alvarado Drive, Calexico, CA, 92231
- Padilla, Irma A$4.64100% confidence
1272 P And F Alvarado Drive, Calexico, CA, 92231
- Padilla, Irma A$5.1698% confidence
340 El Molino Way, San Jose, CA, 95119
At this address
- Padilla, Irma$20.2195% confidence
861 Fern Avenue, Holtville, CA, 92250
- Padilla, Francisca$1.1991% confidence
861 Fern Avenue, Holtville, CA, 92250
- Padilla, Francisca$1.2391% confidence
861 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.
- Padilla, Irma A$3.94100% confidence
627 Walnut Avenue, Holtville, CA, 92250
Held by Bank Of America - North Carolina
Refunds due · ID 999839758
$101.22
3 possible associated properties
Same owner name elsewhere
- Caballero, Garcia Francisco$0.9998% confidence
13518 Nagai Drive, Moreno Valley, CA, 92553
- Caballero, Garcia Francisco$6.3998% confidence
13518 Nagai Drive, Moreno Valley, CA, 92553
- Caballero, Garcia Francisco$1.2898% confidence
13518 Nagai Drive, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caballero, Garcia Francisco$0.9998% confidence
1918 East Underwood Road, Holtville, CA, 92250
Held by Att Services Inc
Refunds due · ID 961965180
$100.98
5 possible associated properties
Same owner name elsewhere
- Camarillo, Rosa$271.1698% confidence
8455 Burrell Road, San Angelo, TX, 76901
- Camarillo, Rosa$600.0098% confidence
1505 Gonder Road, Brawley, CA, 92227
At this address
- Camarillo, Rosa$30.0098% confidence
1918 East Underwood Road, Holtville, CA, 92250
- Camarillo, Rosa$2,740.3698% confidence
1918 East Underwood Road, Holtville, CA, 92250
- Camarillo, Rosa$624.8098% confidence
1918 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.
- Camarillo, Rosa$271.1698% confidence
1745 Havens Road, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium refunds · ID 1007721606
$100.98
3 possible associated properties
Same owner name elsewhere
- Jepson, Rosalba$15.00100% confidence
1745 Haven Road, Holtville, CA, 92250
- Jepson, Rosalba$2.8298% confidence
148 West Alejandro Court, Imperial, CA, 92251
- Jepson, Rosalba$120.8498% confidence
148 West Alejandro 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.
- Jepson, Rosalba$15.00100% confidence
PO Box 245, Holtville, CA, 92250
Held by Merck & Co Inc.
Co-owner on this record: Robertson, Charles
Securities · ID 16657797
$100.94
PO Box 245, Holtville, CA, 92250
Held by Merck & Co Inc.
Co-owner on this record: Robertson, Virginia
Securities · ID 16657797
$100.94
PO Box 656, Holtville, CA, 92250
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates · ID 993741148
$100.77
730 Pine Avenue, Holtville, CA, 92250
Held by Bank Of America NA
Checking accounts · ID 1034133454
$100.76
5 possible associated properties
Same owner name elsewhere
- Padilla, Flerida$3.3398% confidence
11053 Bootes Street, San Diego, CA, 92126
- Padilla, Flerida$1.0098% confidence
11053 Bootes Street, San Diego, CA, 92126
- Padilla, Flerida$2.4798% confidence
2331 Sidney Court, Imperial, CA, 92251
At this address
- Padilla, Clara$5.3591% confidence
730 Pine Avenue, Holtville, CA, 92250
- Padilla, Jesus$28.3591% confidence
730 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.
- Padilla, Flerida$3.3398% confidence
861 Fig Avenue, Holtville, CA, 92250
Held by Mbna Procurement Services Inc
Credit balances · ID 18343923
$100.33
1 possible associated property
At this address
- Lewis, Larry$199.0098% confidence
861 Fig 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.
- Lewis, Larry$199.0098% confidence
561 Maple Avenue, Holtville, CA, 92250
Held by Avon Company The
Accounts payable · ID 1002136011
$100.27
712 Brentwood Avenue, Holtville, CA, 92250
Held by Diamond Resorts Centralized Svcs. Co.
Accounts payable · ID 986434162
$100.20
1 possible associated property
At this address
- Bernardi, Margarita T$66.0091% confidence
712 Brentwood 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.
- Bernardi, Margarita T$66.0091% confidence
708 East 5th Street Unit 16, Holtville, CA, 92250
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045143488
$100.06
5 possible associated properties
Same owner name elsewhere
- Botello, Nelida$7.28100% confidence
PO Box 812, Holtville, CA, 92250
- Botello, Nelida$6.00100% confidence
16 708 East 5th Street, Holtville, CA, 92250
- Botello, Nelida$20.00100% confidence
708 5th Street Sp 16, Holtville, CA, 92250
At this address
- Botello, Nelida$42.8398% confidence
708 East 5th Street Unit 16, Holtville, CA, 92250
- Botello, Nelida$25.4998% confidence
708 East 5th Street Unit 16, 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.
- Botello, Nelida$7.28100% confidence
652 Orange Avenue, Holtville, CA, 92250
Held by Pathward
Misc intangible property · ID 1040875414
$100.02
3 possible associated properties
At this address
- Soto, Maria F$0.0195% confidence
652 Orange Avenue, Holtville, CA, 92250
- Soto, Jose$2.0091% confidence
652 Orange Avenue, Holtville, CA, 92250
- Soto, Dalia M$19.0091% confidence
652 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.
- Soto, Maria F$0.0195% confidence
1313 East 7th Street, Holtville, CA, 92250
Held by At&t Mobility LLC
Refunds · ID 18562132
$100.00
1 possible associated property
Same owner name elsewhere
- Lepe, Casta$25.0098% confidence
268 Elkwood Avenue, Imperial Beach, CA, 91932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lepe, Casta$25.0098% confidence
1980 East Alamo Road Unit B, Holtville, CA, 92250
Held by At&t Corp
Other · ID 13866472
$100.00
$100.00
641 Holt Avenue Apt D, Holtville, CA, 92250
Held by La Sierra University
Refunds · ID 15623639
$100.00
3 possible associated properties
Same owner name elsewhere
- Aguiniga, Josefina$0.0398% confidence
2460 Floradale Avenue, El Monte, CA, 91732
- Aguiniga, Josefina$2.0098% confidence
CA, 00000
- Aguiniga, Josefina$401.0498% confidence
1507 Marion Drive, Bakersfield, CA, 93307
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguiniga, Josefina$0.0398% confidence
454 Palm Avenue Apt 8, Holtville, CA, 92250
Held by Hewlett-Packard Company
Refunds · ID 17756780
$100.00
$100.00
2 possible associated properties
Same owner name elsewhere
- Collins, T F$61.2898% confidence
1543 Ayers Road, Concord, CA, 94521
- Collins, T F$14.0098% confidence
75323 Palm Shadow Drive, Indian Wells, CA, 92210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Collins, T F$61.2898% confidence
822 Fern Avenue, Holtville, CA, 92250
Held by Allstate Indemnity Company
Premium refunds · ID 957171005
$100.00
861 Fig Avenue, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium refunds · ID 961682974
$100.00
73045 Skyward Way, Holtville, CA, 92250
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966135635
$100.00
1 possible associated property
Same owner name elsewhere
- Chuchian, Beverly$5.1998% confidence
73045 Skyward Way, Palm Desert, CA, 92260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chuchian, Beverly$5.1998% confidence
104 East 15th Street B, Holtville, CA, 92250
Held by Sprint United Management
Misc outstanding checks · ID 967287417
$100.00
2 possible associated properties
Same owner name elsewhere
- Carranza, Oracio$3.1198% confidence
621 Garnet Street, Imperial, CA, 92251
- Carranza, Oracio$0.2498% confidence
621 Garnet 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.
- Carranza, Oracio$3.1198% confidence
$100.00
4 possible associated properties
Same owner name elsewhere
- Chavez, M J$84.8198% confidence
16828 Donmetz Street, Granada Hills, CA, 91344
- Chavez, M J$34.2698% confidence
- Chavez, M J$50.0098% confidence
2912 West Via Corona Avenue, Montebello, CA, 90640
At this address
- Chavez, M J$105.0098% confidence
377 Maple 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.
- Chavez, M J$84.8198% confidence
573 Mesquite Avenue, Holtville, CA, 92250
Held by Health Net Life Insurance Co.
Individual policy benefit/Clm · ID 970945045
$100.00
3 possible associated properties
At this address
- Ramirez, Consuelo$2.0098% confidence
573 Mesquite Avenue, Holtville, CA, 92250
- Ramirez, Consuelo$4.3798% confidence
573 Mesquite Avenue, Holtville, CA, 92250
- Ramirez, Consuelo$215.0098% confidence
573 Mesquite 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, Consuelo$2.0098% confidence
950 East 5th Street Apt 105, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 972341746
$100.00
4 possible associated properties
Same owner name elsewhere
- Miranda, Maria M$68.9098% confidence
45337 Sancroft Avenue, Lancaster, CA, 93535
- Miranda, Maria M$72.0398% confidence
861 Mont Blanca, El Paso, TX, 79907
- Miranda, Maria M$1,253.5798% confidence
317 Redwood Drive Apt 222, San Marcos, CA, 92069
At this address
- Miranda, Maria$4.2095% confidence
950 East 5th Street Apt 105, 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.
- Miranda, Maria M$68.9098% confidence
2326 Melon Road, Holtville, CA, 92250
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments · ID 973503685
$100.00
3 possible associated properties
At this address
- Hines, Jack E$0.6591% confidence
2326 Melon Road, Holtville, CA, 92250
- Hines, Jack E$5.6491% confidence
2326 Melon Road, Holtville, CA, 92250
- Hines, Jack E$9.1091% confidence
2326 Melon 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.
- Hines, Jack E$0.6591% confidence
PO Box 671, Holtville, CA, 92250
Held by Sprint United Management
Misc outstanding checks · ID 973657642
$100.00
1604 Hatoe Road, Holtville, CA, 92250
Held by Sprint United Management
Misc outstanding checks · ID 978018541
$100.00
1504 Towland Road, Holtville, CA, 92250
Held by Rapid City Regional Hospital
Customer overpayments · ID 978938138
$100.00
3 possible associated properties
At this address
- Bringle, Richard R$440.8798% confidence
1504 Towland Road, Holtville, CA, 92250
- Bringle, Richard$374.5695% confidence
1504 Towland Road, Holtville, CA, 92250
- Bringle, Richard$325.8395% confidence
1504 Towland 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.
- Bringle, Richard R$440.8798% confidence
1313 East 7th Street, Holtville, CA, 92250
Held by Sprint United Management
Misc outstanding checks · ID 980587945
$100.00
675 Holt Avenue, Holtville, CA, 92250
Held by Life Care Center Of Yuma
Funds held in a fiduciary capacity · ID 981687405
$100.00
3 possible associated properties
Same owner name elsewhere
- Hefner, Walter$1,736.0898% confidence
Pmb 204 South McColl Suite B, McAllen, TX, 78503
- Hefner, Walter$2,039.3198% confidence
429 Uvalde, McAllen, TX, 78503
- Hefner, Walter$1,866.3898% confidence
429 Uvalde, McAllen, TX, 78503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hefner, Walter$1,736.0898% confidence
C/o Hector Gonzalez 514 Walnut Avenue Apt 4, Holtville, CA, 92250
Held by The Bancorp Bank
Outstanding official checks · ID 987581980
$100.00
2325 Cedar Avenue, Holtville, CA, 92250
Held by Rabobank N. A.
Checking accounts · ID 989118484
$100.00
552 Palo Verde Avenue, Holtville, CA, 92250
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due · ID 994041918
$100.00
3 possible associated properties
At this address
- Jimenez, Antonio$14.9598% confidence
552 Palo Verde Avenue, Holtville, CA, 92250
- Jimenez, Antonio$98.6598% confidence
552 Palo Verde Avenue, Holtville, CA, 92250
- Jimenez, Jose A$0.2191% confidence
552 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.
- Jimenez, Antonio$14.9598% confidence
635 Chestnut Avenue, Holtville, CA, 92250
Held by Jpmorgan Chase Bank N.a. (500005)
Co-owner on this record: Lopez, Maria
Refunds due · ID 994042809
$100.00
2 possible associated properties
At this address
- Lopez, Maria$3.7891% confidence
635 Chestnut Avenue, Holtville, CA, 92250
- Lopez, Maria$100.0091% confidence
635 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.
- Lopez, Maria$3.7891% confidence
635 Chestnut Avenue, Holtville, CA, 92250
Held by Jpmorgan Chase Bank N.a. (500005)
Co-owner on this record: Lopez, Raul
Refunds due · ID 994042809
$100.00
2 possible associated properties
At this address
- Lopez, Maria$3.7898% confidence
635 Chestnut Avenue, Holtville, CA, 92250
- Lopez, Raul$100.0091% confidence
635 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.
- Lopez, Maria$3.7898% confidence
1944 Orchard Road, Holtville, CA, 92250
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due · ID 994045381
$100.00
3 possible associated properties
At this address
- Sanchez, Vicente P$16.4195% confidence
1944 Orchard Road, Holtville, CA, 92250
- Sanchez, Vicente P$10.9095% confidence
1944 Orchard Road, Holtville, CA, 92250
- Sanchez, Vicente P$29.0095% confidence
1944 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.
- Sanchez, Vicente P$16.4195% confidence
760 Fig Avenue, Holtville, CA, 92250
Held by Sony Electronics Inc
Misc outstanding checks · ID 998668232
$100.00
1 possible associated property
At this address
- Chamberlin, Judith$29.2391% confidence
760 Fig 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.
- Chamberlin, Judith$29.2391% confidence
Smith Capital Limited PartnershipCA
2050 Country Club Drive, Holtville, CA, 92250
Held by Cmuv Bancorp
Underlying shares or outstanding certificates · ID 1005541430
$100.00
2 possible associated properties
Same owner name elsewhere
- Smith Capital Limited Partnership$500.0098% confidence
9089 Clairemont Mesa Boulevard Suite 100, San Diego, CA, 92123
At this address
- Smith, Kevin$144.0091% confidence
2050 Country Club 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.
- Smith Capital Limited Partnership$500.0098% confidence
645 Cedar Avenue, Holtville, CA, 92250
Held by Metabank NA
Misc intangible property · ID 1021944148
$100.00
PO Box 447, Holtville, CA, 92250
Held by Foothill Eastern Transportation Corridor
Outstanding official checks · ID 1025425285
$100.00
950 East 15th Steet Apt 508, Holtville, CA, 92250
Held by Pioneers Memorial Healthcare District
Customer overpayments · ID 1034105836
$100.00
2095 Snyder Road, Holtville, CA, 92250
Held by Bank Of America NA
Outstanding official checks · ID 1034111209
$100.00
5 possible associated properties
Same owner name elsewhere
- Daniell, Derrick C$59.0098% confidence
PO Box 6128, Visalia, CA, 93290
- Daniell, Derrick C$50.0098% confidence
PO Box 6128, Visalia, CA, 93290
At this address
- Daniell, Shirley$0.0991% confidence
2095 Snyder Road, Holtville, CA, 92250
- Daniell, Bill$65.8591% confidence
2095 Snyder Road, Holtville, CA, 92250
- Daniell, William$766.3091% confidence
2095 Snyder 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.
- Daniell, Derrick C$59.0098% confidence
1302 Anderholt Road, Holtville, CA, 92250
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1038003698
$100.00
Cedar Avenue #1, Holtville, CA, 92250
Held by Betmgm LLC
Accounts-receivable credit balance · ID 1040100175
$100.00
3 possible associated properties
Same owner name elsewhere
- Zavala, Ben$1.49100% confidence
595 Cedar Avenue Apt 1, Holtville, CA, 92250
- Zavala, Ben$3.66100% confidence
595 Cedar Avenue Apt 1, Holtville, CA, 92250
- Zavala, Ben$3.4998% confidence
5023 Lockhaven, Eagle Rock, CA, 90041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zavala, Ben$1.49100% confidence
867 Figueroa Place Apt 15, Holtville, CA, 92250
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 1040393919
$100.00
3 possible associated properties
Same owner name elsewhere
- Urias, Lisandro$7.00100% confidence
826 Figueroa Place 22, Holtville, CA, 92250
- Urias, Lisandro$2.00100% confidence
867 Figueroa Place 15, Holtville, CA, 92250
- Urias, Lisandro$12.04100% confidence
867 Figueroa Place 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.
- Urias, Lisandro$7.00100% confidence
2041 Anderholt Road, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium refunds · ID 1044761573
$100.00
2 possible associated properties
At this address
- Mendez, Blanca A$30.3595% confidence
2041 Anderholt Road, Holtville, CA, 92250
- Mendez, Kassandra$98.0091% confidence
2041 Anderholt 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.
- Mendez, Blanca A$30.3595% confidence
605 West 8th Street, Holtville, CA, 92250
Held by Dandelion Payments Inc
Misc intangible property · ID 1045224036
$100.00
1 possible associated property
At this address
- Vasquez, Rogelio$0.9895% confidence
605 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.
- Vasquez, Rogelio$0.9895% confidence
PO Box 669, Holtville, CA, 92250
Held by California Casualty Insurance Company
Credit balances · ID 11494776
$99.00
340 East 7th Street, Holtville, CA, 92250
Held by Delta Dental Of Iowa
Other · ID 16367844
$99.00
2422 Verde School Road, Holtville, CA, 92250
Held by Capital One Bank USA NA
Accounts-receivable credit balance · ID 1024073952
$99.00
2 possible associated properties
At this address
- Garcia, Monica$12.0091% confidence
2422 Verde School Road, Holtville, CA, 92250
- Garcia, Monica$12.0091% confidence
2422 Verde School 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, Monica$12.0091% confidence
651 Wooldridge Avenue 3970 Reservoir Road Northwest, Holtville, CA, 92250
Held by The Bancorp Bank
Misc intangible property · ID 1033998051
$99.00
3 possible associated properties
Same owner name elsewhere
- Lizarraga, Melissa$0.13100% confidence
651 Wooldridge Avenue, Holtville, CA, 92250
- Lizarraga, Melissa$56.26100% confidence
651 Wooldridge Avenue, Holtville, CA, 92250
- Lizarraga, Melissa$11.10100% confidence
651 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.
- Lizarraga, Melissa$0.13100% confidence
571 Mesquite Avenue, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium refunds · ID 1044751333
$98.75
3 possible associated properties
Same owner name elsewhere
- Bustamante, Jesus$393.5098% confidence
1111 East Yandell, El Paso, TX, 79902
- Bustamante, Jesus$300.0098% confidence
403 Cline Drive, Alvin, TX, 77511
- Bustamante, Jesus$2,735.4998% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bustamante, Jesus$393.5098% confidence
506 East 10th Street, Holtville, CA, 92250
Held by Fire Insurance Exchange
Co-owner on this record: Thornburg, N E
Refunds · ID 17597511
$98.66
2 possible associated properties
Same owner name elsewhere
- Thornburg, G$0.7698% confidence
232 Dairy Land Road, Buellton, CA
At this address
- Thornburg, N E$98.6691% confidence
506 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.
- Thornburg, G$0.7698% confidence
506 East 10th Street, Holtville, CA, 92250
Held by Fire Insurance Exchange
Co-owner on this record: Thornburg, G
Refunds · ID 17597511
$98.66
1 possible associated property
At this address
- Thornburg, G$98.6691% confidence
506 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.
- Thornburg, G$98.6691% confidence
552 Palo Verde Avenue, Holtville, CA, 92250
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due · ID 994041919
$98.65
3 possible associated properties
At this address
- Jimenez, Antonio$14.9598% confidence
552 Palo Verde Avenue, Holtville, CA, 92250
- Jimenez, Antonio$100.0098% confidence
552 Palo Verde Avenue, Holtville, CA, 92250
- Jimenez, Jose A$0.2191% confidence
552 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.
- Jimenez, Antonio$14.9598% confidence
333 West 5th Street, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Insurance premiums · ID 11037063
$98.56
PO Box 388, Holtville, CA, 92250
Held by Progressive Casualty Insurance Co
Court settlements · ID 10968784
$98.49
1 possible associated property
Same owner name elsewhere
- Spence, Anson L$23.2698% confidence
824 Bedford Drive, Salinas, CA, 93901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spence, Anson L$23.2698% confidence
PO Bx 574, Holtville, CA, 92250
Held by National Foundation Life Insurance Co.
Insurance claim checks · ID 12627176
$98.43
754 1/2 Fern Avenue, Holtville, CA, 92250
Held by Dole Carrot Company
Salaries/Wages · ID 12443146
$98.38
853 Orange Avenue, Holtville, CA, 92250
Held by Laboratory Corporation Of America
Refunds due · ID 961315398
$98.38
Rr 1 Box 61, Holtville, CA, 92250
Held by Metlife Inc
Securities exchanged for cash · ID 15526112
$98.33
510 East 3rd Street, Holtville, CA, 92250
Held by Metlife Inc
Securities exchanged for cash · ID 15487441
$98.33
3 possible associated properties
At this address
- Johnson, Riley$98.3391% confidence
510 East 3rd Street, Holtville, CA, 92250
- Johnson, Thomas$98.3391% confidence
510 East 3rd Street, Holtville, CA, 92250
- Johnson, Alice$98.3391% confidence
510 East 3rd 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.
- Johnson, Riley$98.3391% confidence
829 Ine Street, Holtville, CA, 92250
Held by Metlife Inc
Securities exchanged for cash · ID 15462364
$98.33
Rr 1 Box 61, Holtville, CA, 92250
Held by Metlife Inc
Securities exchanged for cash · ID 15526203
$98.33
1 possible associated property
Same owner name elsewhere
- Smith, Leila F$1,449.2098% confidence
136 Buckthorn Way, Menlo Park, CA, 94025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Leila F$1,449.2098% confidence
820 Pine Avenue, Holtville, CA, 92250
Held by Metlife Inc
Securities exchanged for cash · ID 15462365
$98.33
473 Fern Avenue, Holtville, CA, 92250
Held by Metlife Inc
Securities exchanged for cash · ID 15453372
$98.33
2 possible associated properties
At this address
- Yanez Victoria Est$23.3095% confidence
473 Fern Avenue, Holtville, CA, 92250
- Yanez Victoria Est$23.3095% confidence
473 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.
- Yanez Victoria Est$23.3095% confidence
5 Street, Holtville, CA, 92250
Held by Metlife Inc
Securities exchanged for cash · ID 15518711
$98.33
1 possible associated property
At this address
- Rodriquez, Maura$98.3393% confidence
5 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.
- Rodriquez, Maura$98.3393% confidence
510 East 3rd Street, Holtville, CA, 92250
Held by Metlife Inc
Securities exchanged for cash · ID 15487503
$98.33
3 possible associated properties
At this address
- Johnson Riley Est$23.3095% confidence
510 East 3rd Street, Holtville, CA, 92250
- Johnson, Mary$98.3391% confidence
510 East 3rd Street, Holtville, CA, 92250
- Johnson, Thomas$98.3391% confidence
510 East 3rd 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.
- Johnson Riley Est$23.3095% confidence
510 East 3rd Street, Holtville, CA, 92250
Held by Metlife Inc
Securities exchanged for cash · ID 15487570
$98.33
3 possible associated properties
At this address
- Johnson Thomas Est$23.3095% confidence
510 East 3rd Street, Holtville, CA, 92250
- Johnson, Mary$98.3391% confidence
510 East 3rd Street, Holtville, CA, 92250
- Johnson, Riley$98.3391% confidence
510 East 3rd 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.
- Johnson Thomas Est$23.3095% confidence
510 East 3rd Street, Holtville, CA, 92250
Held by Metlife Inc
Securities exchanged for cash · ID 15487058
$98.33
3 possible associated properties
At this address
- Johnson, Alice$31.6698% confidence
510 East 3rd Street, Holtville, CA, 92250
- Johnson Alice Est$34.5395% confidence
510 East 3rd Street, Holtville, CA, 92250
- Johnson, Mary$98.3391% confidence
510 East 3rd 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.
- Johnson, Alice$31.6698% confidence
5 Street, Holtville, CA, 92250
Held by Metlife Inc
Securities exchanged for cash · ID 15518863
$98.33
1 possible associated property
At this address
- Rodriguez, Maura$98.3393% confidence
5 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.
- Rodriguez, Maura$98.3393% confidence
Rr 1 Box 61, Holtville, CA, 92250
Held by Metlife Inc
Securities exchanged for cash · ID 15526119
$98.33
PO Box 2, Holtville, CA, 92250
Held by Metlife Inc
Securities exchanged for cash · ID 15480048
$98.33
1 possible associated property
Same owner name elsewhere
- Harlan, Margaret K$268.8298% confidence
Holtville, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harlan, Margaret K$268.8298% confidence
Holtville Grdns 725 C O ConamCA
950 Holt Avenue, Holtville, CA, 92250
Held by The Sherwin Williams Company
Accounts payable · ID 1047404878
$98.24
1267 Mets Road, Holtville, CA, 92250
Held by Grimmway Enterprises Inc
Wages, payroll, salaries · ID 1019625200
$98.22
3 possible associated properties
At this address
- Claverie, Frank Joseph$5.2291% confidence
1267 Mets Road, Holtville, CA, 92250
- Claverie, Phyllis Mae$5.2291% confidence
1267 Mets Road, Holtville, CA, 92250
- Claverie, Frank Joseph$7.1691% confidence
1267 Mets 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.
- Claverie, Frank Joseph$5.2291% confidence
627 Orange Avenue, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium refunds · ID 1000503646
$98.16
2086 Murray Drive Unit A, Holtville, CA, 92250
Held by Ross Stores Inc
Wages, payroll, salaries · ID 1005381930
$98.09
3 possible associated properties
Same owner name elsewhere
- Ludwig, Rachel$4.9398% confidence
29704 Liverpool Court, Castaic, CA, 91384
- Ludwig, Rachel$4.5098% confidence
29704 Liverpool Court, Castaic, CA, 91384
- Ludwig, Rachel$0.9698% confidence
29704 Liverpool Court, Castaic, CA, 91384
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ludwig, Rachel$4.9398% confidence
PO Bx 498, Holtville, CA, 92250
Held by Wells Fargo Bank NA
Co-owner on this record: Leadford, O E
Savings accounts/Credit union shrs · ID 9122916
$98.00
PO Bx 498, Holtville, CA, 92250
Held by Wells Fargo Bank NA
Co-owner on this record: Mumper, Mary E
Savings accounts/Credit union shrs · ID 9122916
$98.00
950 East 5th 1003, Holtville, CA, 92250
Held by Pacific Honda
Refunds or rebates · ID 990409722
$98.00
1 possible associated property
Same owner name elsewhere
- Vanscoder, Justin W$5.2198% confidence
2464 Hilton Head Place Apt 1044, El Cajon, CA, 92019
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vanscoder, Justin W$5.2198% confidence
2041 Anderholt Road, Holtville, CA, 92250
Held by Paypal
Commissions · ID 1028902746
$98.00
2 possible associated properties
At this address
- Mendez, Blanca$100.0091% confidence
2041 Anderholt Road, Holtville, CA, 92250
- Mendez, Blanca A$30.3591% confidence
2041 Anderholt 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.
- Mendez, Blanca$100.0091% confidence
711 Waldrish, Holtville, CA, 92250
Held by Sprint United Management
Refunds or rebates · ID 970336973
$97.88
PO Bx 397, Holtville, CA, 92250
Held by Financial Indemnity Company
Insurance premiums · ID 11355195
$97.86
769 Holt Avenue, Holtville, CA, 92250
Held by Pathward
Misc intangible property · ID 1040850881
$97.75
3 possible associated properties
Same owner name elsewhere
- Acosta, Fidel$119.6398% confidence
3821 Topping Street, Houston, TX, 77093
- Acosta, Fidel$268.1398% confidence
5230 North Clark Avenue 4, Lakewood, CA, 90712
- Acosta, Fidel$200.0098% confidence
16760 Palm Drive, Desert Hot Springs, CA, 92240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acosta, Fidel$119.6398% confidence
$97.72
1384 East Zenos Road, Holtville, CA, 92250
Held by Nationwide Health Plans
Insurance premiums · ID 18636024
$97.63
P O Box 497, Holtville, CA, 92250
Held by Progressive Specialty Insuranc
Court settlements · ID 10986185
$97.59