Unclaimed property in Holtville, CA
13,627 records · $975,186 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 12, 2026 · official state programs
960 Walnut Avenue, Holtville, CA, 92250
Held by At&t Services Inc
Refunds due · ID 1015589096
$130.79
3 possible associated properties
At this address
- Merten, Stephen$397.9998% confidence
960 Walnut Avenue, Holtville, CA, 92250
- Merten, Stephen$15.8598% confidence
960 Walnut Avenue, Holtville, CA, 92250
- Merten, Stephen A$0.5295% 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, Stephen$397.9998% confidence
East Barbara Worth Drive # 1329, Holtville, CA, 92250
Held by Dreyfus Municipal Reserves Inv Shares
Co-owner on this record: Sanchez, Lucy P
Mutual/Money market funds · ID 14672900
$130.77
East Barbara Worth Drive # 1329, Holtville, CA, 92250
Held by Dreyfus Municipal Reserves Inv Shares
Co-owner on this record: Sanchez, Amado
Mutual/Money market funds · ID 14672900
$130.77
PO Box 868, Holtville, CA, 92250
Held by Axa Sa
Unexch stock of successor co · ID 959888807
$130.75
3 possible associated properties
Same owner name elsewhere
- Smith, Dorothy L D$24.62100% confidence
PO Box 868, Holtville, CA, 92250
- Smith, Dorothy L D$652.55100% confidence
PO Box 868, Holtville, CA, 92250
- Smith, Dorothy L D$130.75100% confidence
PO Box 868, Holtville, CA, 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, Dorothy L D$24.62100% confidence
PO Box 868, Holtville, CA, 92250
Held by Axa Sa
Underlying shares or outstanding certificates · ID 959888808
$130.75
3 possible associated properties
Same owner name elsewhere
- Smith, Dorothy L D$24.62100% confidence
PO Box 868, Holtville, CA, 92250
- Smith, Dorothy L D$652.55100% confidence
PO Box 868, Holtville, CA, 92250
- Smith, Dorothy L D$130.75100% confidence
PO Box 868, Holtville, CA, 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, Dorothy L D$24.62100% confidence
975 Figueroa Avenue, Holtville, CA, 92250
Held by Capital One Bank, National Association
Misc outstanding checks · ID 992094457
$130.51
2 possible associated properties
At this address
- Turner, Nancy$4.0498% confidence
975 Figueroa Avenue, Holtville, CA, 92250
- Turner, Nancy$293.2598% confidence
975 Figueroa 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.
- Turner, Nancy$4.0498% confidence
651 Walnut Avenue, Holtville, CA, 92250
Held by Trinity Universal Insurance
Premium refunds · ID 1008185135
$130.45
3 possible associated properties
At this address
- Zavala, Ricardo$4.3298% confidence
651 Walnut Avenue, Holtville, CA, 92250
- Zavala, Ricardo$2.3898% confidence
651 Walnut Avenue, Holtville, CA, 92250
- Zavala, Ricardo$101.7398% confidence
651 Walnut Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zavala, Ricardo$4.3298% confidence
2248 East US Highway 98, Holtville, CA, 92250
Held by Nationwide Mutual Insurance
Premium refunds · ID 1042390475
$130.38
4 possible associated properties
Same owner name elsewhere
- Hawk, Austin$650.0098% confidence
258 Clinton Drive, San Antonio, TX, 78201
At this address
- Hawk, Leroy C$53.2891% confidence
2248 East US Highway 98, Holtville, CA, 92250
- Hawk, Barbara E$25.3491% confidence
2248 East US Highway 98, Holtville, CA, 92250
- Hawk, Barbara E$1,569.1291% confidence
2248 East US Highway 98, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hawk, Austin$650.0098% confidence
1654 Zenos Road, Holtville, CA, 92250
Held by Bank Of America NA (885)
Savings accounts · ID 1017645563
$130.22
1 possible associated property
Same owner name elsewhere
- Triffet, Hugh J$22.0298% confidence
36184 Avenida Dee Las Montanas, Cathedral City, CA, 92234
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Triffet, Hugh J$22.0298% confidence
903 Miller Road, Holtville, CA, 92250
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1012950846
$130.13
408 Walnut Avenue Apt 4, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 955374761
$130.00
1 possible associated property
At this address
- Sanchez, Priscila$130.0098% 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.
- Sanchez, Priscila$130.0098% confidence
408 Walnut Avenue Apt 4, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965798931
$130.00
1 possible associated property
At this address
- Sanchez, Priscila$130.0098% 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.
- Sanchez, Priscila$130.0098% confidence
1625 Zenos Road, Holtville, CA, 92250
Held by Villega V Cb Harvesting Settlement Fund
Refunds due · ID 998720248
$129.94
3 possible associated properties
Same owner name elsewhere
- Arreola, Julian$144.4998% confidence
936 North 20th Street, Milwaukee, 53233
- Arreola, Julian$6.7598% confidence
503 North Marcella Avenue, Rialto, CA, 92376
- Arreola, Julian$3.0198% confidence
Unknown, Los Angeles, CA, 90047
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arreola, Julian$144.4998% confidence
860 Alm Avenue, Holtville, CA, 92250
Held by Villega V Cb Harvesting Settlement Fund
Refunds due · ID 998721041
$129.94
1305 Mets Road, Holtville, CA, 92250
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert · ID 993172190
$129.68
3 possible associated properties
At this address
- Palomera, Mariana$0.0198% confidence
1305 Mets Road, Holtville, CA, 92250
- Palomera, Mariana G$0.0195% confidence
1305 Mets Road, Holtville, CA, 92250
- Plomera, Mariana G$0.4193% confidence
1305 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.
- Palomera, Mariana$0.0198% confidence
760 Brentwood Avenue, Holtville, CA, 92250
Held by Ascendium Education Solutions Inc.
Misc outstanding checks · ID 1025284063
$129.30
3 possible associated properties
At this address
- Perez, Teresa$150.0198% confidence
760 Brentwood Avenue, Holtville, CA, 92250
- Perez, Teresa Perez$5.0795% confidence
760 Brentwood Avenue, Holtville, CA, 92250
- Perez, Pedro$0.0691% confidence
760 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.
- Perez, Teresa$150.0198% confidence
2307 Holt Road, Holtville, CA, 92250
Held by Chinchilla V Fred Loya Insurance Agency Inc Qsf
Funds held in a fiduciary capacity · ID 993686034
$129.02
2 possible associated properties
At this address
- Castro, Liliana$7.0291% confidence
2307 Holt Road, Holtville, CA, 92250
- Castro, Liliana$69.2891% confidence
2307 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.
- Castro, Liliana$7.0291% confidence
729 Fig Avenue, Holtville, CA, 92250
Held by Western Union Financial Svcs
Money orders · ID 965347144
$129.00
3 possible associated properties
Same owner name elsewhere
- Mayberry, Keith—98% confidence
130 Laban Drive Attn Keith Mayberry Bessemer City, NC, 28016
- Mayberry, Keith—98% confidence
130 Laban Drive Attn Keith Mayberry Bessemer City, NC, 28016
- Mayberry, Keith$0.0598% confidence
603 East Laurel Avenue, Glendora, CA, 91741
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mayberry, Keith—98% confidence
1628 East Zenos Road, Holtville, CA, 92250
Held by Western Union Financial Svcs
Money orders · ID 965351146
$129.00
PO Box 304, Holtville, CA, 92250
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011016808
$129.00
3 possible associated properties
Same owner name elsewhere
- Beasley, James L$75.0098% confidence
9 Pensacola Court, Novato, CA, 94945
- Beasley, James L$43.7198% confidence
402 South Hickory Street, Maud, TX, 75567
- Beasley, James L$1,311.1498% confidence
PO Box 531, Woodacre, CA, 94973
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beasley, James L$75.0098% confidence
1499 Vencil Road, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 1034922232
$128.74
5 possible associated properties
Same owner name elsewhere
- Fong, Fernando$36.0098% confidence
11501 Pellicano Drive Suite B, El Paso, TX, 79936
- Fong, Fernando$35.8498% confidence
14270 Gil Reyes Drive, El Paso, TX, 79938
- Fong, Fernando$526.3298% confidence
PO Bx 3300, Chino, CA, 91708
At this address
- Fong, Fernando$3.5198% confidence
1499 Vencil Road, Holtville, CA, 92250
- Fong, Fernando$209.9998% confidence
1499 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.
- Fong, Fernando$36.0098% confidence
744 Pine Avenue, Holtville, CA, 92250
Held by Sirius Xm Inc
Accounts-receivable credit balance · ID 983260212
$128.64
2898 Holt Road, Holtville, CA, 92250
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 958916856
$128.52
2898 Holt Road Holtville Ca 92250-0000, Holtville, CA, 92250
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 958916857
$128.52
463 Mesquite Avenue, Holtville, CA, 92250
Held by American Express Company
Accounts-receivable credit balance · ID 1016180651
$128.21
3 possible associated properties
Same owner name elsewhere
- Delgado, Jose L JR$1.7098% confidence
1173 South Cactus Avenue 28, Rialto, CA, 92376
- Delgado, Jose L JR$2.0198% confidence
PO Box 1318, Thermal, CA, 92274
- Delgado, Jose L JR$26.7498% confidence
PO Box 1318, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delgado, Jose L JR$1.7098% confidence
460 Palo Verde, Holtville, CA, 92250
Held by Scf Arizona
Checking accounts · ID 977446967
$128.00
1928 Orchard Road, Holtville, CA, 92250
Held by Kmart Corporation
Misc outstanding checks · ID 997273335
$127.96
3 possible associated properties
At this address
- Campos, Eberardo S$0.1095% confidence
1928 Orchard Road, Holtville, CA, 92250
- Campos, Eberardo S$1.7795% confidence
1928 Orchard Road, Holtville, CA, 92250
- Campos, Rosalie C$0.4291% confidence
1928 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.
- Campos, Eberardo S$0.1095% confidence
2339 Holt Road, Holtville, CA, 92250
Held by Publishers Clearing House LLC
Refunds due · ID 1019399980
$127.88
3 possible associated properties
At this address
- Storey, Barbara$4.0095% confidence
2339 Holt Road, Holtville, CA, 92250
- Storey, Barbara$10.0095% confidence
2339 Holt Road, Holtville, CA, 92250
- Storey, Alicia R$0.4891% 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$4.0095% confidence
836 Ash Avenue, Holtville, CA, 92250
Held by U. S. Bank, N. A.
Co-owner on this record: Cota, Pantoja Linda
Escrow accounts · ID 1046139033
$127.07
1 possible associated property
Same owner name elsewhere
- Pantoja, Angela M$172.5798% confidence
6123 Roy Street, Los Angeles, CA, 90042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pantoja, Angela M$172.5798% confidence
836 Ash Avenue, Holtville, CA, 92250
Held by U. S. Bank, N. A.
Co-owner on this record: Pantoja, Angela M
Escrow accounts · ID 1046139033
$127.07
370 Chestnut Avenue, Holtville, CA, 92250
Held by Landamerica Financial Group Inc
Escrow accounts · ID 956838152
$127.00
1 possible associated property
At this address
- Gomez, Mary$1.6691% confidence
370 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.
- Gomez, Mary$1.6691% confidence
548 Fern, Holtville, CA, 92250
Held by Aid Insurance Company-Mutual
Other · ID 9301691
$126.66
3 possible associated properties
Same owner name elsewhere
- Ash, Barbara J$4.5698% confidence
PO Box 20478, Bakersfield, CA, 93390
- Ash, Barbara J$223.8598% confidence
- Ash, Barbara J$27.0098% confidence
617 43rd Street, Bakersfield, CA, 93301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ash, Barbara J$4.5698% confidence
PO Box 194, Holtville, CA, 92250
Held by Cellco Partnership
Customer overpayments · ID 961812022
$126.53
1751 Hunt Road, Holtville, CA, 92250
Held by U. S. Bank, N. A.
Escrow accounts · ID 1046135146
$126.49
4 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$13.66100% confidence
861 Fern Avenue, Holtville, CA, 92250
At this address
- De, Los Rios Eddie$25.8391% 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
735 Beale Avenue, Holtville, CA, 92250
Held by Mapfre Insurance Co
Premium refunds · ID 1022253884
$126.39
1 possible associated property
At this address
- Larios, Lesly Ann$0.1591% confidence
735 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.
- Larios, Lesly Ann$0.1591% confidence
708 East 5th Street, Holtville, CA, 92250
Held by Bank Of America - California NA (318)
Checking accounts · ID 999820405
$126.15
3 possible associated properties
Same owner name elsewhere
- Zimmerman, Walter$1,055.4098% confidence
1908 College Parkway, Flower Mound, TX, 75028
- Zimmerman, Walter$84.4098% confidence
11408 Country Ridge, Forney, TX, 75126
- Zimmerman, Walter$88.6698% confidence
PO Box 816, Rye, TX, 77369
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zimmerman, Walter$1,055.4098% confidence
335 West 8th Street, Holtville, CA, 92250
Held by Pdc Energy Inc.
Royalties · ID 978469682
$126.13
3 possible associated properties
At this address
- Sperber, Earle W$88.3198% confidence
335 West 8th Street, Holtville, CA, 92250
- Sperber, Earle W$92.0398% confidence
335 West 8th Street, Holtville, CA, 92250
- Sperber, Earle W$413.0698% confidence
335 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.
- Sperber, Earle W$88.3198% confidence
1313 East 7th Street Spc 19, Holtville, CA, 92250
Held by Foremost Insurance Company
Premium refunds · ID 1033447789
$126.00
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$12.4198% 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
629 Maple Avenue, Holtville, CA, 92250
Held by Gulfmark Energy Inc
Royalties · ID 1030941847
$125.61
2 possible associated properties
At this address
- Mellinger, Elwood$33.7598% confidence
629 Maple Avenue, Holtville, CA, 92250
- Mellinger, Elwood$34.7498% confidence
629 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.
- Mellinger, Elwood$33.7598% confidence
1996 Barbara Worth Road, Holtville, CA, 92250
Held by Southwest Marketing Corporation
Liquidating funds · ID 14957023
$125.46
4 possible associated properties
Same owner name elsewhere
- Little, James F$285.0098% confidence
W2674 Highway 33, La Crosse, 54601
- Little, James F$125.9998% confidence
W2674 Highway 33, La Crosse, WI, 54601
- Little, James F$696.1098% confidence
PO Box 171, Big Spring, TX, 79721
At this address
- Little, James M$251.7491% confidence
1996 Barbara Worth 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.
- Little, James F$285.0098% confidence
C/o Xxxxxxxxxxxx7089 554 Tamarack Street, Holtville, CA, 92250
Held by Fnb-Bankcard
Credit checks or memos · ID 973393617
$125.13
3 possible associated properties
Same owner name elsewhere
- Gutierrez, Claudia E$1.54100% confidence
950 East 5th Street Apt 906, Holtville, CA, 92250
- Gutierrez, Claudia E$5.0098% confidence
4028 51st Street Apt 18, San Diego, CA, 92105
- Gutierrez, Claudia E$0.0298% confidence
1305 Carlton Drive Apt Q, Glendale, CA, 91205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Claudia E$1.54100% confidence
753 Orange Avenue, Holtville, CA, 92250
Held by Johnson Controls Inc
Refunds or rebates · ID 1040914378
$125.00
778 Orange Avenue, Holtville, CA, 92250
Held by Capital One NA
Customer overpayments · ID 1029886629
$124.83
3 possible associated properties
Same owner name elsewhere
- Espinoza, Angel R$93.38100% confidence
778 Orange Avenue, Holtville, CA, 00000
- Espinoza, Angel R$1.7998% confidence
4815 Neblina Drive, Carlsbad, CA, 92008
- Espinoza, Angel R$0.1898% confidence
4815 Neblina Drive, Carlsbad, CA, 92008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Angel R$93.38100% confidence
1609 East Alamo Road, Holtville, CA, 92250
Held by Mid Century Insurance Company
Refunds · ID 17790001
$124.80
2 possible associated properties
At this address
- Guerrerp, Pablo$65.5098% confidence
1609 East Alamo Road, Holtville, CA, 92250
- Guerrerp, Pablo M$124.8095% confidence
1609 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.
- Guerrerp, Pablo$65.5098% confidence
1609 East Alamo Road, Holtville, CA, 92250
Held by Mid Century Insurance Company
Refunds · ID 12873690
$124.80
2 possible associated properties
At this address
- Guerrerp, Pablo$65.5095% confidence
1609 East Alamo Road, Holtville, CA, 92250
- Guerrerp, Pablo$124.8095% confidence
1609 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.
- Guerrerp, Pablo$65.5095% confidence
847 Olive Avenue, Holtville, CA, 92250
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017853661
$124.79
1 possible associated property
At this address
- Winford, Steven$67.2898% confidence
847 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.
- Winford, Steven$67.2898% confidence
2325 Cedar Road, Holtville, CA, 92250
Held by Financial Indemnity Company
Court settlements · ID 13264362
$124.24
Hoyt, ACA
2198 Hartshorn Road DBA A East Hoyt Sons, Holtville, CA, 92250
Held by Att Services Inc
Refunds due · ID 991136764
$124.23
PO Box 242, Holtville, CA, 92250
Held by First National Bank Of Omaha
Credit checks or memos · ID 1022848321
$123.77
761 Brentwood Avenue, Holtville, CA, 92250
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978622106
$123.75
840 Chestnut Avenue, Holtville, CA, 92250
Held by Select Portfolio Servicing Inc
Co-owner on this record: A
Checking accounts · ID 954707711
$123.30
4 possible associated properties
Same owner name elsewhere
- Wofford, Bruce$3.8298% confidence
441 West El Norte Parkway 201, Escondido, CA, 92026
At this address
- Wofford, Bruce$0.0098% confidence
840 Chestnut Avenue, Holtville, CA, 92250
- Wofford, Bruce$3.4598% confidence
840 Chestnut Avenue, Holtville, CA, 92250
- Wofford, Joni$0.0091% 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.
- Wofford, Bruce$3.8298% confidence
ACA
840 Chestnut Avenue, Holtville, CA, 92250
Held by Select Portfolio Servicing Inc
Co-owner on this record: Wofford, Bruce
Checking accounts · ID 954707711
$123.30
708 East 5 Street Sp 14, Holtville, CA, 92250
Held by Capital One Bank, National Association
Accounts-receivable credit balance · ID 982165517
$123.30
1313 East 7th Street Spc 105, Holtville, CA, 92250
Held by Trinity Universal Insurance Co-Specialty
Premium refunds · ID 1040338632
$123.26
4 possible associated properties
Same owner name elsewhere
- Haro, Ruben$912.0898% confidence
337 South Shanks Street, Clute, TX, 77531
- Haro, Ruben$1,237.0098% confidence
11762 West Street, Garden Grove, CA, 92840
- Haro, Ruben$300.0098% confidence
2851 South La Cadena Drive 9, Colton, CA, 92324
At this address
- Haro, Ruben$9.2898% confidence
1313 East 7th Street Spc 105, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haro, Ruben$912.0898% confidence
335 West 8th Street, Holtville, CA, 92250
Held by Pdc Energy Inc.
Royalties · ID 978469680
$122.78
3 possible associated properties
At this address
- Sperber, Earle W$88.3198% confidence
335 West 8th Street, Holtville, CA, 92250
- Sperber, Earle W$92.0398% confidence
335 West 8th Street, Holtville, CA, 92250
- Sperber, Earle W$413.0698% confidence
335 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.
- Sperber, Earle W$88.3198% confidence
Kylee Renee Collins 1632 East Alamo Road, Holtville, CA, 92250
Held by Rabobank N. A.
Savings accounts/Credit union shrs · ID 18759516
$122.57
434 5th Street 2, Holtville, CA, 92250
Held by Pioneers Memorial Healthcare District
Credit balances · ID 12510609
$122.54
1313 East 7th Street, Holtville, CA, 92250
Held by Sprint United Management
Refunds due · ID 987067707
$122.16
1 possible associated property
At this address
- Flores, Pablo$0.2098% confidence
1313 East 7th Street, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Pablo$0.2098% confidence
PO Box 242, Holtville, CA, 92250
Held by Hilcorp Energy Company
Royalties · ID 1036662101
$122.16
751 Beale Avenue, Holtville, CA, 92210
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14346353
$122.14
1917 Chambers Lane, Holtville, CA, 92250
Held by Comenity Capital Bank
Refunds due · ID 1006916907
$122.09
3 possible associated properties
At this address
- Ries, Laura A$52.5095% confidence
1917 Chambers Lane, Holtville, CA, 92250
- Ries, Laura A$225.0095% confidence
1917 Chambers Lane, Holtville, CA, 92250
- Ries, Jared$10.0091% confidence
1917 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.
- Ries, Laura A$52.5095% confidence
335 West 8th Street, Holtville, CA, 92250
Held by Pdc Energy Inc.
Royalties · ID 978469679
$122.07
3 possible associated properties
At this address
- Sperber, Earle W$88.3198% confidence
335 West 8th Street, Holtville, CA, 92250
- Sperber, Earle W$92.0398% confidence
335 West 8th Street, Holtville, CA, 92250
- Sperber, Earle W$413.0698% confidence
335 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.
- Sperber, Earle W$88.3198% confidence
817 East 7th Street, Holtville, CA, 92250
Held by California Physicians Service DBA Bsc
Individual policy benefit/Clm · ID 956235806
$122.02
3 possible associated properties
At this address
- Massey, Susan$3.9298% confidence
817 East 7th Street, Holtville, CA, 92250
- Massey, Susan$73.0098% confidence
817 East 7th Street, Holtville, CA, 92250
- Massey, Susan B$8.2595% confidence
817 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.
- Massey, Susan$3.9298% confidence
PO Bx 706, Holtville, CA, 92250
Held by El Centro Regional Medical Center
Credit balances · ID 12818676
$121.78
950 East 5th Street Apt 706, Holtville, CA, 92250
Held by Qwest Communications
Refunds or rebates · ID 964807808
$121.08
524 Holt Avenue, Holtville, CA, 92250
Held by Villega V Cb Harvesting Settlement Fund
Refunds due · ID 998720674
$120.21
1 possible associated property
Same owner name elsewhere
- Franco, Mendoza Luis—98% confidence
145 11th Avenue Northeast Apt 29E, Hickory
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Franco, Mendoza Luis—98% confidence
2142 Snyder Road, Holtville, CA, 92250
Held by The Ohio Casualty Insurance
Co-owner on this record: Plourd, Martin
Court settlements · ID 15250102
$120.19
1 possible associated property
At this address
- Plourd, Martin$120.1991% confidence
2142 Snyder Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plourd, Martin$120.1991% confidence
2142 Snyder Road, Holtville, CA, 92250
Held by The Ohio Casualty Insurance
Co-owner on this record: Plourd, Murrie
Court settlements · ID 15250102
$120.19
2 possible associated properties
Same owner name elsewhere
- Plourd, Martin$0.8798% confidence
5023 West Lakewood Drive, Visalia, CA, 93291
At this address
- Plourd, Murrie$120.1991% confidence
2142 Snyder Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plourd, Martin$0.8798% confidence
665 East 3rd Street, Holtville, CA, 92250
Held by Nw Retirement Solutions
Premium refunds · ID 1026080405
$120.03
5 possible associated properties
Same owner name elsewhere
- Hernandez, Sergio V$458.8498% confidence
TX, 00000
- Hernandez, Sergio V$628.7398% confidence
624 North Alexandria Avenue Apt 101, Los Angeles, CA, 90004
- Hernandez, Sergio V$120.4398% confidence
18576 Fieldbrook Street, Rowland Heights, CA, 91748
At this address
- Hernandez, Connie V$2.2391% confidence
665 East 3rd Street, Holtville, CA, 92250
- Hernandez, Angelina C$25.0491% confidence
665 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.
- Hernandez, Sergio V$458.8498% confidence
521 Mayple Street Unit A, Holtville, CA, 92250
Held by Paypal Inc
Misc intangible property · ID 970627170
$120.00
1 possible associated property
Same owner name elsewhere
- Newgent, Hadley$90.8598% confidence
703 Palomar Airport 260, Carlsbad, CA, 92009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newgent, Hadley$90.8598% confidence
854 Cedar Avenue, Holtville, CA, 92250
Held by Brinker Restaurant Corporation
Vendor checks · ID 999546540
$120.00
830 Circle Drive, Holtville, CA, 92250
Held by Anthem Inc
Accounts payable · ID 1001768977
$120.00
$120.00
3 possible associated properties
Same owner name elsewhere
- Goodsell, Laura$0.0398% confidence
721 Agate Street, San Diego, CA, 92109
- Goodsell, Laura$0.2798% confidence
721 Agate Street, San Diego, CA, 92109
- Goodsell, Laura$39.5498% confidence
703 Botany Bay Circle, Pflugerville, TX, 78660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goodsell, Laura$0.0398% confidence
524 Holt Avenue A, Holtville, CA, 92250
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030059124
$120.00
402 East 4th Street, Holtville, CA, 92250
Held by Lincoln National Life Insurance Company
Insurance claim checks · ID 14222642
$119.80
1 possible associated property
Same owner name elsewhere
- Sandoval, T$372.3998% confidence
80 Forrest Grove, Daly City, CA, 94015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, T$372.3998% confidence
705 East 8th Street Apt 1, Holtville, CA, 92250
Held by Caremarkpcs L L C
Accounts payable · ID 1045081755
$119.45
2 possible associated properties
At this address
- Fregoso, Isidra$1.3398% confidence
705 East 8th Street Apt 1, Holtville, CA, 92250
- Fregoso, Isidra$3.6098% confidence
705 East 8th Street Apt 1, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fregoso, Isidra$1.3398% confidence
Rr 1, Holtville, CA, 92250
Held by Metlife Inc
Securities exchanged for cash · ID 15525813
$117.99
2405 Holt Road, Holtville, CA, 92250
Held by Cal-Farm Insurance Company
Insurance premiums · ID 1351786
$117.93
1 possible associated property
Same owner name elsewhere
- Rice, Julianne H$369.00100% confidence
P.o. Box 527, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rice, Julianne H$369.00100% confidence
450 Holt Avenue #103, Holtville, CA, 92250
Held by Caremarkpcs L L C
Accounts payable · ID 1045084523
$117.92
721 Fern Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Herrera, Pablo
Cashier's checks · ID 1027145450
$117.91
3 possible associated properties
At this address
- Herrera, Noe D$8.0091% confidence
721 Fern Avenue, Holtville, CA, 92250
- Herrera, Noe D$30.0091% confidence
721 Fern Avenue, Holtville, CA, 92250
- Herrera, Reyna$150.0291% confidence
721 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.
- Herrera, Noe D$8.0091% confidence
721 Fern Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Herrera, Maria
Cashier's checks · ID 1027145450
$117.91
3 possible associated properties
At this address
- Herrera, Pablo$7.8898% confidence
721 Fern Avenue, Holtville, CA, 92250
- Herrera, Pablo$27.4798% confidence
721 Fern Avenue, Holtville, CA, 92250
- Herrera, Pablo S$7.4795% confidence
721 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.
- Herrera, Pablo$7.8898% confidence
1819 East Underwood Road, Holtville, CA, 92250
Held by Kabasele V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries · ID 1039695671
$117.81
1 possible associated property
At this address
- Hernandez, Jesus$15.2498% 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.
- Hernandez, Jesus$15.2498% confidence
1447 East Alamo Road, Holtville, CA, 92250
Held by Pathward
Misc intangible property · ID 1041085028
$117.75
1 possible associated property
At this address
- Carrillo, Francisco O$10.2891% confidence
1447 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.
- Carrillo, Francisco O$10.2891% confidence
1601 Zenos Road, Holtville, CA, 92250
Held by National Financial Services LLC
Credit balances · ID 962372682
$117.48
3 possible associated properties
Same owner name elsewhere
- Garcia, Adolfo P$0.75100% confidence
2880 Norrish Road, Holtville, CA, 92250
- Garcia, Adolfo P$0.77100% confidence
2880 Norrish Road PO Box 393, Holtville, CA, 92250
- Garcia, Adolfo P$7.73100% confidence
2880 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.
- Garcia, Adolfo P$0.75100% confidence
628 West 9th Street, Holtville, CA, 92250
Held by Bank Of America - North Carolina
Refunds due · ID 989517997
$117.09
1 possible associated property
At this address
- Kizziah, Justin Paul$5.0091% confidence
628 West 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.
- Kizziah, Justin Paul$5.0091% confidence
PO Box 368, Holtville, CA, 92250
Held by At&t Services Inc.
Refunds due · ID 964729312
$117.03
3 possible associated properties
Same owner name elsewhere
- Desert, Towing$4.8298% confidence
2294 Cleveland Avenue, Thermal, CA, 92274
- Desert, Towing$75.0098% confidence
89 East Main Street, Heber, CA, 92249
- Desert, Towing$80.0098% confidence
89 East Main Street, Heber, CA, 92249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Desert, Towing$4.8298% confidence
Bobby J#s, P O Box 396, Holtville, CA, 92250
Held by Pacific Bell Telephone Company
Refunds · ID 18399306
$117.01
2504 Holt Road, Holtville, CA, 92250
Held by Calfarm Life Insurance Company
Insurance claim checks · ID 11307644
$117.00
1 possible associated property
At this address
- Enz, Joseph P$435.4298% confidence
2504 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.
- Enz, Joseph P$435.4298% confidence
524 Holt Avenue, Holtville, CA, 92250
Held by Villega V Cb Harvesting Settlement Fund
Refunds due · ID 998720833
$116.95
524 Holt Avenue, Holtville, CA, 92250
Held by Villega V Cb Harvesting Settlement Fund
Refunds due · ID 998721273
$116.95
1 possible associated property
At this address
- Mellado, Ojeda Virgilio$259.9091% confidence
524 Holt 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.
- Mellado, Ojeda Virgilio$259.9091% confidence
P O Box 53, Holtville, CA, 92250
Held by Progressive Casualty Insurance Co
Court settlements · ID 10966027
$116.76
Holtville, CA, 92250
Held by Upwork Escrow Inc
Misc intangible property · ID 1010916778
$116.70
369 Walnut Avenue, Holtville, CA, 92250
Held by Sprint United Management
Credit balances · ID 954439502
$116.65
1 possible associated property
At this address
- Mercer, Ranch Imperial$553.7191% confidence
369 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.
- Mercer, Ranch Imperial$553.7191% confidence
1601 East Kamm Road, Holtville, CA, 92250
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14346354
$116.64
708 East 5th Apt C15, Holtville, CA, 92250
Held by Pacific Bell Telephone Company
Other · ID 9688741
$116.64
1 possible associated property
At this address
- Harvison, Wm C$25.0098% confidence
708 East 5th Apt C15, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harvison, Wm C$25.0098% confidence
C/o Jose A Amezquita 306 East 5th Street, Holtville, CA, 92250
Held by Global Payments Inc
Security deposit · ID 981309574
$116.00
2 possible associated properties
Same owner name elsewhere
- Viking, Tire$719.9198% confidence
23952 Lake Drive, Crestline, CA, 92325
- Viking, Tire$210.0298% confidence
23952 Lake Drive, Crestline, CA, 92325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Viking, Tire$719.9198% confidence
950 Holt Avenue Apt 237, Holtville, CA, 92250
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021521502
$116.00
4 possible associated properties
Same owner name elsewhere
- Zepeda, Julian$7,000.0098% confidence
440 Acacia, Santa Paula, CA, 93061
- Zepeda, Julian$400.0098% confidence
909 Chugach Way Spc 78, Anchorage, AK, 99503
At this address
- Zepeda, Sergio$10.0091% confidence
950 Holt Avenue Apt 237, Holtville, CA, 92250
- Zepeda, Sergio$10.0091% confidence
950 Holt Avenue Apt 237, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zepeda, Julian$7,000.0098% confidence
843 Orange Avenue, Holtville, CA, 92250
Held by Cep America California
Customer overpayments · ID 1040429045
$116.00
2 possible associated properties
Same owner name elsewhere
- Osuna, Joshua$171.9398% confidence
1635 Neil Armstrong Stapt 255, Montebello, CA, 90640
At this address
- Osuna, Tracy$0.0791% confidence
843 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.
- Osuna, Joshua$171.9398% confidence
812 Webb Avenue, Holtville, CA, 92250
Held by Allianz Life Insurance Company Of North America
Proceeds due beneficiaries · ID 1039681025
$115.91
754 Holt Avenue, Holtville, CA, 92250
Held by Allianz Life Insurance Company Of North America
Proceeds due beneficiaries · ID 1039681025
$115.91
2 possible associated properties
Same owner name elsewhere
- Villasenor, Nellie$189.1798% confidence
1904 Lapuerta, Oxnard, CA
At this address
- Villasenor, Nellie C$148.8095% confidence
754 Holt 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.
- Villasenor, Nellie$189.1798% confidence