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
2321 Holt Road, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 976307057
$16.36
3 possible associated properties
At this address
- Martinez, Griselda$7.2898% confidence
2321 Holt Road, Holtville, CA, 92250
- Martinez, Griselda$0.1898% confidence
2321 Holt Road, Holtville, CA, 92250
- Martinez, Griselda$2.0198% confidence
2321 Holt Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Griselda$7.2898% confidence
2050 Country Club Drive, Holtville, CA, 92250
Held by Shamrock Foods Company
Misc outstanding checks · ID 989562500
$16.35
2 possible associated properties
At this address
- Barbara, Worth Cc$662.1991% confidence
2050 Country Club Drive, Holtville, CA, 92250
- Barbara, Worth Countr$136.5091% 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
877 Orange Avenue, Holtville, CA, 92250
Held by The Bancorp Bank
Cashier's checks · ID 1017552798
$16.35
614 Olive Avenue, Holtville, CA, 92250
Held by American Bankers Insurance Co Of Florida
Premium refunds · ID 962542342
$16.34
Box 638, Holtville, CA, 92250
Held by Plains Marketing L.p.
Net revenue interest · ID 969592955
$16.32
1313 East 7th Street Spc 114, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium refunds · ID 1007718679
$16.31
1772 East Underwood Road, Holtville, CA, 92250
Held by New Asurion Corporation
Vendor checks · ID 1002094426
$16.30
3 possible associated properties
At this address
- Lara, Gerardo$0.0298% confidence
1772 East Underwood Road, Holtville, CA, 92250
- Lara, Gerardo$50.1898% confidence
1772 East Underwood Road, Holtville, CA, 92250
- Lara, Gerardo X$50.1895% confidence
1772 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.
- Lara, Gerardo$0.0298% confidence
2880 Norrish Road, Holtville, CA, 92250
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments · ID 1030402340
$16.30
3 possible associated properties
At this address
- Garcia, Michael$3.2598% confidence
2880 Norrish Road, Holtville, CA, 92250
- Garcia, Michael$1,918.3498% confidence
2880 Norrish Road, Holtville, CA, 92250
- Garcia, Adolfo P$0.7591% confidence
2880 Norrish Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Michael$3.2598% confidence
844 Brentwood Avenue, Holtville, CA, 92250
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034638648
$16.30
10155 Camino Ruiz 15, Holtville, CA, 92250
Held by At&t Wireless
Dividends · ID 960254185
$16.29
723 Orange Avenue, Holtville, CA, 92250
Held by Larsen V Union Bank Qsf
Misc outstanding checks · ID 1004452317
$16.26
3 possible associated properties
At this address
- Rodriguez, Romeo$0.3498% confidence
723 Orange Avenue, Holtville, CA, 92250
- Rodriguez, Romeo$0.1098% confidence
723 Orange Avenue, Holtville, CA, 92250
- Rodriguez, Romeo$3.6098% confidence
723 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.
- Rodriguez, Romeo$0.3498% confidence
820 Olive Avenue, Holtville, CA, 92250
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057413685
$16.23
4 possible associated properties
Same owner name elsewhere
- Rodolfo, Zamora$6.0098% confidence
7051 Cerritos Avenue Apt 6, Stanton, CA, 90680
- Rodolfo, Zamora$1.2898% confidence
14622 Bromley Street, Westminster, CA, 92683
- Rodolfo, Zamora$20.4298% confidence
44 Las Lomas Drive, Watsonville, CA, 95076
At this address
- Rodolfo, Zamora$5.4198% confidence
820 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.
- Rodolfo, Zamora$6.0098% confidence
377 Maple Avenue, Holtville, CA, 92250
Held by The Growers Company Inc
Wages, payroll, salaries · ID 961070376
$16.20
3 possible associated properties
At this address
- Zavala-Cortes, Alfonso$0.4798% confidence
377 Maple Avenue, Holtville, CA, 92250
- Zavala-Cortes, Alfonso$7.5798% confidence
377 Maple Avenue, Holtville, CA, 92250
- Zavala-Cortes, Alfonso$8.0898% confidence
377 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.
- Zavala-Cortes, Alfonso$0.4798% confidence
548 West 9th Street, Holtville, CA, 92250
Held by Amco Insurance Co
Co-owner on this record: Fusi, Ambra
Premium refunds · ID 992334185
$16.20
2 possible associated properties
At this address
- Fusi, Lavern M$10.0091% confidence
548 West 9th Street, Holtville, CA, 92250
- Fusi, Ambra$16.2091% confidence
548 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.
- Fusi, Lavern M$10.0091% confidence
548 West 9th Street, Holtville, CA, 92250
Held by Amco Insurance Co
Co-owner on this record: Fusi, Gary
Premium refunds · ID 992334185
$16.20
2 possible associated properties
At this address
- Fusi, Lavern M$10.0091% confidence
548 West 9th Street, Holtville, CA, 92250
- Fusi, Gary$16.2091% confidence
548 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.
- Fusi, Lavern M$10.0091% confidence
1973 Chambers Lane, Holtville, CA, 92250
Held by Trinity Universal Insurance
Premium refunds · ID 987022208
$16.19
2 possible associated properties
Same owner name elsewhere
- Toten, Jimmy$122.0098% confidence
13787 State Highway 6, Iredell, TX, 76649
At this address
- Toten, Christina Mrs$4.5591% confidence
1973 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.
- Toten, Jimmy$122.0098% confidence
2893 Verde School Road, Holtville, CA, 92250
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1035584528
$16.15
1 possible associated property
At this address
- Liera, Luis$60.7591% confidence
2893 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.
- Liera, Luis$60.7591% confidence
2740 Norrish Road, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium refunds · ID 1021080895
$16.12
3 possible associated properties
At this address
- Slaton, Robert$12.1695% confidence
2740 Norrish Road, Holtville, CA, 92250
- Slaton, Mary V$1.0091% confidence
2740 Norrish Road, Holtville, CA, 92250
- Slaton, Gabriela$0.0391% confidence
2740 Norrish Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Slaton, Robert$12.1695% confidence
2347 Holt Road, Holtville, CA, 92250
Held by New Asurion Corporation
Vendor checks · ID 1002093708
$16.11
2 possible associated properties
At this address
- Jimenez, Guadalupe$107.1591% confidence
2347 Holt Road, Holtville, CA, 92250
- Jimenez, Guadalupe M$51.8091% confidence
2347 Holt Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Guadalupe$107.1591% confidence
651 Walnut Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024499821
$16.11
3 possible associated properties
At this address
- Zavala, Ricardo$130.4598% confidence
651 Walnut Avenue, Holtville, CA, 92250
- Zavala, Ricardo$101.7398% confidence
651 Walnut Avenue, Holtville, CA, 92250
- Zavala, Ricardo$358.2598% confidence
651 Walnut Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zavala, Ricardo$130.4598% confidence
852 Elm Avenue, Holtville, CA, 92250
Held by Trinity Universal Insurance
Premium refunds · ID 997619410
$16.10
2 possible associated properties
At this address
- Torquato, Theresa J$0.5391% confidence
852 Elm Avenue, Holtville, CA, 92250
- Torquato, John A$34.0291% confidence
852 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.
- Torquato, Theresa J$0.5391% confidence
1744 East Underwood Road, Holtville, CA, 92250
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Burnworth, Julia
Premium refunds · ID 1044564701
$16.07
3 possible associated properties
At this address
- Burnworth, John$24.6098% confidence
1744 East Underwood Road, Holtville, CA, 92250
- Burnworth, John$16.4298% confidence
1744 East Underwood Road, Holtville, CA, 92250
- Burnworth, John H$4.0095% confidence
1744 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.
- Burnworth, John$24.6098% confidence
1744 East Underwood Road, Holtville, CA, 92250
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Burnworth, John
Premium refunds · ID 1044564701
$16.07
3 possible associated properties
At this address
- Burnworth, Julia$24.6098% confidence
1744 East Underwood Road, Holtville, CA, 92250
- Burnworth, Julia$16.4298% confidence
1744 East Underwood Road, Holtville, CA, 92250
- Burnworth, John H$4.0091% confidence
1744 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.
- Burnworth, Julia$24.6098% confidence
PO Box 852, Holtville, CA, 92250
Held by Sunoco Partners Marketing &
Royalties · ID 958041779
$16.06
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
1796 East Thiesen Road, Holtville, CA, 92250
Held by Southern California Gas Co.
Aggregate utilities · ID 965076663
$16.06
1395 East Ross Road, Holtville, CA, 92250
Held by Ford Motor Credit Company
Refunds due · ID 992790595
$16.05
1992 Rubin Road, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Sanchez, Evelynn N
Cashier's checks · ID 1044003173
$16.05
3 possible associated properties
Same owner name elsewhere
- Chavez, Stella$500.1398% confidence
2013 Colorado Bend Drive, Forney, TX, 75126
- Chavez, Stella$85.0098% confidence
2013 Colorado Bend Drive, Forney, TX, 75126
- Chavez, Stella$45.3498% confidence
1906 Southwest Ben Jordan, Victoria, TX, 77901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Stella$500.1398% confidence
1992 Rubin Road, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Chavez, Stella
Cashier's checks · ID 1044003173
$16.05
2198 East Hartshorn Road, Holtville, CA, 92250
Held by Pioneer Mutual Life 1018N
Insurance claim checks · ID 954719909
$16.03
828 Ash Avenue, Holtville, CA, 92250
Held by Larsen V Union Bank Qsf
Misc outstanding checks · ID 1004454035
$16.03
6 possible associated properties
Same owner name elsewhere
- Torres, Jose Juan$54.0098% confidence
1072 Casitas Pass Road Apt 298, Carpinteria, CA, 93013
- Torres, Jose Juan$85.8698% confidence
P O Box 175, Lewisville, TX, 75067
- Torres, Jose Juan$200.0098% confidence
8179 Bayford Way, Sacramento, CA, 95829
At this address
- Torres, Jose$0.2095% confidence
828 Ash Avenue, Holtville, CA, 92250
- Torres, Jose$0.5095% confidence
828 Ash Avenue, Holtville, CA, 92250
- Torres, Jose$11.0095% confidence
828 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.
- Torres, Jose Juan$54.0098% confidence
527 Walnut Avenue, Holtville, CA, 92250
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 983557350
$16.01
3 possible associated properties
At this address
- Martinez, Mario$0.0298% confidence
527 Walnut Avenue, Holtville, CA, 92250
- Martinez, Mario$0.1198% confidence
527 Walnut Avenue, Holtville, CA, 92250
- Martinez, Mario$1.7798% confidence
527 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.
- Martinez, Mario$0.0298% confidence
1640 Zenos Road, Holtville, CA, 92250
Held by Chicago Title Company
Escrow accounts · ID 961987809
$16.00
4 possible associated properties
Same owner name elsewhere
- Gastelum, Monica P$12.53100% confidence
1640 Zenos, Holtville, CA, 92250
- Gastelum, Monica P$300.00100% confidence
408 Walnut Avenue Apt 4, Holtville, CA, 92250
At this address
- Gastelum, Monica P$15.9198% confidence
1640 Zenos Road, Holtville, CA, 92250
- Gastelum, Monica$40.0095% confidence
1640 Zenos 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.
- Gastelum, Monica P$12.53100% confidence
631 Holt Avenue Apt C, Holtville, CA, 92250
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 966430330
$16.00
565 Walnut Avenue, Holtville, CA, 92250
Held by World Financial Network Bank
Refunds due · ID 969646627
$16.00
3 possible associated properties
At this address
- Garcia, Patricia$145.5198% 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$145.5198% confidence
751 Circle Drive, Holtville, CA, 92250
Held by Time Inc Shared Services
Refunds due · ID 972415347
$16.00
754 Fern Avenue, Holtville, CA, 92250
Held by Amco Insurance Co
Co-owner on this record: Arzaga, Allyn Y
Premium refunds · ID 973561474
$16.00
4 possible associated properties
Same owner name elsewhere
- Arzaga, Paul C$30.6098% confidence
CA, 00000
At this address
- Arzaga, Paul C$22.6998% confidence
754 Fern Avenue, Holtville, CA, 92250
- Arzaga, Paul$15.0095% confidence
754 Fern Avenue, Holtville, CA, 92250
- Arzaga, Paul$29.1495% confidence
754 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, Paul C$30.6098% confidence
754 Fern Avenue, Holtville, CA, 92250
Held by Amco Insurance Co
Co-owner on this record: Arzaga, Paul C
Premium refunds · ID 973561474
$16.00
4 possible associated properties
Same owner name elsewhere
- Arzaga, Allyn Y$30.6098% confidence
CA, 00000
At this address
- Arzaga, Allyn Y$22.6998% confidence
754 Fern Avenue, Holtville, CA, 92250
- Arzaga, Paul$15.0091% confidence
754 Fern Avenue, Holtville, CA, 92250
- Arzaga, Paul C$16.0091% confidence
754 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, Allyn Y$30.6098% confidence
1341 Barbara Worth Drive, Holtville, CA, 92250
Held by Amco Insurance Co
Co-owner on this record: King, Norma
Premium refunds · ID 980402568
$16.00
6 possible associated properties
Same owner name elsewhere
- King, Bernard$146.6898% confidence
1444 Pedro Figari Avenue, El Paso, TX, 79936
- King, Bernard$235.0098% confidence
5840 Windy Meadow Lane, Grand Prairie, TX, 75052
- King, Bernard$156.8798% confidence
5840 Windy Meadow Lane, Grand Prairie, TX, 75052
At this address
- King, Mr$5.0091% confidence
1341 Barbara Worth Drive, Holtville, CA, 92250
- King, Mr$5.0091% confidence
1341 Barbara Worth Drive, Holtville, CA, 92250
- King, Norma$16.0091% confidence
1341 Barbara Worth 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.
- King, Bernard$146.6898% confidence
1341 Barbara Worth Drive, Holtville, CA, 92250
Held by Amco Insurance Co
Co-owner on this record: King, Bernard
Premium refunds · ID 980402568
$16.00
6 possible associated properties
Same owner name elsewhere
- King, Norma$203.2698% confidence
Star Rt Box 8, Lenorah, TX, 79749
- King, Norma$221.1698% confidence
##### Memorial Drive ####, Houston, TX, 77079
- King, Norma$502.5298% confidence
##### Memerial Drive ####, Houston, TX, 77079
At this address
- King, Mr$5.0091% confidence
1341 Barbara Worth Drive, Holtville, CA, 92250
- King, Mr$5.0091% confidence
1341 Barbara Worth Drive, Holtville, CA, 92250
- King, Bernard$16.0091% confidence
1341 Barbara Worth 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.
- King, Norma$203.2698% confidence
1601 Kamm Road, Holtville, CA, 92250
Held by Amco Insurance Co
Co-owner on this record: Rothfleish, Nilson Rebecca
Premium refunds · ID 988009903
$16.00
3 possible associated properties
At this address
- Nilson, Rebecca$0.7591% confidence
1601 Kamm Road, Holtville, CA, 92250
- Nilson, Rebecca L$5.4091% confidence
1601 Kamm Road, Holtville, CA, 92250
- Nilson, Rebecca L$2.1191% confidence
1601 Kamm 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.
- Nilson, Rebecca$0.7591% confidence
1601 Kamm Road, Holtville, CA, 92250
Held by Amco Insurance Co
Co-owner on this record: Nilson, Charles
Premium refunds · ID 988009903
$16.00
2748 Norrish Road, Holtville, CA, 92250
Held by Amco Insurance Co
Premium refunds · ID 997758080
$16.00
1 possible associated property
At this address
- Slaton, And Sons$16.0098% confidence
2748 Norrish Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Slaton, And Sons$16.0098% confidence
P O Box 489, Holtville, CA, 92250
Held by Wawanesa General Insurance
Premium refunds · ID 1002112238
$16.00
2 possible associated properties
Same owner name elsewhere
- Schwerin, Sean W$12.00100% confidence
P O Box 489, Holtville, CA, 92250
- Schwerin, Sean W$12.00100% confidence
P O Box 489, 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.
- Schwerin, Sean W$12.00100% confidence
2398 Worthngton, Holtville, CA, 92250
Held by Uncashed Warrants
Warrants · ID 1002175711
$16.00
804 Olive Avenue, Holtville, CA, 92250
Held by Health Net Life Insurance Co
Individual policy benefit/Clm · ID 1004260068
$16.00
1 possible associated property
Same owner name elsewhere
- Higueras, Alicia$240.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
405 Palo Verde Street, Holtville, CA, 92250
Held by The Pep Boys
Misc outstanding checks · ID 1008699421
$16.00
2 possible associated properties
Same owner name elsewhere
- Mondragon, Dolores$61.36100% confidence
405 Palos Verde Avenue, Holtville, CA, 92250
- Mondragon, Dolores$64.7998% confidence
Post Office Box 247, Gualala, CA, 95445
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$61.36100% confidence
2748 Norrish Road, Holtville, CA, 92250
Held by Amco Insurance Co
Premium refunds · ID 1008747234
$16.00
1 possible associated property
At this address
- Slaton, And Sons$16.0098% confidence
2748 Norrish Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Slaton, And Sons$16.0098% confidence
950 East 5th Street, Holtville, CA, 92250
Held by Afterpay US, Inc.
Customer overpayments · ID 1024794260
$16.00
960 Walnut Avenue, Holtville, CA, 92250
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1025864848
$16.00
3 possible associated properties
At this address
- Merten, Stephen A$0.5298% confidence
960 Walnut Avenue, Holtville, CA, 92250
- Merten, Stephen$397.9995% confidence
960 Walnut Avenue, Holtville, CA, 92250
- Merten, Stephen$130.7995% confidence
960 Walnut Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Merten, Stephen A$0.5298% confidence
1336 East Alamo Road, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 1035017173
$16.00
4 possible associated properties
Same owner name elsewhere
- Vidales, Susana$10.00100% confidence
663 Cedar Avenue, Holtville, CA, 92250
- Vidales, Susana$10.00100% confidence
663 Cedar Avenue, Holtville, CA, 92250
- Vidales, Susana$10.00100% confidence
663 Cedar Avenue, Holtville, CA, 92250
At this address
- Vidales, George L$0.0291% confidence
1336 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.
- Vidales, Susana$10.00100% confidence
570 Holt Avenue D, Holtville, CA, 92250
Held by Draftkings Inc.
Misc intangible property · ID 1037891574
$16.00
622 Fern Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043963469
$16.00
4 possible associated properties
Same owner name elsewhere
- Ramirez, Vanessa R$1.06100% confidence
237 Hillcrest Road, San Carlos, CA, 94070
- Ramirez, Vanessa R$1.4698% confidence
191 Belvedere Street Apt A2, San Francisco, CA, 94117
- Ramirez, Vanessa R$3.2198% confidence
2801 Maywood Drive, San Bruno, CA, 94066
At this address
- Ramirez, David$7.0091% confidence
622 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.
- Ramirez, Vanessa R$1.06100% confidence
2320 Cedar Road, Holtville, CA, 92250
Held by Upromise LLC
Misc intangible property · ID 990152888
$15.99
3 possible associated properties
Same owner name elsewhere
- Kennedy, Pamela A$153.4998% confidence
1123 Highland Avenue, Beloit, WI, 53511
- Kennedy, Pamela A$153.4998% confidence
1123 Highland Avenue, Beloit, WI, 53511
- Kennedy, Pamela A$0.4198% confidence
PO Box 18739, Los Angeles, CA, 90018
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kennedy, Pamela A$153.4998% confidence
621 Maple Avenue, Holtville, CA, 92250
Held by Wellmark Inc.
Individual policy benefit/Clm · ID 1031706055
$15.99
3 possible associated properties
At this address
- Bell, James C$30.6098% confidence
621 Maple Avenue, Holtville, CA, 92250
- Bell, James$1.8095% confidence
621 Maple Avenue, Holtville, CA, 92250
- Bell, James$10.0095% confidence
621 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.
- Bell, James C$30.6098% confidence
608 East 5th Street, Holtville, CA, 92250
Held by American Express Company
Accounts payable · ID 1041921349
$15.99
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
419 East 7th Street, Holtville, CA, 92250
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due · ID 982487922
$15.98
3 possible associated properties
At this address
- Cuevas, Guadalupe$7.3898% confidence
419 East 7th Street, Holtville, CA, 92250
- Cuevas, Guadalupe T$2.0995% confidence
419 East 7th Street, Holtville, CA, 92250
- Cuevas, Guadalupe T$2.0095% confidence
419 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.
- Cuevas, Guadalupe$7.3898% confidence
1942 East Underwood Road, Holtville, CA, 92250
Held by American Family Connect Property & Casualty Ins Co
Premium refunds · ID 1044577709
$15.97
6 possible associated properties
Same owner name elsewhere
- Marquez, Vivian$103.0998% confidence
P O Box 82174, Dallas, TX, 75382
- Marquez, Vivian$117.2498% confidence
752 North Bush Street, Anaheim, CA, 92805
- Marquez, Vivian$302.4598% confidence
P O Box 2581-K, Anaheim, CA, 92804
At this address
- Marquez, Vivian$9.6098% confidence
1942 East Underwood Road, Holtville, CA, 92250
- Marquez, Vivian$33.0098% confidence
1942 East Underwood Road, Holtville, CA, 92250
- Marquez, Vivian$15.8198% confidence
1942 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.
- Marquez, Vivian$103.0998% confidence
1620 King Road, Holtville, CA, 92250
Held by Southern California Gas Co.
Aggregate utilities · ID 974123463
$15.96
4 possible associated properties
Same owner name elsewhere
- Santoyo, Guadalupe$76.8598% confidence
2345 Anahurst Street, Santa Ana, CA, 92704
- Santoyo, Guadalupe$84.3698% confidence
2333 Street Anne Place, Santa Ana, CA, 92704
- Santoyo, Guadalupe$70.0098% confidence
5031 Townsend Avenue, Mountain View, CA, 94041
At this address
- Santoyo, Guadalupe$0.1498% confidence
1620 King 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.
- Santoyo, Guadalupe$76.8598% confidence
775 Cedar Avenue, Holtville, CA, 92250
Held by The Pep Boys
Misc outstanding checks · ID 1008699434
$15.96
2323 Melon Road, Holtville, CA, 92250
Held by Southern California Gas Co.
Aggregate utilities · ID 970361477
$15.92
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, La V$1,062.6091% 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
1640 Zenos Road, Holtville, CA, 92250
Held by Acc Capital Holdings Inc
Refunds due · ID 955559157
$15.91
4 possible associated properties
Same owner name elsewhere
- Gastelum, Monica P$12.53100% confidence
1640 Zenos, Holtville, CA, 92250
- Gastelum, Monica P$300.00100% confidence
408 Walnut Avenue Apt 4, Holtville, CA, 92250
At this address
- Gastelum, Monica P$16.0098% confidence
1640 Zenos Road, Holtville, CA, 92250
- Gastelum, Monica$40.0095% confidence
1640 Zenos 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.
- Gastelum, Monica P$12.53100% confidence
950 Holt Avenue Apt 227, Holtville, CA, 92250
Held by Mechanics Bank
Checking accounts · ID 1018320705
$15.91
3 possible associated properties
Same owner name elsewhere
- Flores, Macario M$0.7998% confidence
PO Box 2718, Greenfield, CA, 93927
At this address
- Flores, Macario$16.8095% confidence
950 Holt Avenue Apt 227, Holtville, CA, 92250
- Flores, Maria$0.1591% confidence
950 Holt Avenue Apt 227, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Macario M$0.7998% confidence
705 Maple Avenue, Holtville, CA, 92250
Held by Cxloyalty Group Inc
Accounts payable · ID 982022417
$15.90
6 possible associated properties
Same owner name elsewhere
- Perez, Baltazar$3,895.5898% confidence
1942 Hillview Drive, Mesquite, TX, 75149
- Perez, Baltazar$740.3398% confidence
5629 Sherbrooke Avenue, El Paso, TX, 79924
- Perez, Baltazar$1,400.0098% confidence
12735 Gable Wind Mill Lane, Houston, 77044
At this address
- Perez, Baltazar$7.9598% confidence
705 Maple Avenue, Holtville, CA, 92250
- Perez, Baltazar$7.9598% confidence
705 Maple Avenue, Holtville, CA, 92250
- Perez, Baltazar$7.9598% confidence
705 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.
- Perez, Baltazar$3,895.5898% confidence
522 Walnut Avenue Apt 7, Holtville, CA, 92250
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046839997
$15.89
1 possible associated property
At this address
- Medina, Moises$34.5798% confidence
522 Walnut Avenue Apt 7, 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.
- Medina, Moises$34.5798% confidence
1335 Barbara Worth Drive, Holtville, CA, 92250
Held by World Financl Network Nat'L Bk
Refunds due · ID 965056493
$15.88
3 possible associated properties
At this address
- Mamer, Leslie$1.9598% confidence
1335 Barbara Worth Drive, Holtville, CA, 92250
- Mamer, Leslie$183.6098% confidence
1335 Barbara Worth Drive, Holtville, CA, 92250
- Mamer, Leslie$90.0098% confidence
1335 Barbara Worth 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.
- Mamer, Leslie$1.9598% confidence
869 Orange Avenue, Holtville, CA, 92250
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 978500688
$15.87
3 possible associated properties
At this address
- Jauregui, Rene$20.0098% confidence
869 Orange Avenue, Holtville, CA, 92250
- Jauregui, Rene$149.8398% 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
975 Maple Avenue, Holtville, CA, 92250
Held by Copley Press Inc DBA Sd Union Tribune
Refunds due · ID 959139833
$15.86
1 possible associated property
At this address
- Fisher, Laura$13.5093% confidence
975 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.
- Fisher, Laura$13.5093% confidence
1124 West 6th Street, Holtville, CA, 92250
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Gastelum, Rozaura
Premium refunds · ID 1047569568
$15.86
3 possible associated properties
At this address
- Gastelum, Rozaura$0.3791% confidence
1124 West 6th Street, Holtville, CA, 92250
- Gastelum, Rozaura$0.9891% confidence
1124 West 6th Street, Holtville, CA, 92250
- Gastelum, Rozaura$3.9591% confidence
1124 West 6th 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.
- Gastelum, Rozaura$0.3791% confidence
1124 West 6th Street, Holtville, CA, 92250
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Gastelum, Efren
Premium refunds · ID 1047569568
$15.86
3 possible associated properties
At this address
- Gastelum, Rozaura$0.3798% confidence
1124 West 6th Street, Holtville, CA, 92250
- Gastelum, Rozaura$0.9898% confidence
1124 West 6th Street, Holtville, CA, 92250
- Gastelum, Rozaura$3.9598% confidence
1124 West 6th 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.
- Gastelum, Rozaura$0.3798% confidence
960 Walnut Avenue, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium refunds · ID 1021083886
$15.85
3 possible associated properties
At this address
- Merten, Stephen$397.9998% confidence
960 Walnut Avenue, Holtville, CA, 92250
- Merten, Stephen$130.7998% confidence
960 Walnut Avenue, Holtville, CA, 92250
- Merten, Stephen A$0.5295% confidence
960 Walnut Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Merten, Stephen$397.9998% confidence
1942 East Underwood Road, Holtville, CA, 92250
Held by American Family Connect Property & Casualty Ins Co
Premium refunds · ID 1044577710
$15.81
6 possible associated properties
Same owner name elsewhere
- Marquez, Vivian$103.0998% confidence
P O Box 82174, Dallas, TX, 75382
- Marquez, Vivian$117.2498% confidence
752 North Bush Street, Anaheim, CA, 92805
- Marquez, Vivian$302.4598% confidence
P O Box 2581-K, Anaheim, CA, 92804
At this address
- Marquez, Vivian$9.6098% confidence
1942 East Underwood Road, Holtville, CA, 92250
- Marquez, Vivian$33.0098% confidence
1942 East Underwood Road, Holtville, CA, 92250
- Marquez, Vivian$15.9798% confidence
1942 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.
- Marquez, Vivian$103.0998% confidence
2792 Norrish Road, Holtville, CA, 92250
Held by Caremarkpcs L L C
Accounts payable · ID 1021969653
$15.80
1 possible associated property
At this address
- Alcaraz, Delgadillo Fidelia$0.2191% confidence
2792 Norrish Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alcaraz, Delgadillo Fidelia$0.2191% confidence
510 East 4th Street, Holtville, CA, 92250
Held by First Imperial Credit Union
Savings accounts · ID 979818206
$15.79
4 possible associated properties
Same owner name elsewhere
- Moran, Gilberto J$3.0098% confidence
9325 Victoria Avenue, South Gate, CA, 90280
At this address
- Moran, Pilar C$5.0091% confidence
510 East 4th Street, Holtville, CA, 92250
- Moran, Pilar$3.9291% confidence
510 East 4th Street, Holtville, CA, 92250
- Moran, Pilar$13.4291% confidence
510 East 4th 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.
- Moran, Gilberto J$3.0098% confidence
781 Circle Drive, Holtville, CA, 92250
Held by Copley Press Inc DBA Sd Union Tribune
Refunds due · ID 959139966
$15.75
3 possible associated properties
Same owner name elsewhere
- Rivera, Geronimo$9.0098% confidence
12672 Gain Street, Pacoima, CA, 91331
- Rivera, Geronimo$0.2398% confidence
12672 Gain Street, Pacoima, CA, 91331
- Rivera, Geronimo$350.0098% confidence
2010 Perkins Avenue, Mission, TX, 78572
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivera, Geronimo$9.0098% confidence
709 Holt Avenue, Holtville, CA, 92250
Held by Southern California Gas Company
Aggregate utilities · ID 981651405
$15.75
551 Cedar Avenue, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1022426697
$15.73
3 possible associated properties
At this address
- Amaya, Simon S$42.7598% confidence
551 Cedar Avenue, Holtville, CA, 92250
- Amaya, Simon$3.8095% confidence
551 Cedar Avenue, Holtville, CA, 92250
- Amaya, Ortiz Simon$2.6391% confidence
551 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.
- Amaya, Simon S$42.7598% confidence
955 Beale Avenue, Holtville, CA, 92250
Held by United Services Automobile Association
Premium refunds · ID 999050898
$15.70
3 possible associated properties
At this address
- Moreno, Jose$4.0098% confidence
955 Beale Avenue, Holtville, CA, 92250
- Moreno, Jose$0.3198% confidence
955 Beale Avenue, Holtville, CA, 92250
- Moreno, Jose$3.4598% confidence
955 Beale Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Jose$4.0098% confidence
1847 Orchard Road, Holtville, CA, 92250
Held by Horace Mann Life Insurance Company
Premium refunds · ID 1025003161
$15.70
2307 Holt Road, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1037581461
$15.70
2 possible associated properties
At this address
- Quintanar, Javier$3.4498% confidence
2307 Holt Road, Holtville, CA, 92250
- Quintanar, Javier$182.2898% confidence
2307 Holt Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quintanar, Javier$3.4498% confidence
2792 Norrish Road, Holtville, CA, 92250
Held by Hsbc Bank USA NA Holder 03
Customer overpayments · ID 996270341
$15.66
PO Box 73, Holtville, CA, 92250
Held by Cuna Mutual Group
Misc outstanding checks · ID 974768130
$15.65
557 Figueroa Avenue, Holtville, CA, 92250
Held by Customers Bank
Checking accounts · ID 981807686
$15.65
502 East 10th, Holtville, CA, 92250
Held by Paypal
Misc intangible property · ID 952856502
$15.62
1 possible associated property
At this address
- Velasco, Michelle$0.0198% confidence
502 East 10th, 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, Michelle$0.0198% confidence
1313 East 7th Street, Holtville, CA, 92250
Held by Nissan Motor Acceptance Company LLC
Refunds due · ID 1022897550
$15.62
1 possible associated property
Same owner name elsewhere
- Murrieta, Raquel$260.4098% 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.
- Murrieta, Raquel$260.4098% confidence
924 Maple Avenue, Holtville, CA, 92250
Held by Southern California Gas Company
Refunds or rebates · ID 1023864579
$15.62
1 possible associated property
At this address
- Gomez, Raul$14.6391% confidence
924 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.
- Gomez, Raul$14.6391% confidence
2309 Cedar Avenue, Holtville, CA, 92250
Held by Nationwide Mutual Insurance
Co-owner on this record: Smith, Ashley
Premium refunds · ID 1042394145
$15.62
1 possible associated property
At this address
- Smith, Ashley$15.6291% confidence
2309 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.
- Smith, Ashley$15.6291% confidence
2309 Cedar Avenue, Holtville, CA, 92250
Held by Nationwide Mutual Insurance
Co-owner on this record: Smith, Jason
Premium refunds · ID 1042394145
$15.62
1 possible associated property
At this address
- Smith, Jason$15.6291% confidence
2309 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.
- Smith, Jason$15.6291% confidence
1793 East Underwood Road, Holtville, CA, 92250
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation · ID 1069772675
$15.61
3050 Hunt Road, Holtville, CA, 92250
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation · ID 1069788269
$15.61
735 Walnut Avenue, Holtville, CA, 92250
Held by Granite State Insurance Company
Individual policy benefit/Clm · ID 999655703
$15.60
3 possible associated properties
At this address
- Verduzco, Miguel$2.1898% confidence
735 Walnut Avenue, Holtville, CA, 92250
- Verduzco, Anamaria$1.4291% confidence
735 Walnut Avenue, Holtville, CA, 92250
- Verduzco, Maria T$69.4491% confidence
735 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.
- Verduzco, Miguel$2.1898% confidence
950 Holt Avenue, Holtville, CA, 92250
Held by Caremarkpcs L L C
Accounts payable · ID 1032553152
$15.60
820 Olive Avenue, Holtville, CA, 92250
Held by Paypal Inc
Misc intangible property · ID 961004634
$15.59
4 possible associated properties
Same owner name elsewhere
- Grijalva, Fausto$0.2798% confidence
997 Establo Street, Calexico, CA, 92231
- Grijalva, Fausto$1.1998% confidence
997 Establo Street, Calexico, CA, 92231
- Grijalva, Fausto$7.0098% confidence
C/o Castrol Gtx 7 Rebate Tear 997 Establo Street, Calexico, CA, 92231
At this address
- Grijalva, Fausto$62.0098% confidence
820 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.
- Grijalva, Fausto$0.2798% confidence
1313 East 7th Street Spc 5, Holtville, CA, 92250
Held by Capital One NA
Customer overpayments · ID 1029952744
$15.59
962 Beale Avenue, Holtville, CA, 92250
Held by Corpay Technologies Operating Co LLC
Misc intangible property · ID 1042789308
$15.58
3 possible associated properties
At this address
- Vera, Maria E$1.3891% confidence
962 Beale Avenue, Holtville, CA, 92250
- Vera, Daniel$5.2691% confidence
962 Beale Avenue, Holtville, CA, 92250
- Vera, Maria$0.2091% confidence
962 Beale Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vera, Maria E$1.3891% confidence
1313 East 7th Street Spc 114, Holtville, CA, 92250
Held by Southern California Gas Company
Refunds or rebates · ID 989976341
$15.57
844 Cedar Avenue, Holtville, CA, 92250
Held by Southern California Gas Company
Refunds or rebates · ID 1033789392
$15.57
2001 Verde School Road, Holtville, CA, 92250
Held by American Express Company
Refunds due · ID 969184286
$15.56
1771 Kamm Road, Holtville, CA, 92250
Held by Allstate Indemnity Company
Premium refunds · ID 992695115
$15.56
5 possible associated properties
Same owner name elsewhere
- Partida, Carlos$200.0098% confidence
6516 Woodale Drive, Fort Worth, TX, 76148
- Partida, Carlos$439.0098% confidence
3536 Rey Carlos Drive, Brownsville, TX, 78521
- Partida, Carlos$258.8098% confidence
4167 Gird Avenue, Chino Hills, CA, 91709
At this address
- Partida, Carlos$23.5298% confidence
1771 Kamm Road, Holtville, CA, 92250
- Partida, Steven$6.5291% confidence
1771 Kamm 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.
- Partida, Carlos$200.0098% confidence
1015 Miller Road, Holtville, CA, 92250
Held by First Tech Federal Credit Union
Savings accounts · ID 998200197
$15.53
1313 East 7th Street Sp 20, Holtville, CA, 92250
Held by Walgreen Co. & Subsidiaries
Refunds due · ID 982421267
$15.52