Unclaimed property in Holtville, CA
13,627 records · $975,186 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 23, 2026 · official state programs
713 Fern Avenue, Holtville, CA, 92250
Held by Ford Motor Credit Company
Refunds due · ID 1026393973
$14.41
731 Cedar Avenue, Holtville, CA, 92250
Held by Bank Of America
Misc outstanding checks · ID 959900352
$14.40
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
1174 East 8th Street, Holtville, CA, 92250
Held by Wert V US Bank Qsf
Wages, payroll, salaries · ID 1008860326
$14.40
5 possible associated properties
Same owner name elsewhere
- Morales, Carlos D$65.8298% confidence
320 Stepney Street #1, Inglewood, CA, 90302
- Morales, Carlos D$60.0098% confidence
320 Stepney Street #1, Inglewood, CA, 90302
- Morales, Carlos D$113.8198% confidence
1705 Beaumont Street, Fort Worth, TX, 76106
At this address
- Morales, Carlos$24.7095% confidence
1174 East 8th Street, Holtville, CA, 92250
- Morales, Eduardo I$4.6391% confidence
1174 East 8th Street, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Carlos D$65.8298% confidence
1954 East Underwood Road, Holtville, CA, 92250
Held by Microsoft Corp
Refunds due · ID 952393537
$14.38
3 possible associated properties
At this address
- Lopez, Sergio$0.7798% confidence
1954 East Underwood Road, Holtville, CA, 92250
- Lopez, Sergio$16.4498% confidence
1954 East Underwood Road, Holtville, CA, 92250
- Lopez, Maria M$32.7891% confidence
1954 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.
- Lopez, Sergio$0.7798% confidence
1942 Paula Lane, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium refunds · ID 996565020
$14.37
3 possible associated properties
At this address
- Wisdom, Giselle$5.0198% confidence
1942 Paula Lane, Holtville, CA, 92250
- Wisdom, Giselle$57.8598% confidence
1942 Paula Lane, Holtville, CA, 92250
- Wisdom, Giselle$43.0098% confidence
1942 Paula 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.
- Wisdom, Giselle$5.0198% confidence
720 1 2 Pine Avenue, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1037578423
$14.37
645 East 3rd Street, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1037585416
$14.37
1313 East 7th Street, Holtville, CA, 92250
Held by Upromise Inc.
Misc intangible property · ID 995999091
$14.35
585 Cedar Avenue, Holtville, CA, 92250
Held by Allstate Insurance Company
Co-owner on this record: Espinoza, Jose Escamilla
Premium refunds · ID 1017372392
$14.34
3 possible associated properties
At this address
- Martinez, Maria G$14.7898% confidence
585 Cedar Avenue, Holtville, CA, 92250
- Martinez, Maria G$13.6498% confidence
585 Cedar Avenue, Holtville, CA, 92250
- Martinez, Rosario$0.4691% confidence
585 Cedar Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Maria G$14.7898% confidence
PO Box 214, Holtville, CA, 92250
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 986918869
$14.33
1 possible associated property
Same owner name elsewhere
- Martinez, Fidel F$30.1098% confidence
37542 Arbor Lane, Palmdale, CA, 93552
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Fidel F$30.1098% confidence
1704 Hartshorn Road, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1037572993
$14.31
1 possible associated property
At this address
- Gonzalez, Maricela$3.0498% confidence
1704 Hartshorn 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.
- Gonzalez, Maricela$3.0498% confidence
234 West 6th Street, Holtville, CA, 92250
Held by Southern California Gas Co.
Aggregate utilities · ID 970366323
$14.30
1447 East Alamo Road, Holtville, CA, 92250
Held by Mannatech Incorporated
Co-owner on this record: Bertussi, Abel
Misc outstanding checks · ID 969722229
$14.29
1907 Orchard Road, Holtville, CA, 92250
Held by Citimortgage Inc
Escrow accounts · ID 974575118
$14.29
PO Box 852, Holtville, CA, 92250
Held by Sunoco Partners Marketing &
Royalties · ID 980075537
$14.25
3 possible associated properties
Same owner name elsewhere
- Landers, Cecil C$18.57100% confidence
PO Box 852, Holtville, CA, 92250
- Landers, Cecil C$16.92100% confidence
PO Box 852, Holtville, CA, 92250
- Landers, Cecil C$25.55100% confidence
PO Box 852, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Landers, Cecil C$18.57100% confidence
Usd Street Jodenhs Church, Holtville, CA, 92250
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts · ID 60362
$14.24
1 possible associated property
Same owner name elsewhere
- Carrier, Benjamin J$28.2898% confidence
Alcala Park, San Diego, CA, 92110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrier, Benjamin J$28.2898% confidence
2049 Anderholt Road, Holtville, CA, 92250
Held by Capital One Bank National Association
Accounts-receivable credit balance · ID 965106594
$14.24
PO Box 179, Holtville, CA, 92250
Held by Western Southern Life Insuranc
Unidentified remittances · ID 954720860
$14.23
1313 East 7th Street Spc 110, Holtville, CA, 92250
Held by Comenity Bank
Refunds due · ID 1025333187
$14.22
3 possible associated properties
At this address
- Cerros, Liborio G$5.0095% confidence
1313 East 7th Street Spc 110, Holtville, CA, 92250
- Cerros, Claudia Y$5.0091% confidence
1313 East 7th Street Spc 110, Holtville, CA, 92250
- Cerros, Claudia Y$30.5391% confidence
1313 East 7th Street Spc 110, 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.
- Cerros, Liborio G$5.0095% confidence
506 West 7th Street, Holtville, CA, 92250
Held by Sharp Healthcare
Vendor checks · ID 1027989525
$14.21
1 possible associated property
At this address
- Fischer, Laura G$29.9395% confidence
506 West 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.
- Fischer, Laura G$29.9395% confidence
822 Fern Avenue, Holtville, CA, 92250
Held by Liberty Mutual Insurance Co
Worker's compensation benefits · ID 980205720
$14.19
1 possible associated property
Same owner name elsewhere
- Goodsell, Heidi$29.3298% confidence
19003 Peaceful Pass Court, Cypress, TX, 77433
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goodsell, Heidi$29.3298% confidence
405 Palo Verde Avenue, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 1034968139
$14.19
3 possible associated properties
At this address
- Mondragon, Dolores$18.8095% confidence
405 Palo Verde Avenue, Holtville, CA, 92250
- Mondragon, Dolores$29.8595% confidence
405 Palo Verde Avenue, Holtville, CA, 92250
- Mondragon, Yissel$1.1791% confidence
405 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.
- Mondragon, Dolores$18.8095% confidence
675 Rose Street, Holtville, CA, 92250
Held by First Imperial Credit Union
Savings accounts · ID 967704597
$14.16
691 Pine Avenue, Holtville, CA, 92250
Held by Park Avenue Life Insurance Company
Premium refunds · ID 974859053
$14.16
3 possible associated properties
At this address
- Villanueva, Ellen M$62.5098% confidence
691 Pine Avenue, Holtville, CA, 92250
- Villanueva, Ellen M$12.1098% confidence
691 Pine Avenue, Holtville, CA, 92250
- Villanueva, Ellen M$111.1498% confidence
691 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.
- Villanueva, Ellen M$62.5098% confidence
1952 Chambers Lane, Holtville, CA, 92250
Held by Mission Federal Credit Union
Checking accounts · ID 987153841
$14.15
4 possible associated properties
Same owner name elsewhere
- Avelar, Maria F$0.4298% confidence
250 West 15th Avenue, Escondido, CA, 92025
At this address
- Avelar, Maria F$36.0898% confidence
1952 Chambers Lane, Holtville, CA, 92250
- Avelar, Maria F$38.0298% confidence
1952 Chambers Lane, Holtville, CA, 92250
- Avelar, Maria Fernanda$2.1795% confidence
1952 Chambers Lane, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avelar, Maria F$0.4298% confidence
625 Orange Avenue, Holtville, CA, 92250
Held by The Pep Boys
Misc outstanding checks · ID 1008699424
$14.14
649 Pine Avenue, Holtville, CA, 92250
Held by The Pep Boys
Misc outstanding checks · ID 1008699426
$14.14
2 possible associated properties
At this address
- Spencer, Mary$39.8095% confidence
649 Pine Avenue, Holtville, CA, 92250
- Spencer, Marya$14.0191% confidence
649 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.
- Spencer, Mary$39.8095% confidence
814 Olive Avenue, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1037575655
$14.14
4 possible associated properties
Same owner name elsewhere
- Layton, Travis$30.0098% confidence
16121 Saint Helier Street, TX, 77040
At this address
- Layton, Travis$5.2798% confidence
814 Olive Avenue, Holtville, CA, 92250
- Layton, Travis E$43.9795% confidence
814 Olive Avenue, Holtville, CA, 92250
- Layton, Travis E$17.2495% confidence
814 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.
- Layton, Travis$30.0098% confidence
950 East 5th Street Apt 903, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium refunds · ID 990324588
$14.10
862 Palm, Holtville, CA, 92250
Held by Rabobank N. A.
Checking accounts · ID 994883359
$14.10
2 possible associated properties
Same owner name elsewhere
- Cueto, Fernando R$0.53100% confidence
862 Palm Avenue, Holtville, CA, 92250
- Cueto, Fernando R$0.37100% confidence
862 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.
- Cueto, Fernando R$0.53100% confidence
PO Box 861, Holtville, CA, 92250
Held by Virtual Radiologic Corporation
Refunds due · ID 1018168807
$14.10
950 Holt Avenue Apt 201, Holtville, CA, 92250
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1025863814
$14.10
1 possible associated property
At this address
- Nunez, Ramona$2.3598% confidence
950 Holt Avenue Apt 201, 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.
- Nunez, Ramona$2.3598% confidence
608 East 5th Street, Holtville, CA, 92250
Held by American Express Company
Accounts payable · ID 980286849
$14.09
3 possible associated properties
At this address
- Union, Food Mkt$46.9398% confidence
608 East 5th Street, Holtville, CA, 92250
- Union, Food Mkt$29.1398% confidence
608 East 5th Street, Holtville, CA, 92250
- Union, Food Mkt$25.5598% confidence
608 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.
- Union, Food Mkt$46.9398% confidence
1921 Chambers Lane, Holtville, CA, 92250
Held by Nissan Motor Acceptance Company LLC
Refunds due · ID 1008950360
$14.09
1 possible associated property
At this address
- Goodsell, Jennifer$3.6995% confidence
1921 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.
- Goodsell, Jennifer$3.6995% confidence
999 Keffer Road, Holtville, CA, 92250
Held by Edison International
Dividends · ID 985336219
$14.08
641 Wooldridge Avenue, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 959298034
$14.07
3 possible associated properties
At this address
- Claybrook, Rhoda R$0.8498% confidence
641 Wooldridge Avenue, Holtville, CA, 92250
- Claybrook, Rhoda$21.8195% confidence
641 Wooldridge Avenue, Holtville, CA, 92250
- Claybrook, Ronald$6.0091% confidence
641 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.
- Claybrook, Rhoda R$0.8498% confidence
950 Holt Avenue Apt 124, Holtville, CA, 92250
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1026629684
$14.07
3 possible associated properties
At this address
- Qualin, Edward$2.4098% confidence
950 Holt Avenue Apt 124, Holtville, CA, 92250
- Qualin, Edward$213.7298% confidence
950 Holt Avenue Apt 124, Holtville, CA, 92250
- Qualin, Edward Eugene$273.2195% confidence
950 Holt Avenue Apt 124, 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.
- Qualin, Edward$2.4098% confidence
1751 Underwood Road, Holtville, CA, 92250
Held by Tanimura & Antle Fresh Foods Inc.
Wages, payroll, salaries · ID 989086338
$14.06
1 possible associated property
At this address
- Thomas, David$28.8798% confidence
1751 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.
- Thomas, David$28.8798% confidence
625 Orange Avenue, Holtville, CA, 92250
Held by Farmers New World Life Insurance Co
Other amounts due under policy · ID 984268594
$14.05
1 possible associated property
At this address
- Ginn, Patrick M Mc$5.0298% confidence
625 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.
- Ginn, Patrick M Mc$5.0298% confidence
508 West 9th Street, Holtville, CA, 92250
Held by Southern California Gas Company
Refunds or rebates · ID 1023865529
$14.05
1 possible associated property
At this address
- Ruddell, Dylan$14.0598% confidence
508 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.
- Ruddell, Dylan$14.0598% confidence
508 West 9th Street, Holtville, CA, 92250
Held by Southern California Gas Company
Refunds or rebates · ID 1023865530
$14.05
1 possible associated property
At this address
- Ruddell, Dylan$14.0598% confidence
508 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.
- Ruddell, Dylan$14.0598% confidence
853B Holt Avenue, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1037573198
$14.05
738 Holt Avenue, Holtville, CA, 92250
Held by Barclays Bank Delaware
Customer overpayments · ID 1037615323
$14.05
2 possible associated properties
At this address
- Pereira, Guadalupe$0.5495% confidence
738 Holt Avenue, Holtville, CA, 92250
- Pereira, Rogelio G$0.7491% confidence
738 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.
- Pereira, Guadalupe$0.5495% confidence
621 Wooldridge Avenue, Holtville, CA, 92250
Held by Bookspan
Refunds due · ID 969291260
$14.04
3 possible associated properties
At this address
- Magallanes, Maria$30.0098% confidence
621 Wooldridge Avenue, Holtville, CA, 92250
- Magallanes, Enrique$4.1591% confidence
621 Wooldridge Avenue, Holtville, CA, 92250
- Magallanes, Mirna G$16.7891% confidence
621 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.
- Magallanes, Maria$30.0098% confidence
2248 East US Highway 98, Holtville, CA, 92250
Held by Southern California Edison
Dividends · ID 980379597
$14.04
3 possible associated properties
At this address
- Hawk, Leroy C$53.2898% confidence
2248 East US Highway 98, Holtville, CA, 92250
- Hawk, Leroy C$494.3298% confidence
2248 East US Highway 98, Holtville, CA, 92250
- Hawk, Leroy C$101.3598% 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, Leroy C$53.2898% confidence
552 Orange Avenue, Holtville, CA, 92250
Held by Tribune Publishing Company
Customer overpayments · ID 1001431281
$14.04
1 possible associated property
At this address
- Moses, Michael Paul$14.0498% confidence
552 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.
- Moses, Michael Paul$14.0498% confidence
552 Orange Avenue, Holtville, CA, 92250
Held by Tribune Publishing Company
Customer overpayments · ID 1001431282
$14.04
1 possible associated property
At this address
- Moses, Michael Paul$14.0498% confidence
552 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.
- Moses, Michael Paul$14.0498% confidence
PO Box 731, Holtville, CA, 92250
Held by Allstate Insurance Company
Premium refunds · ID 1034380033
$14.03
2405 Gowling Road, Holtville, CA, 92250
Held by Amco Insurance Co
Premium refunds · ID 969242819
$14.01
3 possible associated properties
At this address
- Nimura, S$23.6295% confidence
2405 Gowling Road, Holtville, CA, 92250
- Nimura, T$23.6291% confidence
2405 Gowling Road, Holtville, CA, 92250
- Nimura, Sadie$389.0091% confidence
2405 Gowling 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.
- Nimura, S$23.6295% confidence
2449 Prim Road, Holtville, CA, 92250
Held by The Pep Boys
Misc outstanding checks · ID 1008666122
$14.01
3 possible associated properties
At this address
- Anderholt, Gloria$0.0798% confidence
2449 Prim Road, Holtville, CA, 92250
- Anderholt, L B$0.0791% confidence
2449 Prim Road, Holtville, CA, 92250
- Anderholt, James S$0.0791% confidence
2449 Prim 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.
- Anderholt, Gloria$0.0798% confidence
203 East 7th Street, Holtville, CA, 92250
Held by The Pep Boys
Misc outstanding checks · ID 1008699415
$14.01
2086 Murray Drive Unit A, Holtville, CA, 92250
Held by The Pep Boys
Misc outstanding checks · ID 1008699416
$14.01
649 Pine Avenue, Holtville, CA, 92250
Held by The Pep Boys
Misc outstanding checks · ID 1008699425
$14.01
2 possible associated properties
At this address
- Spencer, Mary$39.8091% confidence
649 Pine Avenue, Holtville, CA, 92250
- Spencer, Mary A$14.1491% confidence
649 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.
- Spencer, Mary$39.8091% confidence
950 Holt Avenue Apt 113, Holtville, CA, 92250
Held by The Pep Boys
Misc outstanding checks · ID 1008699438
$14.01
1 possible associated property
At this address
- Gonzalez, Rosalva$1.4091% confidence
950 Holt Avenue Apt 113, 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.
- Gonzalez, Rosalva$1.4091% confidence
PO Box 502, Holtville, CA, 92250
Held by The Pep Boys
Misc outstanding checks · ID 1008699440
$14.01
Unknown, Holtville, CA, 92250
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1042396902
$14.01
3 possible associated properties
Same owner name elsewhere
- Hurtado, Javier$281.8798% confidence
7716 Waldon Drive Unit G, Austin, TX, 78750
- Hurtado, Javier$200.8398% confidence
1668 Green Feather Drive, Houston, TX, 77049
- Hurtado, Javier$602.7098% confidence
811 9th Avenue, Kingsburg, CA, 93631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hurtado, Javier$281.8798% confidence
1605 East Zenos Road, Holtville, CA, 92250
Held by National Financial Services LLC
Credit balances · ID 966565281
$14.00
529 Orange Avenue, Holtville, CA, 92250
Held by Permanent General Assurance Corporation
Premium refunds · ID 972880077
$14.00
$14.00
3 possible associated properties
At this address
- Hannon, Joyce O$17.5098% confidence
1917 Thiesen Road, Holtville, CA, 92250
- Hannon, Joyce O$17.5098% confidence
1917 Thiesen Road, Holtville, CA, 92250
- Hannon, Joyce O$17.5098% confidence
1917 Thiesen Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hannon, Joyce O$17.5098% confidence
$14.00
3 possible associated properties
At this address
- Hannon, Joyce O$17.5098% confidence
1917 Thiesen Road, Holtville, CA, 92250
- Hannon, Joyce O$17.5098% confidence
1917 Thiesen Road, Holtville, CA, 92250
- Hannon, Joyce O$17.5098% confidence
1917 Thiesen Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hannon, Joyce O$17.5098% confidence
$14.00
3 possible associated properties
At this address
- Hannon, Joyce O$17.5098% confidence
1917 Thiesen Road, Holtville, CA, 92250
- Hannon, Joyce O$17.5098% confidence
1917 Thiesen Road, Holtville, CA, 92250
- Hannon, Joyce O$17.5098% confidence
1917 Thiesen Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hannon, Joyce O$17.5098% confidence
$14.00
3 possible associated properties
At this address
- Hannon, Joyce O$17.5098% confidence
1917 Thiesen Road, Holtville, CA, 92250
- Hannon, Joyce O$17.5098% confidence
1917 Thiesen Road, Holtville, CA, 92250
- Hannon, Joyce O$17.5098% confidence
1917 Thiesen Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hannon, Joyce O$17.5098% confidence
$14.00
3 possible associated properties
At this address
- Hannon, Joyce O$17.5098% confidence
1917 Thiesen Road, Holtville, CA, 92250
- Hannon, Joyce O$17.5098% confidence
1917 Thiesen Road, Holtville, CA, 92250
- Hannon, Joyce O$17.5098% confidence
1917 Thiesen Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hannon, Joyce O$17.5098% confidence
1672 East Alamo Road, Holtville, CA, 92250
Held by Uncashed Warrants
Warrants · ID 988153762
$14.00
2 possible associated properties
At this address
- Reyes, Ramona R$4.0098% confidence
1672 East Alamo Road, Holtville, CA, 92250
- Reyes, Ramona$5.5095% confidence
1672 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.
- Reyes, Ramona R$4.0098% confidence
1500 Enz Road, Holtville, CA, 92250
Held by Carnegie General Insurance Age
Premium refunds · ID 1001212911
$14.00
408 Walnut Avenue Apt 1, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 1008628959
$14.00
754 Maple Avenue, Holtville, CA, 92250
Held by The Pep Boys
Misc outstanding checks · ID 1008699431
$14.00
668 Fern Avenue, Holtville, CA, 92250
Held by Enterprise Holdings Inc
Unrefunded overcharges · ID 1026684387
$14.00
1284 Zenos Road, Holtville, CA, 92250
Held by Silver Star Brands Inc
Refunds due · ID 1027535575
$14.00
828 Webb Avenue, Holtville, CA, 92250
Held by Ocwen Financial Corp
Escrow accounts · ID 1027673273
$14.00
2325 Cedar Avenue, Holtville, CA, 92250
Held by Paypal
Misc intangible property · ID 1036724365
$14.00
1 possible associated property
Same owner name elsewhere
- Felix, Montserrath$15.00100% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Felix, Montserrath$15.00100% confidence
2019 Fairway Drive, Holtville, CA, 92250
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038440199
$14.00
3 possible associated properties
At this address
- Mitchell, Margaret$0.7698% confidence
2019 Fairway Drive, Holtville, CA, 92250
- Mitchell, Margaret$0.7698% confidence
2019 Fairway Drive, Holtville, CA, 92250
- Mitchell, Mark$1.0091% confidence
2019 Fairway Drive, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell, Margaret$0.7698% confidence
947 Keffer Road, Holtville, CA, 92250
Held by Uncashed Warrants
Warrants · ID 1039038994
$14.00
2 possible associated properties
Same owner name elsewhere
- Plascencia, Abigail$0.0998% confidence
550 Oxford Street Apt 1211, Chula Vista, CA, 91911
- Plascencia, Abigail$18.3698% confidence
231 Jensen Way Apt 3, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plascencia, Abigail$0.0998% confidence
538 Maple Avenue Apt 2, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ingham, William
Cashier's checks · ID 1043661827
$14.00
1 possible associated property
At this address
- Ingham, William$14.0091% confidence
538 Maple Avenue Apt 2, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ingham, William$14.0091% confidence
538 Maple Avenue Apt 2, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ingham, Elsie A
Cashier's checks · ID 1043661827
$14.00
4 possible associated properties
Same owner name elsewhere
- Ingham, William$78.0498% confidence
495 East 3rd #h-11, San Bernadino, CA, 92410
- Ingham, William$232.0098% confidence
25626 Crestfield Circle, Castro Valley, CA, 94552
- Ingham, William$67.2298% confidence
00000
At this address
- Ingham, Elsie A$14.0091% confidence
538 Maple Avenue Apt 2, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ingham, William$78.0498% confidence
814 Maple Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043961291
$14.00
611 Cedar Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Gallegos, Vicente
Cashier's checks · ID 1043963950
$14.00
4 possible associated properties
Same owner name elsewhere
- Gallegos, Carlos M$1.7598% confidence
9628 Mallison Avenue, South Gate, CA, 90280
- Gallegos, Carlos M$3.0098% confidence
PO Box 300391, Escondido, CA, 92030
- Gallegos, Carlos M$360.0098% confidence
00000
At this address
- Gallegos, Vicente$14.0091% confidence
611 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.
- Gallegos, Carlos M$1.7598% confidence
611 Cedar Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Gallegos, Carlos M
Cashier's checks · ID 1043963950
$14.00
4 possible associated properties
Same owner name elsewhere
- Gallegos, Vicente$95.0098% confidence
3315 West 134th Street, Hawthorne, CA, 90250
- Gallegos, Vicente$105.0098% confidence
94 Upper Brad Road, Palo Pinto, TX, 76484
- Gallegos, Vicente$150.0098% confidence
3304 Mansfield Street, Houston, TX, 77091
At this address
- Gallegos, Carlos M$14.0091% confidence
611 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.
- Gallegos, Vicente$95.0098% confidence
2083 Mets Road, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043965154
$14.00
575 Palm Avenue, Holtville, CA, 92250
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000337720
$13.98
4 possible associated properties
Same owner name elsewhere
- Rosales, Ignacio$132.2398% confidence
3804 Santa Rita, Laredo, TX, 78040
- Rosales, Ignacio$110.5198% confidence
1917 Hurley, Fort Worth, TX, 76104
- Rosales, Ignacio$2,464.0598% confidence
00000
At this address
- Rosales, Judith$0.4391% confidence
575 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.
- Rosales, Ignacio$132.2398% confidence
770 Walnut Avenue, Holtville, CA, 9225
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks · ID 1003766900
$13.98
605 Pine Avenue, Holtville, CA, 92250
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments · ID 993589889
$13.97
1 possible associated property
At this address
- Estrada, Molly J$2.0095% confidence
605 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.
- Estrada, Molly J$2.0095% confidence
721 Fern Avenue, Holtville, CA, 92250
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments · ID 993590076
$13.97
3 possible associated properties
At this address
- Herrera, Reyna$2.0198% confidence
721 Fern Avenue, Holtville, CA, 92250
- Herrera, Reyna$0.5198% confidence
721 Fern Avenue, Holtville, CA, 92250
- Herrera, Reyna$150.0298% 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, Reyna$2.0198% confidence
1499 Vencil Road, Holtville, CA, 92250
Held by Capital One Bank, National Association
Customer overpayments · ID 1000953285
$13.96
1407 East 9th Street, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032971332
$13.96
1503 Apple Court, Holtville, CA, 92250
Held by Capital One NA
Co-owner on this record: Moreno, Gabriela
Accounts payable · ID 1035486888
$13.95
3 possible associated properties
Same owner name elsewhere
- Moreno, Frank JR$0.3398% confidence
517 Massachusetts Avenue D, Vista, CA, 92084
- Moreno, Frank JR$352.7098% confidence
C/o Frank Moreno Rr 1 Box 850B, Compton, CA, 00000
- Moreno, Frank JR$157.0098% confidence
28340 Cubbeley Street Elaine Moreno, Hayward, CA, 94545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Frank JR$0.3398% confidence
608 East 5th Street, Holtville, CA, 92250
Held by American Express Company
Accounts payable · ID 980286843
$13.94
3 possible associated properties
At this address
- Union, Food Mkt$46.9398% confidence
608 East 5th Street, Holtville, CA, 92250
- Union, Food Mkt$29.1398% confidence
608 East 5th Street, Holtville, CA, 92250
- Union, Food Mkt$25.5598% confidence
608 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.
- Union, Food Mkt$46.9398% confidence
305 Chestnut Avenue, Holtville, CA, 92250
Held by Allstate Indemnity Company
Premium refunds · ID 961170608
$13.90
2 possible associated properties
At this address
- Ambriz, Maria T$500.6395% confidence
305 Chestnut Avenue, Holtville, CA, 92250
- Ambriz, Maria D$500.6395% confidence
305 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.
- Ambriz, Maria T$500.6395% confidence
2315 Verde School Road, Holtville, CA, 92250
Held by Allstate Indemnity Company
Co-owner on this record: Soto, Adriana
Premium refunds · ID 961218599
$13.90
2 possible associated properties
At this address
- Soto, Javier A$2.6295% confidence
2315 Verde School Road, Holtville, CA, 92250
- Soto, Adriana$13.9091% confidence
2315 Verde School 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.
- Soto, Javier A$2.6295% confidence
2315 Verde School Road, Holtville, CA, 92250
Held by Allstate Indemnity Company
Co-owner on this record: Soto, Javier
Premium refunds · ID 961218599
$13.90
2 possible associated properties
At this address
- Soto, Javier A$2.6291% confidence
2315 Verde School Road, Holtville, CA, 92250
- Soto, Javier$13.9091% confidence
2315 Verde School 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.
- Soto, Javier A$2.6291% confidence
708 East 5th Street, Holtville, CA, 92250
Held by Caremarkpcs L L C
Accounts payable · ID 992410320
$13.90
4 possible associated properties
Same owner name elsewhere
- Espinoza, Juventino$285.0098% confidence
1109 Ursuline, Bryan, TX, 77803
- Espinoza, Juventino$300.0098% confidence
##### Crosswinds Drive Apt ####, Houston, TX, 77032
- Espinoza, Juventino$123.9798% confidence
1222 Keeler Avenue, Dalhart, TX, 79022
At this address
- Espinoza, Manuela$7.9991% confidence
708 East 5th Street, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Juventino$285.0098% confidence
813 Maple Avenue, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1037584167
$13.89
3 possible associated properties
At this address
- Sandoval, Angelina$2.3491% confidence
813 Maple Avenue, Holtville, CA, 92250
- Sandoval, Jose I$0.5791% confidence
813 Maple Avenue, Holtville, CA, 92250
- Sandoval, Angelina S$0.0191% confidence
813 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.
- Sandoval, Angelina$2.3491% confidence
827 Brentwood Avenue, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1044319488
$13.89
3 possible associated properties
At this address
- Ferrel, Rafaell$4.3498% confidence
827 Brentwood Avenue, Holtville, CA, 92250
- Ferrel, Rafael$0.2291% confidence
827 Brentwood Avenue, Holtville, CA, 92250
- Ferrel, Rafael$2.5291% confidence
827 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.
- Ferrel, Rafaell$4.3498% confidence
825 Figueroa Place Apt 9 Unrequested Svc 3642 3643, Holtville, CA, 92250
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 957352520
$13.88
PO Box 709, Holtville, CA, 92250
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 957365980
$13.87
909 East 9th Street, Holtville, CA, 92250
Held by Nationwide Mutual Insurance
Co-owner on this record: Lopez, Leticia
Premium refunds · ID 1042391775
$13.86
3 possible associated properties
At this address
- Lopez, Margarito$5.0098% confidence
909 East 9th Street, Holtville, CA, 92250
- Lopez, Margarito$30.0798% confidence
909 East 9th Street, Holtville, CA, 92250
- Lopez, Margarito$17.9098% confidence
909 East 9th Street, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Margarito$5.0098% confidence
909 East 9th Street, Holtville, CA, 92250
Held by Nationwide Mutual Insurance
Co-owner on this record: Lopez, Margarito
Premium refunds · ID 1042391775
$13.86
3 possible associated properties
At this address
- Lopez, Catia$4.0091% confidence
909 East 9th Street, Holtville, CA, 92250
- Lopez, Vere$4.8091% confidence
909 East 9th Street, Holtville, CA, 92250
- Lopez, Margarito$5.0091% confidence
909 East 9th Street, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Catia$4.0091% confidence
745 Fig Avenue, Holtville, CA, 92250
Held by Farmers Group Inc.
Other court deposits · ID 990096325
$13.81
820 Oak Avenue, Holtville, CA, 92250
Held by Walgreen Co. & Subsidiaries
Refunds due · ID 982420752
$13.80
851 Circle Drive, Holtville, CA, 92250
Held by U. S. Bank, N. A.
Unredeemed gift certificate · ID 1030103256
$13.80