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
1504 Towland Road, Holtville, CA, 92250
Held by Comenity Bank
Refunds due · ID 1046922428
$200.00
780 Holdridge Road, Holtville, CA, 92250
Held by Att Services Inc
Refunds due · ID 982381897
$199.33
6 possible associated properties
Same owner name elsewhere
- Holdridge, Ellery$0.0098% confidence
00000
- Holdridge, Ellery$40.3898% confidence
- Holdridge, Ellery$43.0098% confidence
5278 Thornburn Street, Los Angeles, CA, 90045
At this address
- Holdridge, Ellery$3.0098% confidence
780 Holdridge Road, Holtville, CA, 92250
- Holdridge, E Claude JR$0.7595% confidence
780 Holdridge Road, Holtville, CA, 92250
- Holdridge, E Claude JR$13.5095% confidence
780 Holdridge 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.
- Holdridge, Ellery$0.0098% confidence
1313 East 7th Street Spc. 109, Holtville, CA, 92250
Held by California Physicians Service
Refunds due · ID 1005080461
$199.26
1 possible associated property
At this address
- Padilla, Debbie L$0.0191% confidence
1313 East 7th Street Spc 109, Holtville, CA, 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, Debbie L$0.0191% confidence
525 Wooldridge Avenue, Holtville, CA, 92250
Held by T Mobile USA Inc
Accounts-receivable credit balance · ID 1036475365
$199.25
3 possible associated properties
At this address
- Peeks, Terrance R$20.0095% 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 R$20.0095% confidence
861 Fig Avenue, Holtville, CA, 92250
Held by Travel Plus Leisure Co.
Misc outstanding checks · ID 1002159139
$199.00
1 possible associated property
At this address
- Lewis, Larry$100.3398% confidence
861 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.
- Lewis, Larry$100.3398% confidence
571 Pine Avenue, Holtville, CA, 92250
Held by Cigna Health & Life Insurance Company
Insurance claim checks · ID 16356219
$198.80
2 possible associated properties
At this address
- Younes, Oriette Dc$93.8098% confidence
571 Pine Avenue, Holtville, CA, 92250
- Younes, Oriette Dc$135.8098% confidence
571 Pine Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Younes, Oriette Dc$93.8098% confidence
950 Holt Avenue Apt 105, Holtville, CA, 92250
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032516731
$198.68
1 possible associated property
At this address
- Hughes, Phoebe Elizabeth$102.1698% confidence
950 Holt Avenue Apt 105, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hughes, Phoebe Elizabeth$102.1698% confidence
950 Holt Avenue Apt 105, Holtville, CA, 92250
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032516731
$198.68
1 possible associated property
At this address
- Luna, Emma Isabelle$102.1698% confidence
950 Holt Avenue Apt 105, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luna, Emma Isabelle$102.1698% confidence
2024 Fairway Drive, Holtville, CA, 92250
Held by Centurylink Inc
Shares of stock (Returned by po) · ID 980313680
$197.46
6 possible associated properties
Same owner name elsewhere
- Ford, Kenneth J$77.6198% confidence
24620 Pennsylvania Avenue, Lomita, CA, 90717
- Ford, Kenneth J$79.7798% confidence
TX, 00000
- Ford, Kenneth J$200.0098% confidence
1136 Dover, Glendora, CA
At this address
- Ford, Kenneth J$6.5298% confidence
2024 Fairway Drive, Holtville, CA, 92250
- Ford, Kenneth J$30.3198% confidence
2024 Fairway Drive, Holtville, CA, 92250
- Ford, Kenneth J$69.0998% confidence
2024 Fairway 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.
- Ford, Kenneth J$77.6198% confidence
$197.00
3 possible associated properties
Same owner name elsewhere
- Garewal, Gordon G$1.51100% confidence
P O Box 367, Holtville, CA, 92250
- Garewal, Gordon G$12.30100% confidence
PO Box 447, Holtville, CA, 92250
- Garewal, Gordon G$35.17100% confidence
PO Box 447, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garewal, Gordon G$1.51100% confidence
835 Cedar Avenue, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Refunds · ID 17283414
$196.30
764 Holt Avenue, Holtville, CA, 92250
Held by Blue Cross And Blue Shield Of Alabama
Group policy benefit/Clm payments · ID 978309477
$196.00
2 possible associated properties
At this address
- Clift, Cynda J$72.0098% confidence
764 Holt Avenue, Holtville, CA, 92250
- Clift, Cynda J$80.0098% confidence
764 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.
- Clift, Cynda J$72.0098% confidence
PO Box 146, Holtville, CA, 92250
Held by Nationwide Mutual Insurance
Premium refunds · ID 1026087956
$196.00
828 Webb Avenue, Holtville, CA, 92250
Held by Sunrise Banks
Misc intangible property · ID 1045718168
$196.00
3 possible associated properties
At this address
- Bass, George$1.5298% confidence
828 Webb Avenue, Holtville, CA, 92250
- Bass, Garcia Ruth$0.3491% confidence
828 Webb Avenue, Holtville, CA, 92250
- Bass, Ruth G$5.4791% confidence
828 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.
- Bass, George$1.5298% confidence
500 Tamarack Avenue, Holtville, CA, 92250
Held by Standard Insurance Company
Other · ID 18585475
$195.72
978 Maple Avenue, Holtville, CA, 92250
Held by Chicago Title Company
Co-owner on this record: Arroyo, Saira
Escrow accounts · ID 961985789
$195.00
2305 East Hoyt Road, Holtville, CA, 92250
Held by Nutrien Ag Solutions Inc
Misc outstanding checks · ID 998895036
$195.00
1 possible associated property
At this address
- Floyd Nelson JR Sons Inc$467.0091% confidence
2305 East Hoyt 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.
- Floyd Nelson JR Sons Inc$467.0091% confidence
418 West 5th Street, Holtville, CA, 92250
Held by Dole Carrot Company
Salaries/Wages · ID 12443159
$194.61
1398 Vencil Road, Holtville, CA, 92250
Held by Capital One Bank NA (canada Branch)
Accounts payable · ID 955245637
$194.50
3 possible associated properties
Same owner name elsewhere
- Vargas, Heriberto$3.4098% confidence
901 South Pacific Avenue, Santa Ana, CA, 92703
- Vargas, Heriberto$1.2498% confidence
3417 East 4th Street, Los Angeles, CA, 90063
- Vargas, Heriberto$9.4098% confidence
3417 East 4th Street, Los Angeles, CA, 90063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vargas, Heriberto$3.4098% confidence
Maria Espinoza 719 1/2 Cedar Avenue, Holtville, CA, 92250
Held by Balboa Insurance Company
Court settlements · ID 11386117
$193.89
1745 Haven Road, Holtville, CA, 92250
Held by Loancare LLC
Co-owner on this record: Lewis, Carmen Patricia
Outstanding official checks · ID 1018164985
$193.71
1745 Haven Road, Holtville, CA, 92250
Held by Loancare LLC
Co-owner on this record: Gomez, Raul
Outstanding official checks · ID 1018164985
$193.71
2 possible associated properties
At this address
- Lewis, Carmen P$8.0995% confidence
1745 Haven Road, Holtville, CA, 92250
- Lewis, Carmen P$0.0595% confidence
1745 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.
- Lewis, Carmen P$8.0995% confidence
318 East 10th Street, Holtville, CA, 92250
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1026079714
$193.33
5 possible associated properties
Same owner name elsewhere
- Velasquez, Yesenia E$33.5498% confidence
1404 Moody, Houston, TX, 77009
- Velasquez, Yesenia E$178.3298% confidence
7215 South San Pedro Street, Los Angeles, CA, 90003
At this address
- Velasquez, Yesenia$0.5495% confidence
318 East 10th Street, Holtville, CA, 92250
- Velasquez, Esperanza$0.2091% confidence
318 East 10th Street, Holtville, CA, 92250
- Velasquez, Esperanza$0.0691% confidence
318 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.
- Velasquez, Yesenia E$33.5498% confidence
821 Pine Avenue, Holtville, CA, 92250
Held by Iac/interactive Corp
Accounts payable · ID 1011352308
$192.22
1 possible associated property
Same owner name elsewhere
- Chris, Toth$18.8798% confidence
PO Box 1876, Magalia, CA, 95954
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chris, Toth$18.8798% confidence
SlatonCA
2740 Norrish Road, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium refunds · ID 957661010
$192.05
3 possible associated properties
At this address
- Slaton, Mary V$1.0091% confidence
2740 Norrish Road, Holtville, CA, 92250
- Slaton, Gabriela$0.0391% confidence
2740 Norrish Road, Holtville, CA, 92250
- Slaton, Robert$12.1691% confidence
2740 Norrish Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Slaton, Mary V$1.0091% confidence
874 Maple Avenue, Holtville, CA, 92250
Held by Chesapeake Operating Inc
Royalties · ID 982191855
$191.95
3 possible associated properties
At this address
- Haunstein, Nan S$9.1398% confidence
874 Maple Avenue, Holtville, CA, 92250
- Haunstein, Nan S$9.7998% confidence
874 Maple Avenue, Holtville, CA, 92250
- Haunstein, Nan S$9.9298% 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.
- Haunstein, Nan S$9.1398% confidence
1980 Orchard Road, Holtville, CA, 92250
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001497666
$191.37
Laura Ries 1917 Chambers Lane, Holtville, CA, 92250
Held by Pmi Mortgage Insurance Co
Refunds · ID 15715130
$191.23
PO Box 817, Holtville, CA, 92250
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021493651
$191.17
3 possible associated properties
Same owner name elsewhere
- Jackson, Julius P$7.82100% confidence
Box 817, Holtville, CA, 92250
- Jackson, Julius P$7.94100% confidence
PO Box 817, Holtville, CA, 92250
- Jackson, Julius P$21.20100% confidence
PO Box 817, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Julius P$7.82100% confidence
770 Olive Avenue, Holtville, CA, 92250
Held by Volkswagen Credit Inc
Co-owner on this record: Mazon, Billie
Accounts payable · ID 1027487613
$191.10
4 possible associated properties
Same owner name elsewhere
- Mazon, Raul$5.00100% confidence
P O Box 421, Holtville, CA, 92250
At this address
- Mazon, Raul$36.0098% confidence
770 Olive Avenue, Holtville, CA, 92250
- Mazon, Billie$191.1091% confidence
770 Olive Avenue, Holtville, CA, 92250
- Mazon, Billie$36.0091% confidence
770 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.
- Mazon, Raul$5.00100% confidence
770 Olive Avenue, Holtville, CA, 92250
Held by Volkswagen Credit Inc
Co-owner on this record: Mazon, Raul
Accounts payable · ID 1027487613
$191.10
3 possible associated properties
At this address
- Mazon, Billie$36.0098% confidence
770 Olive Avenue, Holtville, CA, 92250
- Mazon, Raul$191.1091% confidence
770 Olive Avenue, Holtville, CA, 92250
- Mazon, Raul$36.0091% confidence
770 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.
- Mazon, Billie$36.0098% confidence
730 Pine Avenue, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 1023600513
$190.71
1 possible associated property
At this address
- Depadilla, Flerida$14.7098% confidence
730 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.
- Depadilla, Flerida$14.7098% confidence
2704 Watton Road, Holtville, CA, 92250
Held by Allstate Indemnity Company
Co-owner on this record: Mendoza, Margarita
Premium refunds · ID 974171760
$190.49
3 possible associated properties
At this address
- Mendoza, Tomasa$1.0191% confidence
2704 Watton Road, Holtville, CA, 92250
- Mendoza, Agustin$5.6991% confidence
2704 Watton Road, Holtville, CA, 92250
- Mendoza, Valerie$0.2291% confidence
2704 Watton 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.
- Mendoza, Tomasa$1.0191% confidence
2704 Watton Road, Holtville, CA, 92250
Held by Allstate Indemnity Company
Co-owner on this record: Mendoza, Pablo
Premium refunds · ID 974171760
$190.49
3 possible associated properties
At this address
- Mendoza, Tomasa$1.0191% confidence
2704 Watton Road, Holtville, CA, 92250
- Mendoza, Agustin$5.6991% confidence
2704 Watton Road, Holtville, CA, 92250
- Mendoza, Valerie$0.2291% confidence
2704 Watton 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.
- Mendoza, Tomasa$1.0191% confidence
Rt 1 Box 60, Holtville, CA, 92250
Held by Imperial Grain Growers Inc
Dividends · ID 1307281
$190.20
3 possible associated properties
Same owner name elsewhere
- Thompson, Margaret L$1,000.0098% confidence
00000
- Thompson, Margaret L$252.1198% confidence
PO Box 1459, Seguin, TX, 78156
- Thompson, Margaret L$3,815.1198% confidence
456 Montgomery Street 900, San Francisco, CA, 94104
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Margaret L$1,000.0098% confidence
2001 Verde School Road, Holtville, CA, 92250
Held by Amco Insurance Co
Premium refunds · ID 977600387
$190.00
1 possible associated property
At this address
- Baja Desert Tire Company$45.5298% confidence
2001 Verde School Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baja Desert Tire Company$45.5298% confidence
PO Box 657, Holtville, CA, 92250
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000361020
$189.83
1903 Miller Road, Holtville, CA, 92250
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1012948542
$189.25
PO Box 657, Holtville, CA, 92250
Held by Rabobank N. A.
Co-owner on this record: Martinez, Maribel A
Checking accounts · ID 994884644
$189.16
708 5th Street Sp #9, Holtville, CA, 92250
Held by American Security Insurance Company
Co-owner on this record: Salazar, Maria
Insurance premiums · ID 12629373
$188.19
1 possible associated property
At this address
- Salazar, Maria$188.1991% confidence
708 5th Street Sp #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.
- Salazar, Maria$188.1991% confidence
708 5th Street Sp #9, Holtville, CA, 92250
Held by American Security Insurance Company
Co-owner on this record: Salazar, Luis
Insurance premiums · ID 12629373
$188.19
1 possible associated property
At this address
- Salazar, Luis$188.1991% confidence
708 5th Street Sp #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.
- Salazar, Luis$188.1991% confidence
1313 East 7th Street Sp 126, Holtville, CA, 92250
Held by American Security Insurance Company
Insurance premiums · ID 12629600
$188.19
581 Tamarack Street, Holtville, CA, 92250
Held by Rabobank N. A.
Outstanding official checks · ID 994882853
$188.18
603 Cedar Avenue, Holtville, CA, 92250
Held by Fnf Utc LLC
Co-owner on this record: Gallegos, Maria
Escrow accounts · ID 1044596494
$188.00
3 possible associated properties
At this address
- Juarez, Manuel A$30.0095% confidence
603 Cedar Avenue, Holtville, CA, 92250
- Juarez, Aida$5.5491% confidence
603 Cedar Avenue, Holtville, CA, 92250
- Juarez, Aida$40.4091% confidence
603 Cedar Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Juarez, Manuel A$30.0095% confidence
608 E5th Street, Holtville, CA, 92250
Held by Santee Dairies Inc DBA Heartland Farms
Royalties/Residuals · ID 11125851
$187.77
2 possible associated properties
Same owner name elsewhere
- Union, Food Market$0.36100% confidence
608 East 5th Street, Holtville, CA, 92250
- Union, Food Market$1.32100% 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 Market$0.36100% confidence
620 Maple Avenue Apt 8, Holtville, CA, 92250
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 977746915
$186.65
1313 East 7th Street Spc 79, Holtville, CA, 92250
Held by Pathward
Misc intangible property · ID 1041108915
$186.25
3 possible associated properties
At this address
- Reyes, Gilberto JR$0.8998% confidence
1313 East 7th Street Spc 79, Holtville, CA, 92250
- Reyes, Gilbert V$1.1191% confidence
1313 East 7th Street Spc 79, Holtville, CA, 92250
- Reyes, Elvira$0.6491% confidence
1313 East 7th Street Spc 79, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Gilberto JR$0.8998% confidence
PO Box 274, Holtville, CA, 92250
Held by Merrill Lynch
Credit balances · ID 1019842099
$185.49
1504 Towland Road, Holtville, CA, 92250
Held by Sears Roebuck And Co
Wages, payroll, salaries · ID 986706847
$185.45
3 possible associated properties
At this address
- Bringle, Derlene$48.1398% confidence
1504 Towland Road, Holtville, CA, 92250
- Bringle, Derlene$20.3798% confidence
1504 Towland Road, Holtville, CA, 92250
- Bringle, Derlene$47.7898% 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$48.1398% confidence
1535 East Alamo Road, Holtville, CA, 92250
Held by Perez V. The Geo Group Inc.
Misc outstanding checks · ID 1038567616
$185.40
3 possible associated properties
Same owner name elsewhere
- Reynoso, Enrique$419.1298% confidence
1610 South 4th Street, Milwaukee, 53204
- Reynoso, Enrique$100.0098% confidence
3301 North K Center Street Apt T 105, McAllen, TX, 78501
- Reynoso, Enrique$172.8498% confidence
3301 North K Center Street Spt T-105, McAllen, TX, 78504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynoso, Enrique$419.1298% confidence
720 West 9th Street, Holtville, CA, 92250
Held by Financial Indemnity Company
Court settlements · ID 13269406
$185.04
2 possible associated properties
Same owner name elsewhere
- Leyva, Eduardo A$20.0098% confidence
2423 Fairmount Avenue Apt 1, San Diego, CA, 92105
- Leyva, Eduardo A$84.0098% confidence
3603 King Street Apt G, La Mesa, CA, 91941
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leyva, Eduardo A$20.0098% confidence
PO Box 384, Holtville, CA, 92250
Held by Fresenius Medical Care Holdings Inc
Accounts-receivable credit balance · ID 1038441066
$185.00
3 possible associated properties
Same owner name elsewhere
- Larios, Ismael$9.19100% confidence
PO Box 384, Holtville, CA, 92250
- Larios, Ismael$2.76100% confidence
PO Box 384, Holtville, CA, 92250
- Larios, Ismael$4.49100% confidence
353 Chestnut, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larios, Ismael$9.19100% confidence
720 Circle Drive, Holtville, CA, 92250
Held by Wells Fargo Bank, N.a. (apecs 1)
Traditional IRA - Cash · ID 1008641196
$184.96
2 possible associated properties
At this address
- Gutierrez, Annie$2.6695% confidence
720 Circle Drive, Holtville, CA, 92250
- Gutierrez, Clara$4.7591% confidence
720 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.
- Gutierrez, Annie$2.6695% confidence
Holtville, CA
Held by Lawson Family Of Businesses
Accounts-receivable credit balance · ID 959191304
$184.82
$184.43
2354 Melon Road, Holtville, CA, 92250
Held by Mechanics Bank
Cashier's checks · ID 1040525808
$184.36
4 possible associated properties
Same owner name elsewhere
- Moiola, John D$0.1298% confidence
Unknown, Unknown, CA, 00000
- Moiola, John D$18.9898% confidence
1123 Calle Estrella, Brawley, CA, 92227
- Moiola, John D$30.6298% confidence
1123 Calle Estrella, Brawley, CA, 92227
At this address
- Moiola, Ayron S$0.1391% confidence
2354 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.
- Moiola, John D$0.1298% confidence
Gen Del, Holtville, CA, 92250
Held by Wells Fargo Bank N A
Savings accounts/Credit union shrs · ID 587726
$184.06
540 West Fifth Street, Holtville, CA, 92250
Held by California Farm Bureau Federation
Other · ID 9314186
$183.79
1740 Sundance Lane, Holtville, CA, 92250
Held by Paypal Inc
Misc intangible property · ID 983624901
$183.72
4 possible associated properties
Same owner name elsewhere
- Hester, Jackie$69.0098% confidence
4121 Greenstone Court, Auburn, CA, 95603
- Hester, Jackie$261.3398% confidence
1305 Eastway Drive, Dallas, TX, 28034
- Hester, Jackie$162.2998% confidence
4005 Park Lane, Garland, TX, 76266
At this address
- Hester, Jacqueline$0.8791% confidence
1740 Sundance Lane, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hester, Jackie$69.0098% confidence
1313 East 7th Sp 48, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1045617567
$183.61
1335 Barbara Worth Drive, Holtville, CA, 92250
Held by The Home Depot
Misc outstanding checks · ID 1018189111
$183.60
3 possible associated properties
At this address
- Mamer, Leslie$1.9598% confidence
1335 Barbara Worth Drive, Holtville, CA, 92250
- Mamer, Leslie$15.8898% confidence
1335 Barbara Worth Drive, Holtville, CA, 92250
- Mamer, Leslie$90.0098% confidence
1335 Barbara Worth Drive, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mamer, Leslie$1.9598% confidence
PO Box 783, Holtville, CA, 92250
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14346321
$183.58
3 possible associated properties
Same owner name elsewhere
- Donald, Marvin$0.2698% confidence
3466 Smokey Mountain Circle, El Dorado Hls, CA, 95762
- Donald, Marvin$0.2698% confidence
3466 Smokey Mountain Circle, El Dorado Hls, CA, 95762
- Donald, Marvin$48.6298% confidence
705 Birch Brook Drive, Leander, TX, 78641
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donald, Marvin$0.2698% confidence
853 Fern Avenue, Holtville, CA, 92250
Held by First Imperial Credit Union
Savings accounts · ID 997227735
$183.58
402 Tamarack Avenue, Holtville, CA, 92250
Held by Bud Antle Inc
Salaries/Wages · ID 13393009
$183.39
1313 East 7th Street Sp 25, Holtville, CA, 92250
Held by Travelzoo Inc
Funds for liquidation · ID 974817152
$183.26
3 possible associated properties
Same owner name elsewhere
- Lopez, Lupita$129.1998% confidence
Rr 6 Box 83J, Mission, TX, 78572
- Lopez, Lupita$181.7198% confidence
#### Thousandoaksdr ### North, North Richland Hills, TX, 76180
- Lopez, Lupita$185.2698% confidence
### County Road West Apt ####, Pecos, TX, 79772
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Lupita$129.1998% confidence
$182.84
3 possible associated properties
Same owner name elsewhere
- Collins, G E$9.0098% confidence
3762 35th Street, San Diego, CA, 92104
- Collins, G E$110.6498% confidence
Star Rt # Box ###a###, Canyon Lake, TX, 78130
- Collins, G E$238.9298% confidence
Star Rt # Box ###a###, Canyon Lake, TX, 78130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Collins, G E$9.0098% confidence
1313 East 7th Street, Holtville, CA, 92250
Held by California Physicians Service
Refunds due · ID 1005058348
$182.77
2307 Holt Road, Holtville, CA, 92250
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks · ID 1037139933
$182.28
2 possible associated properties
At this address
- Quintanar, Javier$3.4498% confidence
2307 Holt Road, Holtville, CA, 92250
- Quintanar, Javier$15.7098% confidence
2307 Holt Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quintanar, Javier$3.4498% confidence
1834 East Underwood Road, Holtville, CA, 92250
Held by Stewart Title Of California
Escrow accounts · ID 1041769335
$182.00
PO Box 707, Holtville, CA, 92250
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 956504249
$180.44
1 possible associated property
Same owner name elsewhere
- Barstow, Surgical$26.80100% confidence
PO Box 707, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barstow, Surgical$26.80100% confidence
708 East 5th Street, Holtville, CA, 92250
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 18190357
$180.31
3 possible associated properties
Same owner name elsewhere
- Ramirez, Ramon N$147.6998% confidence
#### Wheless Lane ####, Austin, TX, 78723
- Ramirez, Ramon N$71.0098% confidence
2012 Farragut Street, Laredo, TX, 78040
- Ramirez, Ramon N$47.1598% confidence
2156 Sharon Way, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Ramon N$147.6998% confidence
1313 East 7th Street Sp 36, Holtville, CA, 92250
Held by Old American County Mutual Fir
Co-owner on this record: Palacios, Martha
Refunds · ID 16217330
$180.12
2 possible associated properties
Same owner name elsewhere
- Palacios, Casimiro$12.0098% confidence
434 East Olive Avenue, Monrovia, CA, 91016
At this address
- Palacios, Martha$180.1291% confidence
1313 East 7th Street Sp 36, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palacios, Casimiro$12.0098% confidence
1313 East 7th Street Sp 36, Holtville, CA, 92250
Held by Old American County Mutual Fir
Co-owner on this record: Palacios, Casimiro
Refunds · ID 16217330
$180.12
1 possible associated property
At this address
- Palacios, Casimiro$180.1291% confidence
1313 East 7th Street Sp 36, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palacios, Casimiro$180.1291% confidence
1313 East 7th Street Spc 5, Holtville, CA, 92250
Held by Bank Of America - California
Outstanding official checks · ID 981605221
$180.09
1 possible associated property
Same owner name elsewhere
- Navarrete, Maximo$136.1698% confidence
2345 Bentley Avenue, Santa Maria, CA, 93458
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarrete, Maximo$136.1698% confidence
1705 Haven Road, Holtville, CA, 92250
Held by Tenet Healthcare Corporation
Refunds due · ID 960583744
$180.00
5 possible associated properties
Same owner name elsewhere
- Collins, George C$353.5298% confidence
TX, 00000
- Collins, George C$1,984.9998% confidence
25437 Avenida Frasca, Valencia, CA, 91355
At this address
- Collins, Karen M$1.7891% confidence
1705 Haven Road, Holtville, CA, 92250
- Collins, Karen M$3.1491% confidence
1705 Haven Road, Holtville, CA, 92250
- Collins, George E$102.5591% confidence
1705 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.
- Collins, George C$353.5298% confidence
C/o David R James Bx 237, Holtville, CA, 92250
Held by Oxy USA Inc.
Other · ID 1802998
$179.85
1596 Zenos Road, Holtville, CA, 92250
Held by Western Union Financial Svcs
Money orders · ID 965347302
$179.50
1 possible associated property
At this address
- Mendez, Diana$2.5291% confidence
1596 Zenos Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendez, Diana$2.5291% confidence
955 Beale Avenue, Holtville, CA, 92250
Held by T-Mobile USA
Accounts-receivable credit balance · ID 1011378740
$179.27
3 possible associated properties
At this address
- Moreno, Jose$4.0098% confidence
955 Beale Avenue, Holtville, CA, 92250
- Moreno, Jose$0.3198% confidence
955 Beale Avenue, Holtville, CA, 92250
- Moreno, Jose$3.4598% confidence
955 Beale Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Jose$4.0098% confidence
OlguinCA
431 Palo Verde Avenue, Holtville, CA, 92250
Held by Uncashed Warrants
Cash in lieu of fractional shares · ID 982077910
$179.00
1 possible associated property
At this address
- Olguin, Alejandro$5.6691% confidence
431 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.
- Olguin, Alejandro$5.6691% confidence
871 Beale Avenue, Holtville, CA, 92250
Held by Loya Casualty Insurance Company
Premium refunds · ID 1004105514
$179.00
6 possible associated properties
Same owner name elsewhere
- Orozco, Larry J$0.2898% confidence
41097 Hampton Court, Indio, CA, 92203
- Orozco, Larry J$0.2598% confidence
41097 Hampton Court, Indio, CA, 92203
- Orozco, Larry J$11.0098% confidence
41097 Hampton Court, Indio, CA, 92203
At this address
- Orozco, Jimmie$1.5091% confidence
871 Beale Avenue, Holtville, CA, 92250
- Orozco, Ada$18.0091% confidence
871 Beale Avenue, Holtville, CA, 92250
- Orozco, Ada$12.0791% confidence
871 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.
- Orozco, Larry J$0.2898% confidence
97 Barbara Worth Road, Holtville, CA, 92250
Held by Pathward, National Association
Co-owner on this record: Avina, Celerina
Outstanding official checks · ID 1033098455
$175.36
3 possible associated properties
Same owner name elsewhere
- Avina, Leopoldo$3.4598% confidence
20935 Wren Street, Apple Valley, CA, 92308
- Avina, Leopoldo$1.5898% confidence
7515 Bear Avenue, Cudahy, CA, 90201
- Avina, Leopoldo$6.1798% confidence
7515 Bear Avenue, Cudahy, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avina, Leopoldo$3.4598% confidence
753 Chestnut Avenue, Holtville, CA, 92250
Held by Loancare LLC
Outstanding official checks · ID 1044389493
$175.25
1 possible associated property
At this address
- Villalobos, Oscar$135.4695% confidence
753 Chestnut Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villalobos, Oscar$135.4695% confidence
540 Olive Avenue, Holtville, CA, 92250
Held by Pbg
Accounts-receivable credit balance · ID 968795423
$175.00
4 possible associated properties
Same owner name elsewhere
- Turning, Point$258.1298% confidence
1900 West Division, Arlington, TX, 76012
- Turning, Point$171.7198% confidence
1900 West Division, Arlington, TX, 76012
- Turning, Point$231.0098% confidence
3411 Preston Road Suite 2, Frisco, TX, 75034
At this address
- Turning, Point Ministries$3.6095% confidence
540 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.
- Turning, Point$258.1298% confidence
760 Fig Avenue, Holtville, CA, 92250
Held by Fnf Utc LLC
Escrow accounts · ID 1035118151
$175.00
3 possible associated properties
At this address
- Flores, Theresa$7.0098% confidence
760 Fig Avenue, Holtville, CA, 92250
- Flores, Theresa M$1.0695% confidence
760 Fig Avenue, Holtville, CA, 92250
- Flores, Theresa M$5.0095% 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$7.0098% confidence
2025 Anderholt Road, Holtville, CA, 92250
Held by Federal Warranty Service Corporation
Refunds due · ID 996894079
$174.95
1 possible associated property
At this address
- Garleb, Darlene$0.9791% confidence
2025 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.
- Garleb, Darlene$0.9791% confidence
1313 East 7th Street 87, Holtville, CA, 92250
Held by Jones V Abercrombie
Misc outstanding checks · ID 1014444104
$173.23
$173.01
950 Walnut, Holtville, CA, 92250
Held by United Parcel Service Oasis Supply Corp
Salaries/Wages · ID 15112032
$172.92
Estate Of Harold Burnworth TheCA
910 Walnut Avenue, Holtville, CA, 92250
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 978261924
$172.50
1496 Vencil Road, Holtville, CA, 92250
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018741972
$172.23
3 possible associated properties
At this address
- Velasco, Maribel$10.0098% confidence
1496 Vencil Road, Holtville, CA, 92250
- Velasco, Miguel$2.1691% confidence
1496 Vencil Road, Holtville, CA, 92250
- Velasco, Maricela$15.3591% confidence
1496 Vencil 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.
- Velasco, Maribel$10.0098% confidence
2007 Hunt Road, Holtville, CA, 92250
Held by Southwest Marketing Corporation
Liquidating funds · ID 14957046
$171.38
P.o.box 221, Holtville, CA, 92250
Held by Fireman'S Fund Insurance Company
Co-owner on this record: Garewal, Glenn
Court settlements · ID 14392456
$171.24
P.o.box 221, Holtville, CA, 92250
Held by Fireman'S Fund Insurance Company
Co-owner on this record: Garewal, Laura
Court settlements · ID 14392456
$171.24
580 Cedar Avenue 7, Holtville, CA, 92250
Held by Bank Of America - North Carolina
Refunds due · ID 994725844
$170.98
1 possible associated property
Same owner name elsewhere
- Ruiz, Jorge Alvarez$8.7598% confidence
1113 Ozone Drive, Santa Rosa, CA, 95407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruiz, Jorge Alvarez$8.7598% confidence
1313 East 7th Street Spc 12, Holtville, CA, 92250
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates · ID 957518221
$170.49
721 Fig Avenue, Holtville, CA, 92250
Held by Medical Eye Services Inc.
Accounts payable · ID 1034564433
$169.49
2029 Anderholt Road, Holtville, CA, 92250
Held by Aeg Processing Center No. 58
Wages, payroll, salaries · ID 970966101
$168.99
1661 East Thiesen Road, Holtville, CA, 92250
Held by Green Dot Bank
Unredeemed gift certificate · ID 1033666545
$168.83
Prudencio, Francisco Javie HCA
542 Palm Avenue, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm · ID 1011589174
$168.32
1 possible associated property
At this address
- Prudencio, Francisco$9.8395% confidence
542 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.
- Prudencio, Francisco$9.8395% confidence
471 Holt Avenue P O Box 84, Holtville, CA, 92250
Held by Travelers Indemnity Company
Court settlements · ID 12246573
$168.09