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
548 Orange Avenue Apt3, Holtville, CA, 92250
Held by Villega V Cb Harvesting Settlement Fund
Refunds due · ID 998721561
$13.00
524 Holt Avenue, Holtville, CA, 92250
Held by Villega V Cb Harvesting Settlement Fund
Refunds due · ID 998721757
$13.00
3 possible associated properties
Same owner name elsewhere
- Rosas, Alberto$499.4898% confidence
P O Box 1371, Eagle Pass, TX, 78853
- Rosas, Alberto$150.0098% confidence
12718 Harrisburg Circle, Dallas, TX, 75234
- Rosas, Alberto$656.4298% confidence
3720 Boswellia Drive, Bakersfield, CA, 93311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosas, Alberto$499.4898% confidence
638 Maple Avenue, Holtville, CA, 92250
Held by Villega V Cb Harvesting Settlement Fund
Refunds due · ID 998722006
$13.00
2405 Holt Road, Holtville, CA, 92250
Held by Department Of Health Care Services
Refunds or rebates · ID 998930680
$13.00
1 possible associated property
At this address
- Myers, April$8.2798% confidence
2405 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.
- Myers, April$8.2798% confidence
645 Walnut Avenue, Holtville, CA, 92250
Held by T-Mobile USA
Accounts-receivable credit balance · ID 1000307945
$13.00
1 possible associated property
At this address
- Holdridge, Janell A$5.5291% confidence
645 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.
- Holdridge, Janell A$5.5291% confidence
870 Palm Avenue, Holtville, CA, 92250
Held by Anthem Inc
Premium refunds · ID 1001742684
$13.00
1 possible associated property
Same owner name elsewhere
- Sifuentes, Gregoria M$1.70100% confidence
870 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.
- Sifuentes, Gregoria M$1.70100% confidence
1900 A Grupe Road, Holtville, CA, 92250
Held by The Pep Boys
Misc outstanding checks · ID 1008699409
$13.00
730 Pine Avenue, Holtville, CA, 92250
Held by The Pep Boys
Misc outstanding checks · ID 1008699430
$13.00
1313 East 7th Street Spc 26, Holtville, CA, 92250
Held by Department Of Health Care Services
Refunds or rebates · ID 1008914680
$13.00
2 possible associated properties
At this address
- Fernandez, Pablo$9.6098% confidence
1313 East 7th Street Spc 26, Holtville, CA, 92250
- Fernandez, Pablo JR$0.3698% confidence
1313 East 7th Street Spc 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.
- Fernandez, Pablo$9.6098% confidence
2068 Country Club Drive Apt C, Holtville, CA, 92250
Held by Mutual Of Omaha Insurance Company
Premium refunds · ID 1010171387
$13.00
1 possible associated property
At this address
- Valencia, Edmund$36.8091% confidence
2068 Country Club Drive Apt C, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valencia, Edmund$36.8091% confidence
850 Circle Drive, Holtville, CA, 92250
Held by Wawanesa General Insurance
Premium refunds · ID 1013582186
$13.00
3 possible associated properties
At this address
- Webb, Juanita$164.7098% confidence
850 Circle Drive, Holtville, CA, 92250
- Webb, Juanita Estelle$0.0195% confidence
850 Circle Drive, Holtville, CA, 92250
- Webb, Juanita E$1.2095% confidence
850 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.
- Webb, Juanita$164.7098% confidence
635 Chestnut Avenue, Holtville, CA, 92250
Held by Department Of Health Care Services
Refunds or rebates · ID 1015459641
$13.00
3 possible associated properties
At this address
- Velez, Miguel M$0.6891% confidence
635 Chestnut Avenue, Holtville, CA, 92250
- Velez, Armando$1.0291% confidence
635 Chestnut Avenue, Holtville, CA, 92250
- Velez, Armando$1.7191% 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.
- Velez, Miguel M$0.6891% confidence
1015 Miller Road, Holtville, CA, 92250
Held by Department Of Health Care Services
Refunds or rebates · ID 1015464680
$13.00
1 possible associated property
Same owner name elsewhere
- Yolanda, Chaidez$0.1498% confidence
36811 Burroughs Way, Palmdale, CA, 93552
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yolanda, Chaidez$0.1498% confidence
PO Box 397, Holtville, CA, 92250
Held by Aaa Life Insurance Company
Premium refunds · ID 1017950904
$13.00
1313 East 7th Street Spc 48, Holtville, CA, 92250
Held by Department Of Health Care Services
Refunds or rebates · ID 1021539383
$13.00
524 East 7th Street, Holtville, CA, 92250
Held by Foremost Insurance Company
Unidentified remittances · ID 1033467805
$13.00
3 possible associated properties
At this address
- Silva, Juan C$9.0095% confidence
524 East 7th Street, Holtville, CA, 92250
- Silva, Juan P$5.0095% confidence
524 East 7th Street, Holtville, CA, 92250
- Silva, Juan C$1,010.0095% confidence
524 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.
- Silva, Juan C$9.0095% confidence
915 Beale Avenue, Holtville, CA, 92250
Held by Department Of Health Care Services
Refunds or rebates · ID 1037439318
$13.00
1404 Harris Road, Holtville, CA, 92250
Held by Department Of Health Care Services
Refunds or rebates · ID 1037446667
$13.00
719 East 4th Street, Holtville, CA, 92250
Held by Department Of Health Care Services
Refunds or rebates · ID 1037452737
$13.00
5 possible associated properties
Same owner name elsewhere
- Castro, Delfina$360.0098% confidence
520 Washington Street, Laredo, TX, 78040
- Castro, Delfina$107.2798% confidence
39313 168th Street, Palmdale, CA, 93550
- Castro, Delfina$218.8298% confidence
412 South Woods Avenue, Los Angeles, CA, 90022
At this address
- Castro, Fortunato B$9.9591% confidence
719 East 4th Street, Holtville, CA, 92250
- Castro, Fortunato B$6.3491% confidence
719 East 4th 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.
- Castro, Delfina$360.0098% confidence
665 East 3rd Street, Holtville, CA, 92250
Held by Department Of Health Care Services
Refunds or rebates · ID 1037456056
$13.00
1505 Mets Road, Holtville, CA, 92250
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1013011130
$12.98
2 possible associated properties
At this address
- Perez, Vivian$0.5998% confidence
1505 Mets Road, Holtville, CA, 92250
- Perez, Vivian$5.0098% confidence
1505 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.
- Perez, Vivian$0.5998% confidence
2072 Country Club Drive Apt 5, Holtville, CA, 92250
Held by Clothier V Spar Group Inc Et Al
Wages, payroll, salaries · ID 1029704516
$12.98
645 Palm Avenue, Holtville, CA, 92250
Held by Qvc Inc
Accounts-receivable credit balance · ID 1047696786
$12.98
3 possible associated properties
At this address
- Hoyt, Bonnie$9.4898% confidence
645 Palm Avenue, Holtville, CA, 92250
- Hoyt, Bonnie$12.9898% confidence
645 Palm Avenue, Holtville, CA, 92250
- Hoyt, Ellen$58.5391% confidence
645 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.
- Hoyt, Bonnie$9.4898% confidence
645 Palm Avenue, Holtville, CA, 92250
Held by Qvc Inc
Accounts-receivable credit balance · ID 1047696787
$12.98
3 possible associated properties
At this address
- Hoyt, Bonnie$9.4898% confidence
645 Palm Avenue, Holtville, CA, 92250
- Hoyt, Bonnie$12.9898% confidence
645 Palm Avenue, Holtville, CA, 92250
- Hoyt, Ellen$58.5391% confidence
645 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.
- Hoyt, Bonnie$9.4898% confidence
838 Cedar Avenue, Holtville, CA, 92250
Held by Alcatel Lucent
Cash for fractional shares · ID 963734993
$12.97
3 possible associated properties
At this address
- McCoy, N F$2.0498% confidence
838 Cedar Avenue, Holtville, CA, 92250
- McCoy, N F$2.4798% confidence
838 Cedar Avenue, Holtville, CA, 92250
- McCoy, N F$3.7898% confidence
838 Cedar Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCoy, N F$2.0498% confidence
2040 De Paoli Road # A, Holtville, CA, 92250
Held by Winston Brands Inc.
Refunds due · ID 972201054
$12.97
1225 East 7 Th Street Apt, Holtville, CA, 92250
Held by Colonial Life & Accident Insurance Company
Premium refunds · ID 1024830146
$12.96
561 Palm Avenue, Holtville, CA, 92250
Held by Capital One NA
Accounts payable · ID 1035410100
$12.96
PO Box 496, Holtville, CA, 92250
Held by Sirius Xm Inc
Accounts-receivable credit balance · ID 983285062
$12.95
829 Elm Avenue, Holtville, CA, 92250
Held by General Motors LLC
Accounts payable · ID 989115292
$12.95
3 possible associated properties
At this address
- McLaughlin, Patricia A$1.2795% confidence
* 829 Elm Avenue *, Holtville, CA, 92250
- McLaughlin, Patricia$0.6395% confidence
829 Elm Avenue, Holtville, CA, 92250
- McLaughlin, Patricia T$1.0695% confidence
829 Elm Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McLaughlin, Patricia A$1.2795% confidence
830 Cedar Avenue, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 963387078
$12.94
3 possible associated properties
At this address
- Fusi, Lourdes R$5.0093% confidence
830 Cedar Avenue, Holtville, CA, 92250
- Fusi, Lourdes$64.4293% confidence
830 Cedar Avenue, Holtville, CA, 92250
- Fusi, Lourdes R$54.3693% confidence
830 Cedar Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fusi, Lourdes R$5.0093% confidence
1970 Orchard Road, Holtville, CA, 92250
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1032603684
$12.94
3 possible associated properties
At this address
- Ramirez, Alicia$0.5298% confidence
1970 Orchard Road, Holtville, CA, 92250
- Ramirez, Alicia$0.5498% confidence
1970 Orchard Road, Holtville, CA, 92250
- Ramirez, Ulises$1.6591% confidence
1970 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.
- Ramirez, Alicia$0.5298% confidence
2900 Slayton Road, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043930304
$12.93
1 possible associated property
Same owner name elsewhere
- Barba, Miguel A JR$11.9298% confidence
PO Box 250, Seeley, CA, 92273
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barba, Miguel A JR$11.9298% confidence
1793 East Underwood Road, Holtville, CA, 92250
Held by Progressive West Insurance Com
Premium refunds · ID 1040675724
$12.90
2 possible associated properties
Same owner name elsewhere
- Burgoin, Jorge Garcia$0.74100% confidence
877 Pine Avenue, Hotville, CA, 92250
At this address
- Burgoin, Jorge Garcia$10.0098% confidence
1793 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.
- Burgoin, Jorge Garcia$0.74100% confidence
641 Holt Avenue Apt East, Holtville, CA, 92250
Held by Comenity Bank
Refunds due · ID 1014255508
$12.89
3 possible associated properties
At this address
- Millan, Graciela M$0.8391% confidence
641 Holt Avenue Apt East, Holtville, CA, 92250
- Millan, Graciela M$1.0291% confidence
641 Holt Avenue Apt East, Holtville, CA, 92250
- Millan, Graciela$2.4691% confidence
641 Holt Avenue Apt East, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Millan, Graciela M$0.8391% confidence
PO Box 727, Holtville, CA, 92250
Held by New York Life Insurance Co
Unidentified remittances · ID 1010206273
$12.88
620 Palm Avenue, Holtville, CA, 92250
Held by Sun Community Federal Credit Union
Savings accounts · ID 953325113
$12.86
3 possible associated properties
Same owner name elsewhere
- Padilla, Irma I$1.4498% confidence
910 West Phillips Street Apt 106, Ontario, CA, 91762
- Padilla, Irma I$5.0398% confidence
12979 14th Street, Chino, CA, 91710
- Padilla, Irma I$8.0298% confidence
12979 14th Street, Chino, CA, 91710
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 I$1.4498% confidence
819 Brentwood Avenue, Holtville, CA, 92250
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977583703
$12.85
739 East 8th Street Apt 29, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1037577622
$12.85
1 possible associated property
At this address
- Martinezborquez, Gilberto$3.1998% confidence
739 East 8th Street Apt 29, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinezborquez, Gilberto$3.1998% confidence
1104 East 8th Street, Holtville, CA, 92250
Held by Paypal Inc
Misc intangible property · ID 1024160434
$12.84
3 possible associated properties
At this address
- Rhinehart, Maria S$5.0095% confidence
1104 East 8th Street, Holtville, CA, 92250
- Rhinehart, Alex Z$0.1691% confidence
1104 East 8th Street, Holtville, CA, 92250
- Rhinehart, Emily$5.0091% confidence
1104 East 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.
- Rhinehart, Maria S$5.0095% confidence
862 Walnut Avenue, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965782028
$12.83
3 possible associated properties
At this address
- Estrada, Eduardo$0.3891% confidence
862 Walnut Avenue, Holtville, CA, 92250
- Estrada, Eduardo$0.0191% confidence
862 Walnut Avenue, Holtville, CA, 92250
- Estrada, Eduardo$0.0991% confidence
862 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.
- Estrada, Eduardo$0.3891% confidence
910 Walnut Avenue, Holtville, CA, 92250
Held by Optumrx
Group policy benefit/Clm payments · ID 976712516
$12.83
3 possible associated properties
At this address
- Burnworth, Harold$10.0098% confidence
910 Walnut Avenue, Holtville, CA, 92250
- Burnworth, Harold D$0.1295% confidence
910 Walnut Avenue, Holtville, CA, 92250
- Burnworth, Harold D$6.0795% confidence
910 Walnut Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burnworth, Harold$10.0098% confidence
1030 East Alamo Road, Holtville, CA, 92250
Held by Clarus Commerce LLC
Misc outstanding checks · ID 1026028228
$12.83
3 possible associated properties
At this address
- Martin, Mona$23.5398% confidence
1030 East Alamo Road, Holtville, CA, 92250
- Martin, Mona$31.6298% confidence
1030 East Alamo Road, Holtville, CA, 92250
- Martin, Mona J$0.6995% confidence
1030 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.
- Martin, Mona$23.5398% confidence
1504 Towland Road, Holtville, CA, 92250
Held by Paypal Inc
Misc intangible property · ID 972504233
$12.82
1267 Mets Road, Holtville, CA, 92250
Held by Bank Of America Corporation
Dividends · ID 1005755513
$12.80
3 possible associated properties
At this address
- Branz, Phyllis$0.4098% confidence
1267 Mets Road, Holtville, CA, 92250
- Branz, Phyllis$2.0098% confidence
1267 Mets Road, Holtville, CA, 92250
- Branz, Phyllis$25.6098% 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.
- Branz, Phyllis$0.4098% confidence
1565 East Thiesen Road, Holtville, CA, 92250
Held by Customers Bank
Cashier's checks · ID 1022012583
$12.80
655 Olive Avenue, Holtville, CA, 92250
Held by Open Solutions LLC
Proceeds due beneficiaries · ID 974831989
$12.79
1 possible associated property
At this address
- Meek, Norman L$1.7091% confidence
655 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.
- Meek, Norman L$1.7091% confidence
2317 Olive Avenue, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Co-owner on this record: Bastidas, Miguel
Premium refunds · ID 1022427025
$12.79
3 possible associated properties
At this address
- Bastidas, Olivia$2.4295% confidence
2317 Olive Avenue, Holtville, CA, 92250
- Bastidas, Olivia$10.3495% confidence
2317 Olive Avenue, Holtville, CA, 92250
- Bastidas, Olivia$38.2095% confidence
2317 Olive Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bastidas, Olivia$2.4295% confidence
2317 Olive Avenue, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Co-owner on this record: Bastidas, Olivia P
Premium refunds · ID 1022427025
$12.79
5 possible associated properties
Same owner name elsewhere
- Bastidas, Miguel$161.91100% confidence
2317 Olive Road, Holtville, CA, 92250
- Bastidas, Miguel$81.0098% confidence
1513 Wensley Avenue, El Centro, CA, 92243
At this address
- Bastidas, Miguel$0.0298% confidence
2317 Olive Avenue, Holtville, CA, 92250
- Bastidas, Miguel$1.1298% confidence
2317 Olive Avenue, Holtville, CA, 92250
- Bastidas, Miguel$0.1598% confidence
2317 Olive Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bastidas, Miguel$161.91100% confidence
PO Box 852, Holtville, CA, 92250
Held by Sunoco Partners Marketing &
Royalties · ID 968963689
$12.78
3 possible associated properties
Same owner name elsewhere
- Landers, Arthur F$5.73100% confidence
PO Box 852, Holtville, CA, 92250
- Landers, Arthur F$8.06100% confidence
PO Box 852, Holtville, CA, 92250
- Landers, Arthur F$9.30100% 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$5.73100% confidence
2375 Holt Road, Holtville, CA, 92250
Held by Westlake Services LLC
Refunds due · ID 1020506302
$12.76
524 Maple Avenue Apt 2, Holtville, CA, 92250
Held by Family Dollar Stores Inc
Wages, payroll, salaries · ID 1032653796
$12.76
1 possible associated property
At this address
- Martinez, Franco Laura$3.5798% 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.
- Martinez, Franco Laura$3.5798% confidence
PO Box 163, Holtville, CA, 92250
Held by First Premier Bank
Refunds due · ID 989715042
$12.75
1921 East Underwood Road, Holtville, CA, 92250
Held by Caremarkpcs L L C
Accounts payable · ID 996317848
$12.75
2 possible associated properties
At this address
- Perez, Fred F$17.4095% confidence
1921 East Underwood Road, Holtville, CA, 92250
- Perez, Jose A$2.8191% confidence
1921 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.
- Perez, Fred F$17.4095% confidence
770 Chestnut Avenue, Holtville, CA, 92250
Held by Georgeson Inc
Co-owner on this record: Wilcox, Gene
Vendor checks · ID 955782794
$12.74
1 possible associated property
At this address
- Wilcox, Darline$10.0091% confidence
770 Chestnut Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilcox, Darline$10.0091% confidence
3005 Holt Road, Holtville, CA, 92250
Held by Comenity Bank
Refunds due · ID 984056600
$12.74
5 possible associated properties
Same owner name elsewhere
- Medina, Martha E$130.9998% confidence
1700 1st Street, Napa, CA, 94559
- Medina, Martha E$147.7498% confidence
10363 Pomber Street, Castroville, CA, 95012
At this address
- Medina, Ramiro$3.0091% confidence
3005 Holt Road, Holtville, CA, 92250
- Medina, Ramiro$2.9191% confidence
3005 Holt Road, Holtville, CA, 92250
- Medina, Ramiro$0.2191% confidence
3005 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.
- Medina, Martha E$130.9998% confidence
753 Palm Avenue, Holtville, CA, 92250
Held by Mapfre Insurance Co
Premium refunds · ID 1005948309
$12.74
4 possible associated properties
Same owner name elsewhere
- Bennett, Megan E$41.6498% confidence
295 Lincoln Avenue, Cotati, CA, 94931
At this address
- Bennett, Tyler$1,134.6391% confidence
753 Palm Avenue, Holtville, CA, 92250
- Bennett, Tyler J$239.5191% confidence
753 Palm Avenue, Holtville, CA, 92250
- Bennett, Tyler$20.0091% confidence
753 Palm Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bennett, Megan E$41.6498% confidence
Box 638, Holtville, CA, 92250
Held by Plains Marketing L.p.
Net revenue interest · ID 973591419
$12.73
1313 East 7th Street # Sp89, Holtville, CA, 92250
Held by Discover Bank
Misc outstanding checks · ID 1014360806
$12.72
862 Cedar Avenue, Holtville, CA, 92250
Held by Capital One National Association
Savings accounts · ID 978896321
$12.70
6 possible associated properties
Same owner name elsewhere
- Torres, Hector M$100.0098% confidence
#### Shariot Drive Apt ####, Dallas, TX, 75228
- Torres, Hector M$100.0098% confidence
2801 Bill Owens Parkway Apt 167, Longview, TX, 75605
- Torres, Hector M$100.0098% confidence
2801 Bill Owens Parkway Apt 167, Longview, TX, 75605
At this address
- Torres, Hector M$6.0298% confidence
862 Cedar Avenue, Holtville, CA, 92250
- Torres, Hector$8.1195% confidence
862 Cedar Avenue, Holtville, CA, 92250
- Torres, Hector$50.0095% confidence
862 Cedar Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Hector M$100.0098% confidence
3675 East Highway 98 41, Holtville, CA, 92250
Held by Paypal
Misc intangible property · ID 1046496160
$12.68
1313 East 7th Street Spc 112, Holtville, CA, 92250
Held by Bristol West Holdings Inc
Premium refunds · ID 1020891432
$12.67
2 possible associated properties
Same owner name elsewhere
- Jesus, Natareno M$3.69100% confidence
854 Woodward Avenue K, El Centro, CA, 92243
- Jesus, Natareno M$2.03100% confidence
854 Woodward Avenue K, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jesus, Natareno M$3.69100% confidence
761 Maple Avenue, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1037576221
$12.64
1 possible associated property
At this address
- Lopez, Lopez$7.3798% confidence
761 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.
- Lopez, Lopez$7.3798% confidence
909 East 9th Street, Holtville, CA, 92250
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026942377
$12.62
1313 East 7th Street Spc 85, Holtville, CA, 92250
Held by Medco Health Solutions Inc
Customer overpayments · ID 976945148
$12.60
2 possible associated properties
At this address
- Vasquez, Enrique$4.2098% confidence
1313 East 7th Street Spc 85, Holtville, CA, 92250
- Vasquez, Manuel I$11.4691% 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$4.2098% confidence
770 Fern Avenue, Holtville, CA, 92250
Held by Navy Mutual Aid Association
Refunds due · ID 991742591
$12.60
1 possible associated property
At this address
- Rivera, Elsa$334.1798% confidence
770 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.
- Rivera, Elsa$334.1798% confidence
1313 East 7th Street Spc 114, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1044317665
$12.60
1 possible associated property
At this address
- Correa, Juan$16.9598% confidence
1313 East 7th Street Spc 114, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Correa, Juan$16.9598% confidence
629 Wooldridge Avenue, Holtville, CA, 92250
Held by Paypal Inc
Misc intangible property · ID 977735141
$12.59
1 possible associated property
At this address
- Jimenez, Jose$2.9398% confidence
629 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.
- Jimenez, Jose$2.9398% confidence
1636 Alamo Street, Holtville, CA, 92250
Held by Rabobank N. A.
Outstanding official checks · ID 1005180677
$12.57
865 Cedar Avenue, Holtville, CA, 92250
Held by Southern California Gas Company
Refunds or rebates · ID 1014591264
$12.57
1640 Zenos, Holtville, CA, 92250
Held by 21st Century Security Ins Co
Premium refunds · ID 976758151
$12.53
3 possible associated properties
Same owner name elsewhere
- Gastelum, Monica P$15.91100% confidence
1640 Zenos Road, Holtville, CA, 92250
- Gastelum, Monica P$16.00100% confidence
1640 Zenos Road, Holtville, CA, 92250
- Gastelum, Monica P$300.00100% confidence
408 Walnut Avenue Apt 4, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gastelum, Monica P$15.91100% confidence
PO Box 206, Holtville, CA, 92250
Held by Scripps Health
Refunds due · ID 978203266
$12.53
3 possible associated properties
Same owner name elsewhere
- Sanbonmatsu, Yoshiya$5.00100% confidence
PO Box 206, Holtville, CA, 92250
- Sanbonmatsu, Yoshiya$5.00100% confidence
1903 East 4th Street, Holtville, CA, 92250
- Sanbonmatsu, Yoshiya$0.5598% confidence
Mary Sanbonmatsu PO Box 3095, El Centro, CA, 92244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanbonmatsu, Yoshiya$5.00100% confidence
2080 Mets Road, Holtville, CA, 92250
Held by Citigroup Global Markets Inc.
Funds for stocks & Bonds · ID 977091546
$12.50
3 possible associated properties
At this address
- Peacher, Gerald L$26.8298% confidence
2080 Mets Road, Holtville, CA, 92250
- Peacher, Gerald$3.3395% confidence
2080 Mets Road, Holtville, CA, 92250
- Preacher, Gerald Lee$19.7993% confidence
2080 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.
- Peacher, Gerald L$26.8298% confidence
$12.50
$12.50
1936 Orchard Road, Holtville, CA, 92550
Held by Transamerica Life Insurance Company
Commissions · ID 1031685077
$12.50
875 Bonds Corner Road, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 997358476
$12.48
454 Palm Avenue Apt 14, Holtville, CA, 92250
Held by Caremarkpcs L L C
Accounts payable · ID 977276195
$12.47
1952 Chambers Lane, Holtville, CA, 92250
Held by Mission Federal Credit Union
Checking accounts · ID 987153843
$12.47
3 possible associated properties
At this address
- Avelar, Maria Fernanda$2.1798% confidence
1952 Chambers Lane, Holtville, CA, 92250
- Avelar, Maria F$36.0895% confidence
1952 Chambers Lane, Holtville, CA, 92250
- Avelar, Maria F$38.0295% confidence
1952 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.
- Avelar, Maria Fernanda$2.1798% confidence
1690 East Alamo Road, Holtville, CA, 92250
Held by Paypal Inc
Misc intangible property · ID 997419663
$12.46
1398 Vencill Road, Holtville, CA, 92250
Held by Beachbody LLC
Commissions · ID 1020069635
$12.46
3 possible associated properties
At this address
- Gutierrez, Joanna Marisol Mrs$5.9995% confidence
1398 Vencill Road, Holtville, CA, 92250
- Gutierrez, Anneli$5.0091% confidence
1398 Vencill Road, Holtville, CA, 92250
- Gutierrez, Edder Peraza$5.9991% confidence
1398 Vencill 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.
- Gutierrez, Joanna Marisol Mrs$5.9995% confidence
1796 East Thiesen Road, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1037571701
$12.46
3 possible associated properties
At this address
- Gamboa, Julio$2.4398% confidence
1796 East Thiesen Road, Holtville, CA, 92250
- Gamboa, Julio$2.1498% confidence
1796 East Thiesen Road, Holtville, CA, 92250
- Gamboa, Julio$3.5698% confidence
1796 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.
- Gamboa, Julio$2.4398% confidence
708 East 5th Street, Holtville, CA, 92250
Held by Guardian Pharmacy LLC
Accounts-receivable credit balance · ID 1045382302
$12.44
861 Brewood Avenue, Holtville, CA, 92250
Held by McGraw Insurance Services LP
Co-owner on this record: Saul, Gomez
Premium refunds · ID 1008442076
$12.43
861 Brewood Avenue, Holtville, CA, 92250
Held by McGraw Insurance Services LP
Co-owner on this record: Hector, M Canez
Premium refunds · ID 1008442076
$12.43
3 possible associated properties
Same owner name elsewhere
- Saul, Gomez$43.0098% confidence
1508 Buena Vista Drive, Denton, TX, 76210
- Saul, Gomez$209.7098% confidence
4801 Rosemary, Houston, TX, 77093
- Saul, Gomez$80.0098% confidence
2808 Windmill Court, Killeen, TX, 76549
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saul, Gomez$43.0098% confidence
Unknown, Holtville, CA, 92250
Held by Google Payment Corporation
Unredeemed gift certificate · ID 998256465
$12.42
840 Chestnut Avenue, Holtville, CA, 92250
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1008730443
$12.42
4 possible associated properties
Same owner name elsewhere
- Acosta, Cassandra$89.0698% confidence
00000
- Acosta, Cassandra$70.0098% confidence
5374 East San Benito, Odessa, TX, 79766
- Acosta, Cassandra$67.2798% confidence
6242 Warner Avenue Apt 9B, Huntington Beach, CA, 92647
At this address
- Aclsta, Cassandra$3.6893% confidence
840 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.
- Acosta, Cassandra$89.0698% confidence
$12.42
884 Ash Avenue, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030575692
$12.42
3 possible associated properties
Same owner name elsewhere
- Urquiza, Yesenia$1.0098% confidence
610 Huntington Boulevard Apt 5, Pomona, CA, 91768
- Urquiza, Yesenia$0.0798% confidence
12279 Leahy Drive, Moreno Valley, CA, 92557
At this address
- Urquiza, Yesenia$2.3298% confidence
884 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.
- Urquiza, Yesenia$1.0098% confidence
1637 East Alamo Road, Holtville, CA, 92250
Held by Allstate Insurance Company
Premium refunds · ID 1034372808
$12.42
5 possible associated properties
Same owner name elsewhere
- Gutierrez, George D$29.10100% confidence
1784 East Alamo Road, Holtville, CA, 92250
- Gutierrez, George D$0.0498% confidence
9214 Haledon Avenue, Downey, CA, 90240
At this address
- Gutierrez, George$0.0695% confidence
1637 East Alamo Road, Holtville, CA, 92250
- Gutierrez, George$12.2995% confidence
1637 East Alamo Road, Holtville, CA, 92250
- Gutierrez, Ray$1.0691% confidence
1637 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.
- Gutierrez, George D$29.10100% confidence
1616 East Alamo Road, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1044332831
$12.42
636 East 3rd Street, Holtville, CA, 92250
Held by American Family Life Assurance Co. Of Columbus
Premium refunds · ID 1004349451
$12.41
1313 East 7th Street Spc 19, Holtville, CA, 92250
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1007262299
$12.41
3 possible associated properties
At this address
- Gobea, Ruth$2.1098% confidence
1313 East 7th Street Spc 19, Holtville, CA, 92250
- Gobea, Ruth$6.0098% confidence
1313 East 7th Street Spc 19, Holtville, CA, 92250
- Gobea, Ruth$126.0098% confidence
1313 East 7th Street Spc 19, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gobea, Ruth$2.1098% confidence
814 Brentwood Avenue, Holtville, CA, 92250
Held by Reliastar Life Ins Co Of Ny
Other amounts due under policy · ID 1004383874
$12.40
2 possible associated properties
At this address
- Rose, Ray A$5.9298% confidence
814 Brentwood Avenue, Holtville, CA, 92250
- Rose, Martha E Bilyew$4.5091% confidence
814 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.
- Rose, Ray A$5.9298% confidence
1313 East 7th Street 102, Holtville, CA, 92250
Held by Trinity Universal Insurance
Premium refunds · ID 1008180600
$12.40
760 Pine Avenue, Holtville, CA, 92250
Held by Southern California Gas Company
Refunds or rebates · ID 1045986928
$12.40
1 possible associated property
Same owner name elsewhere
- Babb, Jarred$287.0098% confidence
6375 Katy Avenue, Port Arthur, TX, 77640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Babb, Jarred$287.0098% confidence
1944 Chambers Lane, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium refunds · ID 1021046962
$12.39
870 Fig Avenue, Holtville, CA, 92250
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due · ID 1011796472
$12.38
811 Palm Avenue, Holtville, CA, 92250
Held by Cshc Intermediate Holdings Inc
Premium refunds · ID 1042799995
$12.38
1313 East 7th Street Spc 13, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 1017021408
$12.36
2 possible associated properties
At this address
- Rodriguez, Jacqueline$2.1791% confidence
1313 East 7th Street Spc 13, Holtville, CA, 92250
- Rodriguez, Jacqueline$0.3791% confidence
1313 East 7th Street Spc 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.
- Rodriguez, Jacqueline$2.1791% confidence