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 23, 2026 · official state programs
2070 Country Club Drive Apt B11, Holtville, CA, 92250
Held by Southern California Gas Company
Refunds or rebates · ID 1033792763
$11.31
852 Orange Avenue, Holtville, CA, 92250
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 980954667
$11.29
3 possible associated properties
At this address
- Rodriguez, Benjamin$0.6098% confidence
852 Orange Avenue, Holtville, CA, 92250
- Rodriguez, Benjamin$2.0198% confidence
852 Orange Avenue, Holtville, CA, 92250
- Rodriguez, Benjamin$0.0198% confidence
852 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.
- Rodriguez, Benjamin$0.6098% confidence
451 Fern Avenue Apt 3, Holtville, CA, 92250
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance · ID 986305316
$11.29
3 possible associated properties
At this address
- Reyenga, Alida$9.0598% confidence
451 Fern Avenue Apt 3, Holtville, CA, 92250
- Reyenga, Alida$47.0298% confidence
451 Fern Avenue Apt 3, Holtville, CA, 92250
- Reyenga, Alida$21.9498% confidence
451 Fern Avenue Apt 3, 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.
- Reyenga, Alida$9.0598% confidence
1034 East Harris Road, Holtville, CA, 92250
Held by Paypal Inc
Misc intangible property · ID 977752269
$11.28
104 East Holtom Road, Holtville, CA, 92250
Held by Columbia Gas Of Pennsylvania Inc
Accounts payable · ID 1045922469
$11.26
1313 East 7th Street 69, Holtville, CA, 92250
Held by Ssmc Inc.
Dividends · ID 960653088
$11.25
3 possible associated properties
Same owner name elsewhere
- McPherson, Robert L$753.1098% confidence
00000
- McPherson, Robert L$940.3098% confidence
15201 Maysair Lane, Chino Hills, CA, 91709
- McPherson, Robert L$5,700.2398% confidence
15201 Maysair Lane, Chino Hills, CA, 91709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McPherson, Robert L$753.1098% confidence
539 West 6th Street, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 1034919097
$11.25
3 possible associated properties
At this address
- Estrada, Pete$25.8898% confidence
539 West 6th Street, Holtville, CA, 92250
- Estrada, Estela$5.0991% confidence
539 West 6th Street, Holtville, CA, 92250
- Estrada, Estela$2.3791% confidence
539 West 6th 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.
- Estrada, Pete$25.8898% confidence
571 Cedar, Holtville, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts · ID 28366
$11.24
701 Circle Drive, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Rivas, Gina M
Cashier's checks · ID 1024635372
$11.24
701 Circle Drive, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Varela, Gabriel I
Cashier's checks · ID 1024635372
$11.24
3 possible associated properties
Same owner name elsewhere
- Rivas, Gina M$1.9398% confidence
521 North Pennsylvania Avenue, Glendora, CA, 91741
At this address
- Rivas, Ernest$5.9291% confidence
701 Circle Drive, Holtville, CA, 92250
- Rivas, Raymond$36.2691% confidence
701 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.
- Rivas, Gina M$1.9398% confidence
736 Palm Avenue, Holtville, CA, 92250
Held by Golden 1 Credit Union
Co-owner on this record: Cerros, Miguel A
Savings accounts · ID 1046116119
$11.24
2 possible associated properties
At this address
- Vera, Denisse$0.0598% confidence
736 Palm Avenue, Holtville, CA, 92250
- Vera, Denisse$49.6498% confidence
736 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.
- Vera, Denisse$0.0598% confidence
736 Palm Avenue, Holtville, CA, 92250
Held by Golden 1 Credit Union
Co-owner on this record: Vera, Denisse
Savings accounts · ID 1046116119
$11.24
2 possible associated properties
At this address
- Cerros, Miguel A$5.0198% confidence
736 Palm Avenue, Holtville, CA, 92250
- Cerros, Miguel A$49.6498% confidence
736 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.
- Cerros, Miguel A$5.0198% confidence
1932 Orchard Road, Holtville, CA, 92250
Held by Sirius Xm Inc
Accounts-receivable credit balance · ID 983282783
$11.22
3 possible associated properties
At this address
- Ripley, Jesse C$1.0195% confidence
1932 Orchard Road, Holtville, CA, 92250
- Ripley, Marisela J$1.0191% confidence
1932 Orchard Road, Holtville, CA, 92250
- Ripley, Isabel$0.6191% confidence
1932 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.
- Ripley, Jesse C$1.0195% confidence
714 Wooldridge Avenue, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1037573510
$11.19
950 East 5th Street Apt 101, Holtville, CA, 92250
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007640094
$11.16
874 Maple Avenue, Holtville, CA, 92250
Held by Expand Operating LLC
Royalties · ID 1020559187
$11.14
3 possible associated properties
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 JR$80.0098% confidence
2015 Anderholt Road, Holtville, CA, 92250
Held by First Imperial Credit Union
Savings accounts · ID 1001392163
$11.13
3 possible associated properties
At this address
- Angulo, Alexis$6.2591% confidence
2015 Anderholt Road, Holtville, CA, 92250
- Angulo, Alexis$5.0091% confidence
2015 Anderholt Road, Holtville, CA, 92250
- Angulo, Benjamin$430.4391% confidence
2015 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.
- Angulo, Alexis$6.2591% confidence
Apt 1003 950 East 5th Street, Holtville, CA, 92250
Held by Capital One NA
Customer overpayments · ID 1029914942
$11.11
PO Box 852, Holtville, CA, 92250
Held by Sunoco Partners Marketing &
Royalties · ID 973018443
$11.10
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
2596 East Nelson Pit Road, Holtville, CA, 92250
Held by New York Life Insurance Co
Unidentified remittances · ID 1004406195
$11.10
1 possible associated property
At this address
- Fusi, Americo Shane$11.1091% confidence
2596 East Nelson Pit 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.
- Fusi, Americo Shane$11.1091% confidence
2596 East Nelson Pit Road, Holtville, CA, 92250
Held by New York Life Insurance Co
Unidentified remittances · ID 1010206214
$11.10
1 possible associated property
At this address
- Fusi, Lourdes Rosanna$11.1091% confidence
2596 East Nelson Pit 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.
- Fusi, Lourdes Rosanna$11.1091% confidence
651 Wooldridge Avenue, Holtville, CA, 92250
Held by Dougan Et Al V Healthy Living At Home Et Al
Wages, payroll, salaries · ID 1031858942
$11.10
6 possible associated properties
Same owner name elsewhere
- Lizarraga, Melissa$99.00100% confidence
651 Wooldridge Avenue 3970 Reservoir Road Northwest, Holtville, CA, 92250
- Lizarraga, Melissa$64.0798% confidence
1746 South Briar Avenue, Ontario, CA, 91762
- Lizarraga, Melissa$115.3198% confidence
20426 Saticoy Street Apt 37, Winnetka, CA, 91306
At this address
- Lizarraga, Melissa$0.1398% confidence
651 Wooldridge Avenue, Holtville, CA, 92250
- Lizarraga, Melissa$56.2698% confidence
651 Wooldridge Avenue, Holtville, CA, 92250
- Lizarraga, Melissa$52.6798% 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$99.00100% confidence
Box 638, Holtville, CA, 92250
Held by Plains Marketing L.p.
Net revenue interest · ID 999199940
$11.09
1313 East 7th Street Apt Sp89, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 1023789532
$11.09
2 possible associated properties
Same owner name elsewhere
- Urias, Jose R$8,898.8598% confidence
3021 Darwin Avenue, Los Angeles, CA, 90031
- Urias, Jose R$370.0098% confidence
2317 North Indiana Avenue, Los Angeles, CA, 90032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Urias, Jose R$8,898.8598% confidence
950 East 5th Street Apt 301, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1037564914
$11.09
3 possible associated properties
At this address
- Aguilar, Miguel$8.9598% confidence
950 East 5th Street Apt 301, Holtville, CA, 92250
- Aguilar, Miguel$9.2898% confidence
950 East 5th Street Apt 301, Holtville, CA, 92250
- Aguilar, Miguel$3.8398% confidence
950 East 5th Street Apt 301, 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.
- Aguilar, Miguel$8.9598% confidence
950 Holt Avenue233, Holtville, CA, 92250
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1030154786
$11.06
1774 East Thiesen Road, Holtville, CA, 92250
Held by Discover Bank
Misc outstanding checks · ID 1032452520
$11.06
2 possible associated properties
At this address
- Ramos, Maria$1.0095% confidence
1774 East Thiesen Road, Holtville, CA, 92250
- Ramos, Brenda$0.1391% confidence
1774 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.
- Ramos, Maria$1.0095% confidence
950 East 5th Street, Holtville, CA, 92250
Held by Pizza Hut Of America Inc And Affiliates
Wages, payroll, salaries · ID 972634012
$11.03
950 East 5th Street Apt 802, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium refunds · ID 1021087947
$11.01
6 possible associated properties
Same owner name elsewhere
- Montejano, Guillermo$20.54100% confidence
729 Holt Avenue, Holtville, CA, 92250
- Montejano, Guillermo$71.0098% confidence
10309 1/2 Pescade Road, South Gate, CA, 90280
- Montejano, Guillermo$35.6798% confidence
895 South Olive Street C, Anaheim, CA, 92805
At this address
- Montejano, Fabiola$0.8691% confidence
950 East 5th Street Apt 802, Holtville, CA, 92250
- Montejano, Paola$6.8191% confidence
950 East 5th Street Apt 802, Holtville, CA, 92250
- Montejano, Paola$20.7191% confidence
950 East 5th Street Apt 802, 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.
- Montejano, Guillermo$20.54100% confidence
PO Box 852, Holtville, CA, 92250
Held by Sunoco Partners Marketing & Terminals LP
Royalties · ID 1030478700
$11.01
3 possible associated properties
Same owner name elsewhere
- Landers, Cecil C$18.57100% confidence
PO Box 852, Holtville, CA, 92250
- Landers, Cecil C$16.92100% confidence
PO Box 852, Holtville, CA, 92250
- Landers, Cecil C$25.55100% 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, Cecil C$18.57100% confidence
117 East 8th Street Apt 2, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1037573580
$11.01
3 possible associated properties
At this address
- Guzman, Jose$25.5198% confidence
117 East 8th Street Apt 2, Holtville, CA, 92250
- Guzman, Jose L$91.6895% confidence
117 East 8th Street Apt 2, Holtville, CA, 92250
- Guzman, Irma$9.3191% confidence
117 East 8th Street Apt 2, 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.
- Guzman, Jose$25.5198% confidence
950 Holt Avenue Apt 119, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1037587764
$11.01
629 West 8th Street, Holtville, CA, 92250
Held by Nationwide Mutual Insurance
Premium refunds · ID 1042387764
$11.01
3 possible associated properties
At this address
- Acosta, Fernando$0.8995% confidence
629 West 8th Street, Holtville, CA, 92250
- Acosta, Fernando$6.0095% confidence
629 West 8th Street, Holtville, CA, 92250
- Acosta, Fernando$17.6995% confidence
629 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.
- Acosta, Fernando$0.8995% confidence
813 Ash Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043985671
$11.01
2 possible associated properties
Same owner name elsewhere
- Estrada, Diana A$1,154.6898% confidence
Unknown, 00000
At this address
- Estrada, Erick$1.0091% confidence
813 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.
- Estrada, Diana A$1,154.6898% confidence
727 Eight Street, Holtville, CA, 92250
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts · ID 54667
$11.00
1938 Paula Lane, Holtville, CA, 92250
Held by Federal Express Corporation
Accounts payable · ID 961889424
$11.00
1 possible associated property
Same owner name elsewhere
- Jaax Flying Service Inc$6.2298% confidence
805 West Second, Calexico, CA, 92232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaax Flying Service Inc$6.2298% confidence
499 Mesquite Avenue, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 976330262
$11.00
4 possible associated properties
Same owner name elsewhere
- Ovando, Jesus$122.8298% confidence
1016 West Stassney Lane, Austin, TX, 78745
At this address
- Ovando, Celia$0.8091% confidence
499 Mesquite Avenue, Holtville, CA, 92250
- Ovando, Celia$1.1591% confidence
499 Mesquite Avenue, Holtville, CA, 92250
- Ovando, Celia$0.0891% confidence
499 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.
- Ovando, Jesus$122.8298% confidence
708 East 5th Street, Holtville, CA, 92250
Held by Catamaran Pbm Of Illinois II Inc
Customer overpayments · ID 991734626
$11.00
950E 5th Street Apt 607, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 997165056
$11.00
2083 Mets Road, Holtville, CA, 92250
Held by Capital One Bank, National Association
Customer overpayments · ID 1000958369
$11.00
3 possible associated properties
At this address
- Villegas, Jose$11.0098% confidence
2083 Mets Road, Holtville, CA, 92250
- Villegas, Elizabeth$5.2791% confidence
2083 Mets Road, Holtville, CA, 92250
- Villegas, Elizabeth$2.0091% confidence
2083 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.
- Villegas, Jose$11.0098% confidence
2083 Mets Road, Holtville, CA, 92250
Held by Capital One Bank, National Association
Customer overpayments · ID 1000958370
$11.00
3 possible associated properties
At this address
- Villegas, Jose$11.0098% confidence
2083 Mets Road, Holtville, CA, 92250
- Villegas, Elizabeth$5.2791% confidence
2083 Mets Road, Holtville, CA, 92250
- Villegas, Elizabeth$2.0091% confidence
2083 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.
- Villegas, Jose$11.0098% confidence
489 Mesquite Avenue, Holtville, CA, 92250
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1003960642
$11.00
761 Brentwood Avenue, Holtville, CA, 92250
Held by Fnf Utc LLC
Co-owner on this record: Gastelum, Emma
Escrow accounts · ID 1008199120
$11.00
1 possible associated property
At this address
- Gastelum, Victor M$5.0098% confidence
761 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.
- Gastelum, Victor M$5.0098% confidence
629 West 8th Street, Holtville, CA, 92250
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Acosta, Fernando
Refunds due · ID 1013766072
$11.00
1 possible associated property
At this address
- Arelio, Maria$9.0098% confidence
629 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.
- Arelio, Maria$9.0098% confidence
629 West 8th Street, Holtville, CA, 92250
Held by Jpmorgan Chase Bank NA (500005)
Co-owner on this record: Arelio, Maria
Refunds due · ID 1013766072
$11.00
3 possible associated properties
At this address
- Acosta, Fernando$0.8998% confidence
629 West 8th Street, Holtville, CA, 92250
- Acosta, Fernando$6.0098% confidence
629 West 8th Street, Holtville, CA, 92250
- Acosta, Fernando$17.6998% confidence
629 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.
- Acosta, Fernando$0.8998% confidence
828 Ash Avenue, Holtville, CA, 92250
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1013779660
$11.00
3 possible associated properties
At this address
- Torres, Jose$0.2098% confidence
828 Ash Avenue, Holtville, CA, 92250
- Torres, Jose$0.5098% confidence
828 Ash Avenue, Holtville, CA, 92250
- Torres, Jose L$1.2195% confidence
828 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.
- Torres, Jose$0.2098% confidence
722 Brentwood Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024660976
$11.00
3 possible associated properties
At this address
- Leon, Petra$1.2098% confidence
722 Brentwood Avenue, Holtville, CA, 92250
- Leon, Petra$0.6898% confidence
722 Brentwood Avenue, Holtville, CA, 92250
- Leon, Petra$1.4798% confidence
722 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.
- Leon, Petra$1.2098% confidence
950 5th Street Apt 606, Holtville, CA, 92250
Held by Block Inc
Misc intangible property · ID 1028491593
$11.00
505 East 6th Street, Holtville, CA, 92250
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038349854
$11.00
4 possible associated properties
Same owner name elsewhere
- Hayden, Eulalia$0.3798% confidence
PO Box 141, Heber, CA, 92249
- Hayden, Eulalia$0.2098% confidence
1074 Clifford Road, Heber, CA, 92249
- Hayden, Eulalia$3.4098% confidence
00000
At this address
- Hayden, Eulalia$304.2198% confidence
505 East 6th 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.
- Hayden, Eulalia$0.3798% confidence
719 Palm Avenue, Holtville, CA, 92250
Held by Shaklee U.s. LLC
Accounts-receivable credit balance · ID 1010019704
$10.98
1 possible associated property
At this address
- Jordan, Jody M$1.9595% confidence
719 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.
- Jordan, Jody M$1.9595% confidence
1313 East 7th Street, Holtville, CA, 92250
Held by General Electric Company
Misc outstanding checks · ID 970814181
$10.96
4 possible associated properties
Same owner name elsewhere
- Duarte, Hector E$60.0098% confidence
317 Heffernan Avenue, Calexico, CA, 92231
- Duarte, Hector E$30.3198% confidence
124 Lynn Loop, Laredo, TX, 78045
At this address
- Duarte, Josefina$0.0191% confidence
1313 East 7th Street, Holtville, CA, 92250
- Duarte, Josefina$10.0091% 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, Hector E$60.0098% confidence
1646 Zenos Road, Holtville, CA, 92250
Held by General Electric Company
Misc outstanding checks · ID 970814208
$10.96
950 Holt Avenue Apt 104, Holtville, CA, 92250
Held by First Premier Bank
Refunds due · ID 972271442
$10.96
828 Figueroa Place, Holtville, CA, 92250
Held by Bank Of America - California
Co-owner on this record: Cortez, Quiroz Jazmin
Savings accounts · ID 981584731
$10.95
828 Figueroa Place, Holtville, CA, 92250
Held by Bank Of America - California
Co-owner on this record: Quintero, Marcos Canales
Savings accounts · ID 981584731
$10.95
1313 East 7th Street Spc 113, Holtville, CA, 92250
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 996703403
$10.95
1404 Kamm Road, Holtville, CA, 92250
Held by T-Mobile USA
Accounts-receivable credit balance · ID 1009295837
$10.95
645 East 3rd Street, Holtville, CA, 92250
Held by Southern California Gas Company
Refunds or rebates · ID 1045987933
$10.94
3 possible associated properties
At this address
- Ponce, Maria R$2.0095% confidence
645 East 3rd Street, Holtville, CA, 92250
- Ponce, Maria R$10.0095% confidence
645 East 3rd Street, Holtville, CA, 92250
- Ponce, Jesus$9.6091% confidence
645 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.
- Ponce, Maria R$2.0095% confidence
760 Orange Avenue, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965776617
$10.93
3 possible associated properties
At this address
- Garcia, Alfons$6.1591% confidence
760 Orange Avenue, Holtville, CA, 92250
- Garcia, Irma I$3.4491% confidence
760 Orange Avenue, Holtville, CA, 92250
- Garcia, Irma I$0.6091% confidence
760 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.
- Garcia, Alfons$6.1591% confidence
2321 Olive Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024672254
$10.93
1 possible associated property
Same owner name elsewhere
- Hartley, Gary M III$9.9698% confidence
1280 North Citrus Avenue Apt 9, Vista, CA, 92084
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hartley, Gary M III$9.9698% confidence
528 Palm Avenue, Holtville, CA, 92250
Held by United Services Automobile Association
Premium refunds · ID 1044360422
$10.93
3 possible associated properties
At this address
- Larios, Mario J$24.9498% confidence
528 Palm Avenue, Holtville, CA, 92250
- Larios, Mario$0.4295% confidence
528 Palm Avenue, Holtville, CA, 92250
- Larios, Mario$0.7095% confidence
528 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.
- Larios, Mario J$24.9498% confidence
PO Box 54, Holtville, CA, 92250
Held by Sun Community Federal Credit Union
Savings accounts · ID 955475575
$10.92
2304 Cedar Road, Holtville, CA, 92250
Held by Chesapeake Operating Inc
Royalties · ID 974550531
$10.92
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
708 East 5th Street, Holtville, CA, 92250
Held by Infinity Auto Insurance Company
Premium refunds · ID 955859214
$10.91
1396 East Hunt Road, Holtville, CA, 92250
Held by Scripps Health
Refunds due · ID 964693388
$10.91
2 possible associated properties
At this address
- Nilson, Russ$8.6191% confidence
1396 East Hunt Road, Holtville, CA, 92250
- Nilson, Russell L$31.4591% confidence
1396 East Hunt 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.
- Nilson, Russ$8.6191% confidence
2335 Melon Road, Holtville, CA, 92250
Held by Comenity Bank
Refunds due · ID 1014257830
$10.91
1944 Orchard Road, Holtville, CA, 92250
Held by Hartford Life And Accident Insurance Co
Other amounts due under policy · ID 959047997
$10.90
5 possible associated properties
Same owner name elsewhere
- Sanchez, Vicente P$660.5198% confidence
CA
- Sanchez, Vicente P$300.0298% confidence
528 West 10th Street, Long Beach, CA, 90813
At this address
- Sanchez, Vicente P$16.4198% confidence
1944 Orchard Road, Holtville, CA, 92250
- Sanchez, Vicente P$29.0098% confidence
1944 Orchard Road, Holtville, CA, 92250
- Sanchez, Vicente P$34.3298% 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$660.5198% confidence
2307 Holt Road, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 959298574
$10.90
3 possible associated properties
Same owner name elsewhere
- Espinoza, Federico$198.8298% confidence
PO Box 1114, Bellville, TX, 77418
- Espinoza, Federico$145.5498% confidence
#### Park Lane Apt ###, Dallas, TX, 75231
- Espinoza, Federico$170.8598% confidence
20108 Stagg Street, Canoga Park, CA, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Federico$198.8298% confidence
336 West 7th Street, Holtville, CA, 92250
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1003965085
$10.90
5 possible associated properties
Same owner name elsewhere
- Alamo, Oscar A$192.8998% confidence
CA, 92173
- Alamo, Oscar A$108.0498% confidence
CA, 92173
At this address
- Alamo, Oscar$0.0295% confidence
336 West 7th Street, Holtville, CA, 92250
- Alamo, Oscar$8.7995% confidence
336 West 7th Street, Holtville, CA, 92250
- Alamo, Sergio A$4.2291% confidence
336 West 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.
- Alamo, Oscar A$192.8998% confidence
2096 Murray Drive, Holtville, CA, 92250
Held by Safeco Ins Co Of America
Co-owner on this record: Borchard, Marlene
Premium refunds · ID 1022210244
$10.90
3 possible associated properties
At this address
- Borchard, James$5.0098% confidence
2096 Murray Drive, Holtville, CA, 92250
- Borchard, James$29.3198% 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, James$5.0098% confidence
2096 Murray Drive, Holtville, CA, 92250
Held by Safeco Ins Co Of America
Co-owner on this record: Borchard, James
Premium refunds · ID 1022210244
$10.90
3 possible associated properties
At this address
- Borchard, Marlene A$10.0095% 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$10.0095% confidence
1313 East 7th Street Sp 42, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 952629462
$10.88
489 Mesquite Avenue, Holtville, CA, 92250
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007486323
$10.88
1 possible associated property
At this address
- Botello, Justino J$21.4698% confidence
489 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.
- Botello, Justino J$21.4698% confidence
1296 Miller Road, Holtville, CA, 92250
Held by Trinity Universal Insurance Co-Specialty
Premium refunds · ID 1037392593
$10.88
4 possible associated properties
Same owner name elsewhere
- Mejia, Raymundo$664.90100% confidence
2304 Slayton Road, Holtville, CA, 92250
At this address
- Mejia, Raymundo$3.6498% confidence
1296 Miller Road, Holtville, CA, 92250
- Mejia, Raymundo$0.0598% confidence
1296 Miller Road, Holtville, CA, 92250
- Mejia, Raymundo$0.0998% confidence
1296 Miller 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.
- Mejia, Raymundo$664.90100% confidence
950 East 5th Street Apt 303, Holtville, CA, 92250
Held by Lincoln Heritage Life Insurance Company
Premium refunds · ID 1031687653
$10.85
845 Fern Avenue, Holtville, CA, 92250
Held by Southern California Gas Company
Refunds or rebates · ID 1033793159
$10.85
2 possible associated properties
At this address
- Nogales, Frank$0.0791% confidence
845 Fern Avenue, Holtville, CA, 92250
- Nogales, Frank$1.3091% confidence
845 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.
- Nogales, Frank$0.0791% confidence
852 Holt Avenue, Holtville, CA, 92250
Held by Mvb Bank, Inc
Savings accounts · ID 1040390005
$10.85
2117 Bell Road, Holtville, CA, 92250
Held by Globe Life Inc
Premium refunds · ID 988912834
$10.83
3 possible associated properties
At this address
- Marini, Kathleen$15.0098% confidence
2117 Bell Road, Holtville, CA, 92250
- Marini, Kathleen A$29.2495% confidence
2117 Bell Road, Holtville, CA, 92250
- Marini, W David$13.6491% 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, Kathleen$15.0098% confidence
950 Holt Avenue Apt 141, Holtville, CA, 92250
Held by Time Warner Cable Inc
Refunds due · ID 1002445052
$10.82
2 possible associated properties
Same owner name elsewhere
- Rico, Norma$186.0098% confidence
1420 Cairn Circle, Fort Worth, TX, 76134
At this address
- Rico, Juan J$2.1791% confidence
950 Holt Avenue Apt 141, 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.
- Rico, Norma$186.0098% confidence
909 East 9th Street, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1044324226
$10.81
3 possible associated properties
At this address
- Lopez, Margarito$5.0098% confidence
909 East 9th Street, Holtville, CA, 92250
- Lopez, Margarito$30.0798% confidence
909 East 9th Street, Holtville, CA, 92250
- Lopez, Margarito$17.9098% confidence
909 East 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.
- Lopez, Margarito$5.0098% confidence
537 Chestnut Avenue, Holtville, CA, 9225
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Co-owner on this record: Federico, Garcia
Misc outstanding checks · ID 1003741608
$10.79
2037 Fairway Drive, Holtville, CA, 92250
Held by Harris Foster V The University Of Phoenix, Inc
Wages, payroll, salaries · ID 1017441197
$10.79
3 possible associated properties
At this address
- Hoyt, Helina$10.0095% confidence
2037 Fairway Drive, Holtville, CA, 92250
- Hoyt, Shannon E$0.0191% confidence
2037 Fairway Drive, Holtville, CA, 92250
- Hoyt, Shannon E$7.0091% confidence
2037 Fairway 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.
- Hoyt, Helina$10.0095% confidence
PO Box 519, Holtville, CA, 92250
Held by McGraw Insurance Services LP
Co-owner on this record: Cardenas, Jaime Angulo
Premium refunds · ID 1046011337
$10.79
2 possible associated properties
Same owner name elsewhere
- Castro, Jaime Card$0.18100% confidence
PO Box 519, Holtville, CA, 92250
- Castro, Jaime Card$8.01100% confidence
PO Box 519, 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.
- Castro, Jaime Card$0.18100% confidence
PO Box 519, Holtville, CA, 92250
Held by McGraw Insurance Services LP
Co-owner on this record: Castro, Jaime Card
Premium refunds · ID 1046011337
$10.79
820 Oak Avenue, Holtville, CA, 92250
Held by Target Enterprise Inc
Refunds due · ID 957687631
$10.78
3 possible associated properties
Same owner name elsewhere
- Singh, Lourdes A$86.1198% confidence
1502 Wake Avenue, El Centro, CA, 92243
At this address
- Singh, Lourdes A$9.6898% confidence
820 Oak Avenue, Holtville, CA, 92250
- Singh, Henry E$3.9191% confidence
820 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.
- Singh, Lourdes A$86.1198% confidence
798 Vencil Road, Holtville, CA, 92250
Held by The Pep Boys
Misc outstanding checks · ID 1008699435
$10.78
830 Fern Avenue, Holtville, CA, 92250
Held by Upromise LLC
Misc outstanding checks · ID 964192532
$10.76
2325 Cedar Avenue, Holtville, CA, 92250
Held by Sun Community Federal Credit Union
Checking accounts · ID 1033624413
$10.76
1911B Orchard Road, Holtville, CA, 92250
Held by Ally Financial Inc
Misc outstanding checks · ID 1045725120
$10.76
3 possible associated properties
At this address
- White, April$6.2398% confidence
1911B Orchard Road, Holtville, CA, 92250
- White, April$104.0598% confidence
1911B Orchard Road, Holtville, CA, 92250
- White, April L$20.0095% confidence
1911B 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.
- White, April$6.2398% confidence
654 Walnut Avenue, Holtville, CA, 92250
Held by Caremarkpcs L L C
Accounts payable · ID 1032533770
$10.75
2 possible associated properties
At this address
- Barajas, Isidoro$1.1291% confidence
654 Walnut Avenue, Holtville, CA, 92250
- Barajas, Isidoro B$0.3091% confidence
654 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.
- Barajas, Isidoro$1.1291% confidence
1313 7th Street Spc 90, Holtville, CA, 92250
Held by Trinity Universal Insurance Co-Specialty
Premium refunds · ID 1037391276
$10.75
1313 East 7th Street Spc 43, Holtville, CA, 92250
Held by Bell V Guess Retail Inc
Wages, payroll, salaries · ID 1072178866
$10.74
724 Wooldridge Avenue, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 990292685
$10.73
710 Orange Avenue, Holtville, CA, 92250
Held by Pennymac Loan Services LLC
Co-owner on this record: Orozco, Lilia
Refunds due · ID 1040972254
$10.73
1 possible associated property
At this address
- Orozco, Lilia$10.7391% confidence
710 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.
- Orozco, Lilia$10.7391% confidence
710 Orange Avenue, Holtville, CA, 92250
Held by Pennymac Loan Services LLC
Co-owner on this record: Orozco, Armando Rivera
Refunds due · ID 1040972254
$10.73
3 possible associated properties
Same owner name elsewhere
- Orozco, Lilia$589.9998% confidence
#### Fm ####, Stanton, TX, 79782
- Orozco, Lilia$108.0098% confidence
724 Shalimar D, Costa Mesa, CA, 92627
At this address
- Orozco, Armando Rivera$10.7391% confidence
710 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.
- Orozco, Lilia$589.9998% confidence
950 East 5th Street Apt 103, Holtville, CA, 92250
Held by Integon National Insurance Company
Premium refunds · ID 1041679999
$10.73
608 East 5th Street, Holtville, CA, 92250
Held by American Express Company
Accounts payable · ID 1028062257
$10.72
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
950 East 5th Street Apt 603, Holtville, CA, 92250
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038636090
$10.71
1 possible associated property
At this address
- Camposgil, Arlette$9.7198% confidence
950 East 5th Street Apt 603, 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.
- Camposgil, Arlette$9.7198% confidence
853 Fern, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 959301030
$10.70
1 possible associated property
Same owner name elsewhere
- Munger, Lucretia J$1.4598% confidence
220 Perth Avenue, Barstow, CA, 92311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munger, Lucretia J$1.4598% confidence
1285 Zenos Road, Holtville, CA, 92250
Held by Southern California Discount Tire Co Inc
Wages, payroll, salaries · ID 985691374
$10.70
3 possible associated properties
At this address
- Garcia, Jimmy C$5.0798% confidence
1285 Zenos Road, Holtville, CA, 92250
- Garcia, Jimmy C$5.0798% confidence
1285 Zenos Road, Holtville, CA, 92250
- Garcia, Jimmy C$5.0898% confidence
1285 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.
- Garcia, Jimmy C$5.0798% confidence