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
2080 Mets Road, Holtville, CA, 92250
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm · ID 982577373
$22.23
Hurtadoprudencio, Francisco JCA
542 Palm Avenue, Holtville, CA, 92250
Held by Capital One NA
Co-owner on this record: Hurtado, Erika V
Accounts payable · ID 1035454263
$22.23
PO Box 852, Holtville, CA, 92250
Held by Sunoco Partners Marketing &
Royalties · ID 973018444
$22.22
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
3204 Highline Road, Holtville, CA, 92250
Held by Farmers Group Inc.
Other court deposits · ID 990133474
$22.18
3 possible associated properties
At this address
- Valenzuela, Oscar C$0.2591% confidence
3204 Highline Road, Holtville, CA, 92250
- Valenzuela, Martha$0.7791% confidence
3204 Highline Road, Holtville, CA, 92250
- Valenzuela, Martha$0.0791% confidence
3204 Highline 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.
- Valenzuela, Oscar C$0.2591% confidence
PO Box 447, Holtville, CA, 92250
Held by American Express Company
Refunds due · ID 991455844
$22.17
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
759 Beale Avenue, Holtville, CA, 92250
Held by Verizon Communications Inc.
Customer overpayments · ID 1018286484
$22.16
950 East 5th Street Apt 601, Holtville, CA, 92250
Held by Credit One Bank N.a.
Accounts-receivable credit balance · ID 1000481994
$22.14
3 possible associated properties
At this address
- Escarrega, Julio$23.5098% confidence
950 East 5th Street Apt 601, Holtville, CA, 92250
- Escarrega, Julio$10.6798% confidence
950 East 5th Street Apt 601, Holtville, CA, 92250
- Escarrega, Julio C$43.8095% confidence
950 East 5th Street Apt 601, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escarrega, Julio$23.5098% confidence
546 Woolridge Avenue, Holtville, CA, 92250
Held by Natrona County District Court
Funds held in a fiduciary capacity · ID 1039489498
$22.11
Rt 2 Box 92, Holtville, CA, 92250
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts · ID 121640
$22.06
524 East 7th Street, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1044317003
$22.03
2 possible associated properties
At this address
- Cervantes, Cesar$4.1798% confidence
524 East 7th Street, Holtville, CA, 92250
- Cervantes, Cesar$16.8898% confidence
524 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.
- Cervantes, Cesar$4.1798% confidence
PO Box 13, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium refunds · ID 981917587
$22.01
1 possible associated property
Same owner name elsewhere
- Tudor, Leroy H$11.40100% confidence
PO Box 13, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tudor, Leroy H$11.40100% confidence
2295 Highline Road, Holtville, CA, 92250
Held by Calif Casualty Indemnity Exchange
Customer overpayments · ID 1008325916
$22.00
3 possible associated properties
At this address
- Garewal, Jared$1.7698% confidence
2295 Highline Road, Holtville, CA, 92250
- Garewal, Lonna$10.0091% confidence
2295 Highline Road, Holtville, CA, 92250
- Garewal, Gordon$67.6291% confidence
2295 Highline 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.
- Garewal, Jared$1.7698% confidence
950 Holt Avenue 233, Holtville, CA, 92250
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks · ID 1044556964
$22.00
638 Fern Avenue, Holtville, CA, 92250
Held by Orchard Brands Corporation
Credit checks or memos · ID 984741855
$21.98
451 Fern Avenue Apt 3, Holtville, CA, 92250
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance · ID 986305318
$21.94
3 possible associated properties
At this address
- Reyenga, Alida$9.0598% confidence
451 Fern Avenue Apt 3, Holtville, CA, 92250
- Reyenga, Alida$11.2998% confidence
451 Fern Avenue Apt 3, Holtville, CA, 92250
- Reyenga, Alida$47.0298% confidence
451 Fern Avenue Apt 3, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyenga, Alida$9.0598% confidence
939 Figueroa Avenue, Holtville, CA, 92250
Held by Dillard'S Inc.
Wages, payroll, salaries · ID 987853399
$21.92
3 possible associated properties
At this address
- Moreno, Karina$1.2898% confidence
939 Figueroa Avenue, Holtville, CA, 92250
- Moreno, Karina$44.8898% confidence
939 Figueroa Avenue, Holtville, CA, 92250
- Moreno, Juan D$1.3391% confidence
939 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.
- Moreno, Karina$1.2898% confidence
836 Elm Avenue -, Holtville, CA, 92250
Held by Tribune Publishing Company
Customer overpayments · ID 1001437143
$21.89
3 possible associated properties
Same owner name elsewhere
- Cavazos, Sally$2,272.0798% confidence
00000
At this address
- Cavazos, Sally S$28.8395% confidence
836 Elm Avenue, Holtville, CA, 92250
- Cavazos, Juan$28.8391% confidence
836 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.
- Cavazos, Sally$2,272.0798% confidence
$21.88
3 possible associated properties
At this address
- Hannon, Joyce O$17.5098% confidence
1917 Thiesen Road, Holtville, CA, 92250
- Hannon, Joyce O$17.5098% confidence
1917 Thiesen Road, Holtville, CA, 92250
- Hannon, Joyce O$17.5098% confidence
1917 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.
- Hannon, Joyce O$17.5098% confidence
$21.88
3 possible associated properties
At this address
- Hannon, Joyce O$17.5098% confidence
1917 Thiesen Road, Holtville, CA, 92250
- Hannon, Joyce O$17.5098% confidence
1917 Thiesen Road, Holtville, CA, 92250
- Hannon, Joyce O$17.5098% confidence
1917 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.
- Hannon, Joyce O$17.5098% confidence
$21.88
3 possible associated properties
At this address
- Hannon, Joyce O$17.5098% confidence
1917 Thiesen Road, Holtville, CA, 92250
- Hannon, Joyce O$17.5098% confidence
1917 Thiesen Road, Holtville, CA, 92250
- Hannon, Joyce O$17.5098% confidence
1917 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.
- Hannon, Joyce O$17.5098% confidence
$21.88
3 possible associated properties
At this address
- Hannon, Joyce O$17.5098% confidence
1917 Thiesen Road, Holtville, CA, 92250
- Hannon, Joyce O$17.5098% confidence
1917 Thiesen Road, Holtville, CA, 92250
- Hannon, Joyce O$17.5098% confidence
1917 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.
- Hannon, Joyce O$17.5098% confidence
838 Fern Avenue, Holtville, CA, 92250
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · ID 993659327
$21.86
5 possible associated properties
Same owner name elsewhere
- Simpson, Anna M$294.0098% confidence
3207 Brandon Street, Dallas, TX, 75211
- Simpson, Anna M$129.0098% confidence
1618 Mescal Street, Seaside, CA, 93955
At this address
- Simpson, Don R$7.3891% confidence
838 Fern Avenue, Holtville, CA, 92250
- Simpson, Don$2.1491% confidence
838 Fern Avenue, Holtville, CA, 92250
- Simpson, Don R$139.7291% confidence
838 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.
- Simpson, Anna M$294.0098% confidence
2435 Stapleton Court, Holtville, CA, 92250
Held by Viking Insurance Co Of Wisconsin
Premium refunds · ID 981630256
$21.85
Box 453, Holtville, CA, 92250
Held by Stephens And Johnson Operating Company
Royalties · ID 1021869629
$21.85
3 possible associated properties
Same owner name elsewhere
- Metcalf, R H$69.00100% confidence
Bx 453, Holtville, CA, 92250
- Metcalf, R H$45.90100% confidence
Box 453, Holtville, CA, 92250
- Metcalf, R H$42.82100% confidence
Box 453, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Metcalf, R H$69.00100% confidence
851 Circle Drive, Holtville, CA, 92250
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1045568978
$21.83
1 possible associated property
Same owner name elsewhere
- Aguiniga, Jesus E$1.30100% confidence
1313 East 7th Street Spc 3, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguiniga, Jesus E$1.30100% confidence
950 East 5th Street #201, Holtville, CA, 92251
Held by Hsbc Finance Corporation
Cashier's checks · ID 967339623
$21.82
641 Wooldridge Avenue, Holtville, CA, 92250
Held by Usana Health Sciences Inc.
Customer overpayments · ID 973491890
$21.81
3 possible associated properties
At this address
- Claybrook, Rhoda R$0.8495% confidence
641 Wooldridge Avenue, Holtville, CA, 92250
- Claybrook, Rhoda R$14.0795% confidence
641 Wooldridge Avenue, Holtville, CA, 92250
- Claybrook, Ronald$6.0091% confidence
641 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.
- Claybrook, Rhoda R$0.8495% confidence
853 1/2 Holt Avenue, Holtville, CA, 92250
Held by Ameriprise Auto And Home
Premium refunds · ID 966665550
$21.78
1 possible associated property
At this address
- Gong, Benny Y$15.0095% confidence
853 1 2 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.
- Gong, Benny Y$15.0095% confidence
849 Walnut Avenue, Holtville, CA, 92250
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 994360003
$21.77
741 East 8th Street Apt 30, Holtville, CA, 92250
Held by Comenity Bank
Refunds due · ID 972792276
$21.76
755 Wooldridge Avenue, Holtville, CA, 92250
Held by City Of Brea
Refunds or rebates · ID 998819508
$21.75
1 possible associated property
Same owner name elsewhere
- Murphy, Jonathan K—98% confidence
720 Matheson Avenue Charlotte, NC, 28205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murphy, Jonathan K—98% confidence
335 Maple Avenue, Holtville, CA, 92250
Held by Paypal Inc
Misc intangible property · ID 989845810
$21.72
6 possible associated properties
Same owner name elsewhere
- Aguirre, Hilda$268.6998% confidence
6704 Mariposa, El Paso, TX, 79912
- Aguirre, Hilda$790.8998% confidence
903 Canyon Drive, Midland, TX, 79703
- Aguirre, Hilda$300.0098% confidence
505 Pebble Beach Drive, Atwater, CA, 95301
At this address
- Aguirre, Hilda$0.0998% confidence
335 Maple Avenue, Holtville, CA, 92250
- Aguirre, Hilda$0.0798% confidence
335 Maple Avenue, Holtville, CA, 92250
- Aguirre, Hilda$0.2198% confidence
335 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.
- Aguirre, Hilda$268.6998% confidence
2068 A Countryclub D, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 952626672
$21.71
305 Chestnut Avenue, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 1016991552
$21.70
940 Walnut Avenue, Holtville, CA, 92250
Held by Optumrx
Group policy benefit/Clm payments · ID 1012766723
$21.69
3 possible associated properties
At this address
- Magin, Lance$46.5998% confidence
940 Walnut Avenue, Holtville, CA, 92250
- Magin, Lance$23.9998% confidence
940 Walnut Avenue, Holtville, CA, 92250
- Magin, Madeline$50.0091% confidence
940 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.
- Magin, Lance$46.5998% confidence
1784 East Alamo Road, Holtville, CA, 92250
Held by Rabobank N. A.
Co-owner on this record: Navarro, Maricruz
Savings accounts · ID 966534197
$21.67
2 possible associated properties
At this address
- Navarro, Gilberto$0.9991% confidence
1784 East Alamo Road, Holtville, CA, 92250
- Navarro, Maricruz$21.6791% confidence
1784 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.
- Navarro, Gilberto$0.9991% confidence
1784 East Alamo Road, Holtville, CA, 92250
Held by Rabobank N. A.
Co-owner on this record: Navarro, Brian
Savings accounts · ID 966534197
$21.67
2 possible associated properties
At this address
- Navarro, Gilberto$0.9991% confidence
1784 East Alamo Road, Holtville, CA, 92250
- Navarro, Brian$21.6791% confidence
1784 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.
- Navarro, Gilberto$0.9991% confidence
862 Palm Avenue, Holtville, CA, 92250
Held by Comenity Bank
Refunds due · ID 1025335741
$21.67
3 possible associated properties
At this address
- Cueto, Teresa$1.3898% confidence
862 Palm Avenue, Holtville, CA, 92250
- Cueto, Teresa$0.5798% confidence
862 Palm Avenue, Holtville, CA, 92250
- Cueto, Teresa$0.3398% confidence
862 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.
- Cueto, Teresa$1.3898% confidence
PO Box 773, Holtville, CA, 92250
Held by Zale Delaware, Inc.
Accounts payable · ID 1041616538
$21.64
380 Chestnut Avenue, Holtville, CA, 92250
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments · ID 973927391
$21.63
5 possible associated properties
Same owner name elsewhere
- Atondo, Jesus$1.6898% confidence
336 East Alpine Avenue, Stockton, CA, 95204
- Atondo, Jesus$1.6898% confidence
336 East Alpine Avenue, Stockton, CA, 95204
- Atondo, Jesus$10.9898% confidence
10905 Glencoe Place, Lamont, CA, 93241
At this address
- Atondo, Banca A$1.0091% confidence
380 Chestnut Avenue, Holtville, CA, 92250
- Atondo, Banca A$0.9891% confidence
380 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.
- Atondo, Jesus$1.6898% confidence
1924 Chambers Lane, Holtville, CA, 92250
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified · ID 955052329
$21.60
2083 Mets Road, Holtville, CA, 92250
Held by 21st Century North America Ins Co
Premium refunds · ID 1033375637
$21.58
1 possible associated property
At this address
- Martinez, Maite$0.0191% confidence
2083 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.
- Martinez, Maite$0.0191% confidence
Holtville, Chamber Of CommerceCA
101 West 5th Street, Holtville, CA, 92250
Held by State Compensation Insurance Fund
Dividends · ID 1000163663
$21.50
1 possible associated property
At this address
- Holtville, Chamber Of Commerce$90.0098% confidence
101 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.
- Holtville, Chamber Of Commerce$90.0098% confidence
3010 Hunt Road, Holtville, CA, 92250
Held by The Bradford Exchange Ltd.
Refunds due · ID 980689912
$21.49
3 possible associated properties
Same owner name elsewhere
- Schneider, Jarene$35.00100% confidence
3010 East Hunt Road, Holtville, CA, 92250
At this address
- Schneider, Jarene$3.0098% confidence
3010 Hunt Road, Holtville, CA, 92250
- Schneider, Jarene$6.0098% confidence
3010 Hunt 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.
- Schneider, Jarene$35.00100% confidence
2895 Verde School Road, Holtville, CA, 92250
Held by Farmers New World Life
Other amounts due under policy · ID 1004410450
$21.47
489 Mesquite Avenue, Holtville, CA, 92250
Held by Horace Mann Insurance Company
Premium refunds · ID 982085955
$21.46
1 possible associated property
At this address
- Botello, Justino J$10.8898% confidence
489 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.
- Botello, Justino J$10.8898% confidence
638 Orange Avenue, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 983913789
$21.46
3 possible associated properties
At this address
- Arias, Josefa$2.8498% confidence
638 Orange Avenue, Holtville, CA, 92250
- Arias, Josefa$1.8598% confidence
638 Orange Avenue, Holtville, CA, 92250
- Arias, Josefa$0.9398% confidence
638 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.
- Arias, Josefa$2.8498% confidence
502 East 4th Street, Holtville, CA, 92250
Held by Sirius Xm Inc
Accounts-receivable credit balance · ID 983291236
$21.43
3 possible associated properties
At this address
- Torres, Robert$1.4898% confidence
502 East 4th Street, Holtville, CA, 92250
- Torres, Antonia$0.2591% confidence
502 East 4th Street, Holtville, CA, 92250
- Torres, Antonia$0.2491% confidence
502 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.
- Torres, Robert$1.4898% confidence
701 West 8th Street, Holtville, CA, 92250
Held by Khd Humboldt Wedag International Ltd
Cash for fractional shares · ID 980560410
$21.40
567 Figueroa Avenue No 3, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1037568119
$21.40
1654 Zenos Road, Holtville, CA, 92250
Held by Discover Bank
Misc outstanding checks · ID 1029821809
$21.38
2 possible associated properties
At this address
- Silva, Abel D$39.4998% confidence
1654 Zenos Road, Holtville, CA, 92250
- Silva, Abel$74.5095% confidence
1654 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.
- Silva, Abel D$39.4998% confidence
1541 East Alamo Road # B, Holtville, CA, 92250
Held by Ge Money
Accounts-receivable credit balance · ID 960171566
$21.36
858 Figueroa Apt Place 18, Holtville, CA, 92250
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries · ID 1020916948
$21.36
920 Walnut, Holtville, CA, 92250
Held by Fidelity Investments Institutional Opera
Pension checks · ID 1018224225
$21.34
730 Orange Avenue, Holtville, CA, 92250
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1044741016
$21.32
5 possible associated properties
Same owner name elsewhere
- Marquez, Jack A$400.8198% confidence
128 Knoll Road, Vista, CA, 92083
- Marquez, Jack A$49.3998% confidence
29711 Williams Valley Court, Escondido, CA, 92026
- Marquez, Jack A$42.3098% confidence
29711 Williams Valley Court, Escondido, CA, 92026
At this address
- Marquez, Jack A$5.3898% confidence
730 Orange Avenue, Holtville, CA, 92250
- Marquez, Sophia$0.1691% confidence
730 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.
- Marquez, Jack A$400.8198% confidence
2246 Blodgett Road, Holtville, CA, 92250
Held by American Modern Insurance Group Inc
Other amounts due under policy · ID 1019373327
$21.30
PO Box 192, Holtville, CA, 92250
Held by Upromise LLC
Misc intangible property · ID 964607865
$21.27
854 Figueroa Place, Holtville, CA, 92250
Held by Mechanics Bank
Checking accounts · ID 1029616836
$21.25
950 East 5th Street Apt 303, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium refunds · ID 1021069317
$21.20
PO Box 817, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 1023653530
$21.20
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$191.17100% 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
3275 South Road, Holtville, CA, 92250
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 963984773
$21.19
1535 East Alamo Road Spc A, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044007157
$21.17
1 possible associated property
At this address
- Flores, Arturo$5.2098% confidence
1535 East Alamo Road Spc A, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Arturo$5.2098% confidence
1914 Orchard Road, Holtville, CA, 92250
Held by Poshmark Inc
Misc intangible property · ID 1037641583
$21.15
950 Holt Avenue Apt 102, Holtville, CA, 92250
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates · ID 1028371171
$21.14
528 Palm Avenue, Holtville, CA, 92250
Held by Bath & Body Works LLC
Wages, payroll, salaries · ID 953249086
$21.12
6 possible associated properties
Same owner name elsewhere
- Larios, Brenda$108.7298% confidence
8655 Arlington Avenue, Riverside, CA, 92503
- Larios, Brenda$300.0098% confidence
2074 Main Street Apt 161, San Diego, CA, 92113
- Larios, Brenda$61.6898% confidence
2904 Weald Way Apt 223, Sacramento, CA, 95833
At this address
- Larios, Brenda$3.2698% confidence
528 Palm Avenue, Holtville, CA, 92250
- Larios, Mario$0.4291% confidence
528 Palm Avenue, Holtville, CA, 92250
- Larios, Mireya$0.2391% confidence
528 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.
- Larios, Brenda$108.7298% confidence
2074 Country Club Apt Apt 3, Holtville, CA, 92250
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries · ID 1020916043
$21.11
1704 Hartshorn Road 586, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024502379
$21.10
1742 East Thiesen Road, Holtville, CA, 92250
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due · ID 1056908865
$21.08
PO Box 397, Holtville, CA, 92250
Held by California Physicians Service
Individual policy benefit/Clm · ID 973726809
$21.07
3 possible associated properties
Same owner name elsewhere
- Barr, Janice D$157.9398% confidence
- Barr, Janice D$147.3398% confidence
1229 Peach East, San Luis Obispo, CA, 93401
- Barr, Janice D$163.8798% confidence
16066 Village Drive, Victorville, CA, 92392
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
407 Maple Avenue Apt 7, Holtville, CA, 92250
Held by Molina Healthcare Of California Inc
Vendor checks · ID 1032522216
$21.06
639 PO Box, Holtville, CA, 92250
Held by Metabank National Association
Co-owner on this record: Perez, Consepcion
Outstanding official checks · ID 1021937039
$21.01
1 possible associated property
Same owner name elsewhere
- Perez, Blanco Jose$25.4098% confidence
15270 Voss Road Apt 322, Sugar Land, TX, 77498
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Blanco Jose$25.4098% confidence
1537 East Alamo Road, Holtville, CA, 92250
Held by Acc Capital Holdings Inc
Accounts payable · ID 960090903
$21.00
581 Tamarack Street, Holtville, CA, 92250
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 972585227
$21.00
3 possible associated properties
At this address
- Correa, Juan$382.0098% confidence
581 Tamarack Street, Holtville, CA, 92250
- Correa, Juan C$0.4795% confidence
581 Tamarack Street, Holtville, CA, 92250
- Correa, Juan C$1.6695% confidence
581 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.
- Correa, Juan$382.0098% confidence
822 Figueroa Place, Holtville, CA, 92250
Held by Carnegie General Insurance Age
Premium refunds · ID 1001211650
$21.00
3 possible associated properties
Same owner name elsewhere
- Benitez, Domingo$226.00100% confidence
822 Figueroa Place, Holtville, CA, 92250
- Benitez, Domingo$286.0498% confidence
419 West Avenue #b, CA, 92632
- Benitez, Domingo$207.7798% confidence
419 West Avenue #b, CA, 92632
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benitez, Domingo$226.00100% confidence
1120 East 8th Street, Holtville, CA, 92250
Held by Laboratory Corp Of America Holdings
Refunds due · ID 1002167574
$21.00
2640 Hey 98, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 1011748281
$21.00
735 Holt Avenue Apt A, Holtville, CA, 92250
Held by Union Bank N.a.
Co-owner on this record: York, D A
Checking accounts · ID 965425762
$20.98
4 possible associated properties
Same owner name elsewhere
- York, Michael L$1.0398% confidence
490 Lago Lane, Santa Cruz, CA, 95062
- York, Michael L$0.6698% confidence
347 21st Avenue Apt 4, San Francisco, CA, 94121
- York, Michael L$9.0098% confidence
241 Riverwood Drive, Brawley, CA, 92227
At this address
- York, D A$20.9891% confidence
735 Holt Avenue Apt A, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- York, Michael L$1.0398% confidence
735 Holt Avenue Apt A, Holtville, CA, 92250
Held by Union Bank N.a.
Co-owner on this record: York, Michael L
Checking accounts · ID 965425762
$20.98
4 possible associated properties
Same owner name elsewhere
At this address
- York, Michael L$20.9891% confidence
735 Holt Avenue Apt A, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- York, Michael L$20.9891% confidence
553 Orange Avenue, Holtville, CA, 92250
Held by Cxloyalty Group Inc
Accounts payable · ID 1017140134
$20.98
1 possible associated property
At this address
- Matejovsky, Jason$25.9998% confidence
553 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.
- Matejovsky, Jason$25.9998% confidence
1770 East Thiesen Road, Holtville, CA, 92250
Held by Southern California Gas Company
Refunds or rebates · ID 1023861786
$20.98
6 possible associated properties
Same owner name elsewhere
- Freeman, Michael L$62.5998% confidence
415 South Lincoln Avenue, El Cajon, CA, 92103
- Freeman, Michael L$50.0098% confidence
700 North Zaragosa Unit N280, El Paso, TX, 79907
- Freeman, Michael L$45.7198% confidence
Rt 1 Box 76 A, Brookston, TX, 75421
At this address
- Freeman, Alex$3.3891% confidence
1770 East Thiesen Road, Holtville, CA, 92250
- Freeman, Christine$1.1191% confidence
1770 East Thiesen Road, Holtville, CA, 92250
- Freeman, Christine$2.2791% confidence
1770 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.
- Freeman, Michael L$62.5998% confidence
2307 Slayton Road, Holtville, CA, 92250
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments · ID 976023202
$20.95
Imperial Valley Basketball Corporation Richard IgnCA
562 Palm Avenue, Holtville, CA, 92250
Held by First Imperial Credit Union
Co-owner on this record: Imperial Valley Basketball Corporation Michael Est
Savings accounts · ID 979818173
$20.94
1 possible associated property
At this address
- Imperial Valley Basketball Corporation Michael Est$20.9495% confidence
562 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.
- Imperial Valley Basketball Corporation Michael Est$20.9495% confidence
Imperial Valley Basketball Corporation Michael EstCA
562 Palm Avenue, Holtville, CA, 92250
Held by First Imperial Credit Union
Co-owner on this record: Imperial Valley Basketball Corporation Richard Ign
Savings accounts · ID 979818173
$20.94
1 possible associated property
At this address
- Imperial Valley Basketball Corporation Richard Ign$20.9495% confidence
562 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.
- Imperial Valley Basketball Corporation Richard Ign$20.9495% confidence
950 East 5th Street Apt 307, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1044315213
$20.94
2 possible associated properties
At this address
- Barajas, Juan Queriapa$7.2798% confidence
950 East 5th Street Apt 307, Holtville, CA, 92250
- Barajas, Juan Queriapa$70.9198% confidence
950 East 5th Street Apt 307, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barajas, Juan Queriapa$7.2798% confidence
535 Wooldridge, Holtville, CA, 92250
Held by Paypal
Misc intangible property · ID 1046622727
$20.93
870 Fern Avenue, Holtville, CA, 92250
Held by Chicago Title Company
Escrow accounts · ID 961990599
$20.90
1296 Miller Road, Holtville, CA, 92604
Held by Jimenez V Grimmway Enterprises Inc
Misc outstanding checks · ID 1020414671
$20.89
1 possible associated property
Same owner name elsewhere
- Mejia, Raymundo$664.9098% confidence
2304 Slayton 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.
- Mejia, Raymundo$664.9098% confidence
881 Circle Drive, Holtville, CA, 68501
Held by Jpmorgan Chase Bank NA (300060)
Accounts-receivable credit balance · ID 1029425616
$20.88
1 possible associated property
Same owner name elsewhere
- Jacob, P Cerda$11.9398% confidence
1401 North 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.
- Jacob, P Cerda$11.9398% confidence
PO Box 148, Holtville, CA, 92250
Held by Uniti Group Inc
Dividends · ID 1041417760
$20.85
1 possible associated property
Same owner name elsewhere
- Smith, Housouer M Joanne$64.26100% confidence
PO Box 868, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Housouer M Joanne$64.26100% confidence
741 Wooldridge Avenue, Holtville, CA, 92250
Held by Laboratory Corp Of America Holdings
Refunds due · ID 992609866
$20.79
1 possible associated property
At this address
- Garibay, Jose$13.1298% confidence
741 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.
- Garibay, Jose$13.1298% confidence
2022 Fairway Drive, Holtville, CA, 92250
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Padilla, Xochitl
Premium refunds · ID 1044581485
$20.79
2 possible associated properties
At this address
- Padilla, Daniel$0.0898% confidence
2022 Fairway Drive, Holtville, CA, 92250
- Padilla, Xochitl$20.7991% confidence
2022 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.
- Padilla, Daniel$0.0898% confidence
2022 Fairway Drive, Holtville, CA, 92250
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Padilla, Daniel
Premium refunds · ID 1044581485
$20.79
5 possible associated properties
Same owner name elsewhere
- Padilla, Xochitl$69.5098% confidence
14133 Hamlin Street, Van Nuys, CA, 91401
- Padilla, Xochitl$55.6098% confidence
14133 Hamlin Street, Van Nuys, CA, 91401
- Padilla, Xochitl$2,550.0098% confidence
864 West Carmelita Avenue, Montebello, CA, 90640
At this address
- Padilla, Daniel$0.0891% confidence
2022 Fairway Drive, Holtville, CA, 92250
- Padilla, Daniel$20.7991% confidence
2022 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.
- Padilla, Xochitl$69.5098% confidence
535 Wooldridge Avenue, Holtville, CA, 92250
Held by Td Bank USA
Refunds due · ID 1000639292
$20.78
770 Circle Drive, Holtville, CA, 92250
Held by Nationwide Mutual Insurance
Co-owner on this record: Bryant, Mary
Premium refunds · ID 1042388563
$20.78
2 possible associated properties
Same owner name elsewhere
- Bryant, Samuel A$439.9298% confidence
4720 Minstrel Drive, Palmdale, CA, 93552
At this address
- Bryant, Mary$20.7891% confidence
770 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.
- Bryant, Samuel A$439.9298% confidence
770 Circle Drive, Holtville, CA, 92250
Held by Nationwide Mutual Insurance
Co-owner on this record: Bryant, Samuel A
Premium refunds · ID 1042388563
$20.78
1 possible associated property
At this address
- Bryant, Samuel A$20.7891% confidence
770 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.
- Bryant, Samuel A$20.7891% confidence
881 Circle Drive, Holtville, CA, 92250
Held by The Pampered Chef Ltd
Misc outstanding checks · ID 997714560
$20.77
1 possible associated property
At this address
- Marlow, Angela$40.8798% confidence
881 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.
- Marlow, Angela$40.8798% confidence
627 Cedar Avenue, Holtville, CA, 92250
Held by Kabasele V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries · ID 1039696682
$20.77
1 possible associated property
At this address
- Martinez, Vivian$2.0998% confidence
627 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.
- Martinez, Vivian$2.0998% confidence
1313 East 7th Street Spc 64, Holtville, CA, 92250
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005742068
$20.75
950 East 5th Street Apt 802, Holtville, CA, 92250
Held by Capital One NA
Customer overpayments · ID 1029950194
$20.71
3 possible associated properties
At this address
- Montejano, Paola$6.8198% confidence
950 East 5th Street Apt 802, Holtville, CA, 92250
- Montejano, Fabiola$0.8691% confidence
950 East 5th Street Apt 802, Holtville, CA, 92250
- Montejano, Guillermo$11.0191% confidence
950 East 5th Street Apt 802, Holtville, CA, 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, Paola$6.8198% confidence
1630 Cenos Road, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 986516398
$20.68