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
2305 Orange Avenue, Holtville, CA, 92250
Held by Paypal Inc
Misc intangible property · ID 983617561
$20.67
PO Box 852, Holtville, CA, 92250
Held by Sunoco Partners Marketing &
Royalties · ID 997719725
$20.63
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
1640 Zenos Road Apt A, Holtville, CA, 92250
Held by Southern California Gas Co.
Aggregate utilities · ID 965092123
$20.61
865 Pine Avenue, Holtville, CA, 92250
Held by Squaretrade Inc
Individual policy benefit/Clm · ID 1027687020
$20.61
1 possible associated property
At this address
- Saldana, Alberto$1.9998% confidence
865 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.
- Saldana, Alberto$1.9998% confidence
2068 Country Club Drive Apt D, Holtville, CA, 92250
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due · ID 1005132530
$20.60
2 possible associated properties
Same owner name elsewhere
- Rodriguez, Erjio$35.0098% confidence
3306 Caleb Drive, Austin, TX, 78725
At this address
- Rodriguez, Sergio R$1.2991% confidence
2068 Country Club Drive Apt D, Holtville, CA, 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, Erjio$35.0098% confidence
2070 Country Club Drive Apt 9, Holtville, CA, 92250
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1032592525
$20.60
2 possible associated properties
At this address
- Ortega, Mayra V$18.1798% confidence
2070 Country Club Drive Apt 9, Holtville, CA, 92250
- Ortega, Alfredo$6.1691% confidence
2070 Country Club Drive Apt 9, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortega, Mayra V$18.1798% confidence
PO Box 852, Holtville, CA, 92250
Held by Sunoco Partners Marketing &
Royalties · ID 992354032
$20.55
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
729 Holt Avenue, Holtville, CA, 92250
Held by Farmers Group Inc.
Other court deposits · ID 990110129
$20.54
3 possible associated properties
Same owner name elsewhere
- Montejano, Guillermo$11.01100% confidence
950 East 5th Street Apt 802, Holtville, CA, 92250
- Montejano, Guillermo$4.8998% confidence
942 North Monterey Street, Anaheim, CA, 92801
- Montejano, Guillermo$0.0698% confidence
942 North Monterey Street, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montejano, Guillermo$11.01100% confidence
1313 East 7th Street Spc 63, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium refunds · ID 1033326758
$20.54
2 possible associated properties
At this address
- Castro, Maribel$4.2298% confidence
1313 East 7th Street Spc 63, Holtville, CA, 92250
- Castro, Linda M$19.5391% 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, Maribel$4.2298% confidence
505 Mesquite Avenue, Holtville, CA, 92250
Held by 5 Star Life Insurance Company
Premium refunds · ID 954739011
$20.50
5 possible associated properties
Same owner name elsewhere
- Ponce, Sandra L$91.4898% confidence
12072 Robert Kirtley Drive, El Paso, TX, 79936
- Ponce, Sandra L$87.5098% confidence
45011 Lorimer Avenue, Lancaster, CA, 93534
At this address
- Ponce, Sandra L$20.5098% confidence
505 Mesquite Avenue, Holtville, CA, 92250
- Ponce, Rigoberto$1.3391% confidence
505 Mesquite Avenue, Holtville, CA, 92250
- Ponce, Gabriel$3.3491% confidence
505 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.
- Ponce, Sandra L$91.4898% confidence
505 Mesquite Avenue, Holtville, CA, 92250
Held by 5 Star Life Insurance Company
Premium refunds · ID 962580532
$20.50
5 possible associated properties
Same owner name elsewhere
- Ponce, Sandra L$91.4898% confidence
12072 Robert Kirtley Drive, El Paso, TX, 79936
- Ponce, Sandra L$87.5098% confidence
45011 Lorimer Avenue, Lancaster, CA, 93534
At this address
- Ponce, Sandra L$20.5098% confidence
505 Mesquite Avenue, Holtville, CA, 92250
- Ponce, Rigoberto$1.3391% confidence
505 Mesquite Avenue, Holtville, CA, 92250
- Ponce, Gabriel$3.3491% confidence
505 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.
- Ponce, Sandra L$91.4898% confidence
721 Wooldridge Avenue Ofelia Santana, Holtville, CA, 92250
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977626061
$20.50
500 Tamarack Street, Holtville, CA, 92250
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036437733
$20.50
5 possible associated properties
Same owner name elsewhere
- Mejia, Lorenzo$262.2098% confidence
307 3rd Street, Spring, TX, 27373
- Mejia, Lorenzo$1,301.5098% confidence
#### Wickersham Lane Apt ###, Austin, TX, 78741
- Mejia, Lorenzo$2,000.0098% confidence
PO Bx 6580, Van Nuys, CA, 91405
At this address
- Mejia, Lorenzo$2.9298% confidence
500 Tamarack Street, Holtville, CA, 92250
- Mejia, Araceli$38.0891% confidence
500 Tamarack 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.
- Mejia, Lorenzo$262.2098% confidence
PO Box 632, Holtville, CA, 92250
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972909375
$20.47
761 Circle Drive, Holtville, CA, 92250
Held by Nationwide Life Insurance Co
Group policy benefit/Clm payments · ID 970902441
$20.45
3 possible associated properties
At this address
- Levy, Lela J$0.0198% confidence
761 Circle Drive, Holtville, CA, 92250
- Levy, Lela$4.6895% confidence
761 Circle Drive, Holtville, CA, 92250
- Levy, Gus$9.9591% 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, Lela J$0.0198% confidence
720 Palm Avenue, Holtville, CA, 92250
Held by Sprint United Management
Wages, payroll, salaries · ID 1008814741
$20.44
545 Chestnut, Holtville, CA, 92250
Held by Mips Technologies Inc
Co-owner on this record: Widman, Jeanne
Securities · ID 15846762
$20.43
545 Chestnut, Holtville, CA, 92250
Held by Mips Technologies Inc
Co-owner on this record: Armstrong, Stephanie
Securities · ID 15846762
$20.43
354 Walnut Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ambrocio, Priscilla N
Cashier's checks · ID 1043649850
$20.42
3 possible associated properties
At this address
- Ambrocio, Ricardo$5.0098% confidence
354 Walnut Avenue, Holtville, CA, 92250
- Ambrocio, Miguel$7.2191% confidence
354 Walnut Avenue, Holtville, CA, 92250
- Ambrocio, Martha$0.2091% confidence
354 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.
- Ambrocio, Ricardo$5.0098% confidence
354 Walnut Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ambrocio, Ricardo
Cashier's checks · ID 1043649850
$20.42
4 possible associated properties
Same owner name elsewhere
- Ambrocio, Priscilla N$4.0698% confidence
1878 Derrick Road, El Centro, CA, 92243
At this address
- Ambrocio, Priscilla N$5.0098% confidence
354 Walnut Avenue, Holtville, CA, 92250
- Ambrocio, Miguel$7.2191% confidence
354 Walnut Avenue, Holtville, CA, 92250
- Ambrocio, Martha$0.2091% confidence
354 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.
- Ambrocio, Priscilla N$4.0698% confidence
910 Walnut Avenue, Holtville, CA, 92250
Held by Csg Systems International Inc
Refunds or rebates · ID 973210523
$20.41
3 possible associated properties
At this address
- Burnworth, Harold D$0.1298% confidence
910 Walnut Avenue, Holtville, CA, 92250
- Burnworth, Harold D$6.0798% confidence
910 Walnut Avenue, Holtville, CA, 92250
- Burnworth, Harold D$18.4598% confidence
910 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.
- Burnworth, Harold D$0.1298% confidence
1313 East 7th Street Spc 91, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 968917966
$20.40
2 possible associated properties
Same owner name elsewhere
- Navarro, Francisco G$66.9398% confidence
Apt A 836 Channing Way, Berkeley, CA, 94710
- Navarro, Francisco G$51.5598% confidence
Apt A 836 Channing Way, Berkeley, CA, 94710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarro, Francisco G$66.9398% confidence
522 Walnut Avenue 7, Holtville, CA, 92250
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1009690714
$20.38
608 East 5th Street, Holtville, CA, 92250
Held by American Express Company
Accounts payable · ID 1041921350
$20.38
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
1504 Towland Road, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium refunds · ID 961658773
$20.37
3 possible associated properties
At this address
- Bringle, Derlene$3,408.3798% confidence
1504 Towland Road, Holtville, CA, 92250
- Bringle, Derlene$185.4598% confidence
1504 Towland Road, Holtville, CA, 92250
- Bringle, Derlene$374.5698% confidence
1504 Towland 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, Derlene$3,408.3798% confidence
631 Holt Avenue Apt C, Holtville, CA, 92250
Held by Southern California Gas Co.
Aggregate utilities · ID 974113379
$20.36
1 possible associated property
Same owner name elsewhere
- Granados, Emiliano G$0.1498% confidence
743 Anderson Road, Newman, CA, 95360
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Granados, Emiliano G$0.1498% confidence
760 Fig Avenue, Holtville, CA, 92250
Held by Primerica Life Insurance Company
Commissions · ID 1031786891
$20.36
6 possible associated properties
Same owner name elsewhere
- Flores, Theresa M$9.0098% confidence
5585 Dean Way, Riverside, CA, 92504
- Flores, Theresa M$5.8398% confidence
5585 Dean Way, Riverside, CA, 92504
- Flores, Theresa M$76.0198% confidence
924 Union Street, San Francisco, CA, 94133
At this address
- Flores, Theresa M$1.0698% confidence
760 Fig Avenue, Holtville, CA, 92250
- Flores, Theresa M$5.0098% confidence
760 Fig Avenue, Holtville, CA, 92250
- Flores, Theresa$7.0095% confidence
760 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.
- Flores, Theresa M$9.0098% confidence
638 Fern Avenue, Holtville, CA, 92250
Held by Metlife Inc
Dividends · ID 984769572
$20.35
3 possible associated properties
At this address
- Bernshouse, Anna Marie$54.7698% confidence
638 Fern Avenue, Holtville, CA, 92250
- Bernshouse, Anna Marie$54.7698% confidence
638 Fern Avenue, Holtville, CA, 92250
- Bernshouse, Anna Marie$54.7698% confidence
638 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.
- Bernshouse, Anna Marie$54.7698% confidence
638 Fern Avenue, Holtville, CA, 92250
Held by Metlife Inc
Dividends · ID 984769575
$20.35
3 possible associated properties
At this address
- Bernshouse, Anna Marie$54.7698% confidence
638 Fern Avenue, Holtville, CA, 92250
- Bernshouse, Anna Marie$54.7698% confidence
638 Fern Avenue, Holtville, CA, 92250
- Bernshouse, Anna Marie$54.7698% confidence
638 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.
- Bernshouse, Anna Marie$54.7698% confidence
638 Fern Avenue, Holtville, CA, 92250
Held by Metlife Inc
Dividends · ID 984769579
$20.35
3 possible associated properties
At this address
- Bernshouse, Anna Marie$54.7698% confidence
638 Fern Avenue, Holtville, CA, 92250
- Bernshouse, Anna Marie$54.7698% confidence
638 Fern Avenue, Holtville, CA, 92250
- Bernshouse, Anna Marie$54.7698% confidence
638 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.
- Bernshouse, Anna Marie$54.7698% confidence
638 Fern Avenue, Holtville, CA, 92250
Held by Metlife Inc
Dividends · ID 984769581
$20.35
3 possible associated properties
At this address
- Bernshouse, Anna Marie$54.7698% confidence
638 Fern Avenue, Holtville, CA, 92250
- Bernshouse, Anna Marie$54.7698% confidence
638 Fern Avenue, Holtville, CA, 92250
- Bernshouse, Anna Marie$54.7698% confidence
638 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.
- Bernshouse, Anna Marie$54.7698% confidence
506 East 10th Street, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 986520578
$20.34
6 possible associated properties
Same owner name elsewhere
- Salazar, Martha A$60.0098% confidence
13562 Vanowen Street Apt 4, Van Nuys, CA, 91405
- Salazar, Martha A$136.9498% confidence
107 Elm Street, Del Rio, TX, 78840
- Salazar, Martha A$55.7898% confidence
1209 West Gregg Drive, Pharr, TX, 78577
At this address
- Salazar, Martha A$6.6198% confidence
506 East 10th Street, Holtville, CA, 92250
- Salazar, Martha A$0.0498% confidence
506 East 10th Street, Holtville, CA, 92250
- Salazar, Martha A$5.0398% confidence
506 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.
- Salazar, Martha A$60.0098% confidence
2057 Anderholt Road, Holtville, CA, 92250
Held by State Farm General Insurance Company
Co-owner on this record: Alcaraz, Amanda
Premium refunds · ID 1045900949
$20.33
2 possible associated properties
Same owner name elsewhere
- Price, Justin T$596.8898% confidence
3214 Kashka Lane, Madisonville, TX, 77864
- Price, Justin T$703.2198% confidence
321 C Street, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Price, Justin T$596.8898% confidence
635 Walnut Avenue, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 1016844156
$20.30
1313 East 7th Street Spc 102, Holtville, CA, 92250
Held by American Family Life Assurance Co. Of Columbus
Premium refunds · ID 1025079731
$20.30
1 possible associated property
At this address
- Gonzalez, Jesus$11.6998% confidence
1313 East 7th Street Spc 102, Holtville, CA, 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, Jesus$11.6998% confidence
689 Holt Avenue Apt 3, Holtville, CA, 92250
Held by McCullough V Pioneers Memorial Healthcare District
Wages, payroll, salaries · ID 1032030198
$20.29
3 possible associated properties
Same owner name elsewhere
- Gutierrez, Karen L$390.2198% confidence
TX, 00000
- Gutierrez, Karen L$86.7098% confidence
2703 19th Street, Lubbock, TX, 79410
- Gutierrez, Karen L$2,312.5998% confidence
832 South D Street Apt 108, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Karen L$390.2198% confidence
PO Box 303, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 1043392302
$20.29
2 possible associated properties
Same owner name elsewhere
- Hernandez, Raymond V.$75.9698% confidence
433 South Valencia, Woodlake, CA, 93286
- Hernandez, Raymond V$58.9798% confidence
433 South Valencia, Woodlake, CA, 93286
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Raymond V.$75.9698% confidence
517 Palo Verde Street, Holtville, CA, 92250
Held by Apria Healthcare Group Inc
Refunds due · ID 1047174949
$20.28
4 possible associated properties
Same owner name elsewhere
- Partida, Maria I$464.9798% confidence
2301 Mistletoe, Waco, TX, 76706
At this address
- Partida, Maria I$6.6898% confidence
517 Palo Verde Street, Holtville, CA, 92250
- Partida, Gerardo$10.0091% confidence
517 Palo Verde Street, Holtville, CA, 92250
- Partida, Gerardo$10.0091% confidence
517 Palo Verde 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.
- Partida, Maria I$464.9798% confidence
565 Fern Avenue Apt B, Holtville, CA, 92250
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due · ID 1011768535
$20.27
6 possible associated properties
Same owner name elsewhere
- Diaz, Carlos H$61.0098% confidence
PO Box 1153, Blanket, TX, 76432
- Diaz, Carlos H$164.0098% confidence
303 Hunt, Cleveland, TX, 77327
- Diaz, Carlos H$133.4498% confidence
814 Quebec Drive, Garland, TX, 75040
At this address
- Diaz, Carlos H$8.8598% confidence
565 Fern Avenue Apt B, Holtville, CA, 92250
- Diaz, Graciano$0.7991% confidence
565 Fern Avenue Apt B, Holtville, CA, 92250
- Diaz, Miguel A$6.7191% confidence
565 Fern Avenue Apt B, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diaz, Carlos H$61.0098% confidence
1944 Chambers Lane, Holtville, CA, 92250
Held by Comenity Bank
Refunds due · ID 1014280296
$20.26
608 East 5th Street, Holtville, CA, 92250
Held by American Express Company
Accounts payable · ID 1028062254
$20.25
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
861 Fern Avenue, Holtville, CA, 92250
Held by Tennille V Western Union Qsf
Refunds due · ID 1003829755
$20.21
3 possible associated properties
At this address
- Padilla, Irma A$101.2395% confidence
861 Fern Avenue, Holtville, CA, 92250
- Padilla, Francisca$1.1991% confidence
861 Fern Avenue, Holtville, CA, 92250
- Padilla, Francisca$1.2391% confidence
861 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.
- Padilla, Irma A$101.2395% confidence
2033 Anderholt Road, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1037570014
$20.15
2 possible associated properties
Same owner name elsewhere
- Delval, Monica$0.3298% confidence
136 East 29th Street Apt 5, Los Angeles, CA, 90011
At this address
- Delval, Monica$2.4298% confidence
2033 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.
- Delval, Monica$0.3298% confidence
520 Artesia Avenue, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 1008631696
$20.13
3 possible associated properties
At this address
- Valencia, Monica M$12.0098% confidence
520 Artesia Avenue, Holtville, CA, 92250
- Valencia, Monica$0.2895% confidence
520 Artesia Avenue, Holtville, CA, 92250
- Valencia, Monica$0.4895% confidence
520 Artesia 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.
- Valencia, Monica M$12.0098% confidence
573 Palo Verde, Holtville, CA, 92250
Held by First Imperial Credit Union
Savings accounts · ID 967704663
$20.10
324 Maple Avenue, Holtville, CA, 92250
Held by Gamestop Corp.
Wages, payroll, salaries · ID 1007786639
$20.10
3 possible associated properties
At this address
- Munoz, Mili$7.0091% confidence
324 Maple Avenue, Holtville, CA, 92250
- Munoz, Mili$8.0091% confidence
324 Maple Avenue, Holtville, CA, 92250
- Munoz, Mili$0.3091% confidence
324 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.
- Munoz, Mili$7.0091% confidence
1907 East Thiesen Road, Holtville, CA, 92250
Held by Sparc Group LLC Fka Aero Opco LLC
Wages, payroll, salaries · ID 1014572180
$20.10
734 Pine Avenue, Holtville, CA, 92250
Held by Capital One Bank USA NA
Customer overpayments · ID 1024120261
$20.10
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
1626 East Thiesen Road, Holtville, CA, 92250
Held by Upromise Inc.
Misc intangible property · ID 1006082095
$20.09
3 possible associated properties
At this address
- Imperial, Silvino$0.2591% confidence
1626 East Thiesen Road, Holtville, CA, 92250
- Imperial, Silvino$0.2391% confidence
1626 East Thiesen Road, Holtville, CA, 92250
- Imperial, Silviino$0.0191% confidence
1626 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.
- Imperial, Silvino$0.2591% confidence
Box 638, Holtville, CA, 92250
Held by Plains Marketing L.p.
Net revenue interest · ID 981095864
$20.06
2321 Holt Road, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 983976546
$20.05
3 possible associated properties
At this address
- Martinez, Martinez$1.5898% confidence
2321 Holt Road, Holtville, CA, 92250
- Martinez, Gilbert$3.6691% confidence
2321 Holt Road, Holtville, CA, 92250
- Martinez, Griselda$7.2891% 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, Martinez$1.5898% confidence
852 Webb Avenue, Holtville, CA, 92250
Held by Pentagon Federal Credit Union
Savings accounts · ID 1044418349
$20.05
1 possible associated property
At this address
- Favela, Juan$6.0198% confidence
852 Webb Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Favela, Juan$6.0198% confidence
630 Walnut Avenue, Holtville, CA, 92250
Held by Southern California Gas Company
Refunds or rebates · ID 989974071
$20.01
1313 East 7th Street Sp 39, Holtville, CA, 92250
Held by Rabobank N. A.
Checking accounts · ID 999092599
$20.01
1 possible associated property
Same owner name elsewhere
- Cardenas, Jaime C$99.1598% confidence
##### Kelly Boulevard Apt ###, Dallas, TX, 75287
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cardenas, Jaime C$99.1598% confidence
546 Tamarack Street, Holtville, CA, 92250
Held by Foremost Insurance Company
Premium refunds · ID 1033446479
$20.01
1 possible associated property
At this address
- Dominguez, Cisneros Efren$10.0098% confidence
546 Tamarack 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.
- Dominguez, Cisneros Efren$10.0098% confidence
577 Cedar Avenue, Holtville, CA, 92250
Held by H & R Block Tax Services
Accounts payable · ID 952669384
$20.00
1 possible associated property
Same owner name elsewhere
- Cesar, Alvarez$340.0098% confidence
12549 Gilded Sun Drive, El Paso, TX, 79938
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cesar, Alvarez$340.0098% confidence
577 Cedar Avenue, Holtville, CA, 92250
Held by H & R Block Tax Services
Accounts payable · ID 952670680
$20.00
631 Holt Avenue C, Holtville, CA, 92250
Held by Managed Risk Medical Insurance Board
Credit balances · ID 954612239
$20.00
3 possible associated properties
Same owner name elsewhere
- Moreno, Rosalba$124.1798% confidence
847 South Alamo Road, Alamo, TX, 78516
- Moreno, Rosalba$143.1898% confidence
7338 Satsuma Avenue, Sun Valley, CA, 91352
- Moreno, Rosalba$154.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Rosalba$124.1798% confidence
529 Pine Avenue, Holtville, CA, 92250
Held by Microsoft Corporation
Refunds due · ID 954806039
$20.00
525 Wooldridge Avenue, Holtville, CA, 92250
Held by Amco Insurance Co
Co-owner on this record: Peeks, Cory D
Premium refunds · ID 955632759
$20.00
3 possible associated properties
At this address
- Peeks, Terrance$199.2595% confidence
525 Wooldridge Avenue, Holtville, CA, 92250
- Peeks, Cory$5.2091% confidence
525 Wooldridge Avenue, Holtville, CA, 92250
- Peeks, Cory D$0.1391% confidence
525 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.
- Peeks, Terrance$199.2595% confidence
525 Wooldridge Avenue, Holtville, CA, 92250
Held by Amco Insurance Co
Co-owner on this record: Peeks, Terrance R
Premium refunds · ID 955632759
$20.00
3 possible associated properties
At this address
- Peeks, Cory D$0.1398% confidence
525 Wooldridge Avenue, Holtville, CA, 92250
- Peeks, Cory$5.2095% confidence
525 Wooldridge Avenue, Holtville, CA, 92250
- Peeks, Terrance R$20.0091% confidence
525 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.
- Peeks, Cory D$0.1398% confidence
515 Grape Avenue Apt 26, Holtville, CA, 92250
Held by T-Mobile USA
Refunds due · ID 956747634
$20.00
$20.00
2375 1/2 Holt Road, Holtville, CA, 92250
Held by Lifescan Inc.
Misc outstanding checks · ID 959112775
$20.00
1225 East 7th Street Apt C 7, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 959300103
$20.00
1313 East 7th Street Space 6, Holtville, CA, 92250
Held by Ge Money
Accounts-receivable credit balance · ID 960144157
$20.00
777 Palm Avenue, Holtville, CA, 92250
Held by Hewlett-Packard Company
Refunds or rebates · ID 960770629
$20.00
5 possible associated properties
Same owner name elsewhere
- Reynoso, Jose JR$2.0098% confidence
22531 Los Tigres Drive, Saugus, CA, 91350
- Reynoso, Jose JR$12.0098% confidence
3093 Clapper Street, Perris, CA, 92571
At this address
- Reynoso, Jose$2.0098% confidence
777 Palm Avenue, Holtville, CA, 92250
- Reynoso, Jose G JR$4.5795% confidence
777 Palm Avenue, Holtville, CA, 92250
- Reynoso, Jose G JR$50.0095% confidence
777 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.
- Reynoso, Jose JR$2.0098% confidence
Heather V Garcia 1922 Paula Lane, Holtville, CA, 92250
Held by Discover Bank
Misc outstanding checks · ID 961151819
$20.00
408 Walnut Avenue Apt 4, Holtville, CA, 92250
Held by Avon Products Inc.
Accounts payable · ID 961159283
$20.00
505 West 6th Street, Holtville, CA, 92250
Held by First American Title Company
Escrow accounts · ID 961740727
$20.00
1 possible associated property
At this address
- Moreno, Sylvia$1.5898% confidence
505 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.
- Moreno, Sylvia$1.5898% confidence
2038 Fariway Drive, Holtville, CA, 92250
Held by First American Title Company
Escrow accounts · ID 961749720
$20.00
333 West 5th Street, Holtville, CA, 92250
Held by Johnson Controls Inc
Refunds due · ID 961771933
$20.00
2 possible associated properties
At this address
- Contreras, Jose$4.2598% confidence
333 West 5th Street, Holtville, CA, 92250
- Contreras, Linda$5.8991% confidence
333 West 5th Street, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Contreras, Jose$4.2598% confidence
1313 East 7th Street Space 34, Holtville, CA, 92250
Held by First Premier Bank
Refunds due · ID 963489407
$20.00
813 Ash Avenue, Holtville, CA, 92250
Held by Imation Enterprises
Refunds due · ID 963542527
$20.00
955 Chestnut Avenue, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium refunds · ID 964085951
$20.00
3 possible associated properties
At this address
- Garcia, Jesus$23.3395% confidence
955 Chestnut Avenue, Holtville, CA, 92250
- Garcia, Roberto$43.4991% confidence
955 Chestnut Avenue, Holtville, CA, 92250
- Garcia, Elizabeth$82.8891% confidence
955 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.
- Garcia, Jesus$23.3395% confidence
605 Palm Avenue, Holtville, CA, 92250
Held by Sears Roebuck And Co
Refunds due · ID 964288268
$20.00
745 Orange Avenue, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965789659
$20.00
3 possible associated properties
At this address
- Alvarado, Minerva$2.6098% confidence
745 Orange Avenue, Holtville, CA, 92250
- Alvarado, Minerva$4.0098% confidence
745 Orange Avenue, Holtville, CA, 92250
- Alvarado, Minerva$4.0098% confidence
745 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.
- Alvarado, Minerva$2.6098% confidence
511 West 8th Street, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965789824
$20.00
708 5th Street Sp 16, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 966762558
$20.00
1 possible associated property
Same owner name elsewhere
- Botello, Nelida$100.06100% confidence
708 East 5th Street Unit 16, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Botello, Nelida$100.06100% confidence
876 Elm Avenue, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 966796474
$20.00
3 possible associated properties
At this address
- Ortega, Luz A$2.5091% confidence
876 Elm Avenue, Holtville, CA, 92250
- Ortega, Modesto M$2.5091% confidence
876 Elm Avenue, Holtville, CA, 92250
- Ortega, Maria Zarina$1.5891% 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.
- Ortega, Luz A$2.5091% confidence
605 Wooldridge Avenue, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 966807448
$20.00
4 possible associated properties
Same owner name elsewhere
- Sierra, Jesus A$40.0098% confidence
415 Hamilton Avenue, Pasadena, CA, 91106
At this address
- Sierra, Jesus A$1.2298% confidence
605 Wooldridge Avenue, Holtville, CA, 92250
- Sierra, Jesus A$31.0098% confidence
605 Wooldridge Avenue, Holtville, CA, 92250
- Sierra, Yunuen G$31.0091% confidence
605 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.
- Sierra, Jesus A$40.0098% confidence
2021 North Country Club 11, Holtville, CA, 92243
Held by Autonation Inc.
Accounts payable · ID 967891444
$20.00
640 East 3rd Street Spc 2, Holtville, CA, 92250
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks · ID 968088799
$20.00
2 possible associated properties
Same owner name elsewhere
- Romo, Consuelo$134.4098% confidence
2717 2nd Place, Lubbock, TX, 79415
- Romo, Consuelo$734.5598% confidence
2717 2nd Place, Lubbock, TX, 79415
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romo, Consuelo$134.4098% confidence
1313 East 7 7th Street, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 968533909
$20.00
860 Fig Avenue, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 968538266
$20.00
2 possible associated properties
At this address
- Fregozo, Carmen$0.0698% confidence
860 Fig Avenue, Holtville, CA, 92250
- Fregozo, Carmen A$0.9595% confidence
860 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.
- Fregozo, Carmen$0.0698% confidence
504 10th Street, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 968577810
$20.00
557 Figueroa Avenue, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 968577981
$20.00
1 possible associated property
At this address
- Velasco, Cristina$5.0095% confidence
557 Figueroa 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.
- Velasco, Cristina$5.0095% confidence
633 Pine Avenue, Holtville, CA, 92250
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance · ID 968592661
$20.00
2 possible associated properties
Same owner name elsewhere
- Gonzalez, Rafael G$508.9998% confidence
13145 Murphy Avenue, San Martin, CA, 95046
- Gonzalez, Rafael G$244.8798% confidence
10727 Barlow Avenue, Lynwood, CA, 90262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Rafael G$508.9998% confidence
905 Figueroa Avenue, Holtville, CA, 92250
Held by Enterprise Leasing Company Of Phx LLC
Customer overpayments · ID 968682072
$20.00
869 Orange Avenue, Holtville, CA, 92250
Held by First American Title Company
Co-owner on this record: Jauregui, Patricia
Escrow accounts · ID 970000774
$20.00
3 possible associated properties
At this address
- Jauregui, Rene$15.8798% 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$15.8798% confidence
869 Orange Avenue, Holtville, CA, 92250
Held by First American Title Company
Co-owner on this record: Jauregui, Rene
Escrow accounts · ID 970000774
$20.00
3 possible associated properties
At this address
- Jauregui, Angelica$5.0091% confidence
869 Orange Avenue, Holtville, CA, 92250
- Jauregui, Rene$20.0091% confidence
869 Orange Avenue, Holtville, CA, 92250
- Jauregui, Rene$15.8791% 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, Angelica$5.0091% confidence
705 Fern Avenue, Holtville, CA, 92250
Held by First American Title Company
Co-owner on this record: Lira, Elizabeth L.
Escrow accounts · ID 970001082
$20.00
2 possible associated properties
At this address
- Lira, Elizabeth$0.0591% confidence
705 Fern Avenue, Holtville, CA, 92250
- Lira, Elizabeth L.$20.0091% confidence
705 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.
- Lira, Elizabeth$0.0591% confidence
705 Fern Avenue, Holtville, CA, 92250
Held by First American Title Company
Co-owner on this record: Lira, Albert
Escrow accounts · ID 970001082
$20.00
5 possible associated properties
Same owner name elsewhere
- Lira, Elizabeth L$5.0098% confidence
5704 Camino Del Cielo, Bonsall, CA, 92003
- Lira, Elizabeth L$124.7498% confidence
1615 South Rancho Santa Fe Road # East, San Marcos, CA, 92069
- Lira, Elizabeth L$185.4598% confidence
79860 Brewood Way, Indio, CA, 92203
At this address
- Lira, Elizabeth$0.0595% confidence
705 Fern Avenue, Holtville, CA, 92250
- Lira, Albert$20.0091% confidence
705 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.
- Lira, Elizabeth L$5.0098% confidence
705 Fern Avenue, Holtville, CA, 92250
Held by First American Title Company
Escrow accounts · ID 970002922
$20.00
573 Tamarack Avenue, Holtville, CA, 92250
Held by First American Title Company
Escrow accounts · ID 970012324
$20.00
5 possible associated properties
Same owner name elsewhere
- Montejano, Sergio$226.4798% confidence
1175 North Tustin Street, Orange, CA, 92867
- Montejano, Sergio$100.0098% confidence
367 Brookwood Avenue, San Jose, CA, 95116
At this address
- Montejano, Sergio$5.0098% confidence
573 Tamarack Avenue, Holtville, CA, 92250
- Montejano, Sergio$5.0098% confidence
573 Tamarack Avenue, Holtville, CA, 92250
- Montejano, S$1.1495% confidence
573 Tamarack 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.
- Montejano, Sergio$226.4798% confidence
431 Palo Verde Avenue, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 972366507
$20.00
3 possible associated properties
Same owner name elsewhere
- Silva, Victor M$52.2098% confidence
333 South Anza Street Apt East 9, El Cajon, CA, 92020
- Silva, Victor M$90.0098% confidence
102 Deer Road, Richmond, TX, 77469
- Silva, Victor M$100.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Victor M$52.2098% confidence
597 East Alamo Road, Holtville, CA, 92250
Held by The Home Depot
Refunds due · ID 972873204
$20.00
3 possible associated properties
Same owner name elsewhere
- Santa, Cruz Hector$1.7298% confidence
7560 Svl Box, Victorville, CA, 92395
- Santa, Cruz Hector$0.1898% confidence
439 Westminster Avenue Apt 108, Los Angeles, CA, 90020
- Santa, Cruz Hector$0.8698% confidence
439 Westminster Avenue Apt 108, Los Angeles, CA, 90020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santa, Cruz Hector$1.7298% confidence
499 Mesquite Avenue C/o Xxxxxxxxx6505201, Holtville, CA, 92250
Held by Fnb-Bankcard
Credit checks or memos · ID 973393308
$20.00
3 possible associated properties
Same owner name elsewhere
- Arguelles, Cesar$78.7898% confidence
1300 5th Avenue B23, Delano, CA, 93215
- Arguelles, Cesar$93.8598% confidence
2125 South Arden Street, Harlingen, TX, 78552
- Arguelles, Cesar$111.0998% confidence
18818 Thieme Road, Harlingen, TX, 78552
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arguelles, Cesar$78.7898% confidence
570 Orange Avenue, Holtville, CA, 92250
Held by Transamerica Life Insurance Company
Premium refunds · ID 974891395
$20.00
3 possible associated properties
At this address
- Espinoza, Joe$6.4391% confidence
570 Orange Avenue, Holtville, CA, 92250
- Espinoza, Joe J JR$6.1591% confidence
570 Orange Avenue, Holtville, CA, 92250
- Espinoza, Jose J$10.0091% confidence
570 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.
- Espinoza, Joe$6.4391% confidence
3050 Even Hewes Road Box 394, Holtville, CA, 92250
Held by Promotional Fulfillment Services Inc
Misc outstanding checks · ID 975505580
$20.00