Unclaimed property in Holtville, CA
13,627 records · $975,186 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 12, 2026 · official state programs
511 West 6th Street, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Gamez, Luzyvette V
Cashier's checks · ID 1043900245
$150.00
870 Pine Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Duarte, Jarely
Cashier's checks · ID 1043900896
$150.00
3 possible associated properties
Same owner name elsewhere
- Estrada, Karen A$158.21100% confidence
2344 East 119th Street, Los Angeles, CA, 90059
- Estrada, Karen A$7.8698% confidence
1430 Auburn Way, Woodland, CA, 95695
- Estrada, Karen A$0.8498% confidence
248 West Hamilton Avenue Apt B, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estrada, Karen A$158.21100% confidence
870 Pine Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Estrada, Karen A
Cashier's checks · ID 1043900896
$150.00
1 possible associated property
Same owner name elsewhere
- Duarte, Jarely$150.00100% confidence
1732 Adams Avenue Apt East, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Duarte, Jarely$150.00100% confidence
538 West 7th Street, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044130261
$150.00
1225E 7th Sts Apt D 3, Holtville, CA, 92250
Held by Sprint United Management
Misc outstanding checks · ID 973659554
$149.99
PO Box 87, Holtville, CA, 92250
Held by Amco Insurance Co
Premium refunds · ID 955630644
$149.86
869 Orange Avenue, Holtville, CA, 92250
Held by Rabobank N. A.
Outstanding official checks · ID 994883904
$149.83
3 possible associated properties
At this address
- Jauregui, Rene$20.0098% confidence
869 Orange Avenue, Holtville, CA, 92250
- Jauregui, Rene$15.8798% confidence
869 Orange Avenue, Holtville, CA, 92250
- Jauregui, Rene$50.3598% confidence
869 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.
- Jauregui, Rene$20.0098% confidence
472 Walnut Avenue, Holtville, CA, 92250
Held by Rabobank N. A.
Outstanding official checks · ID 994885119
$149.83
3 possible associated properties
Same owner name elsewhere
- Vizcaino, Lorena$9.8598% confidence
2431 Reo Drive, San Diego, CA, 92139
- Vizcaino, Lorena$8.7698% confidence
2424 West 1st Street Spc 113, Santa Ana, CA, 92703
- Vizcaino, Lorena$0.8498% confidence
2424 West 1st Street Spc 113, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vizcaino, Lorena$9.8598% confidence
1756 A Meloland Road, Holtville, CA, 92250
Held by First Imperial Credit Union
Savings accounts · ID 1039238766
$149.02
1 possible associated property
At this address
- Williams, James D JR$2.0095% confidence
1756 A Meloland Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, James D JR$2.0095% confidence
754 Holt Avenue, Holtville, CA, 92250
Held by Health Net Life Insurance Co
Individual policy benefit/Clm · ID 998826174
$148.80
1 possible associated property
At this address
- Villasenor, Nellie$115.9195% confidence
754 Holt Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villasenor, Nellie$115.9195% confidence
569 Cedar Avenue Apt1, Holtville, CA, 92250
Held by Bankers Life & Casualty Company
Other amounts due under policy · ID 1004464506
$148.76
$148.48
1 possible associated property
At this address
- Hernandez, Patricia$0.9491% confidence
630 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.
- Hernandez, Patricia$0.9491% confidence
871 Fig Avenue, Holtville, CA, 92250
Held by State Of California Savings Plus
Pensions, retirement funds · ID 17511581
$148.34
3 possible associated properties
At this address
- Still, Jacob$0.2198% confidence
871 Fig Avenue, Holtville, CA, 92250
- Still, Jacob E$0.8695% confidence
871 Fig Avenue, Holtville, CA, 92250
- Still, Jacob E$0.7495% confidence
871 Fig 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.
- Still, Jacob$0.2198% confidence
2072 Country Club Drive, Holtville, CA, 92250
Held by Directv LLC
Refunds due · ID 987005588
$148.18
2092 Murray Drive, Holtville, CA, 92250
Held by First Imperial Credit Union
Savings accounts · ID 1001392323
$148.07
1 possible associated property
At this address
- Mobley, Kendra$0.2195% confidence
2092 Murray 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.
- Mobley, Kendra$0.2195% confidence
520 Olive Avenue, Holtville, CA, 92250
Held by Tennille V Western Union Qsf
Refunds due · ID 1003802963
$147.67
1 possible associated property
At this address
- Dewbre, Jackson$471.3791% confidence
520 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.
- Dewbre, Jackson$471.3791% confidence
1499 Vencill Road, Holtville, CA, 92250
Held by General American Mutual Holding Co
Dividends · ID 974272683
$147.51
5 possible associated properties
Same owner name elsewhere
- Guerrero, Norma V$3.81100% confidence
627 East 6th Street, Holtville, CA, 92250
- Guerrero, Norma V$0.81100% confidence
609 Maple Avenue, Holtville, CA, 92250
At this address
- Guerrero, Jesse M$5.8791% confidence
1499 Vencill Road, Holtville, CA, 92250
- Guerrero, Jenell M$5.8791% confidence
1499 Vencill Road, Holtville, CA, 92250
- Guerrero, Jesse M$82.9491% confidence
1499 Vencill 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.
- Guerrero, Norma V$3.81100% confidence
729 East 4th Street, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 986150148
$147.00
434 West 5th Street 23, Holtville, CA, 92250
Held by Bud Antle Inc
Salaries/Wages · ID 12522097
$146.28
427 West 7th Street, Holtville, CA, 92250
Held by California Physicians Service
Refunds due · ID 1005030220
$146.26
866 Figueroa Apt 16, Holtville, CA, 92250
Held by Rady Children'S Hospital - San Diego
Vendor checks · ID 992679629
$146.00
817 East Eighth Street, Holtville, CA, 92250
Held by Paypal Inc
Misc intangible property · ID 987265824
$145.85
1 possible associated property
Same owner name elsewhere
- Burke, Quentin$39.05100% confidence
817 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.
- Burke, Quentin$39.05100% confidence
565 Walnut Avenue, Holtville, CA, 92250
Held by Sun Community Federal Credit Union
Savings accounts · ID 955475167
$145.51
3 possible associated properties
At this address
- Garcia, Patricia$16.0098% confidence
565 Walnut Avenue, Holtville, CA, 92250
- Garcia, Patricia$13.3998% confidence
565 Walnut Avenue, Holtville, CA, 92250
- Garcia, Frank$64.5791% confidence
565 Walnut Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Patricia$16.0098% confidence
551 Palm Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027139987
$145.07
3 possible associated properties
At this address
- Ignacio, Ignacia L$48.1498% confidence
551 Palm Avenue, Holtville, CA, 92250
- Ignacio, Ignacia$5.5095% confidence
551 Palm Avenue, Holtville, CA, 92250
- Ignacio, Ignacia$0.1795% confidence
551 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.
- Ignacio, Ignacia L$48.1498% confidence
1313 East 7th Street Spc 43, Holtville, CA, 92250
Held by Pathward
Misc intangible property · ID 1041141713
$145.00
3675 East US Highway 98 Apt F, Holtville, CA, 92250
Held by Boston Mutual Life Ins Co
Individual policy benefit/Clm · ID 998810508
$144.59
3 possible associated properties
At this address
- Marquez, Daniel$8.0098% confidence
3675 East US Highway 98 Apt F, Holtville, CA, 92250
- Marquez, Daniel$4.0098% confidence
3675 East US Highway 98 Apt F, Holtville, CA, 92250
- Marquez, Daniel$7.2898% confidence
3675 East US Highway 98 Apt F, 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.
- Marquez, Daniel$8.0098% confidence
689 Holt Avenue Apt 3, Holtville, CA, 92250
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990699146
$144.58
869 Elm Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044030673
$144.38
2050 Country Club Drive, Holtville, CA, 92250
Held by Progressive Casualty Insurance Co
Premium refunds · ID 1013238923
$144.00
1 possible associated property
At this address
- Smith Capital Limited Partnership$100.0091% confidence
2050 Country Club 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.
- Smith Capital Limited Partnership$100.0091% confidence
524 Holt Avenue Suite A, Holtville, CA, 92250
Held by Airgas USA LLC
Customer overpayments · ID 1021856101
$143.30
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$1,260.6798% confidence
524 Holt Avenue Suite A, Holtville, CA, 92250
- Jy Harvesting Inc$1,341.7398% 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
2333 Underholt Road Apt B, Holtville, CA, 92250
Held by Government Employees Insurance Company
Co-owner on this record: Mar, Bernardo
Refunds · ID 17104380
$143.00
1 possible associated property
At this address
- Mar, Bernardo$143.0091% confidence
2333 Underholt Road Apt B, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mar, Bernardo$143.0091% confidence
2333 Underholt Road Apt B, Holtville, CA, 92250
Held by Government Employees Insurance Company
Co-owner on this record: Mar, Adrianna
Refunds · ID 17104380
$143.00
1 possible associated property
At this address
- Mar, Adrianna$143.0091% confidence
2333 Underholt Road Apt B, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mar, Adrianna$143.0091% confidence
654 Olive Avenue, Holtville, CA, 92250
Held by Villega V Cb Harvesting Settlement Fund
Refunds due · ID 998720978
$142.95
4 possible associated properties
Same owner name elsewhere
- Jabalera, Vielka$0.92100% confidence
640 East 3rd Street Spc 1, Holtville, CA, 92250
At this address
- Jabalera, Cristina$0.0491% confidence
654 Olive Avenue, Holtville, CA, 92250
- Jabalera, Adan$621.2791% confidence
654 Olive Avenue, Holtville, CA, 92250
- Jabalera, Martha$621.2791% confidence
654 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.
- Jabalera, Vielka$0.92100% confidence
408 Walnut Avenue Apt 3, Holtville, CA, 92250
Held by Villega V Cb Harvesting Settlement Fund
Refunds due · ID 998721391
$142.95
3 possible associated properties
Same owner name elsewhere
- Murrieta, Benjamin$0.06100% confidence
1313 East 7th Street Spc 88, Holtville, CA, 92250
- Murrieta, Benjamin$0.15100% confidence
1313 East 7th Street Spc 88, Holtville, CA, 92250
- Murrieta, Benjamin$140.6698% confidence
2048 Hickory Grove Avenue, Racine, WI, 53403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murrieta, Benjamin$0.06100% confidence
712 Orange Avenue, Holtville, CA, 92250
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14346350
$142.73
3 possible associated properties
Same owner name elsewhere
- Crossman, Steve$5.0098% confidence
1644 Crawford Drive, Willits, CA, 95490
- Crossman, Steve$50.0098% confidence
25146 Camino Mancho, Murrieta, CA, 92563
- Crossman, Steve$100.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crossman, Steve$5.0098% confidence
1403 East 9th Street, Holtville, CA, 92250
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012266226
$142.52
4 possible associated properties
Same owner name elsewhere
- Castaneda, Freddie G$2.22100% confidence
1026 West 6th Street, Holtville, CA, 92250
At this address
- Castaneda, Daniel$41.3291% confidence
1403 East 9th Street, Holtville, CA, 92250
- Castaneda, Daniel$37.5391% confidence
1403 East 9th Street, Holtville, CA, 92250
- Castaneda, Daniel$23.6991% confidence
1403 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.
- Castaneda, Freddie G$2.22100% confidence
Attn Darrel Bostic, Holtville, CA, 92250
Held by Principal Financial Group Inc Common
Dividends · ID 18120910
$142.50
835 Maple Avenue, Holtville, CA, 92250
Held by Safeco Ins Co Of America
Premium refunds · ID 976912108
$141.84
2 possible associated properties
Same owner name elsewhere
- Rodahl, Rachael$1.0098% confidence
660 South Grade Road, Alpine, CA, 91901
At this address
- Rodahl, Rachael$1.3798% confidence
835 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.
- Rodahl, Rachael$1.0098% confidence
917 East 9th Street, Holtville, CA, 92250
Held by American Income Life Insurance Company
Premium refunds · ID 1031704569
$141.70
3 possible associated properties
At this address
- Jimenez, Javier$1.5398% confidence
917 East 9th Street, Holtville, CA, 92250
- Jimenez, Javier$0.2398% confidence
917 East 9th Street, Holtville, CA, 92250
- Jimenez, Javier$9.8998% confidence
917 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.
- Jimenez, Javier$1.5398% confidence
752 Walnut Avenue, Holtville, CA, 92250
Held by Caremarkpcs L L C
Accounts payable · ID 1045080188
$141.60
4 possible associated properties
Same owner name elsewhere
- Acuna, Gerardo$756.7298% confidence
PO Box 9576, El Paso, TX, 79995
- Acuna, Gerardo$175.0098% confidence
121 Headlands Way, Perris, CA, 92570
- Acuna, Gerardo$312.7898% confidence
121 Headlands Way, Perris, CA, 92570
At this address
- Acuna, Jesus A$4.8491% confidence
752 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.
- Acuna, Gerardo$756.7298% confidence
1625 East Alamo Road, Holtville, CA, 92250
Held by Caremarkpcs L L C
Accounts payable · ID 1045101663
$141.55
2 possible associated properties
At this address
- Botello, Eric$0.5191% confidence
1625 East Alamo Road, Holtville, CA, 92250
- Botello, Erick A$1.0691% confidence
1625 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.
- Botello, Eric$0.5191% confidence
796 Webb Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Partida, Maribel
Cashier's checks · ID 1027327383
$141.50
6 possible associated properties
Same owner name elsewhere
- Partida, Carmen$70.0898% confidence
508 South 3rd Street, El Centro, CA, 92243
- Partida, Carmen$973.0498% confidence
PO Box 1452, Harlingen, TX, 78551
- Partida, Carmen$500.0098% confidence
7705 Avenue I, Houston, TX, 77012
At this address
- Partida, Carmen$5.1898% confidence
796 Webb Avenue, Holtville, CA, 92250
- Partida, David$0.7191% confidence
796 Webb Avenue, Holtville, CA, 92250
- Partida, Daniel$58.6091% confidence
796 Webb 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.
- Partida, Carmen$70.0898% confidence
796 Webb Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Partida, Carmen
Cashier's checks · ID 1027327383
$141.50
6 possible associated properties
Same owner name elsewhere
- Partida, Maribel$1.0198% confidence
2074 Arroyo Avenue, Pomona, CA, 91768
- Partida, Maribel$8.9398% confidence
00000
- Partida, Maribel$2.0498% confidence
CA, 00000
At this address
- Partida, Carmen$5.1891% confidence
796 Webb Avenue, Holtville, CA, 92250
- Partida, David$0.7191% confidence
796 Webb Avenue, Holtville, CA, 92250
- Partida, Daniel$58.6091% confidence
796 Webb 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.
- Partida, Maribel$1.0198% confidence
567 Pine Avenue, Holtville, CA, 92250
Held by Allied Waste Industries Inc
Accounts payable · ID 959311900
$141.43
P O Box 497, Holtville, CA, 92250
Held by Progressive Casualty Insurance Co
Court settlements · ID 10956160
$141.29
2347 Holt Road 2347 Holt Road, Holtville, CA, 92250
Held by Mechanics Bank
Outstanding official checks · ID 1040522491
$140.08
719 Cedar Avenue, Holtville, CA, 92250
Held by Birchwood Escrow Inc
Escrow check/Deposit/Disputed · ID 17995136
$140.00
128 West 5th Street, Holtville, CA, 92250
Held by Nationwide Mutual Insurance
Co-owner on this record: Larson, Alice
Premium refunds · ID 1008733544
$139.97
6 possible associated properties
Same owner name elsewhere
- Larson, Steve$341.0498% confidence
2211 Alaska Avenue, League City, TX, 77573
- Larson, Steve$270.0098% confidence
12859 Greene Avenue, Los Angeles, CA, 90066
- Larson, Steve$188.4598% confidence
109 Corrigan Court, Folsom, CA, 95630
At this address
- Larson, Steve$14.6798% confidence
128 West 5th Street, Holtville, CA, 92250
- Larson, Alice$139.9791% confidence
128 West 5th Street, Holtville, CA, 92250
- Larson, Alice$14.6791% confidence
128 West 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.
- Larson, Steve$341.0498% confidence
128 West 5th Street, Holtville, CA, 92250
Held by Nationwide Mutual Insurance
Co-owner on this record: Larson, Steve
Premium refunds · ID 1008733544
$139.97
3 possible associated properties
At this address
- Larson, Alice$14.6798% confidence
128 West 5th Street, Holtville, CA, 92250
- Larson, Steve$139.9791% confidence
128 West 5th Street, Holtville, CA, 92250
- Larson, Steve$14.6791% confidence
128 West 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.
- Larson, Alice$14.6798% confidence
708 East 5th Street, Holtville, CA, 92250
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments · ID 982504653
$139.91
838 Fern Avenue, Holtville, CA, 92250
Held by W R Grace & Co
Underlying shares or outstanding certificates · ID 1005016910
$139.72
6 possible associated properties
Same owner name elsewhere
- Simpson, Don R$6.86100% confidence
838 Fern Street, Holtville, CA, 92250
- Simpson, Don R$4.43100% confidence
838 Fern Street, Holtville, CA, 92250
- Simpson, Don R$37.64100% confidence
838 Fern Street, Holtville, CA, 92250
At this address
- Simpson, Don R$7.3898% confidence
838 Fern Avenue, Holtville, CA, 92250
- Simpson, Don$2.1495% confidence
838 Fern Avenue, Holtville, CA, 92250
- Simpson, Anna M$21.8691% confidence
838 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.
- Simpson, Don R$6.86100% confidence
Swiss Club Of Imperial Valley TheCA
PO Box 807, Holtville, CA, 92250
Held by State Compensation Insurance Fund
Dividends · ID 1044851965
$139.20
1789-A East Underwood Road, Holtville, CA, 92250
Held by Trinity Universal Insurance Company
Insurance premiums · ID 18507800
$138.60
608 East 10th Street, Holtville, CA, 92250
Held by Weidner Property Management
Co-owners on this record: Bingham, Zachary, Hernandez, Melissa
Refunds due · ID 1006005491
$138.40
Box 847, Holtville, CA, 92250
Held by Ohio General Insurance Co In Liquidation
Dissolution or liquidation · ID 955235752
$138.10
1375 Camino Verde Drive, Holtville, CA, 92250
Held by Interinsurance Exchange Of The Automobil
Insurance premiums · ID 18933937
$137.78
3 possible associated properties
At this address
- Serena, Pete$295.0098% confidence
1375 Camino Verde Drive, Holtville, CA, 92250
- Serna, Pete$44.0093% confidence
1375 Camino Verde Drive, Holtville, CA, 92250
- Serna, Pete$104.0093% confidence
1375 Camino Verde 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.
- Serena, Pete$295.0098% confidence
1973 Chambers, Holtville, CA, 92250
Held by Wells Fargo Clearing Services
Co-owner on this record: Nilson, Russell
Credit balances · ID 19004500
$137.73
1 possible associated property
At this address
- Russell Nilson Inc$11,100.8698% confidence
1973 Chambers, 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.
- Russell Nilson Inc$11,100.8698% confidence
1973 Chambers, Holtville, CA, 92250
Held by Wells Fargo Clearing Services
Co-owner on this record: Russell Nilson Inc
Credit balances · ID 19004500
$137.73
3 possible associated properties
At this address
- Nilson, Russell$11,100.8698% confidence
1973 Chambers, Holtville, CA, 92250
- Nilson, Russell C$641.1995% confidence
1973 Chambers, Holtville, CA, 92250
- Nilson, Nancy J$641.1991% confidence
1973 Chambers, 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.
- Nilson, Russell$11,100.8698% confidence
Rr 1, Holtville, CA, 92250
Held by Metlife Inc
Securities exchanged for cash · ID 15526151
$137.66
546 Tamarack Street, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 1017063829
$137.38
3 possible associated properties
Same owner name elsewhere
- Varela, Jose C$5.0098% confidence
638 Harding Avenue, Los Angeles, CA, 90022
- Varela, Jose C$6.7298% confidence
1429 Dodge Avenue, Bakersfield, CA, 93304
- Varela, Jose C$6.2498% confidence
1319 South Dwight Avenue, Compton, CA, 90220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Varela, Jose C$5.0098% confidence
2075 Metz Road, Holtville, CA, 92250
Held by Sun Community Federal Credit Union
Savings accounts · ID 985393599
$137.36
Holtville, CA
Held by Lawson Family Of Businesses
Accounts-receivable credit balance · ID 959191504
$137.11
PO Bx 841 259, Holtville, CA, 92250
Held by Great West Life Assurance Co
Other · ID 10348009
$137.00
PO Box 841 259, Holtville, CA, 92250
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks · ID 13704113
$137.00
554 Grape Avenue Apt 9, Holtville, CA, 92250
Held by Allstate Indemnity Company
Premium refunds · ID 985374144
$136.74
544 Figueroa Avenue Apt # 3, Holtville, CA, 92250
Held by 10 Provident Life And Accident Insurance Company
Premium refunds · ID 1031751227
$136.70
5 possible associated properties
Same owner name elsewhere
- Paz, Georgina$5.4698% confidence
11840 Hamlin Street, North Hollywood, CA, 91606
- Paz, Georgina$3.3298% confidence
11422 Glenoaks Boulevard, Pacoima, CA, 91331
At this address
- Paz, Georgina$17.2498% confidence
544 Figueroa Avenue Apt # 3, Holtville, CA, 92250
- Paz, Georgina$34.4898% confidence
544 Figueroa Avenue Apt # 3, Holtville, CA, 92250
- Paz, Georgina$17.2498% confidence
544 Figueroa Avenue Apt # 3, 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.
- Paz, Georgina$5.4698% confidence
4 Figueroa Avenue Apt # 3, Holtville, CA, 92250
Held by 10 Provident Life And Accident Insurance Company
Premium refunds · ID 1031751227
$136.70
6 possible associated properties
Same owner name elsewhere
- Georgina, Paz$34.48100% confidence
544 Figueroa Avenue Apt #, Holtville, CA, 92250
- Georgina, Paz$17.24100% confidence
544 Figueroa Avenue Apt #, Holtville, CA, 92250
- Georgina, Paz$51.72100% confidence
544 Figueroa Avenue Apt #, Holtville, CA, 92250
At this address
- Georgina, Paz$17.2498% confidence
4 Figueroa Avenue Apt # 3, Holtville, CA, 92250
- Georgina, Paz$17.2498% confidence
4 Figueroa Avenue Apt # 3, Holtville, CA, 92250
- Georgina, Paz$17.2498% confidence
4 Figueroa Avenue Apt # 3, 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.
- Georgina, Paz$34.48100% confidence
411 East 5th Street, Holtville, CA, 92250
Held by American Express Company
Payments for goods & Services · ID 973439500
$136.53
3 possible associated properties
At this address
- Nuevo, Mexico Lindo$4.9898% confidence
411 East 5th Street, Holtville, CA, 92250
- Nuevo, Mexico Lindo$6.8098% confidence
411 East 5th Street, Holtville, CA, 92250
- Nuevo, Mexico Lindo$6.5698% confidence
411 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.
- Nuevo, Mexico Lindo$4.9898% confidence
2050 Country Club Drive, Holtville, CA, 92250
Held by Pcna- Pepsi Cola North America
Accounts payable · ID 960827954
$136.50
2 possible associated properties
At this address
- Barbara, Worth Cc$662.1991% confidence
2050 Country Club Drive, Holtville, CA, 92250
- Barbara Worth Country Club$16.3591% confidence
2050 Country Club 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.
- Barbara, Worth Cc$662.1991% confidence
1313 East 7th Street, Holtville, CA, 92250
Held by Villega V Cb Harvesting Settlement Fund
Refunds due · ID 998722053
$136.45
544 Maple Avenue, Holtville, CA, 92250
Held by General Electric Life Insurance
Accounts-receivable credit balance · ID 988852958
$136.16
3 possible associated properties
Same owner name elsewhere
- Gandevia, Lidia$80.6798% confidence
3952 Paul Robinson Court, El Centro, CA, 92243
At this address
- Gandevia, Jignesh$11.8591% confidence
544 Maple Avenue, Holtville, CA, 92250
- Gandevia, Angelic$16.6791% confidence
544 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.
- Gandevia, Lidia$80.6798% confidence
1302 Anderholt Road, Holtville, CA, 92250
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1035584126
$136.15
1 possible associated property
At this address
- Saunders, Mary Ann$0.0895% confidence
1302 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.
- Saunders, Mary Ann$0.0895% confidence
PmcCA
401 West 5th Street, Holtville, CA, 92250
Held by National Pen Co LLC
Accounts-receivable credit balance · ID 975499622
$136.07
950 East 5th Street Apt 407, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043673899
$135.94
3 possible associated properties
At this address
- Loredo, Jose Manuel$7.7991% confidence
950 East 5th Street Apt 407, Holtville, CA, 92250
- Loredo, Jose M$10.0091% confidence
950 East 5th Street Apt 407, Holtville, CA, 92250
- Loredo, Jose M$10.0091% confidence
950 East 5th Street Apt 407, 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.
- Loredo, Jose Manuel$7.7991% confidence
571 Pine Avenue, Holtville, CA, 92250
Held by Cigna Health & Life Insurance Company
Insurance claim checks · ID 16356218
$135.80
2 possible associated properties
At this address
- Younes, Oriette Dc$93.8098% confidence
571 Pine Avenue, Holtville, CA, 92250
- Younes, Oriette Dc$198.8098% confidence
571 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.
- Younes, Oriette Dc$93.8098% confidence
General Delivery, Holtville, CA, 92250
Held by Wells Fargo Bank, N.a. (apecs 1)
Traditional IRA - Cash · ID 1008641246
$135.76
1 possible associated property
Same owner name elsewhere
- Chrisman, Donald$362.11100% confidence
General Delivery, 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.
- Chrisman, Donald$362.11100% confidence
753 Chestnut Avenue, Holtville, CA, 92250
Held by Fnf Utc LLC
Escrow accounts · ID 1027729577
$135.46
1 possible associated property
At this address
- Villalobos, Oscar P$175.2595% confidence
753 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.
- Villalobos, Oscar P$175.2595% confidence
Apt 10 454 Palm Avenue, Holtville, CA, 92250
Held by State Of Indiana
Co-owner on this record: Gomez, Antonia Cordova
Warrants · ID 1006804652
$135.00
Apt 10 454 Palm Avenue, Holtville, CA, 92250
Held by State Of Indiana
Co-owner on this record: Esquivel, Manuel Perez
Warrants · ID 1006804652
$135.00
554 Grape Avenue Apt 22, Holtville, CA, 92250
Held by Jcpenney Corporation Inc
Wages, payroll, salaries · ID 963043212
$134.66
1130 East 8th Street, Holtville, CA, 92250
Held by Pacific Bell Telephone Company
Refunds · ID 16783486
$134.55
4 possible associated properties
Same owner name elsewhere
- Robert, Armenta$0.0298% confidence
450 East Olive Avenue 225, Burbank, CA, 91501
- Robert, Armenta$6.3898% confidence
6115 Shoshone Drive, Manteca, CA, 95336
- Robert, Armenta$6.3898% confidence
13055 Lakota Street, Moreno Valley, CA, 92553
At this address
- Robert, Armenta$160.5098% confidence
1130 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.
- Robert, Armenta$0.0298% confidence
Holtville Orchard Tract #2 WateCA
Holtville Orchard Tract #2 1925 Orchard Road, Holtville, CA, 92250
Held by Rabobank, NA
Checking accounts, demand deposit · ID 17928399
$134.25
826 Figuero Apt 22, Holtville, CA, 92250
Held by Andeavor
Wages, payroll, salaries · ID 961236323
$134.13
1 possible associated property
Same owner name elsewhere
- Arciga, Sabino$28.63100% confidence
820 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.
- Arciga, Sabino$28.63100% confidence
PO Box 382, Holtville, CA, 92250
Held by Uncashed Warrants
Cash in lieu of fractional shares · ID 982083360
$134.00
950 Holt Avenue, Holtville, CA, 92250
Held by Conam Management Corporation
Vendor checks · ID 1016665648
$133.86
PO Box 177, Holtville, CA, 92250
Held by Sunbelt Rentals Inc.
Accounts-receivable credit balance · ID 999250316
$133.80
545 Maple Avenue, Holtville, CA, 92250
Held by Texas State Of
Refunds · ID 18113596
$133.76
Enrique Mendoza, Holtville, CA, 92250
Held by Dovenmuehle Mortgage Inc.
Escrow check/Deposit/Disputed · ID 17029190
$133.73
$133.40
524 Holt Avenue, Holtville, CA, 92250
Held by Villega V Cb Harvesting Settlement Fund
Refunds due · ID 998720526
$133.19
870 Pine Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043718398
$133.10
3 possible associated properties
Same owner name elsewhere
- Vazquez, Carlos S$1.0098% confidence
36759 37th Street East, Palmdale, CA, 93550
- Vazquez, Carlos S$3.3898% confidence
2155 Mission Street Apt 102, San Francisco, CA, 94110
- Vazquez, Carlos S$40.4298% confidence
36759 37th Street East, Palmdale, CA, 93550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vazquez, Carlos S$1.0098% confidence
960 Walnut Avenue, Holtville, CA, 92250
Held by Bill Me Later Inc
Vendor checks · ID 993784449
$132.12
3 possible associated properties
At this address
- Merten, Cheryl$2.2698% confidence
960 Walnut Avenue, Holtville, CA, 92250
- Merten, Cheryl$3.2598% confidence
960 Walnut Avenue, Holtville, CA, 92250
- Merten, Cheryl$13.2998% confidence
960 Walnut Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Merten, Cheryl$2.2698% confidence
857 Figueroa 12, Holtville, CA, 92250
Held by El Centro Regional Medical Center
Credit balances · ID 12431457
$132.00
2094 Country Club Drive Unit B, Holtville, CA, 92250
Held by Amco Insurance Co
Premium refunds · ID 969242238
$132.00
3 possible associated properties
Same owner name elsewhere
- Lopez, Jose A JR$3.4298% confidence
417 A Street 421, Daly City, CA, 94014
- Lopez, Jose A JR$0.0798% confidence
2321 North Millbrook Avenue, Fresno, CA, 93703
- Lopez, Jose A JR$0.7998% confidence
1224 Castaic Avenue, Bakersfield, CA, 93308
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Jose A JR$3.4298% confidence
950 East 5th Street Apt 107, Holtville, CA, 92250
Held by The Pep Boys
Misc outstanding checks · ID 1008699437
$131.99
811 Walnut Avenue, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium refunds · ID 1044769278
$131.93
4 possible associated properties
Same owner name elsewhere
- Wagoner, Patricia R$0.1198% confidence
4404 Mt Bullion Street, Denair, CA, 95316
At this address
- Wagoner, Patricia R$80.5198% confidence
811 Walnut Avenue, Holtville, CA, 92250
- Wagoner, Patricia$535.5095% confidence
811 Walnut Avenue, Holtville, CA, 92250
- Wagoner, John R$11.4291% confidence
811 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.
- Wagoner, Patricia R$0.1198% confidence
$131.44
2050C Barbara Worth Drive, Holtville, CA, 92250
Held by Bank Of America - North Carolina
Refunds due · ID 989510365
$130.99
1921 East Underwood Road, Holtville, CA, 92250
Held by Bank Of America - North Carolina
Refunds due · ID 994707469
$130.99
1 possible associated property
Same owner name elsewhere
- Gutierrez, Jonelle N$0.1698% confidence
456 West Brighton Avenue Apt 10, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Jonelle N$0.1698% confidence
861 Holt Avenue Rear, Holtville, CA, 92250
Held by Travel Guard Group Inc
Individual policy benefit/Clm · ID 1046955633
$130.80