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
2024 Fairway Drive, Holtville, CA, 92250
Held by Comcast Corporation
Cash for fractional shares · ID 968047017
$13.79
6 possible associated properties
Same owner name elsewhere
- Ford, Kenneth J$77.6198% confidence
24620 Pennsylvania Avenue, Lomita, CA, 90717
- Ford, Kenneth J$79.7798% confidence
TX, 00000
- Ford, Kenneth J$200.0098% confidence
1136 Dover, Glendora, CA
At this address
- Ford, Kenneth J$6.5298% confidence
2024 Fairway Drive, Holtville, CA, 92250
- Ford, Kenneth J$30.3198% confidence
2024 Fairway Drive, Holtville, CA, 92250
- Ford, Kenneth J$69.0998% confidence
2024 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.
- Ford, Kenneth J$77.6198% confidence
778 Fig Avenue, Holtville, CA, 92250
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 978484256
$13.78
471 Holt Avenue Imperial Pacific Trading, Holtville, CA, 92250
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 978484256
$13.78
1 possible associated property
Same owner name elsewhere
- Derks, John M$280.0098% confidence
19276 Pine Way, Apple Valley, CA, 92308
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Derks, John M$280.0098% confidence
950 East 5th Street 703, Holtville, CA, 92250
Held by Jack In The Box Settlement Fund
Misc outstanding checks · ID 1013989937
$13.76
1 possible associated property
At this address
- Ortega, Jackeline R$7.4691% confidence
950 East 5th Street 703, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortega, Jackeline R$7.4691% confidence
PO Box 748, Holtville, CA, 92250
Held by Southern California Gas Company
Refunds or rebates · ID 1023865707
$13.76
1 possible associated property
Same owner name elsewhere
- Shellabarger, Sarah$0.01100% confidence
520 Maple Avenue 8 PO Box 748, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shellabarger, Sarah$0.01100% confidence
736 Maple Avenue, Holtville, CA, 92250
Held by Gradie V Cr England Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1057610153
$13.74
1884 East Underwood Road, Holtville, CA, 92250
Held by Acn Opportunity LLC
Commissions · ID 978123970
$13.72
3 possible associated properties
At this address
- De, La Torre Ernesto$5.0595% confidence
1884 East Underwood Road, Holtville, CA, 92250
- De, La Torre Ernesto$0.8395% confidence
1884 East Underwood Road, Holtville, CA, 92250
- De La Torre Guadalupe M$5.0591% confidence
1884 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.
- De, La Torre Ernesto$5.0595% confidence
1065 Miller Road, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 1016882820
$13.72
405 Grape Avenue, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 959302582
$13.71
6 possible associated properties
Same owner name elsewhere
- Silva, Gerardo M$0.2398% confidence
1350 Palm Avenue, San Diego, CA, 92154
- Silva, Gerardo M$4.0098% confidence
195 East Carson Street, Colusa, CA, 95932
- Silva, Gerardo M$121.2498% confidence
195 East Carson Street, Colusa, CA, 95932
At this address
- Silva, Gerardo M$3.1598% confidence
405 Grape Avenue, Holtville, CA, 92250
- Silva, Gerardo Martinez$0.1495% confidence
405 Grape Avenue, Holtville, CA, 92250
- Silva, Isabel M$1.3091% confidence
405 Grape 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.
- Silva, Gerardo M$0.2398% confidence
2002 Edwards Road Apt R1, Holtville, CA, 92250
Held by Genworth Life & Ann Ins Co
Proceeds-Policy endow, annuity · ID 962578530
$13.69
3 possible associated properties
Same owner name elsewhere
- Fisher, Charlotte M$4.7398% confidence
9124 West 3rd Street, Beverly Hills, CA, 90210
- Fisher, Charlotte M$84.0098% confidence
Charlotte M Fisher 9124 West 3rd Street, Beverly Hills, CA, 90210
- Fisher, Charlotte M$22.7898% confidence
9124 West 3rd Street, Beverly Hills, CA, 90210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fisher, Charlotte M$4.7398% confidence
638 Fern Avenue, Holtville, CA, 92250
Held by Metlife Inc
Dividends · ID 984769571
$13.69
3 possible associated properties
At this address
- Bernshouse, Anna Marie$54.7698% confidence
638 Fern Avenue, Holtville, CA, 92250
- Bernshouse, Anna Marie$54.7698% confidence
638 Fern Avenue, Holtville, CA, 92250
- Bernshouse, Anna Marie$54.7698% confidence
638 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.
- Bernshouse, Anna Marie$54.7698% confidence
708 East 5th Street, Holtville, CA, 92250
Held by Medco Health Solutions Inc
Customer overpayments · ID 987138502
$13.68
2 possible associated properties
At this address
- Burns, Joy$4.4098% confidence
708 East 5th Street, Holtville, CA, 92250
- Burns, Joy$9.9098% confidence
708 East 5th Street, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burns, Joy$4.4098% confidence
870 Cedar Avenue, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1037583358
$13.68
2 possible associated properties
At this address
- Rubio, Miguel$41.0198% confidence
870 Cedar Avenue, Holtville, CA, 92250
- Rubio, Miguel$13.3498% confidence
870 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.
- Rubio, Miguel$41.0198% confidence
1487 Alamo Road, Holtville, CA, 92250
Held by Amerigas Propane LP
Accounts-receivable credit balance · ID 987048890
$13.67
3 possible associated properties
Same owner name elsewhere
- Verdugo, Angel$268.0098% confidence
1601 Royal Crest Drive 2225, Austin, TX, 78741
- Verdugo, Angel$352.7098% confidence
25th Street, Upland, CA, 00000
- Verdugo, Angel$156.0098% confidence
2065 Los Gatos Almaden Road, San Jose, CA, 95124
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Verdugo, Angel$268.0098% confidence
PO Box 697, Holtville, CA, 92250
Held by Allstate Northbrook Indemnity Company
Premium refunds · ID 1041451008
$13.67
835 Cedar Avenue, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965783245
$13.66
4 possible associated properties
Same owner name elsewhere
- Silva, Rogelia$211.0098% confidence
11312 Shoemaker Avenue, Whittier, CA, 90605
At this address
- Silva, Rogelia$3.2598% confidence
835 Cedar Avenue, Holtville, CA, 92250
- Silva, Rogelia$3.7998% confidence
835 Cedar Avenue, Holtville, CA, 92250
- Silva, Efrain V$7.2491% confidence
835 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.
- Silva, Rogelia$211.0098% confidence
861 Fern Avenue, Holtville, CA, 92250
Held by Progressive Direct Insurance Co
Premium refunds · ID 1026512507
$13.66
3 possible associated properties
Same owner name elsewhere
- De, Los Rios Eduardo$90.00100% confidence
620 Palm Avenue, Holtville, CA, 92250
- De, Los Rios Eduardo$207.00100% confidence
C/o Verizon Wireless 620 Palm Avenue, Holtville, CA, 92250
- De, Los Rios Eduardo$126.49100% confidence
1751 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.
- De, Los Rios Eduardo$90.00100% confidence
2117 Bell Road, Holtville, CA, 92250
Held by Air Liquide America LP
Accounts-receivable credit balance · ID 954253259
$13.64
5 possible associated properties
Same owner name elsewhere
- Marini, W David$5.00100% confidence
1335 Barbara Worth Drive, Holtville, CA, 92250
- Marini, W David$56.75100% confidence
405 Olive Avenue David Marini Farms, Holtville, CA, 92250
At this address
- Marini, Kathy$10.0091% confidence
2117 Bell Road, Holtville, CA, 92250
- Marini, Kathleen$10.8391% confidence
2117 Bell Road, Holtville, CA, 92250
- Marini, Kathleen$15.0091% 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, W David$5.00100% confidence
585 Cedar Avenue, Holtville, CA, 92250
Held by Gerber Life Insurance Company
Premium refunds · ID 1010137075
$13.64
3 possible associated properties
At this address
- Martinez, Maria G$14.7898% confidence
585 Cedar Avenue, Holtville, CA, 92250
- Martinez, Maria G$14.3498% confidence
585 Cedar Avenue, Holtville, CA, 92250
- Martinez, Rosario$0.4691% confidence
585 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.
- Martinez, Maria G$14.7898% confidence
950 Holt Avenue Apt 11, Holtville, CA, 92250
Held by Nextrx Services Inc.
Misc outstanding checks · ID 973099516
$13.60
708 East 5th Street, Holtville, CA, 92250
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments · ID 976023791
$13.60
1 possible associated property
At this address
- Goytia, Fred$1.1098% confidence
708 East 5th Street, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goytia, Fred$1.1098% confidence
411 Palo Verde, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1000993221
$13.60
4 possible associated properties
Same owner name elsewhere
- Miranda, Hector A$2.3098% confidence
1750 Kettner Boulevard Unit 114, San Diego, CA, 92101
- Miranda, Hector A$0.0698% confidence
2837 North 4th Street, Fresno, CA, 93703
- Miranda, Hector A$4.4098% confidence
2633 East Belgravia Avenue, Fresno, CA, 97403
At this address
- Miranda, Hector$13.5195% confidence
411 Palo Verde, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miranda, Hector A$2.3098% confidence
1195 Anderholt Road, Holtville, CA, 92250
Held by Google LLC And Affiliates
Unredeemed gift certificate · ID 1009729942
$13.60
3 possible associated properties
At this address
- Pliego, Otilio S$0.9891% confidence
1195 Anderholt Road, Holtville, CA, 92250
- Pliego, Otilio Segura$0.3891% confidence
1195 Anderholt Road, Holtville, CA, 92250
- Pliego, Otilio Segura$8.3691% confidence
1195 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.
- Pliego, Otilio S$0.9891% confidence
890 Oak Avenue, Holtville, CA, 92250
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral · ID 1046413533
$13.58
4 possible associated properties
Same owner name elsewhere
- Vizcarra, Daniel$251.0098% confidence
210 West 17th Street Apt A5, Dumas, TX, 79029
- Vizcarra, Daniel$1,347.0098% confidence
3742 Barley Street, San Bernardino, CA, 92407
- Vizcarra, Daniel$102.0398% confidence
11450 Church Street Unit 8, Rancho Cuca, CA, 91730
At this address
- Vizcarra, Melissa J$0.2591% confidence
890 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.
- Vizcarra, Daniel$251.0098% confidence
1756 Meloland Road, Holtville, CA, 92250
Held by Household International Inc
Misc outstanding checks · ID 960517140
$13.57
4 possible associated properties
Same owner name elsewhere
- Browning, Amelia J$2,817.3998% confidence
2566 Mira Monte Drive, Sn Bernrdno, CA, 92405
At this address
- Browning, Amelia J$65.9298% confidence
1756 Meloland Road, Holtville, CA, 92250
- Browning, Amelia J$359.7698% confidence
1756 Meloland Road, Holtville, CA, 92250
- Browning, Amelia J$398.1698% confidence
1756 Meloland 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.
- Browning, Amelia J$2,817.3998% confidence
2302A Olive Road, Holtville, CA, 92250
Held by Del Taco LLC
Wages, payroll, salaries · ID 963544915
$13.55
PO Box 162, Holtville, CA, 92250
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts · ID 69613
$13.53
411 Palo Verde, Holtville, CA, 92250
Held by California Physicians Service
Refunds due · ID 1005058531
$13.51
1 possible associated property
At this address
- Miranda, Hector A$13.6095% confidence
411 Palo Verde, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miranda, Hector A$13.6095% confidence
760 Orange Avenue, Holtville, CA, 92250
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries · ID 1014912608
$13.51
3 possible associated properties
At this address
- Garcia, Irma$0.6698% confidence
760 Orange Avenue, Holtville, CA, 92250
- Garcia, Irma$61.7598% confidence
760 Orange Avenue, Holtville, CA, 92250
- Garcia, Irma$42.7398% 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, Irma$0.6698% confidence
1998 East Norrish Road, Holtville, CA, 92250
Held by Venoco Inc.
Royalties · ID 961504814
$13.50
1 possible associated property
At this address
- Est Of Melissie Mitchell$1.4498% confidence
1998 East Norrish 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.
- Est Of Melissie Mitchell$1.4498% confidence
975 Maple Avenue, Holtville, CA, 92250
Held by Scripps Health
Refunds due · ID 964690625
$13.50
1 possible associated property
At this address
- Ficher, Laura$15.8693% confidence
975 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.
- Ficher, Laura$15.8693% confidence
780 Holdridge Road, Holtville, CA, 92250
Held by United States Steel Corp
Dividends · ID 975722200
$13.50
4 possible associated properties
Same owner name elsewhere
- Holdridge, E Claude JR$1.20100% confidence
Rr 1 Box 126, Holtville, CA, 92250
At this address
- Holdridge, E Claude JR$0.7598% confidence
780 Holdridge Road, Holtville, CA, 92250
- Holdridge, E Claude JR$364.6498% confidence
780 Holdridge Road, Holtville, CA, 92250
- Holdridge, Ellery$3.0095% confidence
780 Holdridge 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.
- Holdridge, E Claude JR$1.20100% confidence
1541 East Alamo Road Apt B, Holtville, CA, 92250
Held by Horace Mann Property And Casualty Ins Co
Premium refunds · ID 997148505
$13.50
3 possible associated properties
At this address
- Martinez, Isac$2.9098% confidence
1541 East Alamo Road Apt B, Holtville, CA, 92250
- Martinez, Isac$13.2098% confidence
1541 East Alamo Road Apt B, Holtville, CA, 92250
- Martinez, Maribel F$6.9991% confidence
1541 East Alamo Road Apt B, Holtville, CA, 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, Isac$2.9098% confidence
729 Brentwood Avenue, Holtville, CA, 92250
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1040303422
$13.50
3 possible associated properties
At this address
- Granillo, Felix$858.0398% confidence
729 Brentwood Avenue, Holtville, CA, 92250
- Granillo, Felix M$6.0095% confidence
729 Brentwood Avenue, Holtville, CA, 92250
- Granillo, Felix M$4.0695% confidence
729 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.
- Granillo, Felix$858.0398% confidence
660 Rose Street, Holtville, CA, 92250
Held by Aeropostale Inc
Wages, payroll, salaries · ID 960955195
$13.48
3 possible associated properties
Same owner name elsewhere
- Bustos, Raymond$150.2398% confidence
00000
- Bustos, Raymond$167.5498% confidence
1435 West 146 Street 207, Gardena, CA, 90247
- Bustos, Raymond$77.9598% confidence
1839 West Andrews Avenue, Fresno, CA, 93705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bustos, Raymond$150.2398% confidence
1313 East 7th Street Spc 72, Holtville, CA, 92250
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010640928
$13.48
5 possible associated properties
Same owner name elsewhere
- Ramirez, Maria Gonzalez$107.0098% confidence
28 8th Street, Greenfield, CA, 93927
- Ramirez, Maria Gonzalez$14.6598% confidence
448 Harrison Road, Salinas, CA, 93907
At this address
- Ramirez, Maria Gonzalez$1.4298% confidence
1313 East 7th Street Spc 72, Holtville, CA, 92250
- Ramirez, Maria Gonzalez$267.2898% confidence
1313 East 7th Street Spc 72, Holtville, CA, 92250
- Ramirez, Maria Gonzalez$29.9098% confidence
1313 East 7th Street Spc 72, Holtville, CA, 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, Maria Gonzalez$107.0098% confidence
C/o Overpmt Xxx8873 2092 B Murray Drive, Holtville, CA, 92250
Held by Union Bank N.a.
Cashier's checks · ID 1008062591
$13.46
510 East 4th Street, Holtville, CA, 92250
Held by Qvc Inc
Accounts-receivable credit balance · ID 1027470751
$13.42
3 possible associated properties
At this address
- Moran, Pilar$3.9298% confidence
510 East 4th Street, Holtville, CA, 92250
- Moran, Pilar C$5.0095% confidence
510 East 4th Street, Holtville, CA, 92250
- Moran, Gilberto J$15.7991% confidence
510 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.
- Moran, Pilar$3.9298% confidence
645 East 3rd Street, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1044329036
$13.42
3 possible associated properties
At this address
- Ponce, Alfredo$2.1998% confidence
645 East 3rd Street, Holtville, CA, 92250
- Ponce, Jesus$9.6091% confidence
645 East 3rd Street, Holtville, CA, 92250
- Ponce, Jesus$214.0091% 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, Alfredo$2.1998% confidence
619 Walnut Avenue, Holtville, CA, 92250
Held by Nationwide Mutual Insurance
Premium refunds · ID 1034159046
$13.41
2 possible associated properties
Same owner name elsewhere
- Arroyo, Marciano$0.3098% confidence
Spc 13 28504 Sand Canyon Road, Canyon Cntry, CA, 91387
- Arroyo, Marciano$0.3898% confidence
Spc 13 28504 Sand Canyon Road, Canyon Cntry, CA, 91387
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arroyo, Marciano$0.3098% confidence
619 Walnut Avenue Arroyo & Gustavo, Holtville, CA, 92250
Held by Nationwide Mutual Insurance
Premium refunds · ID 1034159046
$13.41
1634 East Alamo Road, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1037583539
$13.41
1 possible associated property
At this address
- Ruvalcabasandez, Roberto$4.1898% confidence
1634 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.
- Ruvalcabasandez, Roberto$4.1898% confidence
O, JoseCA
235 East 7th Street, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium refunds · ID 977260176
$13.39
565 Walnut Avenue, Holtville, CA, 92250
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023427770
$13.39
3 possible associated properties
At this address
- Garcia, Patricia$16.0098% confidence
565 Walnut Avenue, Holtville, CA, 92250
- Garcia, Patricia$145.5198% confidence
565 Walnut Avenue, Holtville, CA, 92250
- Garcia, Frank$64.5791% confidence
565 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.
- Garcia, Patricia$16.0098% confidence
PO Box 852, Holtville, CA, 92250
Held by Nuveen California Municipal
Co-owner on this record: Horton, Sheila E
Securities · ID 18431102
$13.38
2 possible associated properties
Same owner name elsewhere
- Landers, C C$1,332.14100% confidence
PO Box 852, Holtville, CA, 92250
- Landers, C C$1,574.32100% 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, C C$1,332.14100% confidence
PO Box 852, Holtville, CA, 92250
Held by Nuveen California Municipal
Co-owner on this record: Landers, C C
Securities · ID 18431102
$13.38
2 possible associated properties
Same owner name elsewhere
- Horton, Sheila E$1,332.14100% confidence
PO Box 852, Holtville, CA, 92250
- Horton, Sheila E$1,574.32100% 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.
- Horton, Sheila E$1,332.14100% confidence
894 Maple Avenue, Holtville, CA, 92250
Held by Ge Money
Accounts-receivable credit balance · ID 960173178
$13.38
853 Elm Avenue, Holtville, CA, 92250
Held by Capital One Bank, National Association
Customer overpayments · ID 978413381
$13.37
1 possible associated property
At this address
- Garibay, Vanessa$4.1895% confidence
853 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.
- Garibay, Vanessa$4.1895% confidence
812 Ash Avenue, Holtville, CA, 92250
Held by Google LLC And Affiliates
Accounts payable · ID 1016752223
$13.37
1 possible associated property
At this address
- Alvarado, Grisel$28.2991% confidence
812 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.
- Alvarado, Grisel$28.2991% confidence
PO Box 206, Holtville, CA, 92250
Held by Scripps Health
Accounts-receivable credit balance · ID 981991068
$13.36
499 Mesquite Avenue, Holtville, CA, 92250
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Uriarte, Guadalupe
Premium refunds · ID 1034484177
$13.36
5 possible associated properties
Same owner name elsewhere
- Uriarte, Emilio$0.2498% confidence
2276 Tigerlilly Way, Perris, CA, 92571
- Uriarte, Emilio$0.1098% confidence
3499 3rd Street, El Centro, CA, 92243
At this address
- Uriarte, Emilio$6.3898% confidence
499 Mesquite Avenue, Holtville, CA, 92250
- Uriarte, Emilio V$1.0695% confidence
499 Mesquite Avenue, Holtville, CA, 92250
- Uriarte, Gaudalupe O$1.0091% 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.
- Uriarte, Emilio$0.2498% confidence
499 Mesquite Avenue, Holtville, CA, 92250
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Uriarte, Emilio
Premium refunds · ID 1034484177
$13.36
6 possible associated properties
Same owner name elsewhere
- Uriarte, Guadalupe$0.82100% confidence
2075 Mets Road, Holtville, CA, 92250
- Uriarte, Guadalupe$8.7898% confidence
351 North West Street Apt 512, Tulare, CA, 93274
- Uriarte, Guadalupe$64.6098% confidence
13410 Brock Street, Paramount, CA, 90723
At this address
- Uriarte, Guadalupe O$1.0695% confidence
499 Mesquite Avenue, Holtville, CA, 92250
- Uriarte, Gaudalupe O$1.0091% confidence
499 Mesquite Avenue, Holtville, CA, 92250
- Uriarte, Emilio$6.3891% 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.
- Uriarte, Guadalupe$0.82100% confidence
1487 East Alamo Road, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 986533191
$13.35
4 possible associated properties
Same owner name elsewhere
- Verdugo, Maria C$20.0098% confidence
1631 Malan Street, Brawley, CA, 92227
- Verdugo, Maria C$246.9098% confidence
523 Anita Street, Chula Vista, CA, 91911
At this address
- Verdugo, Maconcepcion$586.6491% confidence
1487 East Alamo Road, Holtville, CA, 92250
- Verdugo, Angel$12.2491% confidence
1487 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.
- Verdugo, Maria C$20.0098% confidence
870 Cedar Avenue, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1044331068
$13.34
2 possible associated properties
At this address
- Rubio, Miguel$13.6898% confidence
870 Cedar Avenue, Holtville, CA, 92250
- Rubio, Miguel$41.0198% confidence
870 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.
- Rubio, Miguel$13.6898% confidence
744 Walnut Avenue, Holtville, CA, 92250
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries · ID 1038838689
$13.33
3 possible associated properties
Same owner name elsewhere
- Tovar, Candelaria$1,000.0098% confidence
641 South Ferris Avenue, Los Angeles, CA, 90022
- Tovar, Candelaria$240.0098% confidence
641 South Ferris Avenue, Los Angeles, CA, 90022
- Tovar, Candelaria$240.0098% confidence
641 South Ferris Avenue, Los Angeles, CA, 90022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tovar, Candelaria$1,000.0098% confidence
1937 Chambers Lane, Holtville, CA, 92250
Held by Metlife Inc
Dividends · ID 969456526
$13.32
5 possible associated properties
Same owner name elsewhere
- Smith, Clifford D$82.9098% confidence
1720 29th Street, San Diego, CA, 92102
- Smith, Clifford D$76.4598% confidence
2285 South Towne, Pomona, CA, 91766
- Smith, Clifford D$77.6198% confidence
Rt Rr 2, Leander, TX, 78645
At this address
- Smith, Clifford$0.0195% confidence
1937 Chambers Lane, Holtville, CA, 92250
- Smith, Betsy A$0.0391% confidence
1937 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.
- Smith, Clifford D$82.9098% confidence
950 Holt Avenue Apt 204, Holtville, CA, 92250
Held by Apria Healthcare Group Inc
Refunds due · ID 1019264249
$13.31
2 possible associated properties
At this address
- Mendoza, Francisca$1.7598% confidence
950 Holt Avenue Apt 204, Holtville, CA, 92250
- Mendoza, Francisca$3.4298% confidence
950 Holt Avenue Apt 204, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendoza, Francisca$1.7598% confidence
318 East 8th Street, Holtville, CA, 92250
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1035581152
$13.31
2 possible associated properties
At this address
- Campillo, Antonio$0.8298% confidence
318 East 8th Street, Holtville, CA, 92250
- Campillo, Antonio$0.8298% confidence
318 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.
- Campillo, Antonio$0.8298% confidence
554 Grape Avenue Apt 41, Holtville, CA, 92250
Held by Anthem Inc
Accounts payable · ID 995191620
$13.30
960 Walnut Avenue, Holtville, CA, 92250
Held by Ebay Inc.
Accounts-receivable credit balance · ID 987341192
$13.29
3 possible associated properties
At this address
- Merten, Cheryl$2.2698% confidence
960 Walnut Avenue, Holtville, CA, 92250
- Merten, Cheryl$3.2598% confidence
960 Walnut Avenue, Holtville, CA, 92250
- Merten, Cheryl$132.1298% confidence
960 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.
- Merten, Cheryl$2.2698% confidence
1505 Apple Court, Holtville, CA, 92250
Held by Lowes Companies Inc & Subsidiaries
Refunds due · ID 1013451874
$13.29
2 possible associated properties
At this address
- Padilla, Guillermina E$0.8995% confidence
1505 Apple Court, Holtville, CA, 92250
- Padilla, Jorge$0.8991% confidence
1505 Apple Court, Holtville, CA, 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, Guillermina E$0.8995% confidence
622 East 9th Street, Holtville, CA, 92250
Held by Vorise V 24 Hour Fitness
Misc outstanding checks · ID 1014435187
$13.27
1 possible associated property
At this address
- Favila, Reyna R$5.0191% confidence
622 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.
- Favila, Reyna R$5.0191% confidence
950 East 5th Street, Holtville, CA, 92250
Held by Urquoise Martin V. Apartment Management Consultants LLC Et Al
Wages, payroll, salaries · ID 1069732821
$13.27
914 Chestnut Avenue, Holtville, CA, 92250
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 980175051
$13.25
3 possible associated properties
At this address
- Cardenas, Lucero R$0.9898% confidence
914 Chestnut Avenue, Holtville, CA, 92250
- Cardenas, Lucero$0.9995% confidence
914 Chestnut Avenue, Holtville, CA, 92250
- Cardenas, Lucero$3.0395% confidence
914 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.
- Cardenas, Lucero R$0.9898% confidence
527 West 6th Street, Holtville, CA, 92250
Held by First Imperial Credit Union
Savings accounts · ID 967704515
$13.22
2 possible associated properties
At this address
- Castanon, Martin$0.8191% confidence
527 West 6th Street, Holtville, CA, 92250
- Castanon, Martin$73.0791% confidence
527 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.
- Castanon, Martin$0.8191% confidence
1541 East Alamo Road Apt B, Holtville, CA, 92250
Held by Horace Mann Property And Casualty Ins Co
Premium refunds · ID 997148504
$13.20
3 possible associated properties
At this address
- Martinez, Isac$2.9098% confidence
1541 East Alamo Road Apt B, Holtville, CA, 92250
- Martinez, Isac$13.5098% confidence
1541 East Alamo Road Apt B, Holtville, CA, 92250
- Martinez, Maribel F$6.9991% confidence
1541 East Alamo Road Apt B, Holtville, CA, 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, Isac$2.9098% confidence
714 Walnut Avenue, Holtville, CA, 92250
Held by Viking Insurance Co Of Wisconsin
Co-owner on this record: Aguila, Claudia M
Premium refunds · ID 981622937
$13.19
4 possible associated properties
Same owner name elsewhere
- Aguila, Miguel A$100.0098% confidence
CA
- Aguila, Miguel A$112.6598% confidence
1856 Park Rose, Duarte, CA, 91010
At this address
- Aguila, Claudia M$13.1991% confidence
714 Walnut Avenue, Holtville, CA, 92250
- Aguila-Montes, Marllen Jazmin$36.0191% confidence
714 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.
- Aguila, Miguel A$100.0098% confidence
714 Walnut Avenue, Holtville, CA, 92250
Held by Viking Insurance Co Of Wisconsin
Co-owner on this record: Aguila, Miguel A
Premium refunds · ID 981622937
$13.19
2 possible associated properties
At this address
- Aguila, Miguel A$13.1991% confidence
714 Walnut Avenue, Holtville, CA, 92250
- Aguila-Montes, Marllen Jazmin$36.0191% confidence
714 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.
- Aguila, Miguel A$13.1991% confidence
769 Cedar Avenue, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium refunds · ID 981916844
$13.18
3 possible associated properties
At this address
- Silva, Heliodoro R$1.3398% confidence
769 Cedar Avenue, Holtville, CA, 92250
- Silva, A$2.0091% confidence
769 Cedar Avenue, Holtville, CA, 92250
- Silva, Mario$1.0091% confidence
769 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.
- Silva, Heliodoro R$1.3398% confidence
572 Cedar Avenue Apt 1, Holtville, CA, 92250
Held by Nissan Motor Acceptance Company LLC
Refunds due · ID 1012419052
$13.18
950 East 5th Street Apt 603, Holtville, CA, 92250
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due · ID 1056909981
$13.16
434 West 5th Street Spc 11, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1037572087
$13.15
1 possible associated property
At this address
- Garcia, Laura Barajas$7.7598% confidence
434 West 5th Street Spc 11, Holtville, CA, 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, Laura Barajas$7.7598% confidence
741 Wooldridge Avenue, Holtville, CA, 92250
Held by Caremarkpcs L L C
Accounts payable · ID 1008013617
$13.12
1 possible associated property
At this address
- Garibay, Jose$20.7998% confidence
741 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.
- Garibay, Jose$20.7998% confidence
2022 Fairway Drive, Holtville, CA, 92250
Held by Toyota Motor Credit Corporation
Accounts payable · ID 998016849
$13.11
2 possible associated properties
At this address
- Iten, Larry$5.0091% confidence
2022 Fairway Drive, Holtville, CA, 92250
- Iten, Larry$0.3791% confidence
2022 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.
- Iten, Larry$5.0091% confidence
1820 East Underwood Road, Holtville, CA, 92250
Held by Horace Mann Insurance Company
Premium refunds · ID 997149583
$13.10
3 possible associated properties
At this address
- Quevedo, Sylvia N$0.0895% confidence
1820 East Underwood Road, Holtville, CA, 92250
- Quevedo, Sylvia N$18.8195% confidence
1820 East Underwood Road, Holtville, CA, 92250
- Quevedo, Nereida$0.3191% confidence
1820 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.
- Quevedo, Sylvia N$0.0895% confidence
1646 Ezenos Road, Holtville, CA, 92250
Held by Americredit Financial Services
Refunds due · ID 969309565
$13.09
609 Maple Avenue Apt C, Holtville, CA, 92250
Held by Td Auto Finance LLC
Accounts-receivable credit balance · ID 1013460123
$13.09
1819 East Underwood Road, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 963418797
$13.08
3 possible associated properties
At this address
- Gallegos, Maria$1.2198% confidence
1819 East Underwood Road, Holtville, CA, 92250
- Gallegos, Maria Ines Murillo$2.0095% confidence
1819 East Underwood Road, Holtville, CA, 92250
- Gallegos, Noemi$1.9491% confidence
1819 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.
- Gallegos, Maria$1.2198% confidence
814 Walnut Avenue, Holtville, CA, 92250
Held by Uncashed Warrants
Warrants · ID 1032169139
$13.08
712 Brentwood Avenue, Holtville, CA, 92250
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due · ID 1005118633
$13.07
1 possible associated property
At this address
- Ortiz, Julio$2.7698% confidence
712 Brentwood Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Julio$2.7698% confidence
826 Frguerca Place 22, Holtville, CA, 92250
Held by M. A. Mortenson Company
Wages, payroll, salaries · ID 1008069662
$13.07
Unknown, Holtville, CA, 92250
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1039159418
$13.07
1 possible associated property
Same owner name elsewhere
- Valenzuela, Alonzo$545.0698% confidence
2931 Kainer Meadows Lane, Houston, TX, 77047
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valenzuela, Alonzo$545.0698% confidence
$13.06
3 possible associated properties
At this address
- Schaffner, Roy B$0.1191% confidence
2805 Casey Road, Holtville, CA, 92250
- Schaffner, Mirion A$0.1191% confidence
2805 Casey Road, Holtville, CA, 92250
- Schaffner, Heidi$2.1091% confidence
2805 Casey 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.
- Schaffner, Roy B$0.1191% confidence
2326 Melon Road, Holtville, CA, 92250
Held by Safeco Ins Co Of America
Co-owner on this record: Iten, Robin
Misc outstanding checks · ID 961135120
$13.05
3 possible associated properties
At this address
- Iten, Michael$6.0498% confidence
2326 Melon Road, Holtville, CA, 92250
- Iten, Michael J$6.0095% confidence
2326 Melon Road, Holtville, CA, 92250
- Iten, Robin L$2.2591% 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.
- Iten, Michael$6.0498% confidence
2326 Melon Road, Holtville, CA, 92250
Held by Safeco Ins Co Of America
Co-owner on this record: Iten, Michael
Misc outstanding checks · ID 961135120
$13.05
3 possible associated properties
At this address
- Iten, Robin$6.0098% confidence
2326 Melon Road, Holtville, CA, 92250
- Iten, Robin L$2.2595% confidence
2326 Melon Road, Holtville, CA, 92250
- Iten, Robin L$7.2195% 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.
- Iten, Robin$6.0098% confidence
643 Maple Avenue, Holtville, CA, 92250
Held by At&t Services Inc
Refunds due · ID 991525629
$13.05
Apt D2 1225 East 7th Street, Holtville, CA, 92250
Held by At&t Services Inc
Refunds due · ID 991525732
$13.05
411 East 3rd Street, Holtville, CA, 92250
Held by Nature'S Sunshine Products Inc.
Commissions · ID 1012551070
$13.05
5 possible associated properties
Same owner name elsewhere
- Nevarez, Aracely$50.0098% confidence
36621 Beutke Drive, Newark, CA, 94560
- Nevarez, Aracely$50.0098% confidence
#### Alto Rey Avenue Apt ###, El Paso, TX, 79912
At this address
- Nevarez, Aracely$2.0098% confidence
411 East 3rd Street, Holtville, CA, 92250
- Nevarez, Aracely$14.6298% confidence
411 East 3rd Street, Holtville, CA, 92250
- Nevarez, Jesus$0.0991% confidence
411 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.
- Nevarez, Aracely$50.0098% confidence
705 Woodridge Avenue, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 952626779
$13.00
Swiss Band Of Imperial ValleyCA
PO Box 775, Holtville, CA, 92250
Held by Wells Fargo Bank NA
Checking accounts · ID 977893099
$13.00
1313 East 7th Street Spc 51, Holtville, CA, 92250
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 980173940
$13.00
Holtville, CA, 92250
Held by First Imperial Credit Union
Savings accounts · ID 984457586
$13.00
640 East 3rd Street Spc 4, Holtville, CA, 92250
Held by Loreal USA Inc
Accounts payable · ID 984854791
$13.00
3 possible associated properties
Same owner name elsewhere
- Noriega, Stacey$0.4498% confidence
3524 Jumilla Way, Sacramento, CA, 95834
- Noriega, Stacey$50.0098% confidence
3001 8th Street, Port Neches, TX, 77651
- Noriega, Stacey$199.8298% confidence
3524 Jumilla Way, Sacramento, CA, 95834
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noriega, Stacey$0.4498% confidence
950 East 5th Street Apt 108, Holtville, CA, 92250
Held by Villega V Cb Harvesting Settlement Fund
Refunds due · ID 998720275
$13.00
1313 East 7th Street Sp 87, Holtville, CA, 92250
Held by Villega V Cb Harvesting Settlement Fund
Refunds due · ID 998720307
$13.00
1616 East Alamo Road, Holtville, CA, 92250
Held by Villega V Cb Harvesting Settlement Fund
Refunds due · ID 998720381
$13.00
522 Walnut Avenue Apt 8, Holtville, CA, 92250
Held by Villega V Cb Harvesting Settlement Fund
Refunds due · ID 998720404
$13.00
565 Palo Verde Street, Holtville, CA, 92250
Held by Villega V Cb Harvesting Settlement Fund
Refunds due · ID 998720972
$13.00
3 possible associated properties
Same owner name elsewhere
- Hurtado, Cesar$44.6198% confidence
108 Salem Drive, Fort Worth, TX, 76140
- Hurtado, Cesar$44.2398% confidence
Unknown, Arlington, TX
- Hurtado, Cesar$131.5098% confidence
51-720 Avenida Marti, La Quinta, CA, 92253
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hurtado, Cesar$44.6198% confidence
524 Holt Avenue, Holtville, CA, 92250
Held by Villega V Cb Harvesting Settlement Fund
Refunds due · ID 998721084
$13.00
3 possible associated properties
Same owner name elsewhere
- Lopez, Garcia Sandra$5.0098% confidence
340 Lion Street, Hayward, CA, 94541
- Lopez, Garcia Sandra$10.3198% confidence
12128 Havana Avenue, Sylmar, CA, 91342
- Lopez, Garcia Sandra$30.2798% confidence
5106 Neer Avenue, San Antonio, TX, 78213
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Garcia Sandra$5.0098% confidence
524 Holt Avenue, Holtville, CA, 92250
Held by Villega V Cb Harvesting Settlement Fund
Refunds due · ID 998721342
$13.00
3 possible associated properties
Same owner name elsewhere
- Monterrosa, Edison$5.0098% confidence
4220 Lockwood Avenue, Los Angeles, CA, 90039
- Monterrosa, Edison$5.0098% confidence
4220 Lockwood Avenue, Los Angeles, CA, 90039
- Monterrosa, Edison$5.0098% confidence
4220 Lockwood Avenue, Los Angeles, CA, 90039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monterrosa, Edison$5.0098% confidence