Unclaimed property in Holtville, CA
13,627 records · $975,186 unclaimed
Highest-value records first. Search below to find yours.
Data current as of July 25, 2026 · official state programs
Leroy & Barbara Hawk TrustCA
621 Chestnut Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank, NA (apecs 1009)
Traditional IRA - Cash · ID 1006181221
$1,328.41
Simple, Brenda HCA
2248 East Highway 98, Holtville, CA, 92250
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Cash · ID 1009550087
$1,315.22
Bungarner, Alma LCA
720 Chestnut Avenue, Holtville, CA, 92250
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16269880
$1,311.14
Silva Estate Of Efain VillegasCA
835 Cedar Avenue, Holtville, CA, 92250
Held by Department Of Financial Protection And Innovation
Other Court Deposits · ID 1025648949
$1,290.13
Casler, JamesCA
564 Chestnut Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank Holtville Br #654
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 5174122
$1,287.98
Casler, Grace SCA
564 Chestnut Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank Holtville Br #654
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 5174122
$1,287.98
Cary, Mora MCA
PO Box 652, Holtville, CA, 92250
Held by Prudential Financial Inc Kba
Non Standard Naupa Code For - Securities · ID 17192285
$1,280.68
California Association OfCA
868 Oak Avenue, Holtville, CA, 92250
Held by American Express Company
Payments For Goods & Services · ID 973437540
$1,267.40
Smith, DakotaCA
551 Walnut Avenue, Holtville, CA, 92250
Held by Sunrise Banks
Wages Payroll, Salaries · ID 1000815350
$1,262.20
Jy Harvesting IncCA
524 Holt Avenue Suite A, Holtville, CA, 92250
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1027594854
$1,260.67
Leon W & Anna M Bernshouse Tr Ua 08 25 8 9CA
638 Fern Avenue, Holtville, CA, 92250
Held by Axa
Dividend Reinvestment Plan · ID 989154548
$1,254.94
Bernshouse, Anna MarieCA
638 Fern Avenue, Holtville, CA, 92250
Held by Axa
Dividend Reinvestment Plan · ID 989154548
$1,254.94
Cassio, Beltran LorenaCA
1196 Holton Road, Holtville, CA, 92250
Held by Santa Barbara Tax Products Group LLC
Outstanding Official Checks · ID 1037139229
$1,234.49
Armstrong, RogerCA
521 Chestnut, Holtville, CA, 92250
Held by Hartford Life And Accident Insurance Co
Non Standard Naupa Code For - Matured/terminated Policies · ID 17138197
$1,224.25
Simpson, DonCA
838 Fern Street, Holtville, CA, 92250
Held by Axa Financial Inc
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16465936
$1,223.61
Borboa, Norma DCA
522 Walnut Avenue 8, Holtville, CA, 92250
Held by Toyota Motor Insurance Service
Payments For Goods & Services · ID 991383576
$1,222.50
Nell, Nolan MCA
R 3 Box 119A, Holtville, CA, 92250
Held by Prudential Insurance Company
Non Standard Naupa Code For - Matured/terminated Policies · ID 12096480
$1,221.95
Nolan, Bill BCA
R 3 Box 119A, Holtville, CA, 92250
Held by Prudential Insurance Company
Non Standard Naupa Code For - Matured/terminated Policies · ID 12096480
$1,221.95
Arzaga Emma EstCA
754 1/2 Fern Avenue, Holtville, CA, 92250
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 998709054
$1,218.69
Arzaga, Emma GCA
754 1/2 Fern Avenue, Holtville, CA, 92250
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 998709054
$1,218.69
Potter, Michael JCA
2323 Melon Road, Holtville, CA, 92250
Held by State Compensation Insurance Fund
Individual Policy Benefit/clm · ID 1044847640
$1,210.72
Otto, Richard TCA
731 Cedar Avenue, Holtville, CA, 92250
Held by Bank Of America Corporation
Dividend Reinvestment Plan · ID 1034305801
$1,198.41
Estate Of Estrella CoronadoCA
C/o Administrator/executor 740 East 4th Street, Holtville, CA, 92250
Held by Nw Retirement Solutions
Individual Policy Benefit/clm · ID 997704661
$1,173.06
Romero, ClaudiaCA
829 Pine Avenue, Holtville, CA, 92250
Held by American Enterprise Investment
Credit Balances · ID 975907598
$1,169.18
Turner, BobbyCA
317 East 5th Street 317 East 5th Street, Holtville, CA, 92250
Held by American Express Prepaid Card Management
Unredeemed Gift Certificate · ID 1044305725
$1,165.33
Bumgarner, Alma LCA
720 Chestnut Avenue, Holtville, CA, 92250
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15453292
$1,164.05
Gillespie, Victor ACA
874 Maple Avenue, Holtville, CA, 92250
Held by Chesapeake Operating Inc
Royalties · ID 982191704
$1,151.27
Bennett, TylerCA
753 Palm Avenue, Holtville, CA, 92250
Held by State Of California Savings Plus
Pension & Profit Sharing · ID 1012793319
$1,134.63
Cera, Pedro TCA
546 Tamarack Street, Holtville, CA, 92250
Held by Nissan Motor Acceptance Company LLC
Unclaimed Loan Collateral · ID 1046414702
$1,122.94
Wells, DeanCA
644 Maple Avenue, Holtville, CA, 92250
Held by Thoratec Corporation
Unexch Stock Of Successor Co · ID 971503161
$1,118.01
Stalnaker, ArchieCA
2057 Anderhold Road, Holtville, CA, 92250
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 967540834
$1,109.36
Stalnaker, MildredCA
Holtville, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 967540834
$1,109.36
Jy, HarvestingCA
PO Box 713, Holtville, CA, 92250
Held by Rdo Equipment Co.
Credit Balance - Accounts Receivable · ID 1013886215
$1,087.18
Smith, DorothyCA
Box 868, Holtville, CA, 92250
Held by Bank Of America/fleetboston Financial Co
Non Standard Naupa Code For - Cash In Lieu Of Fract Shares · ID 14861490
$1,071.88
Potter, La VCA
2323 Melon Road, Holtville, CA, 92250
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 18877466
$1,062.60
Lussier, Rose Marie MrsCA
P.o. Box 814, Holtville, CA, 92250
Held by First Imperial Credit Union
Checking Accounts · ID 1001392089
$1,060.15
Freeman, O JCA
831 Circle Drive, Holtville, CA, 92250
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 961412792
$1,055.99
Ainsworth, Jackie LCA
825 Palm Avenue, Holtville, CA, 92250
Held by Brighthouse Financial Inc
Underlying Shares/outstand Cer · ID 1018701810
$1,054.19
Petrie, ShirleyCA
Box 513, Holtville, CA, 92250
Held by Paypal Inc
Miscellaneous Intangible Property · ID 983647761
$1,045.76
Molina, SteveCA
407 Maple Avenue Apt 6, Holtville, CA, 92250
Held by Wilshire Commercial Capital LLC
Refunds Due · ID 1019290646
$1,033.31
Estate Of James F LittleCA
Unknown, Holtville, CA, 92250
Held by American United Life
Proceeds Due Beneficiaries · ID 970881910
$1,019.47
Fusi, AmericoCA
PO Box 357, Holtville, CA, 92250
Held by Calfarm Insurance Company
Non Standard Naupa Code For - Insurance Premiums · ID 13765830
$1,017.32
Ponce, GabrielCA
505 Mesquite Avenue, Holtville, CA, 92250
Held by Loancare LLC
Outstanding Official Checks · ID 1032691964
$1,010.22
Silva, Juan CCA
524 East 7th Street, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium Refunds · ID 1015824880
$1,010.00
Brown Frederick EstateCA
733 Maple Avenue, Holtville, CA, 92250
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 970663143
$1,007.65
Brown, FrederickCA
Holtville, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 970663143
$1,007.65
Dhillon, Fred SCA
1604 Thiesen Road, Holtville, CA, 92250
Held by Ditech Financial LLC
Dissolution Or Liquidation · ID 1024386760
$1,003.76
Washington Mutual Bank, SuccessCA
729 Pine Avenue, Holtville, CA, 92250
Held by The Heritage Escrow Company
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 16378119
$1,000.00
Turner, Jackie LCA
729 Pine Avenue, Holtville, CA, 92250
Held by The Heritage Escrow Company
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 16378119
$1,000.00
Turner, Danny LCA
729 Pine Avenue, Holtville, CA, 92250
Held by The Heritage Escrow Company
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 16378119
$1,000.00
Leon, FernandoCA
949 Chestnut Avenue, Holtville, CA, 92250
Held by Landamerica Financial Group Inc
Escrow Accounts · ID 956838891
$1,000.00
Leon, ClaudiaCA
949 Chestnut Avenue, Holtville, CA, 92250
Held by Landamerica Financial Group Inc
Escrow Accounts · ID 956838891
$1,000.00
Hall, DavidCA
Disputed Funds 2309 Cedar Avenue, Holtville, CA, 92250
Held by Stewart Title Of Calif. Inc.
Escrow Accounts · ID 965619635
$1,000.00
Hall, MelissaCA
Disputed Funds 2309 Cedar Avenue, Holtville, CA, 92250
Held by Stewart Title Of Calif. Inc.
Escrow Accounts · ID 965619635
$1,000.00
Maynard, Elizabeth AngelineCA
533 West 9th Street, Holtville, CA, 92250
Held by Financial Title
Escrow Accounts · ID 968472417
$1,000.00
Mooney, AuroraCA
970 Walnut Avenue, Holtville, CA, 92250
Held by American General Life & Accident Ins Co
Proceeds Due Beneficiaries · ID 971000313
$1,000.00
Villarreal, JoseCA
2597 Highline Road, Holtville, CA, 92250
Held by Trinity Universal Insurance
Individual Policy Benefit/clm · ID 1037763786
$1,000.00
Ibarra, IsraelCA
629 Olive Avenue, Holtville, CA, 92250
Held by Birchwood Escrow Inc
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 17995194
$995.00
Linker, Alvin ECA
PO Box 134 627 Orange, Holtville, CA, 92250
Held by 111 Franklin Money Fund
Mutual Fund Shares · ID 953366296
$985.40
Cerda, PhillipCA
Phillip Cerda 761 Fern Avenue, Holtville, CA, 92250
Held by Tristar Risk Management
Non Standard Naupa Code For - Insurance Claim Checks · ID 15750049
$980.00
Anthony, KickzCA
738 Fern Avenue, Holtville, CA, 92250
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1023895807
$971.31
Johanson, John ACA
708 East 5th Street 255, Holtville, CA, 92250
Held by Newmont Mining Corp
Non Standard Naupa Code For - Shares Exchanged For Shares · ID 16259846
$961.20
Shaw, Jack HCA
1305 Mets Road, Holtville, CA, 92250
Held by Nash Finch Company Common ((nb01)
Non Standard Naupa Code For - Securities · ID 14647764
$960.00
Soto, JoseCA
565 Palo Verde Avenue, Holtville, CA, 92250
Held by Bank Of America NA
Escrow Accounts · ID 1045323374
$957.48
Soto, DorinaCA
565 Palo Verde Avenue, Holtville, CA, 92250
Held by Bank Of America NA
Escrow Accounts · ID 1045323374
$957.48
Garcia, Ochoa Leticia RCA
627 Walnut Avenue, Holtville, CA, 92250
Held by Banamex USA
Cashier'S Checks · ID 988728346
$937.58
Dove, EricCA
2122 Holton Road, Holtville, CA, 92250
Held by Foremost Insurance Company
Premium Refunds · ID 1040178367
$923.00
Maston, Ronald HCA
1935 Orchard Road, Holtville, CA, 92250
Held by Td Ameritrade Clearing Inc.
Credit Balances · ID 1036925453
$908.77
Devotion, Dove VCA
PO Box 657, Holtville, CA, 92250
Held by American Memorial Life Insurance Company
Non Standard Naupa Code For - Other · ID 15603638
$899.02
Garcia, Pinedo FernandoCA
Healthy Harv 570 Holt Avenue, Holtville, CA, 92250
Held by Travelers Indemnity Company
Premium Refunds · ID 1033207490
$892.33
Donald Heppner EstateCA
629 West 8th Street, Holtville, CA, 92250
Held by American General Life Insurance Company
Proceeds Due Beneficiaries · ID 989067853
$882.26
Heppner, Donald FCA
629 West 8th Street, Holtville, CA, 92250
Held by American General Life Insurance Company
Proceeds Due Beneficiaries · ID 989067853
$882.26
Raimo, JohnCA
704 Holt Avenue, Holtville, CA, 92250
Held by Nationwide Life Insurance Co Of America
Non Standard Naupa Code For - Matured/terminated Policies · ID 16246959
$878.58
Keithly, Williams SeeCA
PO Box 177, Holtville, CA, 92250
Held by Fedex Freight Inc
Refunds Due · ID 1036071148
$874.56
Eleanor, S MCA
PO Box 176, Holtville, CA, 92250
Held by Amco Insurance Co
Non Standard Naupa Code For - Refunds · ID 17747992
$863.00
Cabrera, MarcosCA
645 Orange Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043939420
$861.50
D, Smith Dorothy LCA
PO Box 868, Holtville, CA, 92250
Held by II Acquisition Corp/imo Industries Inc
Funds For Liquidation · ID 955755553
$860.10
Granillo, FelixCA
729 Brentwood Avenue, Holtville, CA, 92250
Held by Humana Inc And Subsidiaries
Accounts Payable · ID 1040298630
$858.03
Vics, Air Conditioning ElectricCA
317 East 5th Street, Holtville, CA, 92250
Held by Global Payments Inc
Security Deposit · ID 1010886799
$857.32
Yuriar, GuillermoCA
PO Box 707, Holtville, CA, 92250
Held by Pathward
Miscellaneous Intangible Property · ID 1041093596
$848.79
Green, James WCA
898 Ash Avenue, Holtville, CA, 92250
Held by Chevron Corp/texaco Inc
Dividends · ID 956103950
$844.48
Pederson, Lorna CCA
454 Palm Avenue Apt 7, Holtville, CA, 92250
Held by Rabobank N. A.
Checking Accounts · ID 985025213
$820.46
RojoCA
1553 Worthington Road, Holtville, CA, 92250
Held by Sun Community Federal Credit Union
Savings Accounts · ID 1025977824
$811.45
Velasco, HectorCA
884 Elm Avenue, Holtville, CA, 92250
Held by Lifepoint Hospitals Inc
Shares Of Stock (rtrned By Po) · ID 975558652
$802.33
Duran, DebbieCA
2053 Anderholt Road, Holtville, CA, 92250
Held by Western Union Financial Services Inc
Miscellaneous Outstanding Checks · ID 971305139
$798.20
Avendano, GuadalupeCA
539 Palo Verde Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank
Cashier'S Checks · ID 981860635
$789.81
Capital One Auto FinanceCA
And Iran A Villarreal 362 Walnut Avenue, Holtville, CA, 92250
Held by Toyota Motor Insurance Service
Payments For Goods & Services · ID 1031554828
$788.04
Silva, MarioCA
769 Cedar Avenue, Holtville, CA, 92250
Held by State Farm Mutual Automobile Ins Co
Individual Policy Benefit/clm · ID 1014027751
$786.70
Daniell, WilliamCA
2095 Snyder Road, Holtville, CA, 92250
Held by Pathward
Miscellaneous Intangible Property · ID 1040850878
$766.30
Hargus, Opal LCA
708 East 5th Street, Holtville, CA, 92250
Held by Union Bank Of California, N.a.
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 17807134
$759.00
Petersen, Hazel ICA
646 Olive Avenue, Holtville, CA, 92250
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16322923
$755.05
Chell, AlbertCA
2496 Hunt Road, Holtville, CA, 92250
Held by Bp Plc/ Atlantic Richfield Company
Non Standard Naupa Code For - Shares Exchanged For Shares · ID 16458165
$749.35
Lopez, PaolaCA
520 Maple Avenue, Holtville, CA, 92250
Held by Paychex Inc.
Wages Payroll, Salaries · ID 1021128479
$734.30
Petersen Hazel Irene EstCA
646 Olive Avenue, Holtville, CA, 92250
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 969278577
$723.78
Petersen, Hazel IreneCA
Holtville, CA, 92250
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 969278577
$723.78
Castro, Marisela RendonCA
525 Wooldridge Avenue, Holtville, CA, 92250
Held by Loancare LLC
Outstanding Official Checks · ID 1030453512
$718.05
Novice Investment ClubCA
2089 Murray Drive, Holtville, CA, 92250
Held by Labarge Inc
Non Standard Naupa Code For - Securities · ID 17336243
$715.50
Swift, Fred VCA
546 Olive Avenue, Holtville, CA, 92250
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16339514
$715.19
Saucedo, HeribertoCA
631 Holton Avenue, Holtville, CA, 92250
Held by Union Bank N.a.
Outstanding Official Checks · ID 978173248
$710.44
Webb Mfg CoCA
540 East 5th Street, Holtville, CA, 92250
Held by United States Fidelity Guarant
Non Standard Naupa Code For - Court Settlements · ID 12779825
$710.08