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 22, 2026 · official state programs
2074 Country Club Drive, Holtville, CA, 92250
Held by Scripps Health
Accounts-receivable credit balance · ID 978184588
$20.00
3 possible associated properties
Same owner name elsewhere
- Baker, Sarah M$0.02100% confidence
Apt 8 2072 Country Club Drive, Holtville, CA, 92250
- Baker, Sarah M$8.7598% confidence
77 Paloma Avenue, Pacifica, CA, 40442
- Baker, Sarah M$37.4198% confidence
1680 Placid Court, El Cajon, CA, 92021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baker, Sarah M$0.02100% confidence
PO Box 447, Holtville, CA, 92250
Held by Trans World Entertainment
Misc outstanding checks · ID 979664416
$20.00
511 West 8th Street, Holtville, CA, 92250
Held by El Centro Regional Medical Center
Refunds due · ID 979801103
$20.00
727 West 8th Street, Holtville, CA, 92250
Held by Frank Motors
Refunds due · ID 980357329
$20.00
2 possible associated properties
Same owner name elsewhere
- Martinez, Jesus Padilla$7.8498% confidence
2829 Dione Drive, Thermal, CA, 92274
- Martinez, Jesus Padilla$2.6198% confidence
2829 Dione Drive, Thermal, CA, 92274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Jesus Padilla$7.8498% confidence
880 Fig Avenue, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 984001924
$20.00
3 possible associated properties
At this address
- Rocha, Alfredo$0.4291% confidence
880 Fig Avenue, Holtville, CA, 92250
- Rocha, Ignacio$0.2291% confidence
880 Fig Avenue, Holtville, CA, 92250
- Rocha, Olga$0.6591% confidence
880 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.
- Rocha, Alfredo$0.4291% confidence
829 Orange Avenue, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 984020180
$20.00
4 possible associated properties
Same owner name elsewhere
- Urquidez, Urquidez$52.2598% confidence
31145 Desert Palm, Thousand Oaks, CA, 92276
At this address
- Urquidez, Alfred$2.3691% confidence
829 Orange Avenue, Holtville, CA, 92250
- Urquidez, Guillermina$25.0091% confidence
829 Orange Avenue, Holtville, CA, 92250
- Urquidez, Vanessa$25.0091% confidence
829 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.
- Urquidez, Urquidez$52.2598% confidence
950 East 5th Street Apt 1005, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 984023836
$20.00
1 possible associated property
At this address
- Villegas, Reynaldo$1.6591% confidence
950 East 5th Street Apt 1005, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villegas, Reynaldo$1.6591% confidence
730 Olive Avenue, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 984028413
$20.00
6 possible associated properties
Same owner name elsewhere
- Zamora, Zamora$150.00100% confidence
1065 South Rimpau Boulevard, Los Angeles, CA, 90019
- Zamora, Zamora$344.8998% confidence
1207 West Rundberg Lane #b, Austin, TX, 78758
- Zamora-Zamora$5,001.0098% confidence
937 South Citron Street Apt 8, Anaheim, CA, 92805
At this address
- Zamora, Manuel$6.1691% confidence
730 Olive Avenue, Holtville, CA, 92250
- Zamora, Manuel$10.0091% confidence
730 Olive Avenue, Holtville, CA, 92250
- Zamora, Manuel$10.0091% confidence
730 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.
- Zamora, Zamora$150.00100% confidence
641 Holt Avenue Apt East, Holtville, CA, 92250
Held by Comenity Bank
Refunds due · ID 984057108
$20.00
3 possible associated properties
At this address
- Millan, Graciela$2.4698% confidence
641 Holt Avenue Apt East, Holtville, CA, 92250
- Millan, Graciela$0.2298% confidence
641 Holt Avenue Apt East, Holtville, CA, 92250
- Millan, Graciela$1.6898% confidence
641 Holt Avenue Apt East, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Millan, Graciela$2.4698% confidence
734 Pine Avenue, Holtville, CA, 92250
Held by Citifinancial Credit Company
Misc outstanding checks · ID 985031300
$20.00
4 possible associated properties
Same owner name elsewhere
- Stacey, William E$240.0098% confidence
Unknown, Unknown, 00000
At this address
- Stacey, William E$0.1098% confidence
734 Pine Avenue, Holtville, CA, 92250
- Stacey, William E$0.1098% confidence
734 Pine Avenue, Holtville, CA, 92250
- Stacey, William E$0.1598% confidence
734 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.
- Stacey, William E$240.0098% confidence
2180 East US Highway 115, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 986508190
$20.00
3 possible associated properties
Same owner name elsewhere
- Olazaba, Jesus$9.2198% confidence
2011 Markel Avenue, San Pablo, CA, 94806
- Olazaba, Jesus$2.0898% confidence
1620 West Euclid Avenue Apt D1, El Centro, CA, 92243
- Olazaba, Jesus$0.5898% confidence
606 Virginia Street Apt 608, Vallejo, CA, 94590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olazaba, Jesus$9.2198% confidence
1051 Keffer Road, Holtville, CA, 92250
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due · ID 986868659
$20.00
3 possible associated properties
At this address
- Bringle, Gregery$150.0098% 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$150.0098% confidence
2848 Bridenstine Road, Holtville, CA, 92250
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986925389
$20.00
1 possible associated property
At this address
- Denton, Bryan$0.2395% confidence
2848 Bridenstine 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.
- Denton, Bryan$0.2395% confidence
1376 Camino Verde Drive, Holtville, CA, 92250
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986925389
$20.00
729 East 4th Street, Holtville, CA, 92250
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · ID 988917598
$20.00
1 possible associated property
At this address
- Anthony, Eunice$106.3995% confidence
729 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.
- Anthony, Eunice$106.3995% confidence
830 East 9th Street, Holtville, CA, 92250
Held by First Imperial Credit Union
Co-owner on this record: Torres, Gloria M
Savings accounts · ID 991234868
$20.00
5 possible associated properties
Same owner name elsewhere
- Torres, Charles M$2.0098% confidence
7617 Mirada Court, Yucca Valley, CA, 92284
- Torres, Charles M$5.6098% confidence
674 Hillside Boulevard #3, Daly City, CA, 94014
- Torres, Charles M$50.0098% confidence
1362 Northshore Drive, San Benito, TX, 78586
At this address
- Torres, Carlos$0.1291% confidence
830 East 9th Street, Holtville, CA, 92250
- Torres, Gloria M$20.0091% confidence
830 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.
- Torres, Charles M$2.0098% confidence
830 East 9th Street, Holtville, CA, 92250
Held by First Imperial Credit Union
Co-owner on this record: Torres, Charles M
Savings accounts · ID 991234868
$20.00
5 possible associated properties
Same owner name elsewhere
- Torres, Gloria M$1,000.0098% confidence
#### Callaghan Road Suite ###, San Antonio, TX, 78228
- Torres, Gloria M$761.0798% confidence
Avenue Ruiz 532, Ensenada B C
- Torres, Gloria M$488.6798% confidence
1451 North Peach Avenue Apt 194, Fresno, CA, 93727
At this address
- Torres, Carlos$0.1291% confidence
830 East 9th Street, Holtville, CA, 92250
- Torres, Charles M$20.0091% confidence
830 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.
- Torres, Gloria M$1,000.0098% confidence
2327 Melon Road, Holtville, CA, 92250
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991849105
$20.00
2 possible associated properties
At this address
- Mata, Jaime R$0.0691% confidence
2327 Melon Road, Holtville, CA, 92250
- Mata, Adriana$11.5491% confidence
2327 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.
- Mata, Jaime R$0.0691% confidence
1973 Chambers Lane Holtville C, Holtville, CA, 92250
Held by Cvs Pharmacy Inc
Refunds due · ID 996299376
$20.00
1700 Killbras, Holtville, CA, 92250
Held by Western Union Financial Svcs Inc
Refunds due · ID 996756888
$20.00
838 Brentwood Avenue, Holtville, CA, 92250
Held by Comdata Inc.
Accounts-receivable credit balance · ID 997181918
$20.00
729 Chestnut Avenue, Holtville, CA, 92250
Held by Discover Bank
Unredeemed gift certificate · ID 997477838
$20.00
2 possible associated properties
Same owner name elsewhere
- John, Watson$245.7598% confidence
25 Breakers Boulevard, Richmond, CA, 94804
- John, Watson$88.9998% confidence
377 Crane Boulevard, Los Angeles, CA, 90065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- John, Watson$245.7598% confidence
868 Elm Avenue, Holtville, CA, 92250
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1001695942
$20.00
3 possible associated properties
At this address
- Terrill, Sherry$85.6198% confidence
868 Elm Avenue, Holtville, CA, 92250
- Terrill, Sherry L$0.5095% confidence
868 Elm Avenue, Holtville, CA, 92250
- Terrill, Sherry Lynn$50.7995% confidence
868 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.
- Terrill, Sherry$85.6198% confidence
620 Olive Avenue, Holtville, CA, 92250
Held by Lowes Companies Inc & Subsidiaries
Refunds due · ID 1001963875
$20.00
3 possible associated properties
At this address
- Aguirre, Patricia$2.0098% confidence
620 Olive Avenue, Holtville, CA, 92250
- Aguirre, Patricia$10.0098% confidence
620 Olive Avenue, Holtville, CA, 92250
- Aguirre, Patricia P$36.2695% confidence
620 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.
- Aguirre, Patricia$2.0098% confidence
950 Holt Avenue Apt124, Holtville, CA, 92250
Held by American Express Travel-Serve
Unredeemed gift certificate · ID 1002702296
$20.00
1607 East Alamo Road, Holtville, CA, 92250
Held by Department Of Health Care Services
Refunds or rebates · ID 1004436241
$20.00
2 possible associated properties
Same owner name elsewhere
- Aguilar, Victoria C$735.0098% confidence
1510 East Canfield Lane 12, Anaheim, CA, 92805
At this address
- Aguilar, Victoria C$3.0098% confidence
1607 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.
- Aguilar, Victoria C$735.0098% confidence
711 Wooldridge, Holtville, CA, 92250
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005737668
$20.00
1911B Orchard Road, Holtville, CA, 92250
Held by Calif Physician Service - DBA Bsc Pharmacy
Individual policy benefit/Clm · ID 1006214586
$20.00
6 possible associated properties
Same owner name elsewhere
- White, April L$5.0098% confidence
8128 B Mesa Court, 29 Palms, CA
- White, April L$6.2398% confidence
1050 Echo Road, S Lake Tahoe, CA, 96151
- White, April L$0.4298% confidence
2211 Canyon Village Circle, San Ramon, CA, 94583
At this address
- White, April$6.2395% confidence
1911B Orchard Road, Holtville, CA, 92250
- White, April$104.0595% confidence
1911B Orchard Road, Holtville, CA, 92250
- White, April$10.7695% confidence
1911B Orchard Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, April L$5.0098% confidence
1818 East Underwood Road, Holtville, CA, 92250
Held by The Pep Boys
Misc outstanding checks · ID 1008699408
$20.00
2 possible associated properties
Same owner name elsewhere
- Herrera, Pablo S$7.47100% confidence
721 Fern Avenue, Holtville, CA, 92250
At this address
- Herrera, Joel S$2.9891% confidence
1818 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.
- Herrera, Pablo S$7.47100% confidence
1911B Orchard Road, Holtville, CA, 92250
Held by The Pep Boys
Misc outstanding checks · ID 1008699411
$20.00
1 possible associated property
At this address
- Wagner, Scott$20.0098% confidence
1911B Orchard Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wagner, Scott$20.0098% confidence
1911B Orchard Road, Holtville, CA, 92250
Held by The Pep Boys
Misc outstanding checks · ID 1008699412
$20.00
1 possible associated property
At this address
- Wagner, Scott$20.0098% confidence
1911B Orchard Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wagner, Scott$20.0098% confidence
2162 West Imperial Highway, Holtville, CA, 92250
Held by The Pep Boys
Misc outstanding checks · ID 1008699418
$20.00
2324 Cedar Avenue, Holtville, CA, 92250
Held by The Pep Boys
Misc outstanding checks · ID 1008699419
$20.00
722 Brentwood Avenue, Holtville, CA, 92250
Held by The Pep Boys
Misc outstanding checks · ID 1008699428
$20.00
451 Fern Street Apt 4, Holtville, CA, 92250
Held by Quantum Plus Inc.
Refunds due · ID 1008813246
$20.00
4 possible associated properties
Same owner name elsewhere
- Keener, Judith M$24.77100% confidence
451 Fern Street, Holtville, CA, 92250
- Keener, Judith M.$11.2898% confidence
350 Cattle Call Drive Apt 17, Brawley, CA, 92227
At this address
- Keener, Judith M$30.0098% confidence
451 Fern Street Apt 4, Holtville, CA, 92250
- Keener, Judith M$74.7798% confidence
451 Fern Street Apt 4, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Keener, Judith M$24.77100% confidence
1604 East Holton Road, Holtville, CA, 92250
Held by Kearny Mesa Infiniti
Refunds or rebates · ID 1008836187
$20.00
1 possible associated property
Same owner name elsewhere
- Fo Farmers Outlet Inc$14.73100% confidence
PO Box 274, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fo Farmers Outlet Inc$14.73100% confidence
P O Box 192, Holtville, CA, 92250
Held by Paypal Inc
Misc intangible property · ID 1009142154
$20.00
753 Palm Avenue, Holtville, CA, 92250
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012461975
$20.00
3 possible associated properties
At this address
- Bennett, Tyler$1,134.6398% confidence
753 Palm Avenue, Holtville, CA, 92250
- Bennett, Tyler$10.2098% confidence
753 Palm Avenue, Holtville, CA, 92250
- Bennett, Tyler J$239.5195% confidence
753 Palm Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bennett, Tyler$1,134.6398% confidence
869 Maple Avenue, Holtville, CA, 92250
Held by Comenity Bank
Refunds due · ID 1014227440
$20.00
5 possible associated properties
Same owner name elsewhere
- Duarte, Bertha A$0.1598% confidence
10525 Seymour Street Apt 10, Castroville, CA, 95012
- Duarte, Bertha A$0.5598% confidence
10525 Seymour Street Apt 10, Castroville, CA, 95012
- Duarte, Bertha A$0.3698% confidence
10525 Seymour Street Apt 10, Castroville, CA, 95012
At this address
- Duarte, Bertha A$0.5698% confidence
869 Maple Avenue, Holtville, CA, 92250
- Duarte, Bertha A$59.7098% confidence
869 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.
- Duarte, Bertha A$0.1598% confidence
848 Walnut Avenue, Holtville, CA, 92250
Held by Southern California Gas Company
Refunds or rebates · ID 1014601043
$20.00
838 Holt Avenue, Holtville, CA, 92250
Held by Credit One Bank N.a.
Accounts-receivable credit balance · ID 1019207542
$20.00
3 possible associated properties
At this address
- Garibaldi, Marielena$0.8698% confidence
838 Holt Avenue, Holtville, CA, 92250
- Garibaldi, Marielena$4.0098% confidence
838 Holt Avenue, Holtville, CA, 92250
- Garibaldi, Marielena$55.0098% confidence
838 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.
- Garibaldi, Marielena$0.8698% confidence
451 Fern Avenue, Holtville, CA, 92250
Held by Western Union Financial Services
Refunds due · ID 1020035373
$20.00
3 possible associated properties
Same owner name elsewhere
- Scott, Thomas W$76.0198% confidence
3130 Crow Canyon Place, San Ramon
- Scott, Thomas W$250.0598% confidence
##### West Bellfort #####b, Houston, TX, 77031
- Scott, Thomas W$128.0398% confidence
Rr4 Box 164, Aubrey, TX, 76227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, Thomas W$76.0198% confidence
745 Maple Street, Holtville, CA, 92250
Held by Sun Community Federal Credit Union
Cashier's checks · ID 1022025590
$20.00
3 possible associated properties
Same owner name elsewhere
- Rivers, Roy$172.2998% confidence
1714 Dunlavy, Houston, TX, 77006
- Rivers, Roy$2,117.7898% confidence
402 29th Street, Snyder, TX, 79549
- Rivers, Roy$630.5898% confidence
402 29th Street, Snyder, TX, 79549
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivers, Roy$172.2998% confidence
1920 East Underwood Road, Holtville, CA, 92250
Held by Philips North America LLC
Misc outstanding checks · ID 1022920445
$20.00
1 possible associated property
At this address
- Strain$7.4591% confidence
1920 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.
- Strain$7.4591% confidence
1921 Chambers Lane, Holtville, CA, 92250
Held by Motor Vehicle Software Corporation
Refunds due · ID 1024317648
$20.00
1750 Edwards Road, Holtville, CA, 92250
Held by Motor Vehicle Software Corporation
Refunds due · ID 1024331292
$20.00
3 possible associated properties
At this address
- Turner, Robert J$0.4195% confidence
1750 Edwards Road, Holtville, CA, 92250
- Turner, Robert J$41.8995% confidence
1750 Edwards Road, Holtville, CA, 92250
- Turner, Katie N$32.9791% confidence
1750 Edwards 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.
- Turner, Robert J$0.4195% confidence
302 East 7th Street, Holtville, CA, 92250
Held by Herring Bank
Checking accounts · ID 1025031100
$20.00
751 Pine Avenue, Holtville, CA, 92250
Held by Moss Bros. Cjd Inc
Misc outstanding checks · ID 1027473201
$20.00
722 Fig Avenue, Holtville, CA, 92250
Held by Childrens Primary Care Medical Group
Customer overpayments · ID 1027536983
$20.00
1 possible associated property
At this address
- Cartee, Robin L$42.0095% confidence
722 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.
- Cartee, Robin L$42.0095% confidence
1790 Haven Road, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 1030587992
$20.00
750 Wooldridge Avenue, Holtville, CA, 92250
Held by Motor Vehicle Software Corporation
Refunds due · ID 1031575630
$20.00
4 possible associated properties
Same owner name elsewhere
- Pacheco, Martha P$171.2198% confidence
5500 Sage Drive, Rocklin, CA, 95765
At this address
- Pacheco, Martha$9.2295% confidence
750 Wooldridge Avenue, Holtville, CA, 92250
- Pacheco, Armando M$1.1891% confidence
750 Wooldridge Avenue, Holtville, CA, 92250
- Pacheco, Vanessa M$0.0691% confidence
750 Wooldridge Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacheco, Martha P$171.2198% confidence
950 East 5th Street #905, Holtville, CA, 92250
Held by Galpin Honda
Misc outstanding checks · ID 1033215777
$20.00
1967 East Thiesen Road, Holtville, CA, 92250
Held by Stride Bank N.a.
Checking accounts · ID 1040757401
$20.00
2 possible associated properties
At this address
- Flores, Cody$2.6398% confidence
1967 East Thiesen Road, Holtville, CA, 92250
- Flores, Cody$10.5798% confidence
1967 East Thiesen Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Cody$2.6398% confidence
1847 Orchard Road, Holtville, CA, 92250
Held by Draftkings Inc.
Misc intangible property · ID 1042993365
$20.00
4 possible associated properties
Same owner name elsewhere
- Muller, Clem$26.35100% confidence
PO Box 262, Holtville, CA, 92250
At this address
- Muller, IV Clem A$9.7195% confidence
1847 Orchard Road, Holtville, CA, 92250
- Muller, Nik E$7.3791% confidence
1847 Orchard Road, Holtville, CA, 92250
- Muller, Cheyenne$0.0291% confidence
1847 Orchard Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Muller, Clem$26.35100% confidence
720 Fern Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: St, Jude
Cashier's checks · ID 1043534436
$20.00
1 possible associated property
At this address
- Gusman, Maria R$2.7693% confidence
720 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.
- Gusman, Maria R$2.7693% confidence
606 Woodridge Avenue, Holtville, CA, 92250
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044860839
$20.00
760 Chestnut Avenue, Holtville, CA, 92250
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044863683
$20.00
3 possible associated properties
At this address
- Nunez, Javier$23.0398% confidence
760 Chestnut Avenue, Holtville, CA, 92250
- Nunez, Jose M$9.8491% confidence
760 Chestnut Avenue, Holtville, CA, 92250
- Nunez, Elda$3.0291% confidence
760 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.
- Nunez, Javier$23.0398% confidence
554 Grape Avenue Apt 1, Holtville, CA, 92250
Held by Caremarkpcs L L C
Accounts payable · ID 1045097429
$20.00
3 possible associated properties
Same owner name elsewhere
- Herrera, Alonso$639.4398% confidence
3029 Oak Ridge, Grand Prairie, TX, 75051
- Herrera, Alonso$1,021.1698% confidence
3029 Oak Ridge, Grand Prairie, TX, 75051
- Herrera, Alonso$241.7098% confidence
#### Fm #### Road, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Alonso$639.4398% confidence
770 Orange Avenue, Holtville, CA, 92250
Held by Trividia Health Inc.
Refunds due · ID 1000493444
$19.99
322 East 7th Street, Holtville, CA, 92250
Held by Earthlink Inc
Customer overpayments · ID 964507045
$19.95
2 possible associated properties
At this address
- Biley, Patti$43.6198% confidence
322 East 7th Street, Holtville, CA, 92250
- Biley, Patti C$2.0295% confidence
322 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.
- Biley, Patti$43.6198% confidence
$19.93
3 possible associated properties
At this address
- Levy, Gus$9.9595% confidence
761 Circle Drive, Holtville, CA, 92250
- Levy, Lela$4.6891% confidence
761 Circle Drive, Holtville, CA, 92250
- Levy, Lela J$0.0191% confidence
761 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.
- Levy, Gus$9.9595% confidence
548 Orange Avenue Apt 2, Holtville, CA, 92250
Held by Ally Bank
Misc outstanding checks · ID 1040547408
$19.92
1 possible associated property
At this address
- Ramirez, Cesar$671.2198% confidence
548 Orange Avenue Apt 2, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Cesar$671.2198% confidence
608 East 5th Street, Holtville, CA, 92250
Held by American Express Company
Accounts payable · ID 976665603
$19.91
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
1124 West 6th Street, Holtville, CA, 92250
Held by Td Bank N.a.
Accounts-receivable credit balance · ID 1027578573
$19.91
2 possible associated properties
At this address
- Lopez, Arturo$5.6698% confidence
1124 West 6th Street, Holtville, CA, 92250
- Lopez, Arturo Mora$3.1195% 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.
- Lopez, Arturo$5.6698% confidence
1185 East Highway 115, Holtville, CA, 92250
Held by Hp Enterprises Services
Refunds due · ID 971119993
$19.90
1 possible associated property
At this address
- Fusi, Margaret$39.9598% confidence
1185 East Highway 115, Holtville, CA, 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, Margaret$39.9598% confidence
876 Elm Avenue, Holtville, CA, 92250
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011922727
$19.90
2 possible associated properties
At this address
- Figueroa, Alfredo D$74.2098% confidence
876 Elm Avenue, Holtville, CA, 92250
- Figueroa, Alfredo$268.8495% confidence
876 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.
- Figueroa, Alfredo D$74.2098% confidence
2248 East US Highway 98, Holtville, CA, 92250
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012189368
$19.90
778 Fern Avenue, Holtville, CA, 92250
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1040296865
$19.88
2 possible associated properties
At this address
- Eberli, David A$3.8591% confidence
778 Fern Avenue, Holtville, CA, 92250
- Eberli, David A$1.2891% confidence
778 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.
- Eberli, David A$3.8591% confidence
318 East 8th Street, Holtville, CA, 92250
Held by Time Warner Cable Inc
Refunds or rebates · ID 994202992
$19.83
Box 567, Holtville, CA, 92250
Held by Continental Stock Transfer & Trust Co
Securities · ID 16375779
$19.82
Acosta, Martinez Jose SoteroCA
1195 Anderholt Road, Holtville, CA, 92250
Held by Allstate Assurance Company
Individual policy benefit/Clm · ID 1026471477
$19.80
3 possible associated properties
At this address
- Acosta, Jose$2.7291% confidence
1195 Anderholt Road, Holtville, CA, 92250
- Acosta, Jose$2.1991% confidence
1195 Anderholt Road, Holtville, CA, 92250
- Acosta, Corrales Juan$229.0991% confidence
1195 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.
- Acosta, Jose$2.7291% confidence
2080 Mets Road, Holtville, CA, 92250
Held by Rabobank N. A.
Co-owner on this record: Preacher, Gerald Lee
Checking accounts · ID 969522283
$19.79
2 possible associated properties
At this address
- Peacher, Diana$95.0093% confidence
2080 Mets Road, Holtville, CA, 92250
- Preacher, Gerald Lee$19.7991% confidence
2080 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.
- Peacher, Diana$95.0093% confidence
2080 Mets Road, Holtville, CA, 92250
Held by Rabobank N. A.
Co-owner on this record: Preacher, Diana
Checking accounts · ID 969522283
$19.79
3 possible associated properties
At this address
- Peacher, Gerald$3.3393% confidence
2080 Mets Road, Holtville, CA, 92250
- Peacher, Gerald L$12.5093% confidence
2080 Mets Road, Holtville, CA, 92250
- Peacher, Gerald L$26.8293% confidence
2080 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.
- Peacher, Gerald$3.3393% confidence
2076 Country Club Drive, Holtville, CA, 92250
Held by Trinity Universal Insurance Co-Specialty
Premium refunds · ID 1037393837
$19.73
3 PinesCA
PO Box 125, Holtville, CA, 92250
Held by Allied Waste Industries Inc
Accounts payable · ID 978685939
$19.71
571 Fern Avenue Apt B, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Co-owner on this record: Dunn, Elvia
Premium refunds · ID 1022432234
$19.71
571 Fern Avenue Apt B, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Co-owner on this record: Velazquez, Gerardo
Premium refunds · ID 1022432234
$19.71
1822 East Underwood Road, Holtville, CA, 92250
Held by Sunrise Banks
Wages, payroll, salaries · ID 1023243188
$19.70
5 possible associated properties
Same owner name elsewhere
- Carranza, Sergio$702.3898% confidence
4736 Manitou Bay, San Antonio, TX, 78259
- Carranza, Sergio$738.2598% confidence
495 South Business Highway 281, Encino, TX, 78353
- Carranza, Sergio$1,000.0098% confidence
10105 San Carlos Avenue 44A, South Gate, CA, 90280
At this address
- Carranza, Sergio$29.2398% confidence
1822 East Underwood Road, Holtville, CA, 92250
- Carranza, Linda E$2.9391% confidence
1822 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.
- Carranza, Sergio$702.3898% confidence
631 Holt Avenue 0, Holtville, CA, 92250
Held by Sparc Group LLC Fka Aero Opco LLC
Wages, payroll, salaries · ID 1040271051
$19.62
829 Oak Avenue, Holtville, CA, 92250
Held by Government Employees Insurance Company
Premium refunds · ID 1032496232
$19.61
4 possible associated properties
Same owner name elsewhere
- Perdomo, Carlos R$0.0298% confidence
10770 Jamacha Boulevard Spc 4, Spring Valley, CA, 91978
- Perdomo, Carlos R$1.0098% confidence
00000
- Perdomo, Carlos R$8.9598% confidence
5220 Monterey Highway 208, San Jose, CA, 95111
At this address
- Perdomo, Carlos R$9.2198% confidence
829 Oak Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perdomo, Carlos R$0.0298% confidence
950 Holt Avenue Apt 203, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium refunds · ID 1033329500
$19.61
PO Box 336, Holtville, CA, 92250
Held by Amco Insurance Co
Premium refunds · ID 997754894
$19.58
1313 East 7th Street Spc 63, Holtville, CA, 92250
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks · ID 1030710842
$19.53
5 possible associated properties
Same owner name elsewhere
- Castro, Linda M$156.5098% confidence
#### Caldwell Street Apt ###, Dallas, TX, 75223
- Castro, Linda M$124.4098% confidence
1023 North Mountain View Avenue, San Bernardino, CA, 92410
- Castro, Linda M$43.8898% confidence
687 Via Aires, San Lorenzo, CA, 94580
At this address
- Castro, Maribel$4.2291% confidence
1313 East 7th Street Spc 63, Holtville, CA, 92250
- Castro, Maribel$20.5491% confidence
1313 East 7th Street Spc 63, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Linda M$156.5098% confidence
705 Maple Avenue, Holtville, CA, 92250
Held by Easy Choice Health Plan Inc
Vendor checks · ID 998585988
$19.50
836 Oak Avenue, Holtville, CA, 92250
Held by American General Life Insurance Company
Other amounts due under policy · ID 954706790
$19.46
2 possible associated properties
At this address
- Gonzalezolmos, Juan$19.4698% confidence
836 Oak Avenue, Holtville, CA, 92250
- Gonzalezolmos, Juan$19.4698% confidence
836 Oak Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalezolmos, Juan$19.4698% confidence
836 Oak Avenue, Holtville, CA, 92250
Held by American General Life Insurance Company
Other amounts due under policy · ID 954706791
$19.46
2 possible associated properties
At this address
- Gonzalezolmos, Juan$19.4698% confidence
836 Oak Avenue, Holtville, CA, 92250
- Gonzalezolmos, Juan$19.4698% confidence
836 Oak Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalezolmos, Juan$19.4698% confidence
836 Oak Avenue, Holtville, CA, 92250
Held by American General Life Insurance Company
Other amounts due under policy · ID 954706792
$19.46
2 possible associated properties
At this address
- Gonzalezolmos, Juan$19.4698% confidence
836 Oak Avenue, Holtville, CA, 92250
- Gonzalezolmos, Juan$19.4698% confidence
836 Oak Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalezolmos, Juan$19.4698% confidence
708 East 5th Street, Holtville, CA, 92250
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1040302964
$19.46
722 Brentwood Avenue, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1037575799
$19.42
3 possible associated properties
At this address
- Leon, Abel$0.0198% confidence
722 Brentwood Avenue, Holtville, CA, 92250
- Leon, Petra$1.2091% confidence
722 Brentwood Avenue, Holtville, CA, 92250
- Leon, Petra$0.6891% confidence
722 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.
- Leon, Abel$0.0198% confidence
631 Pine Avenue, Holtville, CA, 92250
Held by Carnival Cruise Lines Inc
Misc outstanding checks · ID 1007120290
$19.37
860 Oak Avenue, Holtville, CA, 92250
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046794441
$19.37
3 possible associated properties
At this address
- Angulo, Carmen$0.2095% confidence
860 Oak Avenue, Holtville, CA, 92250
- Angulo, Carmen G$0.2091% confidence
860 Oak Avenue, Holtville, CA, 92250
- Angulo, Lance$5.0091% confidence
860 Oak Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Angulo, Carmen$0.2095% confidence
1313 7th Street Sp116, Holtville, CA, 92250
Held by Trinity Universal Insurance Co-Specialty
Premium refunds · ID 1040333415
$19.36
2 possible associated properties
Same owner name elsewhere
- Barajas De Arevalo Ana B$1.50100% confidence
Rr 322 Box Pmb 5880, Calexico, CA, 92231
- Barajas De Arevalo Ana B$2.22100% confidence
233 Paulin Avenue Pmb 5880, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barajas De Arevalo Ana B$1.50100% confidence
851 Chestnut Avenue, Holtville, CA, 92250
Held by Nationwide Mutual Insurance
Premium refunds · ID 1017168418
$19.35
3 possible associated properties
At this address
- Zinn, Ross$0.1698% confidence
851 Chestnut Avenue, Holtville, CA, 92250
- Zinn, Ross$0.1598% confidence
851 Chestnut Avenue, Holtville, CA, 92250
- Zinn, Ross Gilbert$3.7395% confidence
851 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.
- Zinn, Ross$0.1698% confidence
810 Circle Drive, Holtville, CA, 92250
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1035574273
$19.35
3 possible associated properties
At this address
- Segura, Jesus$7.9498% confidence
810 Circle Drive, Holtville, CA, 92250
- Segura, Jesus$25.6098% confidence
810 Circle Drive, Holtville, CA, 92250
- Segura, Maria$17.2091% confidence
810 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.
- Segura, Jesus$7.9498% confidence
523 Mesquite Avenue, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium refunds · ID 1021089040
$19.26
1 possible associated property
At this address
- Carrillo, David$0.4998% confidence
523 Mesquite Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrillo, David$0.4998% confidence
630 Wallnut Avenue, Holtville, CA, 92250
Held by Sirius Xm Inc
Accounts-receivable credit balance · ID 983252763
$19.25
920 Beale Avenue, Holtville, CA, 92250
Held by Nationwide Mutual Insurance
Co-owner on this record: Guerrero, Gloria
Premium refunds · ID 1034162143
$19.24
3 possible associated properties
At this address
- Guerrero, Gloria$3.0091% confidence
920 Beale Avenue, Holtville, CA, 92250
- Guerrero, Gloria$0.1391% confidence
920 Beale Avenue, Holtville, CA, 92250
- Guerrero, Gloria$19.2491% confidence
920 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.
- Guerrero, Gloria$3.0091% confidence
920 Beale Avenue, Holtville, CA, 92250
Held by Nationwide Mutual Insurance
Co-owner on this record: Guerrero, Gerardo
Premium refunds · ID 1034162143
$19.24
3 possible associated properties
At this address
- Guerrero, Gloria$3.0098% confidence
920 Beale Avenue, Holtville, CA, 92250
- Guerrero, Gloria$0.1398% confidence
920 Beale Avenue, Holtville, CA, 92250
- Guerrero, Gerardo$19.2491% confidence
920 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.
- Guerrero, Gloria$3.0098% confidence
317 East 5th Street 317 East 5th Street, Holtville, CA, 92250
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1044305718
$19.22
3 possible associated properties
At this address
- Turner, Bobby$0.6398% confidence
317 East 5th Street 317 East 5th Street, Holtville, CA, 92250
- Turner, Bobby$3.4798% confidence
317 East 5th Street 317 East 5th Street, Holtville, CA, 92250
- Turner, Bobby$7.3498% confidence
317 East 5th Street 317 East 5th Street, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turner, Bobby$0.6398% confidence
2074 Country Club Drive Apt 3, Holtville, CA, 92250
Held by (21100) Capital One National Association
Accounts payable · ID 996109139
$19.20
3 possible associated properties
Same owner name elsewhere
- Morales, Carlos H$52.5398% confidence
9421 South Budlong Avenue, Los Angeles, CA, 90044
- Morales, Carlos H$52.0598% confidence
7018 South Gessner Drive Apt 70, Houston, TX, 77036
- Morales, Carlos H$62.4498% confidence
1645 Camara Court, Grand Prairie, TX, 75051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Carlos H$52.5398% confidence