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
2074 Countryclub Drive Suite 2, Holtville, CA, 92250
Held by Commonwealth Land Title Company
Co-owner on this record: Soto, Carmen
Escrow check/Deposit/Disputed · ID 17491370
$167.00
1 possible associated property
At this address
- Soto, Carmen$167.0091% confidence
2074 Countryclub Drive Suite 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.
- Soto, Carmen$167.0091% confidence
2074 Countryclub Drive Suite 2, Holtville, CA, 92250
Held by Commonwealth Land Title Company
Co-owner on this record: Soto, David
Escrow check/Deposit/Disputed · ID 17491370
$167.00
1 possible associated property
At this address
- Soto, David$167.0091% confidence
2074 Countryclub Drive Suite 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.
- Soto, David$167.0091% confidence
1313 East 7th Street, Holtville, CA, 92250
Held by Truck Insurance Exchange
Refunds · ID 17228217
$167.00
1 possible associated property
Same owner name elsewhere
- Pomeroy, Lowell$40.25100% confidence
1313 East 7th Street Sp 5, 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.
- Pomeroy, Lowell$40.25100% confidence
3675 East US Highway 98 Apt F, Holtville, CA, 92250
Held by Boston Mutual Life Ins Co
Individual policy benefit/Clm · ID 998810510
$166.79
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
74-401 Hovley Lane East Apt 911, Holtville, CA, 92250
Held by Kashkari V Resort Parking Srvcs Stl Fnd
Property type not otherwise identified · ID 982308095
$166.52
1 possible associated property
Same owner name elsewhere
- Georgiev, Yavor$29.2398% confidence
74401 Hovley Lane East Apt 911, Palm Desert, CA, 92260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Georgiev, Yavor$29.2398% confidence
2152 East Evan Hewes Highway, Holtville, CA, 92250
Held by Centier Bank
Funds held in a fiduciary capacity · ID 998878930
$166.47
3 possible associated properties
Same owner name elsewhere
- Deloach, Joshua—98% confidence
717 Parham Street, Rocky Mount
- Deloach, Joshua$0.3698% confidence
73820 Shadow Mountain Drive Apt 109, Palm Desert, CA, 92260
- Deloach, Joshua$73.0198% confidence
5200 Coe Avenue 2074, Seaside, CA, 93955
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deloach, Joshua—98% confidence
651 Maple Avenue, Holtville, CA, 92250
Held by Wilshire Commercial Capital
Customer overpayments · ID 1014915403
$166.10
1 possible associated property
At this address
- Valle, Jose$1.9098% confidence
651 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.
- Valle, Jose$1.9098% confidence
1138 East Alamo Road, Holtville, CA, 92250
Held by Edison International Incorporated Common Es01
Co-owners on this record: Collings, Grace, Collings, Laird Susan
Dividends · ID 14564202
$166.00
1138 East Alamo Road, Holtville, CA, 92250
Held by Edison International Incorporated Common Es01
Co-owners on this record: Collings, Grace, Lukenbill, Nancy J
Dividends · ID 14564202
$166.00
1 possible associated property
At this address
- Collings, Grace$166.0091% confidence
1138 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.
- Collings, Grace$166.0091% confidence
1138 East Alamo Road, Holtville, CA, 92250
Held by Edison International Incorporated Common Es01
Co-owners on this record: Collings, Laird Susan, Lukenbill, Nancy J
Dividends · ID 14564202
$166.00
1 possible associated property
At this address
- Collings, Laird Susan$166.0091% confidence
1138 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.
- Collings, Laird Susan$166.0091% confidence
$165.23
3 possible associated properties
Same owner name elsewhere
- Melendrez, Guadalupe$417.5498% confidence
121 West Division Street, Wautoma, WI, 54982
- Melendrez, Guadalupe$748.0698% confidence
00000
- Melendrez, Guadalupe$298.5298% confidence
1130 South San Ancelmo Avenue, San Bruno, CA, 94066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melendrez, Guadalupe$417.5498% confidence
850 Circle Drive, Holtville, CA, 92250
Held by Health Net Life Insurance Co
Vendor checks · ID 1045966490
$164.70
3 possible associated properties
At this address
- Webb, Juanita$13.0098% confidence
850 Circle Drive, Holtville, CA, 92250
- Webb, Juanita Estelle$0.0195% confidence
850 Circle Drive, Holtville, CA, 92250
- Webb, Juanita E$1.2095% confidence
850 Circle 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.
- Webb, Juanita$13.0098% confidence
1947 Orchard Road, Holtville, CA, 92250
Held by Att Services Inc
Refunds due · ID 982411205
$164.53
3 possible associated properties
Same owner name elsewhere
- Noriega, Virginia$915.9798% confidence
Box 51431, Amarillo, TX, 79159
- Noriega, Virginia$210.9598% confidence
Amarillo, TX, 79159
- Noriega, Virginia$915.9698% confidence
Amarillo, TX, 79159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noriega, Virginia$915.9798% confidence
PO Box 112, Holtville, CA, 92250
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 954123900
$164.28
950 East 5th Street Apt 1006, Holtville, CA, 92250
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039851418
$163.41
720 Chestnut Avenue, Holtville, CA, 92250
Held by American Reliable Insurance Company
Co-owner on this record: Rodriguez, Ruben Y
Refunds · ID 13801257
$163.00
1 possible associated property
At this address
- Rodriguez, Ruben Y$163.0091% confidence
720 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.
- Rodriguez, Ruben Y$163.0091% confidence
720 Chestnut Avenue, Holtville, CA, 92250
Held by American Reliable Insurance Company
Co-owner on this record: Rodriguez, Alma Y
Refunds · ID 13801257
$163.00
1 possible associated property
At this address
- Rodriguez, Alma Y$163.0091% confidence
720 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.
- Rodriguez, Alma Y$163.0091% confidence
958 Chestnut Avenue, Holtville, CA, 92250
Held by Primerica Life Insurance Company
Vendor payments · ID 16484397
$163.00
540 Figueroa Avenue, Holtville, CA, 92250
Held by Starbucks Corporation
Wages, payroll, salaries · ID 954959750
$162.95
581 Palo Verde Avenue, Holtville, CA, 92250
Held by Bank Of America - Home Loans
Refunds due · ID 984838527
$162.77
4 possible associated properties
Same owner name elsewhere
- Magallanes, Juan Pablo$2.9998% confidence
144 North Orange Avenue, Rialto, CA, 23765
At this address
- Magallanes, Juan Pablo$426.3698% confidence
581 Palo Verde Avenue, Holtville, CA, 92250
- Magallanes, Juan P$47.9495% confidence
581 Palo Verde Avenue, Holtville, CA, 92250
- Magallanes, Juan$15.0095% confidence
581 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.
- Magallanes, Juan Pablo$2.9998% confidence
122 8th Street, Holtville, CA, 92250
Held by Wells Fargo Financial California Inc
Refunds due · ID 964508629
$162.75
1505 Mets Road, Holtville, CA, 92250
Held by Standard Fire Insurance Co
Court settlements · ID 11801403
$162.22
1750 Edwards Road, Holtville, CA, 92250
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1023483402
$161.94
1 possible associated property
Same owner name elsewhere
- Kmiec, Carolyn K.$2,299.6598% confidence
21619 Pacific Coast Highway, Malibu, CA, 90265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kmiec, Carolyn K.$2,299.6598% confidence
2317 Olive Road, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Bastidas, Miguel
Cashier's checks · ID 1043709486
$161.91
2 possible associated properties
At this address
- Bastidas, Miguel$161.9198% confidence
2317 Olive Road, Holtville, CA, 92250
- Bastidas, Miguel Soto$1.5895% confidence
2317 Olive 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.
- Bastidas, Miguel$161.9198% confidence
2317 Olive Road, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Bastidas, Miguel JR
Cashier's checks · ID 1043709486
$161.91
5 possible associated properties
Same owner name elsewhere
- Bastidas, Miguel$0.02100% confidence
2317 Olive Avenue, Holtville, CA, 92250
- Bastidas, Miguel$1.12100% confidence
2317 Olive Avenue, Holtville, CA, 92250
- Bastidas, Miguel$0.15100% confidence
2317 Olive Avenue, Holtville, CA, 92250
At this address
- Bastidas, Miguel JR$161.9198% confidence
2317 Olive Road, Holtville, CA, 92250
- Bastidas, Miguel Soto$1.5895% confidence
2317 Olive 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.
- Bastidas, Miguel$0.02100% confidence
1789B Underwood Road, Holtville, CA, 92250
Held by Reliastar Life Ins Co Of Ny
Other amounts due under policy · ID 967495855
$161.74
1313 Seventh Street Spc 98, Holtville, CA, 92250
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011020067
$161.53
950 East 5th Street Apt 708, Holtville, CA, 92250
Held by At&t Services Inc
Refunds due · ID 1015582677
$161.34
3 possible associated properties
Same owner name elsewhere
- Villagomez, Carlos$450.0098% confidence
PO Box 111, San Ygnacio, TX, 78067
- Villagomez, Carlos$370.0098% confidence
6905 Sherman Street Apt 1, Houston, TX, 77011
- Villagomez, Carlos$985.4598% confidence
Daniel Zambrano 2815 Monterrey North L, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villagomez, Carlos$450.0098% confidence
522 Walnut #6, Holtville, CA, 92250
Held by Great American Insurance Compa
Court settlements · ID 12341644
$161.31
3 possible associated properties
Same owner name elsewhere
- Balbuena, Jose L$0.2998% confidence
1161 Mountainview Avenue, El Centro, CA, 92243
- Balbuena, Jose L$0.4098% confidence
1161 Mountainview Avenue, El Centro, CA, 92243
- Balbuena, Jose L$0.0398% confidence
9721 Rosecrans Avenue, Bellflower, CA, 90706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Balbuena, Jose L$0.2998% confidence
720 Maple Avenue, Holtville, CA, 92250
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums · ID 12997285
$161.23
535 8th Street, Holtville, CA, 92250
Held by Anthem Inc
Premium refunds · ID 1005926390
$161.00
630 Maple Avenue, Holtville, CA, 92250
Held by Bank Of America - North Carolina
Refunds due · ID 994718484
$160.98
PO Box 178, Holtville, CA, 92250
Held by Uline Inc
Customer overpayments · ID 985709003
$160.88
1 possible associated property
Same owner name elsewhere
- Mercer, Ranch Imperial$553.71100% confidence
369 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.
- Mercer, Ranch Imperial$553.71100% confidence
1637 East Alamo Road, Holtville, CA, 92250
Held by Allstate Northbrook Indemnity Company
Premium refunds · ID 1017381163
$160.79
3 possible associated properties
At this address
- Gutierrez, Maria$158.7898% confidence
1637 East Alamo Road, Holtville, CA, 92250
- Gutierrez, Maria$160.7998% confidence
1637 East Alamo Road, Holtville, CA, 92250
- Gutierrez, Maria M$1.0695% confidence
1637 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.
- Gutierrez, Maria$158.7898% confidence
1637 East Alamo Road, Holtville, CA, 92250
Held by Allstate Northbrook Indemnity Company
Premium refunds · ID 1017381164
$160.79
3 possible associated properties
At this address
- Gutierrez, Maria$158.7898% confidence
1637 East Alamo Road, Holtville, CA, 92250
- Gutierrez, Maria$160.7998% confidence
1637 East Alamo Road, Holtville, CA, 92250
- Gutierrez, Maria M$1.0695% confidence
1637 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.
- Gutierrez, Maria$158.7898% confidence
Holtville, CA, 92250
Held by Wells Fargo Bank Holtville Br #654
Checking accounts, demand deposit · ID 1008459
$160.59
1 possible associated property
Same owner name elsewhere
- Newman, Ora M$30.0098% confidence
C/o Lynn Senn 18 Villa Jardin, San Antonio, TX, 78230
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newman, Ora M$30.0098% confidence
1130 East 8th Street, Holtville, CA, 92250
Held by Pacific Bell Telephone Company
Refunds · ID 16783487
$160.50
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$134.5598% 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
C/o Sellers Petroleum Holtvil 812 Grape Street, Holtville, CA, 92256
Held by American Express Company
Payments for goods & Services · ID 965486382
$160.33
1 possible associated property
Same owner name elsewhere
- Snakebite Leasing Inc$1.00100% confidence
C/o Sellers Petroleum Aten R 350 West Aten Road, Imperial, 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.
- Snakebite Leasing Inc$1.00100% confidence
2248 East US Highway 98, Holtville, CA, 92250
Held by Edison International
Co-owner on this record: Decedents Trust
Underlying shares or outstanding certificates · ID 980209194
$160.32
6 possible associated properties
Same owner name elsewhere
- Hawk, Barbara E$0.54100% confidence
Ua 5 1 793 2248 East US Highway 98, Holtville, CA, 92250
- Hawk, Barbara E$0.54100% confidence
Ua 5 17 93 2248 East US Highway 98, Holtville, CA, 92250
- Hawk, Barbara E$28.02100% confidence
C O Patricia Salcido 621 Chestnut Avenue, Holtville, CA, 92250
At this address
- Hawk, Barbara E$4.8698% confidence
2248 East US Highway 98, Holtville, CA, 92250
- Hawk, Barbara E$4.8698% confidence
2248 East US Highway 98, Holtville, CA, 92250
- Hawk, Barbara E$0.2798% 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, Barbara E$0.54100% confidence
2248 East US Highway 98, Holtville, CA, 92250
Held by Edison International
Co-owner on this record: Hawk, Barbara E
Underlying shares or outstanding certificates · ID 980209194
$160.32
6 possible associated properties
Same owner name elsewhere
- Decedents Trust$0.54100% confidence
Ua 5 1 793 2248 East US Highway 98, Holtville, CA, 92250
- Decedents Trust$558.4298% confidence
Axel C Johnson Trustee Axel C Johnson Ttee14115 Meado, Riverside, CA, 92503
- Decedents Trust$850.5098% confidence
9513 Columbus Court, Fountain Vly, CA, 92708
At this address
- Decedents Trust$4.8698% confidence
2248 East US Highway 98, Holtville, CA, 92250
- Decedents Trust$0.2798% confidence
2248 East US Highway 98, Holtville, CA, 92250
- Decedents Trust$25.3498% 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.
- Decedents Trust$0.54100% confidence
2248 East US Highway 98, Holtville, CA, 92250
Held by Edison International
Co-owner on this record: 05 17 93 Survivors Trust
Underlying shares or outstanding certificates · ID 980209196
$160.32
6 possible associated properties
Same owner name elsewhere
- Hawk, Barbara E$0.54100% confidence
Ua 5 1 793 2248 East US Highway 98, Holtville, CA, 92250
- Hawk, Barbara E$0.54100% confidence
Ua 5 17 93 2248 East US Highway 98, Holtville, CA, 92250
- Hawk, Barbara E$28.02100% confidence
C O Patricia Salcido 621 Chestnut Avenue, Holtville, CA, 92250
At this address
- Hawk, Barbara E$25.3498% confidence
2248 East US Highway 98, Holtville, CA, 92250
- Hawk, Barbara E$1,569.1298% confidence
2248 East US Highway 98, Holtville, CA, 92250
- Hawk, Barbara E$160.3298% 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, Barbara E$0.54100% confidence
2248 East US Highway 98, Holtville, CA, 92250
Held by Edison International
Co-owner on this record: Hawk, Barbara E
Underlying shares or outstanding certificates · ID 980209196
$160.32
760 Brentwood Avenue, Holtville, CA, 92250
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance · ID 955277324
$160.15
3 possible associated properties
At this address
- Perez, Maura G$49.0095% confidence
760 Brentwood Avenue, Holtville, CA, 92250
- Perez, Pedro$0.0691% confidence
760 Brentwood Avenue, Holtville, CA, 92250
- Perez, Teresa Perez$5.0791% confidence
760 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.
- Perez, Maura G$49.0095% confidence
540 Palo Vere Avenue, Holtville, CA, 92250
Held by Sun Community Federal Credit Union
Savings accounts · ID 962989023
$160.13
554 Grape Avenue 32, Holtville, CA, 92250
Held by Paypal
Misc intangible property · ID 1036638816
$160.01
1 possible associated property
At this address
- Aguirre, Justine J$49.1695% confidence
554 Grape Avenue #32, 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.
- Aguirre, Justine J$49.1695% confidence
1606 East Thiersen Road, Holtville, CA, 92250
Held by Centene Management Company LLC
Vendor checks · ID 997646373
$160.00
511 Chestnut Avenue Apt A, Holtville, CA, 92250
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019526516
$160.00
3 possible associated properties
At this address
- Higuera, Luis$3.9091% confidence
511 Chestnut Avenue Apt A, Holtville, CA, 92250
- Higuera, Conrado$4.1691% confidence
511 Chestnut Avenue Apt A, Holtville, CA, 92250
- Higuera, Conrado$0.1991% confidence
511 Chestnut Avenue Apt 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.
- Higuera, Luis$3.9091% confidence
369 Maple Avenue, Holtville, CA, 92250
Held by Paypal
Misc intangible property · ID 1046482075
$160.00
1 possible associated property
At this address
- Jose, Angel Lerma Tira$3.3495% confidence
369 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.
- Jose, Angel Lerma Tira$3.3495% confidence
Box 673, Holtville, CA, 92250
Held by Kerr McGee Corp
Misc intangible property · ID 1024755922
$159.96
3 possible associated properties
Same owner name elsewhere
- Metcalf, W C$6.28100% confidence
Box 673, Holtville, CA, 92250
- Metcalf, W C$6.35100% confidence
Box 673, Holtville, CA, 92250
- Metcalf, W C$6.26100% confidence
Box 673, 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.
- Metcalf, W C$6.28100% confidence
P.o. Box 614, Holtville, CA, 92250
Held by Southwest Marketing Corporation
Liquidating funds · ID 14957014
$159.90
2 possible associated properties
Same owner name elsewhere
- Kennedy, W A$0.0398% confidence
2824 Garvin Avenue, Richmond, CA, 94804
- Kennedy, W A$7.8498% confidence
3407 San Pablo, San Jose, CA, 95127
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kennedy, W A$0.0398% confidence
775 Fig Avenue, Holtville, CA, 92250
Held by Pathward
Misc intangible property · ID 1040894987
$159.80
2001 Anderholt Road, Holtville, CA, 92250
Held by National Pen Co LLC
Accounts-receivable credit balance · ID 975500499
$159.73
3 possible associated properties
Same owner name elsewhere
- America, One Finance$490.0098% confidence
7210 Lawndale Street, Houston, TX, 77012
- America, One Finance$690.0098% confidence
TX, 00000
- America, One Finance$1,700.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- America, One Finance$490.0098% confidence
861 Holt, Holtville, CA, 92250
Held by Bellsouth Corportion
Co-owner on this record: Moore, Kenneth W
Securities · ID 12451052
$159.26
5 possible associated properties
Same owner name elsewhere
- Moore, Marjorie D$17.14100% confidence
861 Holt, Holtville, CA, 00009
- Moore, Marjorie D$853.9898% confidence
2700 K Street, Eureka, CA, 95501
At this address
- Moore, Marjorie D$94.8298% confidence
861 Holt, Holtville, CA, 92250
- Moore, Marjorie D$94.8298% confidence
861 Holt, Holtville, CA, 92250
- Moore, Kenneth W$159.2691% confidence
861 Holt, 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.
- Moore, Marjorie D$17.14100% confidence
861 Holt, Holtville, CA, 92250
Held by Bellsouth Corportion
Co-owner on this record: Moore, Marjorie D
Securities · ID 12451052
$159.26
6 possible associated properties
Same owner name elsewhere
- Moore, Kenneth W$2,970.0098% confidence
2805 Downing, Mesquite, TX, 75150
- Moore, Kenneth W$1,128.0598% confidence
2 Santa Fe Trail, Allen, TX, 75002
- Moore, Kenneth W$1,131.0098% confidence
At this address
- Moore, Kenneth W$94.8298% confidence
861 Holt, Holtville, CA, 92250
- Moore, Kenneth W$94.8298% confidence
861 Holt, Holtville, CA, 92250
- Moore, Marjorie D$94.8291% confidence
861 Holt, 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.
- Moore, Kenneth W$2,970.0098% confidence
554 Grape Avenue Apt 7, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium refunds · ID 1033325337
$158.84
1 possible associated property
At this address
- Bedoy, Ramon Guadalupe$57.8998% confidence
554 Grape 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.
- Bedoy, Ramon Guadalupe$57.8998% confidence
1637 East Alamo Road, Holtville, CA, 92250
Held by Allstate Northbrook Indemnity Company
Premium refunds · ID 1008120662
$158.78
3 possible associated properties
At this address
- Gutierrez, Maria$160.7998% confidence
1637 East Alamo Road, Holtville, CA, 92250
- Gutierrez, Maria$160.7998% confidence
1637 East Alamo Road, Holtville, CA, 92250
- Gutierrez, Maria M$1.0695% confidence
1637 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.
- Gutierrez, Maria$160.7998% confidence
1313 East 7th Street, Holtville, CA, 92250
Held by Comenity Bank
Refunds due · ID 979158771
$157.86
4 possible associated properties
Same owner name elsewhere
- Salazar, Tania P$147.5098% confidence
13429 Midland Road, Poway, CA, 92064
At this address
- Salazar, Tania P$0.7998% confidence
1313 East 7th Street, Holtville, CA, 92250
- Salazar, Tania P$0.7998% confidence
1313 East 7th Street, Holtville, CA, 92250
- Salazar, Tania$45.0395% confidence
1313 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.
- Salazar, Tania P$147.5098% confidence
$157.53
877 1 2 Orange Avenue, Holtville, CA, 92250
Held by Allied Waste Industries Inc
Accounts payable · ID 958805771
$157.31
1 possible associated property
Same owner name elsewhere
- Monroy, Henry L$35.0098% confidence
10711 Freeman Avenue, Inglewood, CA, 90304
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Monroy, Henry L$35.0098% confidence
751 Beale Avenue, Holtville, CA, 92250
Held by State Of California Savings Plus
Pensions, retirement funds · ID 18380808
$157.14
3 possible associated properties
Same owner name elsewhere
- Magana, Filemon$0.0498% confidence
1324 Evita Place, Oxnard, CA, 00000
- Magana, Filemon$50.0098% confidence
203 Cook Drive, Fillmore, CA, 93015
- Magana, Filemon$39.7098% confidence
181 Goodson Drive Apt 127, Houston, TX, 77060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Magana, Filemon$0.0498% confidence
504 East 10th Street, Holtville, CA, 92250
Held by Chicago Title Company
Escrow accounts · ID 957431676
$156.91
3 possible associated properties
At this address
- Vasquez, Armida$0.1095% confidence
504 East 10th Street, Holtville, CA, 92250
- Vasquez, Carlos$1.0391% confidence
504 East 10th Street, Holtville, CA, 92250
- Vasquez, Juan G$1.0691% confidence
504 East 10th 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.
- Vasquez, Armida$0.1095% confidence
854 Pine Avenue, Holtville, CA, 92250
Held by Att Services Inc
Refunds due · ID 982402700
$156.59
631 Holt Avenue Apt B, Holtville, CA, 92250
Held by Clendenen V Esparza Enterprises Inc Settlement Fund
Refunds due · ID 998585229
$156.53
746 Fig Avenue, Holtville, CA, 92250
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due · ID 1011785259
$156.49
2 possible associated properties
At this address
- George, Danielle$253.4198% confidence
746 Fig Avenue, Holtville, CA, 92250
- George, Danielle N$5.0095% confidence
746 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.
- George, Danielle$253.4198% confidence
PO Box 234, Holtville, CA, 92250
Held by Bulldog Premium Finance LLC
Premium refunds · ID 1031830697
$156.47
1831 East Thiesen Road, Holtville, CA, 92250
Held by Commonwealth Land Title Ins Company
Escrow accounts · ID 961339000
$156.34
PO Box 792, Holtville, CA, 92250
Held by The Pep Boys
Misc outstanding checks · ID 1008699441
$154.99
General Delivery, Holtville, CA, 92250
Held by Wells Fargo Bank, N.a. (apecs 1)
Traditional IRA - Cash · ID 1008641244
$154.87
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
PO Box 864, Holtville, CA, 92250
Held by Old American County Mutual Fir
Insurance premiums · ID 10874300
$154.47
PO Box 716, Holtville, CA, 92250
Held by Rabobank N. A.
Checking accounts · ID 989117250
$154.29
874 Maple Avenue, Holtville, CA, 92250
Held by Expand Operating LLC
Royalties · ID 1029691377
$154.08
3 possible associated properties
At this address
- Gillespie, Victor A JR$80.0098% confidence
874 Maple Avenue, Holtville, CA, 92250
- Gillespie, Victor A$3,075.8398% confidence
874 Maple Avenue, Holtville, CA, 92250
- Gillespie, Victor A$1,151.2798% confidence
874 Maple Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gillespie, Victor A JR$80.0098% confidence
$154.00
851 Miller Road, Holtville, CA, 92250
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Garcia, Leonor
Premium refunds · ID 958812903
$154.00
3 possible associated properties
At this address
- Garcia, Miguel A$5.0098% confidence
851 Miller Road, Holtville, CA, 92250
- Garcia, Miguel A$0.5498% confidence
851 Miller Road, Holtville, CA, 92250
- Garcia, Miguel A$4.0198% confidence
851 Miller 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, Miguel A$5.0098% confidence
851 Miller Road, Holtville, CA, 92250
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Garcia, Miguel A
Premium refunds · ID 958812903
$154.00
3 possible associated properties
At this address
- Garcia, Leonor$71.4098% confidence
851 Miller Road, Holtville, CA, 92250
- Garcia, Miguel A$5.0091% confidence
851 Miller Road, Holtville, CA, 92250
- Garcia, Miguel A Mr$8.4091% confidence
851 Miller 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, Leonor$71.4098% confidence
$153.67
3 possible associated properties
Same owner name elsewhere
- James, David S$0.3598% confidence
609 North Laurel Avenue, Upland, CA, 91786
- James, David S$5.2998% confidence
609 North Laurel Avenue, Upland, CA, 91786
- James, David S$0.3898% confidence
609 North Laurel Avenue, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- James, David S$0.3598% confidence
1904 Mets Road, Holtville, CA, 92250
Held by Lumen Technologies Inc
Co-owner on this record: Muller, Madeline
Dividends · ID 1013596490
$153.45
3 possible associated properties
At this address
- Muller, Clem JR$8.1598% confidence
1904 Mets Road, Holtville, CA, 92250
- Muller, Clem JR$583.0098% confidence
1904 Mets Road, Holtville, CA, 92250
- Muller, Clem JR$366.2698% confidence
1904 Mets 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.
- Muller, Clem JR$8.1598% confidence
$153.00
53195 Ramirez Avenue, Holtville, CA, 92250
Held by State Farm Fire And Casualty Company
Co-owner on this record: Vanblaircom, Russell A
Insurance premiums · ID 14995003
$152.85
1 possible associated property
At this address
- Vanblaircom, Russell A$152.8591% confidence
53195 Ramirez 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.
- Vanblaircom, Russell A$152.8591% confidence
53195 Ramirez Avenue, Holtville, CA, 92250
Held by State Farm Fire And Casualty Company
Co-owner on this record: Vanblaircom, Doris A
Insurance premiums · ID 14995003
$152.85
1 possible associated property
At this address
- Vanblaircom, Doris A$152.8591% confidence
53195 Ramirez 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.
- Vanblaircom, Doris A$152.8591% confidence
2096 County Club Drive B, Holtville, CA, 92250
Held by Tyson Foods Inc
Wages, payroll, salaries · ID 961123073
$151.77
2074 Country Club Drive, Holtville, CA, 92250
Held by Sprint United Management
Refunds or rebates · ID 960911780
$151.56
PO Box 326, Holtville, CA, 92250
Held by Pathward
Misc intangible property · ID 1040875413
$151.40
PO Bx 636, Holtville, CA, 92250
Held by First Imperial Credit Union
Checking accounts, demand deposit · ID 18796359
$151.20
1905 East Underwood Road, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 966798769
$150.94
3 possible associated properties
At this address
- Petty, Leticia G$2.0098% confidence
1905 East Underwood Road, Holtville, CA, 92250
- Petty, Leticia G$28.9398% confidence
1905 East Underwood Road, Holtville, CA, 92250
- Petty, Jack M$5.0091% confidence
1905 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.
- Petty, Leticia G$2.0098% confidence
1313 East 7th Street Spc 82, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043523136
$150.73
3 possible associated properties
At this address
- Ramos, Lorenzo$1.0698% confidence
1313 East 7th Street Spc 82, Holtville, CA, 92250
- Ramos, Lorenzo$5.4998% confidence
1313 East 7th Street Spc 82, Holtville, CA, 92250
- Ramos, Lorenzo$27.0998% confidence
1313 East 7th Street Spc 82, 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.
- Ramos, Lorenzo$1.0698% confidence
950 East 5th Street Apt 908, Holtville, CA, 92250
Held by Rite Aid Hdqtrs Corp
Health savings account · ID 1027559636
$150.70
361 Maple Avenue, Holtville, CA, 92250
Held by Mid West National Life Ins Co
Premium refunds · ID 955021700
$150.54
4 possible associated properties
Same owner name elsewhere
- Still, Jackson S$69.68100% confidence
369 Maple Avenue, Holtville, CA, 92250
At this address
- Still, Wilbur J$0.2091% confidence
361 Maple Avenue, Holtville, CA, 92250
- Still, Wilbur J$0.0691% confidence
361 Maple Avenue, Holtville, CA, 92250
- Still, Maura S$0.0691% confidence
361 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.
- Still, Jackson S$69.68100% confidence
857 Cedar Avenue 857 Cedar Avenue, Holtville, CA, 92250
Held by Mechanics Bank
Outstanding official checks · ID 1040528817
$150.13
721 Fern Avenue, Holtville, CA, 92250
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments · ID 993590077
$150.02
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$13.9798% 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
760 Brentwood Avenue, Holtville, CA, 92250
Held by Arizona Public Service Company
Utility deposit · ID 1033475802
$150.01
3 possible associated properties
At this address
- Perez, Teresa$129.3098% confidence
760 Brentwood Avenue, Holtville, CA, 92250
- Perez, Teresa Perez$5.0795% confidence
760 Brentwood Avenue, Holtville, CA, 92250
- Perez, Pedro$0.0691% confidence
760 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.
- Perez, Teresa$129.3098% confidence
565 Palo Verde Avenue, Holtville, CA, 92250
Held by Arizona State Of
Other · ID 19033493
$150.00
1 possible associated property
At this address
- Gutierrez, Amparo$2.3891% confidence
565 Palo Verde Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Amparo$2.3891% confidence
San Diego Imperial Co ApprslCA
Dba: Income Innovator Intl In 1604 Thiesen Road, Holtville, CA, 92250
Held by Amco Insurance Co
Matured/Terminated policies · ID 17121958
$150.00
107 Courtside Drive, Holtville, CA, 92250
Held by At&t Mobility LLC
Misc outstanding checks · ID 954949546
$150.00
3 possible associated properties
Same owner name elsewhere
- Kekich, Peter$3.1098% confidence
107 Courtside Drive, Palm Desert, CA, 92260
- Kekich, Peter$4.5998% confidence
107 Courtside Drive, Palm Desert, CA, 92260
- Kekich, Peter$3.5098% confidence
107 Courtside Drive, Palm Desert, CA, 92260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kekich, Peter$3.1098% confidence
1051 Keffer Road, Holtville, CA, 92250
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due · ID 986868658
$150.00
3 possible associated properties
At this address
- Bringle, Gregery$20.0098% confidence
1051 Keffer Road, Holtville, CA, 92250
- Bringle, Gregery E$0.0195% confidence
1051 Keffer Road, Holtville, CA, 92250
- Bringle, Bryan$2.3291% confidence
1051 Keffer 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.
- Bringle, Gregery$20.0098% confidence
1743 Haven Road, Holtville, CA, 92250
Held by Western Union Financial Svcs Inc
Refunds due · ID 996758220
$150.00
1 possible associated property
At this address
- Cortez, Degrijalva D$9.7591% confidence
1743 Haven 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.
- Cortez, Degrijalva D$9.7591% confidence
120 East 8th Street, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 1034961696
$150.00
3 possible associated properties
At this address
- Martinez, Mario A$0.4298% confidence
120 East 8th Street, Holtville, CA, 92250
- Martinez, Mario$0.8895% confidence
120 East 8th Street, Holtville, CA, 92250
- Martinez, Mario$0.8495% confidence
120 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.
- Martinez, Mario A$0.4298% confidence
745 Walnut Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Gonzalez, Estela
Cashier's checks · ID 1043822766
$150.00
745 Walnut Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Hector, Gonzalezherrer Cruz
Cashier's checks · ID 1043822766
$150.00
1 possible associated property
At this address
- Gonzalez, Cruz$39.8691% confidence
745 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.
- Gonzalez, Cruz$39.8691% confidence
451 Fern Avenue Apt 2, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043835069
$150.00
3 possible associated properties
Same owner name elsewhere
- Hernandez, Lopez Jose$500.0098% confidence
662 Maxey Road Apt 67 D, Houston, TX, 77013
- Hernandez, Lopez Jose$1,329.5098% confidence
1019 Weaverly Drive, Dallas, TX, 75220
- Hernandez, Lopez Jose$187.9498% confidence
15025 Saticoy Street Apt, Van Nuys, CA, 91405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Lopez Jose$500.0098% confidence
511 West 6th Street, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Nevers, Thomas J
Cashier's checks · ID 1043900245
$150.00