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 11, 2026 · official state programs
621 Chestnut Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank, NA (apecs 1009)
Traditional IRA - Cash · ID 1006181221
$1,328.41
2248 East Highway 98, Holtville, CA, 92250
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Cash · ID 1009550087
$1,315.22
1 possible associated property
At this address
- Simple, Brenda H$9.1998% confidence
2248 East 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.
- Simple, Brenda H$9.1998% confidence
720 Chestnut Avenue, Holtville, CA, 92250
Held by Metlife Inc
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
Co-owner on this record: Silva Estate Of Rogelia Soto
Other court deposits · ID 1025648949
$1,290.13
3 possible associated properties
At this address
- Silva, Rogelia$3.2591% confidence
835 Cedar Avenue, Holtville, CA, 92250
- Silva, Rogelia$3.7991% 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$3.2591% confidence
564 Chestnut Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank Holtville Br #654
Co-owner on this record: Casler, Grace S
Savings accounts/Credit union shrs · ID 5174122
$1,287.98
1 possible associated property
At this address
- Casler, Grace S$1,287.9891% confidence
564 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.
- Casler, Grace S$1,287.9891% confidence
564 Chestnut Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank Holtville Br #654
Co-owner on this record: Casler, James
Savings accounts/Credit union shrs · ID 5174122
$1,287.98
1 possible associated property
At this address
- Casler, James$1,287.9891% confidence
564 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.
- Casler, James$1,287.9891% confidence
PO Box 652, Holtville, CA, 92250
Held by Prudential Financial Inc Kba
Securities · ID 17192285
$1,280.68
868 Oak Avenue, Holtville, CA, 92250
Held by American Express Company
Payments for goods & Services · ID 973437540
$1,267.40
4 possible associated properties
Same owner name elsewhere
- California Association Of$59.8398% confidence
2740 Fulton Avenue, Suite #208, Sacramento, CA, 95821
- California Association Of$70.0098% confidence
1981 North Broadway 270, Walnut Creek, CA, 94596
- California Association Of$13.0398% confidence
PO Box 3338, La Mesa, CA, 91944
At this address
- California Association Of$435.4098% confidence
868 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.
- California Association Of$59.8398% confidence
551 Walnut Avenue, Holtville, CA, 92250
Held by Sunrise Banks
Wages, payroll, salaries · ID 1000815350
$1,262.20
524 Holt Avenue Suite A, Holtville, CA, 92250
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027594854
$1,260.67
4 possible associated properties
Same owner name elsewhere
- Jy Harvesting Inc$265.03100% confidence
524 Holt Avenue, Holtville, CA, 92250
At this address
- Jy Harvesting Inc$0.7398% confidence
524 Holt Avenue Suite A, Holtville, CA, 92250
- Jy Harvesting Inc$1,341.7398% confidence
524 Holt Avenue Suite A, Holtville, CA, 92250
- Jy Harvesting Inc$143.3098% confidence
524 Holt Avenue Suite A, 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.
- Jy Harvesting Inc$265.03100% confidence
Leon W & Anna M Bernshouse Tr Ua 08 25 8 9CA
638 Fern Avenue, Holtville, CA, 92250
Held by Axa
Co-owner on this record: Bernshouse, Anna Marie
Dividend reinvestment plan · ID 989154548
$1,254.94
3 possible associated properties
At this address
- Leon W & Anna M Bernshouse Tr Ua 08 25 8 9$2.9598% confidence
638 Fern Avenue, Holtville, CA, 92250
- Leon W & Anna M Bernshouse Tr Ua 08 25 8 9$29.4198% confidence
638 Fern Avenue, Holtville, CA, 92250
- Leon W & Anna M Bernshouse Tr Ua 08 25 8 9$10.0198% 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.
- Leon W & Anna M Bernshouse Tr Ua 08 25 8 9$2.9598% confidence
638 Fern Avenue, Holtville, CA, 92250
Held by Axa
Co-owner on this record: Leon W & Anna M Bernshouse Tr Ua 08 25 8 9
Dividend reinvestment plan · ID 989154548
$1,254.94
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
1196 Holton Road, Holtville, CA, 92250
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks · ID 1037139229
$1,234.49
1 possible associated property
At this address
- Cassio, Bertha$1.3091% confidence
1196 Holton 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.
- Cassio, Bertha$1.3091% confidence
521 Chestnut, Holtville, CA, 92250
Held by Hartford Life And Accident Insurance Co
Matured/Terminated policies · ID 17138197
$1,224.25
3 possible associated properties
Same owner name elsewhere
- Armstrong, Roger$84.26100% confidence
521 Chestnut Avenue, Holtville, CA, 92250
- Armstrong, Roger$493.0998% confidence
9215 Stockwell, Houston, TX, 77083
- Armstrong, Roger$500.0098% confidence
3111 Pheasant Run, Humble, TX, 77396
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armstrong, Roger$84.26100% confidence
838 Fern Street, Holtville, CA, 92250
Held by Axa Financial Inc
Securities exchanged for cash · ID 16465936
$1,223.61
3 possible associated properties
At this address
- Simpson, Don R$6.8695% confidence
838 Fern Street, Holtville, CA, 92250
- Simpson, Don R$4.4395% confidence
838 Fern Street, Holtville, CA, 92250
- Simpson, Don R$37.6495% confidence
838 Fern 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.
- Simpson, Don R$6.8695% confidence
522 Walnut Avenue 8, Holtville, CA, 92250
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 991383576
$1,222.50
1 possible associated property
At this address
- Borboa, Norma D$397.5098% confidence
522 Walnut Avenue 8, 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.
- Borboa, Norma D$397.5098% confidence
R 3 Box 119A, Holtville, CA, 92250
Held by Prudential Insurance Company
Co-owner on this record: Nolan, Bill B
Matured/Terminated policies · ID 12096480
$1,221.95
R 3 Box 119A, Holtville, CA, 92250
Held by Prudential Insurance Company
Co-owner on this record: Nell, Nolan M
Matured/Terminated policies · ID 12096480
$1,221.95
754 1/2 Fern Avenue, Holtville, CA, 92250
Held by Metropolitan Life Insurance Company
Co-owner on this record: Arzaga, Emma G
Proceeds due beneficiaries · ID 998709054
$1,218.69
2 possible associated properties
At this address
- Arzaga, Mike$15.0091% confidence
754 1/2 Fern Avenue, Holtville, CA, 92250
- Arzaga, Emma G$1,218.6991% confidence
754 1/2 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.
- Arzaga, Mike$15.0091% confidence
754 1/2 Fern Avenue, Holtville, CA, 92250
Held by Metropolitan Life Insurance Company
Co-owner on this record: Arzaga Emma Est
Proceeds due beneficiaries · ID 998709054
$1,218.69
2 possible associated properties
At this address
- Arzaga, Mike$15.0091% confidence
754 1/2 Fern Avenue, Holtville, CA, 92250
- Arzaga Emma Est$1,218.6991% confidence
754 1/2 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.
- Arzaga, Mike$15.0091% confidence
2323 Melon Road, Holtville, CA, 92250
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 1044847640
$1,210.72
6 possible associated properties
Same owner name elsewhere
- Potter, Michael J$165.7598% confidence
130 Locust Street, Luling, TX, 78648
- Potter, Michael J$9,092.9398% confidence
#### South Millbend Drive ####s, Spring, TX, 77380
- Potter, Michael J$241.5398% confidence
200 Park Avenue Apt 65, Yuba City, CA, 95991
At this address
- Potter, Michael J$3.7098% confidence
2323 Melon Road, Holtville, CA, 92250
- Potter, Michael J$527.8498% confidence
2323 Melon Road, Holtville, CA, 92250
- Potter, Mj$2.0091% confidence
2323 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.
- Potter, Michael J$165.7598% confidence
731 Cedar Avenue, Holtville, CA, 92250
Held by Bank Of America Corporation
Dividend reinvestment plan · ID 1034305801
$1,198.41
3 possible associated properties
At this address
- Otto, Richard T$7.0498% confidence
731 Cedar Avenue, Holtville, CA, 92250
- Otto, Richard T$7.0498% confidence
731 Cedar Avenue, Holtville, CA, 92250
- Otto, Richard T$7.0498% confidence
731 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.
- Otto, Richard T$7.0498% confidence
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
829 Pine Avenue, Holtville, CA, 92250
Held by American Enterprise Investment
Credit balances · ID 975907598
$1,169.18
2 possible associated properties
At this address
- Romero, Claudia$42.8398% confidence
829 Pine Avenue, Holtville, CA, 92250
- Romero, Tomas$42.8391% confidence
829 Pine Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romero, Claudia$42.8398% confidence
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
3 possible associated properties
At this address
- Turner, Bobby$0.6398% confidence
317 East 5th Street 317 East 5th Street, Holtville, CA, 92250
- Turner, Bobby$3.4798% confidence
317 East 5th Street 317 East 5th Street, Holtville, CA, 92250
- Turner, Bobby$7.3498% confidence
317 East 5th Street 317 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.
- Turner, Bobby$0.6398% confidence
720 Chestnut Avenue, Holtville, CA, 92250
Held by Metlife Inc
Securities · ID 15453292
$1,164.05
874 Maple Avenue, Holtville, CA, 92250
Held by Chesapeake Operating Inc
Royalties · ID 982191704
$1,151.27
6 possible associated properties
Same owner name elsewhere
- Gillespie, Victor A$15.32100% confidence
PO Box 368, Holtville, CA, 92250
- Gillespie, Victor A$500.89100% confidence
John J Gillespie 2460 West State Street, El Centro, CA, 92243
- Gillespie, Victor A$14.74100% confidence
2460 West State Street, El Centro, CA, 92243
At this address
- Gillespie, Victor A III$8.0098% confidence
874 Maple Avenue, Holtville, CA, 92250
- Gillespie, Victor A JR$5.4398% confidence
874 Maple Avenue, Holtville, CA, 92250
- Gillespie, Victor A JR$4.4898% confidence
874 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.
- Gillespie, Victor A$15.32100% confidence
753 Palm Avenue, Holtville, CA, 92250
Held by State Of California Savings Plus
Pension & Profit sharing · ID 1012793319
$1,134.63
3 possible associated properties
At this address
- Bennett, Tyler$20.0098% confidence
753 Palm Avenue, Holtville, CA, 92250
- Bennett, Tyler$10.2098% confidence
753 Palm Avenue, Holtville, CA, 92250
- Bennett, Tyler J$239.5195% confidence
753 Palm Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bennett, Tyler$20.0098% confidence
546 Tamarack Street, Holtville, CA, 92250
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral · ID 1046414702
$1,122.94
644 Maple Avenue, Holtville, CA, 92250
Held by Thoratec Corporation
Unexch stock of successor co · ID 971503161
$1,118.01
3 possible associated properties
At this address
- Wells, Dean A$2.8495% confidence
644 Maple Avenue, Holtville, CA, 92250
- Wells, Carol L$2.8491% confidence
644 Maple Avenue, Holtville, CA, 92250
- Wells, Carol L$0.0191% confidence
644 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.
- Wells, Dean A$2.8495% confidence
2057 Anderhold Road, Holtville, CA, 92250
Held by Metropolitan Life Insurance Company
Co-owner on this record: Stalnaker, Mildred
Proceeds due beneficiaries · ID 967540834
$1,109.36
1 possible associated property
Same owner name elsewhere
- Stalnaker, Archie$399.80100% confidence
2057 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.
- Stalnaker, Archie$399.80100% confidence
Holtville, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Stalnaker, Archie
Proceeds due beneficiaries · ID 967540834
$1,109.36
PO Box 713, Holtville, CA, 92250
Held by Rdo Equipment Co.
Accounts-receivable credit balance · ID 1013886215
$1,087.18
Box 868, Holtville, CA, 92250
Held by Bank Of America/fleetboston Financial Co
Cash in lieu of fractional shares · ID 14861490
$1,071.88
$1,062.60
3 possible associated properties
At this address
- Potter, Michael J$3.7091% confidence
2323 Melon Road, Holtville, CA, 92250
- Potter, Mj$2.0091% confidence
2323 Melon Road, Holtville, CA, 92250
- Potter, John$15.9291% confidence
2323 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.
- Potter, Michael J$3.7091% confidence
P.o. Box 814, Holtville, CA, 92250
Held by First Imperial Credit Union
Checking accounts · ID 1001392089
$1,060.15
1 possible associated property
Same owner name elsewhere
- Lussier, Rose Marie Mrs$5.00100% confidence
P.o. Box 814, 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.
- Lussier, Rose Marie Mrs$5.00100% confidence
831 Circle Drive, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 961412792
$1,055.99
825 Palm Avenue, Holtville, CA, 92250
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018701810
$1,054.19
Box 513, Holtville, CA, 92250
Held by Paypal Inc
Misc intangible property · ID 983647761
$1,045.76
407 Maple Avenue Apt 6, Holtville, CA, 92250
Held by Wilshire Commercial Capital LLC
Refunds due · ID 1019290646
$1,033.31
Unknown, Holtville, CA, 92250
Held by American United Life
Proceeds due beneficiaries · ID 970881910
$1,019.47
PO Box 357, Holtville, CA, 92250
Held by Calfarm Insurance Company
Insurance premiums · ID 13765830
$1,017.32
3 possible associated properties
Same owner name elsewhere
- Fusi, Americo$30.00100% confidence
PO Bx 357, Holtville, CA, 92250
- Fusi, Americo$26.46100% confidence
2296 East Highway 80, Holtville, CA, 92250
- Fusi, Americo$64.42100% confidence
830 Cedar Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fusi, Americo$30.00100% confidence
505 Mesquite Avenue, Holtville, CA, 92250
Held by Loancare LLC
Outstanding official checks · ID 1032691964
$1,010.22
3 possible associated properties
At this address
- Ponce, Gabriel$3.3498% confidence
505 Mesquite Avenue, Holtville, CA, 92250
- Ponce, Rigoberto$1.3391% confidence
505 Mesquite Avenue, Holtville, CA, 92250
- Ponce, Sandra L$20.5091% confidence
505 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.
- Ponce, Gabriel$3.3498% confidence
524 East 7th Street, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium refunds · ID 1015824880
$1,010.00
3 possible associated properties
At this address
- Silva, Juan C$9.0098% confidence
524 East 7th Street, Holtville, CA, 92250
- Silva, Juan C$25.7898% confidence
524 East 7th Street, Holtville, CA, 92250
- Silva, Juan$13.0095% confidence
524 East 7th Street, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Juan C$9.0098% confidence
733 Maple Avenue, Holtville, CA, 92250
Held by Metropolitan Life Insurance Company
Co-owner on this record: Brown, Frederick
Proceeds due beneficiaries · ID 970663143
$1,007.65
1 possible associated property
At this address
- Brown, Frederick$705.3795% confidence
733 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.
- Brown, Frederick$705.3795% confidence
Holtville, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Brown Frederick Estate
Proceeds due beneficiaries · ID 970663143
$1,007.65
1604 Thiesen Road, Holtville, CA, 92250
Held by Ditech Financial LLC
Co-owner on this record: Dhillon, Angie
Dissolution or liquidation · ID 1024386760
$1,003.76
Washington Mutual Bank, SuccessCA
729 Pine Avenue, Holtville, CA, 92250
Held by The Heritage Escrow Company
Co-owners on this record: Turner, Danny L, Turner, Jackie L
Escrow check/Deposit/Disputed · ID 16378119
$1,000.00
729 Pine Avenue, Holtville, CA, 92250
Held by The Heritage Escrow Company
Co-owners on this record: Turner, Danny L, Washington Mutual Bank, Success
Escrow check/Deposit/Disputed · ID 16378119
$1,000.00
1 possible associated property
At this address
- Turner, Danny L$1,000.0091% confidence
729 Pine Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, Danny L$1,000.0091% confidence
729 Pine Avenue, Holtville, CA, 92250
Held by The Heritage Escrow Company
Co-owners on this record: Turner, Jackie L, Washington Mutual Bank, Success
Escrow check/Deposit/Disputed · ID 16378119
$1,000.00
1 possible associated property
At this address
- Turner, Jackie L$1,000.0091% confidence
729 Pine Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, Jackie L$1,000.0091% confidence
949 Chestnut Avenue, Holtville, CA, 92250
Held by Landamerica Financial Group Inc
Co-owner on this record: Leon, Claudia
Escrow accounts · ID 956838891
$1,000.00
1 possible associated property
At this address
- Leon, Claudia$1,000.0091% confidence
949 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.
- Leon, Claudia$1,000.0091% confidence
949 Chestnut Avenue, Holtville, CA, 92250
Held by Landamerica Financial Group Inc
Co-owner on this record: Leon, Fernando
Escrow accounts · ID 956838891
$1,000.00
1 possible associated property
At this address
- Leon, Fernando$1,000.0091% confidence
949 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.
- Leon, Fernando$1,000.0091% confidence
Disputed Funds 2309 Cedar Avenue, Holtville, CA, 92250
Held by Stewart Title Of Calif. Inc.
Escrow accounts · ID 965619635
$1,000.00
Disputed Funds 2309 Cedar Avenue, Holtville, CA, 92250
Held by Stewart Title Of Calif. Inc.
Escrow accounts · ID 965619635
$1,000.00
533 West 9th Street, Holtville, CA, 92250
Held by Financial Title
Escrow accounts · ID 968472417
$1,000.00
1 possible associated property
At this address
- Maynard, Elizabeth$10.0095% confidence
533 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.
- Maynard, Elizabeth$10.0095% confidence
970 Walnut Avenue, Holtville, CA, 92250
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 971000313
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Mooney, Aurora$63.0598% confidence
00000
At this address
- Mooney, Aurora$500.0098% confidence
970 Walnut Avenue, Holtville, CA, 92250
- Mooney Estate Aurora M$2,824.5091% confidence
970 Walnut Avenue, Holtville, CA, 92250
- Mooney, Jack L$69.1891% confidence
970 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.
- Mooney, Aurora$63.0598% confidence
2597 Highline Road, Holtville, CA, 92250
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 1037763786
$1,000.00
1 possible associated property
At this address
- Villarreal, Manuel$1.1091% confidence
2597 Highline 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.
- Villarreal, Manuel$1.1091% confidence
629 Olive Avenue, Holtville, CA, 92250
Held by Birchwood Escrow Inc
Escrow check/Deposit/Disputed · ID 17995194
$995.00
3 possible associated properties
Same owner name elsewhere
- Ibarra, Israel$575.00100% confidence
11497 Wheeler Place, Area Of Lakevie, CA, 91342
- Ibarra, Israel$0.2598% confidence
875 North Lugo Avenue, San Bernardino, CA, 92410
- Ibarra, Israel$1.9198% confidence
23865 Wolcott Drive, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ibarra, Israel$575.00100% confidence
PO Box 134 627 Orange, Holtville, CA, 92250
Held by 111 Franklin Money Fund
Mutual fund shares · ID 953366296
$985.40
2 possible associated properties
Same owner name elsewhere
- Linker, Alvin E$17.48100% confidence
PO Box 134, Holtville, CA, 92250
- Linker, Alvin E$38.2398% confidence
103 Colonial Avenue, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Linker, Alvin E$17.48100% confidence
Phillip Cerda 761 Fern Avenue, Holtville, CA, 92250
Held by Tristar Risk Management
Insurance claim checks · ID 15750049
$980.00
738 Fern Avenue, Holtville, CA, 92250
Held by Paypal Inc
Misc intangible property · ID 1023895807
$971.31
708 East 5th Street 255, Holtville, CA, 92250
Held by Newmont Mining Corp
Shares exchanged for shares · ID 16259846
$961.20
1 possible associated property
Same owner name elsewhere
- Johanson, John A$10.0098% confidence
3320 Cabrillo Avenue Apt 2, Santa Clara, CA, 95051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johanson, John A$10.0098% confidence
1305 Mets Road, Holtville, CA, 92250
Held by Nash Finch Company Common ((nb01)
Securities · ID 14647764
$960.00
1 possible associated property
Same owner name elsewhere
- Shaw, Jack H$13.7998% confidence
24322 Broadwell Avenue, Harbor City, CA, 90710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shaw, Jack H$13.7998% confidence
565 Palo Verde Avenue, Holtville, CA, 92250
Held by Bank Of America NA
Co-owner on this record: Soto, Dorina
Escrow accounts · ID 1045323374
$957.48
1 possible associated property
At this address
- Soto, Dorina$957.4891% confidence
565 Palo Verde 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.
- Soto, Dorina$957.4891% confidence
565 Palo Verde Avenue, Holtville, CA, 92250
Held by Bank Of America NA
Co-owner on this record: Soto, Jose
Escrow accounts · ID 1045323374
$957.48
1 possible associated property
At this address
- Soto, Jose$957.4891% confidence
565 Palo Verde 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.
- Soto, Jose$957.4891% confidence
627 Walnut Avenue, Holtville, CA, 92250
Held by Banamex USA
Cashier's checks · ID 988728346
$937.58
2122 Holton Road, Holtville, CA, 92250
Held by Foremost Insurance Company
Premium refunds · ID 1040178367
$923.00
1935 Orchard Road, Holtville, CA, 92250
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1036925453
$908.77
3 possible associated properties
At this address
- Maston, Ronald H$8,869.7998% confidence
1935 Orchard Road, Holtville, CA, 92250
- Maston, Ronald$2.8695% confidence
1935 Orchard Road, Holtville, CA, 92250
- Maston, Esther$38.1591% confidence
1935 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.
- Maston, Ronald H$8,869.7998% confidence
PO Box 657, Holtville, CA, 92250
Held by American Memorial Life Insurance Company
Other · ID 15603638
$899.02
Healthy Harv 570 Holt Avenue, Holtville, CA, 92250
Held by Travelers Indemnity Company
Premium refunds · ID 1033207490
$892.33
629 West 8th Street, Holtville, CA, 92250
Held by American General Life Insurance Company
Co-owner on this record: Heppner, Donald F
Proceeds due beneficiaries · ID 989067853
$882.26
629 West 8th Street, Holtville, CA, 92250
Held by American General Life Insurance Company
Co-owner on this record: Donald Heppner Estate
Proceeds due beneficiaries · ID 989067853
$882.26
704 Holt Avenue, Holtville, CA, 92250
Held by Nationwide Life Insurance Co Of America
Matured/Terminated policies · ID 16246959
$878.58
PO Box 177, Holtville, CA, 92250
Held by Fedex Freight Inc
Refunds due · ID 1036071148
$874.56
1 possible associated property
Same owner name elsewhere
- Keithly, Williams See$100.0098% confidence
1510 Mid Cities Drive Suite C, Pharr, TX, 78577
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Keithly, Williams See$100.0098% confidence
$863.00
645 Orange Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043939420
$861.50
3 possible associated properties
Same owner name elsewhere
- Cabrera, Marcos$5.00100% confidence
146 North Palm Street, Woodlake, CA, 93286
- Cabrera, Marcos$200.0098% confidence
5000 Pleasant Ranch Drive, Middleton, WI, 53562
- Cabrera, Marcos$109.1798% confidence
#### Jenkins Road ###, Pasadena, TX, 77506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabrera, Marcos$5.00100% confidence
PO Box 868, Holtville, CA, 92250
Held by II Acquisition Corp/imo Industries Inc
Funds for liquidation · ID 955755553
$860.10
729 Brentwood Avenue, Holtville, CA, 92250
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1040298630
$858.03
3 possible associated properties
At this address
- Granillo, Felix$13.5098% 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$13.5098% confidence
Vics, Air Conditioning ElectricCA
317 East 5th Street, Holtville, CA, 92250
Held by Global Payments Inc
Security deposit · ID 1010886799
$857.32
PO Box 707, Holtville, CA, 92250
Held by Pathward
Misc intangible property · ID 1041093596
$848.79
3 possible associated properties
Same owner name elsewhere
- Yuriar, Guillermo$202.22100% confidence
PO Box 707, Holtville, CA, 92250
- Yuriar, Guillermo$0.0398% confidence
Unknown, Escondido, CA, 92025
- Yuriar, Guillermo$9.0098% confidence
301 West Vermont Avenue Apt 424, Escondido, CA, 92025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yuriar, Guillermo$202.22100% confidence
898 Ash Avenue, Holtville, CA, 92250
Held by Chevron Corp/texaco Inc
Dividends · ID 956103950
$844.48
3 possible associated properties
At this address
- Green, James W$51.3098% confidence
898 Ash Avenue, Holtville, CA, 92250
- Green, James W$22.3598% confidence
898 Ash Avenue, Holtville, CA, 92250
- Green, James W$2,352.4298% confidence
898 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.
- Green, James W$51.3098% confidence
454 Palm Avenue Apt 7, Holtville, CA, 92250
Held by Rabobank N. A.
Checking accounts · ID 985025213
$820.46
1 possible associated property
Same owner name elsewhere
- Pederson, Lorna C$25.35100% confidence
301 Walnut 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.
- Pederson, Lorna C$25.35100% confidence
RojoCA
1553 Worthington Road, Holtville, CA, 92250
Held by Sun Community Federal Credit Union
Savings accounts · ID 1025977824
$811.45
884 Elm Avenue, Holtville, CA, 92250
Held by Lifepoint Hospitals Inc
Shares of stock (Returned by po) · ID 975558652
$802.33
3 possible associated properties
At this address
- Velasco, Hector$42.7498% confidence
884 Elm Avenue, Holtville, CA, 92250
- Velasco, Hector$466.3898% confidence
884 Elm Avenue, Holtville, CA, 92250
- Velasco, Hector G$59.8695% confidence
884 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.
- Velasco, Hector$42.7498% confidence
2053 Anderholt Road, Holtville, CA, 92250
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971305139
$798.20
539 Palo Verde Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank
Cashier's checks · ID 981860635
$789.81
3 possible associated properties
Same owner name elsewhere
- Avendano, Guadalupe$0.4598% confidence
85878 Avenida Raylynn, Coachella, CA, 92236
- Avendano, Guadalupe$0.1098% confidence
507 South Euclid Street Spc 160, Santa Ana, CA, 92704
- Avendano, Guadalupe$0.2498% confidence
15530 Smoketree Street, Hesperia, CA, 92345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avendano, Guadalupe$0.4598% confidence
And Iran A Villarreal 362 Walnut Avenue, Holtville, CA, 92250
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 1031554828
$788.04
769 Cedar Avenue, Holtville, CA, 92250
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Silva, Alma
Individual policy benefit/Clm · ID 1014027751
$786.70
3 possible associated properties
At this address
- Silva, Mario$1.0098% confidence
769 Cedar Avenue, Holtville, CA, 92250
- Silva, Mario$0.5098% confidence
769 Cedar Avenue, Holtville, CA, 92250
- Silva, Heliodoro R$1.3391% 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, Mario$1.0098% confidence
2095 Snyder Road, Holtville, CA, 92250
Held by Pathward
Misc intangible property · ID 1040850878
$766.30
3 possible associated properties
At this address
- Daniell, Shirley$0.0991% confidence
2095 Snyder Road, Holtville, CA, 92250
- Daniell, Bill$65.8591% confidence
2095 Snyder Road, Holtville, CA, 92250
- Daniell, Shirley$324.6591% confidence
2095 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.
- Daniell, Shirley$0.0991% confidence
708 East 5th Street, Holtville, CA, 92250
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit · ID 17807134
$759.00
646 Olive Avenue, Holtville, CA, 92250
Held by Metlife Inc
Securities · ID 16322923
$755.05
2 possible associated properties
At this address
- Petersen Hazel Irene Est$723.7895% confidence
646 Olive Avenue, Holtville, CA, 92250
- Petersen Hazel Irene Est$1,804.7495% confidence
646 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.
- Petersen Hazel Irene Est$723.7895% confidence
2496 Hunt Road, Holtville, CA, 92250
Held by Bp Plc/ Atlantic Richfield Company
Shares exchanged for shares · ID 16458165
$749.35
3 possible associated properties
Same owner name elsewhere
- Chell, Albert$9.9998% confidence
1313 North Raymond Avenue 2, Fullerton, CA, 92831
- Chell, Albert$67.9198% confidence
- Chell, Albert$245.0098% confidence
PO Box 4166, El Centro, CA, 92244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chell, Albert$9.9998% confidence
520 Maple Avenue, Holtville, CA, 92250
Held by Paychex Inc.
Wages, payroll, salaries · ID 1021128479
$734.30
1 possible associated property
At this address
- Lopez, Paola$48.4198% confidence
520 Maple Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Paola$48.4198% confidence
646 Olive Avenue, Holtville, CA, 92250
Held by Metropolitan Life Insurance Company
Co-owner on this record: Petersen, Hazel Irene
Proceeds due beneficiaries · ID 969278577
$723.78
2 possible associated properties
At this address
- Petersen Hazel Irene Est$1,804.7498% confidence
646 Olive Avenue, Holtville, CA, 92250
- Petersen, Hazel I$755.0595% confidence
646 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.
- Petersen Hazel Irene Est$1,804.7498% confidence
Holtville, CA, 92250
Held by Metropolitan Life Insurance Company
Co-owner on this record: Petersen Hazel Irene Est
Proceeds due beneficiaries · ID 969278577
$723.78
1 possible associated property
Same owner name elsewhere
- Petersen, Hazel Irene$1,804.74100% confidence
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.
- Petersen, Hazel Irene$1,804.74100% confidence
525 Wooldridge Avenue, Holtville, CA, 92250
Held by Loancare LLC
Outstanding official checks · ID 1030453512
$718.05
3 possible associated properties
At this address
- Castro, Marisela$3.3595% confidence
525 Wooldridge Avenue, Holtville, CA, 92250
- Castro, Marisela R$39.0095% confidence
525 Wooldridge Avenue, Holtville, CA, 92250
- Castro, Marisela R$30.0095% confidence
525 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.
- Castro, Marisela$3.3595% confidence
2089 Murray Drive, Holtville, CA, 92250
Held by Labarge Inc
Securities · ID 17336243
$715.50
1 possible associated property
Same owner name elsewhere
- Novice Investment Club$44.85100% confidence
2089 Murray 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.
- Novice Investment Club$44.85100% confidence
$715.19
631 Holton Avenue, Holtville, CA, 92250
Held by Union Bank N.a.
Outstanding official checks · ID 978173248
$710.44
3 possible associated properties
Same owner name elsewhere
- Saucedo, Heriberto$0.9398% confidence
1505 Orwell Lane, Oxnard, CA, 93033
- Saucedo, Heriberto$8.1998% confidence
2555 Northbrook Drive, Oxnard, CA, 93036
- Saucedo, Heriberto$6.5198% confidence
763 Laredo Avenue, Pomona, CA, 91768
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saucedo, Heriberto$0.9398% confidence
540 East 5th Street, Holtville, CA, 92250
Held by United States Fidelity Guarant
Court settlements · ID 12779825
$710.08