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
950 Holt Avenue Apt 231, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 1008626592
$12.00
746 Olive Avenue, Holtville, CA, 92250
Held by Foremost Insurance Company
Premium refunds · ID 1014784871
$12.00
3 possible associated properties
At this address
- Ramirez, Juan$3.0198% confidence
746 Olive Avenue, Holtville, CA, 92250
- Ramirez, Juan$1.0198% confidence
746 Olive Avenue, Holtville, CA, 92250
- Ramirez, Juan$30.3098% confidence
746 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.
- Ramirez, Juan$3.0198% confidence
708 East 5th Street, Holtville, CA, 92250
Held by United Healthcare Services Inc
Customer overpayments · ID 1020138507
$12.00
1 possible associated property
Same owner name elsewhere
- Higuera, Kathryn P$85.42100% confidence
440 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.
- Higuera, Kathryn P$85.42100% confidence
631 Pine Avenue, Holtville, CA, 92250
Held by Department Of Health Care Services
Refunds or rebates · ID 1021542646
$12.00
704 Fig Avenue, Holtville, CA, 92250
Held by General Electric Company
Co-owner on this record: John A Depaoli & Dora Depaoli Trust
Dividends · ID 1026103580
$12.00
John A Depaoli & Dora Depaoli TrustCA
704 Fig Avenue, Holtville, CA, 92250
Held by General Electric Company
Co-owner on this record: Depaoli, Dora
Dividends · ID 1026103580
$12.00
2308 Olive Avenue, Holtville, CA, 92250
Held by Molina Healthcare Of California Inc
Vendor checks · ID 1027555878
$12.00
621 Pine Avenue, Holtville, CA, 92250
Held by Loya Casualty Insurance Company
Premium refunds · ID 1027979349
$12.00
1 possible associated property
At this address
- Navarro, Monica$2.5698% confidence
621 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.
- Navarro, Monica$2.5698% confidence
Bejarano Coronado Carlos A ACA
846 Walnut Avenue, Holtville, CA, 92250
Held by Uncashed Warrants
Warrants · ID 1032169094
$12.00
1 possible associated property
At this address
- Bejarano, Sandra L$28.3791% confidence
846 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.
- Bejarano, Sandra L$28.3791% confidence
377 Maple Avenue, Holtville, CA, 92250
Held by Loya Casualty Insurance Company
Premium refunds · ID 1035079147
$12.00
3 possible associated properties
At this address
- Bedolla, Juan$0.6491% confidence
377 Maple Avenue, Holtville, CA, 92250
- Bedolla, Juan N$2.6491% confidence
377 Maple Avenue, Holtville, CA, 92250
- Bedolla, Monica L$2.0991% confidence
377 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.
- Bedolla, Juan$0.6491% confidence
631 Holt Avenue B, Holtville, CA, 92250
Held by Loya Casualty Insurance Company
Premium refunds · ID 1035080275
$12.00
1 possible associated property
Same owner name elsewhere
- Garcia, Arroyo Rafael$60.0098% confidence
221 Margaret Street, Salinas, CA, 93905
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Arroyo Rafael$60.0098% confidence
2325 Cedar Avenue, Holtville, CA, 92250
Held by Loya Casualty Insurance Company
Premium refunds · ID 1035083239
$12.00
370 Walnut Avenue, Holtville, CA, 92250
Held by Integon National Insurance Company
Premium refunds · ID 1041700976
$12.00
3 possible associated properties
At this address
- Rivera, Barney$4.5698% confidence
370 Walnut Avenue, Holtville, CA, 92250
- Rivera, Barney$2.1998% confidence
370 Walnut Avenue, Holtville, CA, 92250
- Rivera, Barney$2.1698% confidence
370 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.
- Rivera, Barney$4.5698% confidence
2654 Wright Road, Holtville, CA, 92250
Held by Ds Services Of America Inc.
Refunds due · ID 1045729790
$12.00
1 possible associated property
At this address
- John, Deere Test Site$17.6298% confidence
2654 Wright 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.
- John, Deere Test Site$17.6298% confidence
708 East 5th Street Space 20, Holtville, CA, 92250
Held by Delias Inc
Refunds due · ID 966353700
$11.99
Box 453, Holtville, CA, 92250
Held by Stephens And Johnson Operating Company
Royalties · ID 1011892029
$11.99
3 possible associated properties
Same owner name elsewhere
- Metcalf, R H$69.00100% confidence
Bx 453, Holtville, CA, 92250
- Metcalf, R H$45.90100% confidence
Box 453, Holtville, CA, 92250
- Metcalf, R H$42.82100% confidence
Box 453, 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.
- Metcalf, R H$69.00100% confidence
PO Box 175, Holtville, CA, 92250
Held by Southern California Gas Company
Refunds or rebates · ID 1045987219
$11.99
2 possible associated properties
Same owner name elsewhere
- Reyenga, Alida$47.02100% confidence
451 Fern Avenue Apt 3, Holtville, CA, 92250
- Reyenga, Alida$24.99100% 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$47.02100% confidence
708 East 5th Street 17, Holtville, CA, 92250
Held by Cellco Partnership
Customer overpayments · ID 961810210
$11.98
1 possible associated property
At this address
- Coronel, Cornelio S$3.3291% confidence
708 East 5th Street 17, 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.
- Coronel, Cornelio S$3.3291% confidence
Box 85, Holtville, CA
Held by Bank Of America - Passbook Accounts
Co-owner on this record: Nogales, Alejandro C
Formerly ac51-53 accounts · ID 127629
$11.96
Box 85, Holtville, CA
Held by Bank Of America - Passbook Accounts
Co-owner on this record: Nogales, Primitivo C
Formerly ac51-53 accounts · ID 127629
$11.96
1030A Alamo Road, Holtville, CA, 92250
Held by Knight-Swift Transportation Holdings Inc
Wages, payroll, salaries · ID 987963525
$11.95
1 possible associated property
At this address
- Bargar, John$0.0698% confidence
1030A 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.
- Bargar, John$0.0698% confidence
2031 Anderholt Road, Holtville, CA, 92250
Held by State Board Of Equalization
Unidentified remittances · ID 963658877
$11.94
1 possible associated property
Same owner name elsewhere
- Waddell, Kirk F$2.1798% confidence
7020 Settlers Trail, Shingle Spgs, CA, 95682
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Waddell, Kirk F$2.1798% confidence
PO Box 455, Holtville, CA, 92250
Held by First Imperial Credit Union
Savings accounts · ID 967704580
$11.93
881 Circle Drive, Holtville, CA, 92250
Held by Chase Bank USA N.a. (300060)
Accounts-receivable credit balance · ID 994343732
$11.93
5 possible associated properties
Same owner name elsewhere
- Cerda, Jacob$178.1198% confidence
421 Edwards Boulevard, Big Spring, TX, 79720
- Cerda, Jacob$254.2898% confidence
12703 Copperstown Drive Dca, Houston, TX, 77089
- Cerda, Jacob$275.5598% confidence
4533 Rector Avenue, Fort Worth, TX, 76133
At this address
- Cerda, Jacob$3.6598% confidence
881 Circle Drive, Holtville, CA, 92250
- Cerda, Theresa$3.6591% confidence
881 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.
- Cerda, Jacob$178.1198% confidence
1401 North 5th Street, Holtville, CA, 92250
Held by Chase Bank USA N.a. (300060)
Accounts-receivable credit balance · ID 999247966
$11.93
1 possible associated property
Same owner name elsewhere
- Jacob, P Cerda$20.8898% confidence
881 Circle Drive, Holtville, CA, 68501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacob, P Cerda$20.8898% confidence
1313 East 7th Street Spc 16, Holtville, CA, 92250
Held by Customers Bank
Checking accounts · ID 1001001261
$11.93
861 Circle Drive, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027393546
$11.91
3 possible associated properties
Same owner name elsewhere
- Knight, Pauline$534.78100% confidence
761 Walnut Avenue, Holtville, CA, 92250
- Knight, Pauline$3,084.5198% confidence
7528 Crenshaw Boulevard, Los Angeles, CA, 90043
At this address
- Knight, Pauline$2.0098% confidence
861 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.
- Knight, Pauline$534.78100% confidence
1656 Zenos Road, Holtville, CA, 92250
Held by Allied Waste Industries Inc
Accounts payable · ID 959310989
$11.89
608 East 5th Street, Holtville, CA, 92250
Held by American Express Company
Accounts payable · ID 1041921348
$11.88
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
554 Grape Avenue, Holtville, CA, 92250
Held by Bristol West Holdings Inc
Premium refunds · ID 1030355122
$11.86
1790 Haven Road, Holtville, CA, 92250
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 953931210
$11.85
544 Maple Avenue, Holtville, CA, 92250
Held by Xerox Education Services Inc
Refunds due · ID 989714213
$11.85
4 possible associated properties
Same owner name elsewhere
- Gandevia, Jignesh$54.0098% confidence
256 Fonzie Avenue, Imperial, CA, 92251
- Gandevia, Jignesh$80.6798% confidence
3952 Paul Robinson Court, El Centro, CA, 92243
At this address
- Gandevia, Lidia$136.1691% confidence
544 Maple Avenue, Holtville, CA, 92250
- Gandevia, Angelic$16.6791% confidence
544 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.
- Gandevia, Jignesh$54.0098% confidence
555 Mesquite Avenue, Holtville, CA, 92250
Held by American Honda Finance Corporation
Misc outstanding checks · ID 997624816
$11.81
1313 East 7th Street Spc 9, Holtville, CA, 92250
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1003977346
$11.81
2 possible associated properties
At this address
- Gonzalez, Bertha$7.3098% confidence
1313 East 7th Street Spc 9, Holtville, CA, 92250
- Gonzalez, Juan$5.2591% confidence
1313 East 7th Street Spc 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.
- Gonzalez, Bertha$7.3098% confidence
2096 B Country Club Drive, Holtville, CA, 92250
Held by Cenlar FSB
Misc outstanding checks · ID 1019106393
$11.81
625 East 3th Street, Holtville, CA, 92250
Held by 4LIFE Research USA LLC
Commissions · ID 997245698
$11.80
2323 Holt Road, Holtville, CA, 92250
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1040289587
$11.80
850 Olive Avenue, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1044321711
$11.80
6 possible associated properties
Same owner name elsewhere
- Gutierrez, Francisco Javier$100.0098% confidence
1111 Beltway 8, Pasadena, TX, 77503
- Gutierrez, Francisco Javier$990.0098% confidence
3970 Cherman Drive, Riverside, CA, 92503
- Gutierrez, Francisco Javier$563.1298% confidence
5617 Bella Drive, Riverside, CA, 92509
At this address
- Gutierrez, Francisco J$8.7595% confidence
850 Olive Avenue, Holtville, CA, 92250
- Gutierrez, Francisco J$9.9595% confidence
850 Olive Avenue, Holtville, CA, 92250
- Gutierrez, Jonathan$0.1591% confidence
850 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.
- Gutierrez, Francisco Javier$100.0098% confidence
$11.78
3 possible associated properties
At this address
- Hines, Jack E$0.6598% confidence
2326 Melon Road, Holtville, CA, 92250
- Hines, Jack E$5.6498% confidence
2326 Melon Road, Holtville, CA, 92250
- Hines, Jack E$9.1098% 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$0.6598% confidence
1656 Zenos Road, Holtville, CA, 92250
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025908011
$11.78
1 possible associated property
At this address
- Campa, Cecilia$236.6598% confidence
1656 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.
- Campa, Cecilia$236.6598% confidence
1910 East Underwood Road, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1044327851
$11.78
6 possible associated properties
Same owner name elsewhere
- Ornelas, Salvador JR$10.09100% confidence
1336 West Alamo 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
At this address
- Ornelas, Enrique$0.3891% confidence
1910 East Underwood Road, Holtville, CA, 92250
- Ornelas, Irma E$0.0191% confidence
1910 East Underwood Road, Holtville, CA, 92250
- Ornelas, Enrique$26.2791% confidence
1910 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.
- Ornelas, Salvador JR$10.09100% confidence
PO Box 171, Holtville, CA, 92250
Held by Csg Systems International Inc
Refunds or rebates · ID 975817446
$11.77
1457 East Alamo Road, Holtville, CA, 92250
Held by Foremost Insurance Company
Premium refunds · ID 969488341
$11.76
6 possible associated properties
Same owner name elsewhere
- Galindo, Gustavo$70.0098% confidence
4101 Staghorn Circle North, Ft Worth, TX, 76137
- Galindo, Gustavo$948.1198% confidence
219 North Nestor Avenue, Compton, CA, 90220
- Galindo, Gustavo$181.8698% confidence
3229 Logan Street Apt A, Oakland, CA, 94601
At this address
- Galindo, Norma S$1.3991% confidence
1457 East Alamo Road, Holtville, CA, 92250
- Galindo, Norma$43.8291% confidence
1457 East Alamo Road, Holtville, CA, 92250
- Galindo, Norma$35.9291% confidence
1457 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.
- Galindo, Gustavo$70.0098% confidence
PO Box 694, Holtville, CA, 92250
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023441025
$11.76
1821 Nimura Road, Holtville, CA, 92250
Held by Sun Community Federal Credit Union
Savings accounts · ID 953325088
$11.75
1 possible associated property
At this address
- Guillen, Lucy M$2.6091% confidence
1821 Nimura 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.
- Guillen, Lucy M$2.6091% confidence
734 Pine Avenue, Holtville, CA, 92250
Held by Foremost Insurance Company
Co-owner on this record: Stacey, Marjorie
Premium refunds · ID 999974373
$11.75
3 possible associated properties
At this address
- Stacey, William$1.5098% confidence
734 Pine Avenue, Holtville, CA, 92250
- Stacey, William E$0.1095% confidence
734 Pine Avenue, Holtville, CA, 92250
- Stacey, William E$0.1095% confidence
734 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.
- Stacey, William$1.5098% confidence
734 Pine Avenue, Holtville, CA, 92250
Held by Foremost Insurance Company
Co-owner on this record: Stacey, William
Premium refunds · ID 999974373
$11.75
3 possible associated properties
At this address
- Stacey, Marjorie$0.8798% confidence
734 Pine Avenue, Holtville, CA, 92250
- Stacey, William$1.5091% confidence
734 Pine Avenue, Holtville, CA, 92250
- Stacey, William E$0.1091% confidence
734 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.
- Stacey, Marjorie$0.8798% confidence
PO Box 486, Holtville, CA, 92250
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments · ID 1013913667
$11.73
1 possible associated property
Same owner name elsewhere
- Osuna, Antonio$1,000.0098% confidence
128 Madison Avenue, Chula Vista, CA, 91910
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osuna, Antonio$1,000.0098% confidence
1904 East 4th Street, Holtville, CA, 92250
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1045587787
$11.73
1313 East 7th Street Spc 79, Holtville, CA, 92250
Held by Capital One NA
Customer overpayments · ID 1042055575
$11.70
3 possible associated properties
At this address
- Reyes, Elvira$0.6498% confidence
1313 East 7th Street Spc 79, Holtville, CA, 92250
- Reyes, Elvira$4.0998% confidence
1313 East 7th Street Spc 79, Holtville, CA, 92250
- Reyes, Gilberto JR$0.8991% confidence
1313 East 7th Street Spc 79, 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.
- Reyes, Elvira$0.6498% confidence
1313 East 7th Street Spc 102, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 986151756
$11.69
1 possible associated property
At this address
- Gonzalez, Jesus$20.3098% confidence
1313 East 7th Street Spc 102, 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.
- Gonzalez, Jesus$20.3098% confidence
545 Walnut Avenue, Holtville, CA, 92250
Held by Merrick Bank
Refunds due · ID 985021310
$11.67
3 possible associated properties
At this address
- Padilla, Prisciliano$45.0998% confidence
545 Walnut Avenue, Holtville, CA, 92250
- Padilla, Prisciliano P$0.0295% confidence
545 Walnut Avenue, Holtville, CA, 92250
- Padilla, Priscilliano P$6.4291% confidence
545 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.
- Padilla, Prisciliano$45.0998% confidence
955 Beale Avenue, Holtville, CA, 92250
Held by Usaa Federal Savings Bank
Cashier's checks · ID 1025536894
$11.67
3 possible associated properties
At this address
- Moreno, Jose$4.0098% confidence
955 Beale Avenue, Holtville, CA, 92250
- Moreno, Jose$0.3198% confidence
955 Beale Avenue, Holtville, CA, 92250
- Moreno, Jose$3.4598% confidence
955 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.
- Moreno, Jose$4.0098% confidence
522 Tamarac, Holtville, CA, 92250
Held by Znat Insurance Company
Individual policy benefit/Clm · ID 979698467
$11.66
1 possible associated property
At this address
- Clayton, Todd$11.6698% confidence
522 Tamarac, 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.
- Clayton, Todd$11.6698% confidence
522 Tamarac, Holtville, CA, 92250
Held by Znat Insurance Company
Individual policy benefit/Clm · ID 979698468
$11.66
1 possible associated property
At this address
- Clayton, Todd$11.6698% confidence
522 Tamarac, 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.
- Clayton, Todd$11.6698% confidence
813 Elm Avenue, Holtville, CA, 92250
Held by United Financial Casualty Co
Premium refunds · ID 1041908368
$11.64
PO Box 553, Holtville, CA, 92250
Held by The San Diego Union-Tribune LLC
Refunds due · ID 968758530
$11.63
Holtville, CA, 92250
Held by First Imperial Credit Union
Co-owner on this record: Ponce De Lopez Maria C
Savings accounts · ID 984457774
$11.63
Holtville, CA, 92250
Held by First Imperial Credit Union
Co-owner on this record: Lopez, Serafin
Savings accounts · ID 984457774
$11.63
1313 East 7th Street 14, Holtville, CA, 92250
Held by Jcpenney Corporation Inc
Refunds due · ID 967820463
$11.62
1 possible associated property
At this address
- Ruddell, Brent$1.9898% confidence
1313 East 7th Street 14, 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.
- Ruddell, Brent$1.9898% confidence
711 Fig Avenue, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 973276253
$11.62
502 South 3rd Street, Holtville, CA, 92250
Held by Automatic Data Processing Inc
Misc intangible property · ID 971939527
$11.61
3 possible associated properties
Same owner name elsewhere
- Crosby, Sean$552.8698% confidence
14701 Montana Avenue Unit B, El Paso, TX, 79938
- Crosby, Sean$321.4998% confidence
861 Glencliffe Street 55, La Habra Heights, CA, 90631
- Crosby, Sean$99.2998% confidence
89 Laurel Mountain Road, Hermosa Beach, CA, 93546
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crosby, Sean$552.8698% confidence
914 Orange Avenue, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 1023503416
$11.61
4 possible associated properties
Same owner name elsewhere
- Cerda, Debra$142.2998% confidence
12601 Oro Valley Trail, Austin, TX, 78729
- Cerda, Debra$4,176.7198% confidence
1722 East Mardina Street, West Covina, CA, 91791
- Cerda, Debra$146.0098% confidence
1722 East Mardina Street, West Covina, CA, 91791
At this address
- Cerda, Debra S$2.0095% confidence
914 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.
- Cerda, Debra$142.2998% confidence
2339 Holt Road, Holtville, CA, 92250
Held by Supermedia Inc
Co-owner on this record: Storey, Barbara R
Dividends · ID 966299302
$11.60
3 possible associated properties
At this address
- Storey, Thomas W$0.8398% confidence
2339 Holt Road, Holtville, CA, 92250
- Storey, Thomas W$6.2698% confidence
2339 Holt Road, Holtville, CA, 92250
- Storey, Thomas W$50.9898% confidence
2339 Holt 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.
- Storey, Thomas W$0.8398% confidence
2339 Holt Road, Holtville, CA, 92250
Held by Supermedia Inc
Co-owner on this record: Storey, Thomas W
Dividends · ID 966299302
$11.60
3 possible associated properties
At this address
- Storey, Barbara R$0.8398% confidence
2339 Holt Road, Holtville, CA, 92250
- Storey, Barbara R$6.2698% confidence
2339 Holt Road, Holtville, CA, 92250
- Storey, Barbara R$8.1898% confidence
2339 Holt 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.
- Storey, Barbara R$0.8398% confidence
629 Maple Avenue, Holtville, CA, 92250
Held by Keybank National Association
Cashier's checks · ID 978924958
$11.60
1204 Zenos Road P O Box 26, Holtville, CA, 92250
Held by Paypal Inc
Misc intangible property · ID 989847338
$11.59
2 possible associated properties
Same owner name elsewhere
- Antchagno, Maricela$5.00100% confidence
1204 Zenos Road, Holtville, CA, 92250
- Antchagno, Maricela$10.00100% confidence
PO Box 26, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Antchagno, Maricela$5.00100% confidence
PO Box 71, Holtville, CA, 92250
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012181793
$11.59
720 Circle Drive, Holtville, CA, 92250
Held by Avon Products Inc.
Accounts payable · ID 963525382
$11.58
535 Mesquite Avenue, Holtville, CA, 92250
Held by Hsbc Finance Corporation
Customer overpayments · ID 967370784
$11.56
3 possible associated properties
Same owner name elsewhere
- Mendez, Juan M SR$0.0798% confidence
12520 South Mona Boulevard, Compton, CA, 90222
At this address
- Mendez, Juan$28.3595% confidence
535 Mesquite Avenue, Holtville, CA, 92250
- Mendez, Antonia$33.4391% confidence
535 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.
- Mendez, Juan M SR$0.0798% confidence
2597 Highline Road, Holtville, CA, 92250
Held by Verizon Communications Inc.
Customer overpayments · ID 1018270336
$11.56
801 Circle Drive, Holtville, CA, 92250
Held by Sanz V Sterling Jewelers Inc Fund
Misc outstanding checks · ID 1038262813
$11.56
1 possible associated property
Same owner name elsewhere
- Verduzco, Angie$28.7898% confidence
921 H De La Vega Drive, 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.
- Verduzco, Angie$28.7898% confidence
431 Palo Verde Street, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965779263
$11.55
2327 Melon Road, Holtville, CA, 92250
Held by San Diego Union Tribune
Refunds due · ID 953570826
$11.54
2 possible associated properties
At this address
- Mata, Jaime R$0.0691% confidence
2327 Melon Road, Holtville, CA, 92250
- Mata, Jorge$20.0091% confidence
2327 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.
- Mata, Jaime R$0.0691% confidence
2880 Norrish Road, Holtville, CA, 92250
Held by Pacificorp
Refunds or rebates · ID 953663292
$11.53
136 West 5th Street, Holtville, CA, 92250
Held by Farmers Group Inc.
Other court deposits · ID 990108284
$11.53
3 possible associated properties
At this address
- Meek, Kathy$1.0098% confidence
136 West 5th Street, Holtville, CA, 92250
- Meek, Norman$0.8091% confidence
136 West 5th Street, Holtville, CA, 92250
- Meek, Norman$5.3991% confidence
136 West 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.
- Meek, Kathy$1.0098% confidence
P O Box 485, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due · ID 1045630831
$11.53
457 Mesquite Avenue, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 978120033
$11.52
1 possible associated property
At this address
- Valdovinos, Arturo$1.0695% confidence
457 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.
- Valdovinos, Arturo$1.0695% confidence
2896 Star Road, Holtville, CA, 92250
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts · ID 73627
$11.51
1313 East 7th Street Spc 76, Holtville, CA, 92250
Held by Barclays Bank Delaware
Customer overpayments · ID 1005186142
$11.51
2321 Orange Avenue, Holtville, CA, 92250
Held by Copley Press Inc DBA Sd Union Tribune
Refunds due · ID 958263092
$11.50
3 possible associated properties
Same owner name elsewhere
- Horn, Virginia$938.4498% confidence
Rr 6 Box 63844, Winnsboro, TX, 75494
At this address
- Horn, JR James$1.3191% confidence
2321 Orange Avenue, Holtville, CA, 92250
- Horn, James W$14.9591% confidence
2321 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.
- Horn, Virginia$938.4498% confidence
721 Pine Avenue, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965778968
$11.50
4 possible associated properties
Same owner name elsewhere
- Magallanes, Blanca$669.2598% confidence
913 Highland Boulevard, Hayward, CA, 94542
At this address
- Magallanes, Blanca$15.0098% confidence
721 Pine Avenue, Holtville, CA, 92250
- Magallanes, Eustaquio$2.1391% confidence
721 Pine Avenue, Holtville, CA, 92250
- Magallanes, Eustaquio$5.4591% confidence
721 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.
- Magallanes, Blanca$669.2598% confidence
711 West 8th Street, Holtville, CA, 92250
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments · ID 976019213
$11.50
3 possible associated properties
At this address
- Carranza, Maria$0.2098% confidence
711 West 8th Street, Holtville, CA, 92250
- Carranza, Nidia$0.2191% confidence
711 West 8th Street, Holtville, CA, 92250
- Carranza, Kassandra$79.9591% 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, Maria$0.2098% confidence
1399 Vencil Road, Holtville, CA, 92250
Held by Beachbody LLC
Commissions · ID 1026252728
$11.50
4 possible associated properties
Same owner name elsewhere
- Hilfiker, Sara$43.39100% confidence
1399 Vincil Road, Holtville, CA, 92250
At this address
- Hilfiker, Sara$0.2198% confidence
1399 Vencil Road, Holtville, CA, 92250
- Hilfiker, Sara Michele$539.1095% confidence
1399 Vencil Road, Holtville, CA, 92250
- Hilfiker, Samuel$26.7491% confidence
1399 Vencil 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.
- Hilfiker, Sara$43.39100% confidence
524 Maple Avenue Apt 2, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 1031304894
$11.49
1 possible associated property
At this address
- Casanova, Rene$8.6993% confidence
524 Maple Avenue 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.
- Casanova, Rene$8.6993% confidence
1945 Chambers Lane B, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965778912
$11.48
1340 Barbara Worth Drive, Holtville, CA, 92250
Held by Home Depot Inc The
Cash for fractional shares · ID 985407885
$11.47
3 possible associated properties
At this address
- Russell, Ben S$0.0498% confidence
1340 Barbara Worth Drive, Holtville, CA, 92250
- Russell, Ben S$0.0498% confidence
1340 Barbara Worth Drive, Holtville, CA, 92250
- Russell, Ben S$0.0598% confidence
1340 Barbara Worth Drive, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Russell, Ben S$0.0498% confidence
1313 East 7th Street Spc 85, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium refunds · ID 1015826482
$11.46
2 possible associated properties
At this address
- Vasquez, Enrique$4.2091% confidence
1313 East 7th Street Spc 85, Holtville, CA, 92250
- Vasquez, Enrique$12.6091% confidence
1313 East 7th Street Spc 85, 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, Enrique$4.2091% confidence
PO Box 852, Holtville, CA, 92250
Held by Sunoco Partners Marketing &
Royalties · ID 956758783
$11.45
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
422 Tamarack Street, Holtville, CA, 92250
Held by General Electric Life Insurance
Accounts-receivable credit balance · ID 988856375
$11.43
4 possible associated properties
Same owner name elsewhere
- Godinez, Luis J$9.96100% confidence
422 Tamerack Street, Holtville, CA, 92250
At this address
- Godinez, Luis J$2.7098% confidence
422 Tamarack Street, Holtville, CA, 92250
- Godinez, Luis J$3.6798% confidence
422 Tamarack Street, Holtville, CA, 92250
- Godinez, Luis J$3.1598% confidence
422 Tamarack Street, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Godinez, Luis J$9.96100% confidence
811 Walnut Avenue, Holtville, CA, 92250
Held by Farmers New World Life
Other amounts due under policy · ID 993635939
$11.42
3 possible associated properties
At this address
- Wagoner, Patricia$535.5091% confidence
811 Walnut Avenue, Holtville, CA, 92250
- Wagoner, Patricia R$131.9391% confidence
811 Walnut Avenue, Holtville, CA, 92250
- Wagoner, Patricia R$80.5191% confidence
811 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.
- Wagoner, Patricia$535.5091% confidence
539 Palo Verde Street, Holtville, CA, 92250
Held by Fidelity Investments Institutional Opera
Pension checks · ID 1010900107
$11.41
524 Maple Avenue Apt 3, Holtville, CA, 92250
Held by Humana Inc And Subsidiaries
Accounts payable · ID 987170953
$11.40
2 possible associated properties
At this address
- Rosas, Juana$26.4798% confidence
524 Maple Avenue Apt 3, Holtville, CA, 92250
- Rosas, Magana Jose$1.9091% confidence
524 Maple 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.
- Rosas, Juana$26.4798% confidence
PO Box 13, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium refunds · ID 996563056
$11.40
1 possible associated property
Same owner name elsewhere
- Tudor, Leroy H$22.01100% confidence
PO Box 13, 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.
- Tudor, Leroy H$22.01100% confidence
1941 Chambers Lane, Holtville, CA, 92250
Held by Hsbc Finance Corporation
Customer overpayments · ID 990162523
$11.36
3 possible associated properties
At this address
- Cliff, Chad D$0.3998% confidence
1941 Chambers Lane, Holtville, CA, 92250
- Cliff, Chad D$7.7698% confidence
1941 Chambers Lane, Holtville, CA, 92250
- Cliff, Chad D$16.8298% confidence
1941 Chambers Lane, 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.
- Cliff, Chad D$0.3998% confidence
524 Maple Avenue Apt 3, Holtville, CA, 92250
Held by Rabobank N. A.
Checking accounts · ID 1005180639
$11.35
514 Walnut Avenue 1, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043778626
$11.35
798 Vencil Road, Holtville, CA, 92250
Held by Amco Insurance Co
Premium refunds · ID 1008746574
$11.34
3 possible associated properties
At this address
- Ramos, Antonio$1.3098% confidence
798 Vencil Road, Holtville, CA, 92250
- Ramos, Antonio$2.7098% confidence
798 Vencil Road, Holtville, CA, 92250
- Ramos, Antonio$15.1098% confidence
798 Vencil 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, Antonio$1.3098% confidence
635 Palm Avenue, Holtville, CA, 92250
Held by Walt Disney Company The
Refunds due · ID 1023835352
$11.33
1 possible associated property
At this address
- Brady, Betty$25.0091% confidence
635 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.
- Brady, Betty$25.0091% confidence
411 Palo Verde Street, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 963386729
$11.32
4 possible associated properties
Same owner name elsewhere
- Uribe, Francisco J$53.7498% confidence
755 Brookstone Road Unit 101, Chula Vista, CA, 91913
- Uribe, Francisco J$42.0198% confidence
29682 Killean Court Mail Ret'D 07-13 Return Mail U, Murrieta, CA, 92563
- Uribe, Francisco J$36.9298% confidence
5188 East Ashlan 106, Fresno, CA, 93727
At this address
- Uribe, Rosa V$0.0291% confidence
411 Palo Verde Street, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Uribe, Francisco J$53.7498% confidence