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 21, 2026 · official state programs
1334 Barbara Worth Drive, Holtville, CA, 92250
Held by Ge Money
Accounts-receivable credit balance · ID 956928551
$23.82
4 possible associated properties
Same owner name elsewhere
- Sandoval, Martha L$60.1298% confidence
1135 Weyand Way, Shafter, CA, 93263
- Sandoval, Martha L$117.3098% confidence
700 San Bernardo Avenue, Laredo, TX, 00000
- Sandoval, Martha L$140.2698% confidence
480 South Carroll Avenue, Stockton, CA, 95215
At this address
- Sandoval, Rebeca I$15.3191% confidence
1334 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.
- Sandoval, Martha L$60.1298% confidence
1805 East Haven Road, Holtville, CA, 92250
Held by Green Dot Bank
Refunds due · ID 993358139
$23.81
2 possible associated properties
At this address
- Castro, Natalia$0.9998% confidence
1805 East Haven Road, Holtville, CA, 92250
- Castro, Natalia$0.5598% confidence
1805 East 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.
- Castro, Natalia$0.9998% confidence
135 West 7th Street, Holtville, CA, 92250
Held by Foremost Insurance Company
Premium refunds · ID 990194110
$23.80
3 possible associated properties
At this address
- Romo, Jose$5.4098% confidence
135 West 7th Street, Holtville, CA, 92250
- Romo, Jose$6.0098% confidence
135 West 7th Street, Holtville, CA, 92250
- Romo, Jose$6.0098% confidence
135 West 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.
- Romo, Jose$5.4098% confidence
581 Palo Verde Avenue, Holtville, CA, 92250
Held by Synovus Bank
Refunds due · ID 966085279
$23.77
3 possible associated properties
At this address
- Valdez, Juan Pablo Maga$0.1591% confidence
581 Palo Verde Avenue, Holtville, CA, 92250
- Valdez, Juan Pablo Maga$1.0091% confidence
581 Palo Verde Avenue, Holtville, CA, 92250
- Valdez, Brenda M$10.1091% confidence
581 Palo Verde Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdez, Juan Pablo Maga$0.1591% confidence
3005 Holt Road, Holtville, CA, 92250
Held by Bulette V Western Dental Tcpa Qsf
Other court deposits · ID 1039192843
$23.74
324 West 7th Street, Holtville, CA, 92250
Held by Bulette V Western Dental Tcpa Qsf
Other court deposits · ID 1039195062
$23.74
1001 Vencil Road, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044095185
$23.74
606 Rose Street, Holtville, CA, 92250
Held by Union Security Insurance Company
Other amounts due under policy · ID 988971126
$23.72
1 possible associated property
At this address
- Sandoval, Juan$1.4491% confidence
606 Rose 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.
- Sandoval, Juan$1.4491% confidence
1403 East 9th Street, Holtville, CA, 92250
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047497600
$23.69
3 possible associated properties
At this address
- Castaneda, Daniel$41.3298% confidence
1403 East 9th Street, Holtville, CA, 92250
- Castaneda, Daniel$37.5398% confidence
1403 East 9th Street, Holtville, CA, 92250
- Castaneda, Freddie G$142.5291% confidence
1403 East 9th Street, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castaneda, Daniel$41.3298% confidence
955 Beale Avenue, Holtville, CA, 92250
Held by Nationwide Mutual Insurance
Co-owner on this record: Moreno, Lidia
Premium refunds · ID 1034164897
$23.68
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
955 Beale Avenue, Holtville, CA, 92250
Held by Nationwide Mutual Insurance
Co-owner on this record: Moreno, Jose
Premium refunds · ID 1034164897
$23.68
3 possible associated properties
At this address
- Moreno, Jose P$3.9191% confidence
955 Beale Avenue, Holtville, CA, 92250
- Moreno, Jose$4.0091% confidence
955 Beale Avenue, Holtville, CA, 92250
- Moreno, Jose$0.3191% 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 P$3.9191% confidence
619 East 7th Street, Holtville, CA, 92250
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1007190553
$23.67
1 possible associated property
At this address
- Myers, Felicitas R$105.8498% confidence
619 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.
- Myers, Felicitas R$105.8498% confidence
1313 East 7th Street Spc 62, Holtville, CA, 92250
Held by Capital One NA
Accounts payable · ID 1006416314
$23.64
1 possible associated property
At this address
- Gutierrez, Claudia$29.2398% confidence
1313 East 7th Street Spc 62, Holtville, CA, 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, Claudia$29.2398% confidence
638 Maple Avenue, Holtville, CA, 92250
Held by Trinity Universal Insurance Co-Specialty
Premium refunds · ID 1037382111
$23.64
3 possible associated properties
Same owner name elsewhere
- Castro, Joshua J$6.1698% confidence
185 North 26th Street, San Jose, CA, 95116
- Castro, Joshua J$10.0298% confidence
950 North Imperial Avenue Sp 45, Brawley, CA, 92227
- Castro, Joshua J$15.0198% confidence
2862 Benjamin Avenue, San Jose, CA, 95124
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Joshua J$6.1698% confidence
2405 Gowling Road, Holtville, CA, 92250
Held by The Korea Fund Inc
Co-owner on this record: Nimura, S
Dividends · ID 985256170
$23.62
3 possible associated properties
At this address
- Nimura, Saburo$14.0191% confidence
2405 Gowling Road, Holtville, CA, 92250
- Nimura, S$23.6291% confidence
2405 Gowling Road, Holtville, CA, 92250
- Nimura, Sadie$389.0091% confidence
2405 Gowling 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.
- Nimura, Saburo$14.0191% confidence
2405 Gowling Road, Holtville, CA, 92250
Held by The Korea Fund Inc
Co-owner on this record: Nimura, T
Dividends · ID 985256170
$23.62
3 possible associated properties
At this address
- Nimura, Saburo$14.0195% confidence
2405 Gowling Road, Holtville, CA, 92250
- Nimura, Sadie$389.0095% confidence
2405 Gowling Road, Holtville, CA, 92250
- Nimura, T$23.6291% confidence
2405 Gowling 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.
- Nimura, Saburo$14.0195% confidence
1663 East Herber Road, Holtville, CA, 92250
Held by Paypal Inc
Misc intangible property · ID 1012905302
$23.61
3 possible associated properties
Same owner name elsewhere
- Collins, Howard$5,013.8898% confidence
PO Box 180956, Dallas, TX, 75218
- Collins, Howard$929.2298% confidence
- Collins, Howard$819.0098% confidence
2974 Davenpoprt Way, Sacramento, CA, 95833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Collins, Howard$5,013.8898% confidence
PO Box 326, Holtville, CA, 92250
Held by Upromise LLC
Misc intangible property · ID 964573640
$23.60
815 Olive Avenue, Holtville, CA, 92250
Held by Amco Insurance Co
Premium refunds · ID 977601808
$23.56
1 possible associated property
At this address
- Guzman, Tommy B$16.5595% confidence
815 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.
- Guzman, Tommy B$16.5595% confidence
1030 East Alamo Road, Holtville, CA, 92250
Held by United Financial Casualty Co
Premium refunds · ID 1026524550
$23.53
3 possible associated properties
At this address
- Martin, Mona$12.8398% confidence
1030 East Alamo Road, Holtville, CA, 92250
- Martin, Mona$31.6298% confidence
1030 East Alamo Road, Holtville, CA, 92250
- Martin, Mona J$0.6995% confidence
1030 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.
- Martin, Mona$12.8398% confidence
1771 Kamm Road, Holtville, CA, 92250
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012285352
$23.52
5 possible associated properties
Same owner name elsewhere
- Partida, Carlos$200.0098% confidence
6516 Woodale Drive, Fort Worth, TX, 76148
- Partida, Carlos$439.0098% confidence
3536 Rey Carlos Drive, Brownsville, TX, 78521
- Partida, Carlos$258.8098% confidence
4167 Gird Avenue, Chino Hills, CA, 91709
At this address
- Partida, Carlos$15.5698% confidence
1771 Kamm Road, Holtville, CA, 92250
- Partida, Steven$6.5291% confidence
1771 Kamm 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.
- Partida, Carlos$200.0098% confidence
563 Mesquite Avenue, Holtville, CA, 92250
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1018511997
$23.52
4 possible associated properties
Same owner name elsewhere
- Ruiz, Calixto$144.7698% confidence
11515 Lazy Meadows Drive, Houston, TX, 77064
- Ruiz, Calixto$940.8398% confidence
67105 Garbino Road, Cathedral City, CA, 92234
- Ruiz, Calixto$143.1398% confidence
14271 Sauder Street, La Puente, CA, 91746
At this address
- Ruiz, Maria$5.0391% confidence
563 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.
- Ruiz, Calixto$144.7698% confidence
950 East 5th Street Apt 601, Holtville, CA, 92250
Held by Credit One Bank N.a.
Accounts-receivable credit balance · ID 989322336
$23.50
3 possible associated properties
At this address
- Escarrega, Julio$10.6798% confidence
950 East 5th Street Apt 601, Holtville, CA, 92250
- Escarrega, Julio$22.1498% confidence
950 East 5th Street Apt 601, Holtville, CA, 92250
- Escarrega, Julio C$0.0695% 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$10.6798% confidence
509 Palo Verde Avenue, Holtville, CA, 92250
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1018513203
$23.50
3 possible associated properties
At this address
- Garcia, Rafael B$10.7095% confidence
509 Palo Verde Avenue, Holtville, CA, 92250
- Garcia, Andres P$0.1191% confidence
509 Palo Verde Avenue, Holtville, CA, 92250
- Garcia, Arturo P$3.7691% confidence
509 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.
- Garcia, Rafael B$10.7095% confidence
PO Box 146, Holtville, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts · ID 121699
$23.47
608 East 5th Street, Holtville, CA, 92250
Held by American Express Company
Accounts payable · ID 1000424925
$23.43
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
176 West Hotl Avenue, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1037584311
$23.41
1968 Orchard Road, Holtville, CA, 92250
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039929802
$23.38
6 possible associated properties
Same owner name elsewhere
- Sarabia, Victor A$5.0098% confidence
3600 Titan Lane, Bakersfield, CA, 93313
- Sarabia, Victor A$95.7798% confidence
806 West Yandell Drive Apt 5, El Paso, TX, 79902
- Sarabia, Victor A$117.8298% confidence
6236 Mayflower, Bell, CA, 90201
At this address
- Sarabia, Victor$7.3295% confidence
1968 Orchard Road, Holtville, CA, 92250
- Sarabia, Victor$28.3395% confidence
1968 Orchard Road, Holtville, CA, 92250
- Sarabia, Victor$17.9995% confidence
1968 Orchard Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sarabia, Victor A$5.0098% confidence
955 Chestnut Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Garcia, Jesus
Savings accounts · ID 1027189441
$23.33
955 Chestnut Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Jesus Cadena Garcia Trust
Savings accounts · ID 1027189441
$23.33
3 possible associated properties
At this address
- Garcia, Jesus C$20.0095% 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 C$20.0095% confidence
PO Box 501, Holtville, CA, 92250
Held by Allstate Insurance Company
Premium refunds · ID 961382287
$23.30
1 possible associated property
Same owner name elsewhere
- Klempke, Donald$70.0098% confidence
PO Box 1085, El Centro, CA, 92244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Klempke, Donald$70.0098% confidence
$23.30
1 possible associated property
At this address
- Soto, Kimberly$0.4591% confidence
582 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.
- Soto, Kimberly$0.4591% confidence
510 East 3rd Street, Holtville, CA, 92250
Held by Metropolitan Life Insurance Company
Unidentified remittances · ID 1037690599
$23.30
3 possible associated properties
At this address
- Johnson, Riley$98.3395% confidence
510 East 3rd Street, Holtville, CA, 92250
- Johnson, Mary$98.3391% confidence
510 East 3rd Street, Holtville, CA, 92250
- Johnson, Thomas$98.3391% confidence
510 East 3rd 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.
- Johnson, Riley$98.3395% confidence
510 East 3rd Street, Holtville, CA, 92250
Held by Metropolitan Life Insurance Company
Unidentified remittances · ID 1037690601
$23.30
4 possible associated properties
Same owner name elsewhere
- Johnson Thomas Est$32.6698% confidence
3900 Spring Avenue, Dallas, TX, 75210
At this address
- Johnson, Thomas$98.3395% confidence
510 East 3rd Street, Holtville, CA, 92250
- Johnson, Mary$98.3391% confidence
510 East 3rd Street, Holtville, CA, 92250
- Johnson, Riley$98.3391% confidence
510 East 3rd 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.
- Johnson Thomas Est$32.6698% confidence
Holtville, CA, 92250
Held by Metropolitan Life Insurance Company
Co-owner on this record: Fifth, Street
Unidentified remittances · ID 1037691851
$23.30
Holtville, CA, 92250
Held by Metropolitan Life Insurance Company
Co-owner on this record: Rodriguez Maura Est
Unidentified remittances · ID 1037691851
$23.30
2 possible associated properties
Same owner name elsewhere
- Fifth, Street$23.30100% confidence
Holtville, CA, 92250
- Fifth, Street$51.4598% confidence
1839 South El, Stockton, CA, 95206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fifth, Street$23.30100% confidence
Holtville, CA, 92250
Held by Metropolitan Life Insurance Company
Co-owner on this record: Fifth, Street
Unidentified remittances · ID 1037691873
$23.30
Holtville, CA, 92250
Held by Metropolitan Life Insurance Company
Co-owner on this record: Rodriquez Maura Est
Unidentified remittances · ID 1037691873
$23.30
2 possible associated properties
Same owner name elsewhere
- Fifth, Street$23.30100% confidence
Holtville, CA, 92250
- Fifth, Street$51.4598% confidence
1839 South El, Stockton, CA, 95206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fifth, Street$23.30100% confidence
473 Fern Avenue, Holtville, CA, 92250
Held by Metropolitan Life Insurance Company
Unidentified remittances · ID 1037692510
$23.30
2 possible associated properties
At this address
- Yanez Victoria Est$23.3098% confidence
473 Fern Avenue, Holtville, CA, 92250
- Yanez, Victoria$98.3395% confidence
473 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.
- Yanez Victoria Est$23.3098% confidence
473 Fern Avenue, Holtville, CA, 92250
Held by Metropolitan Life Insurance Company
Unidentified remittances · ID 1037692511
$23.30
2 possible associated properties
At this address
- Yanez Victoria Est$23.3098% confidence
473 Fern Avenue, Holtville, CA, 92250
- Yanez, Victoria$98.3395% confidence
473 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.
- Yanez Victoria Est$23.3098% confidence
625 East 5th Street, Holtville, CA, 92250
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047477065
$23.27
1 possible associated property
At this address
- Cannon, Anna$36.8798% confidence
625 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.
- Cannon, Anna$36.8798% confidence
514 Walnut Avenue Apt 4, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Ruiz, Itzel
Cashier's checks · ID 1027314878
$23.26
1 possible associated property
At this address
- Noriega, Jose Ruiz$30.2891% confidence
514 Walnut Avenue Apt 4, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noriega, Jose Ruiz$30.2891% confidence
514 Walnut Avenue Apt 4, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Noriega, Maria E
Cashier's checks · ID 1027314878
$23.26
2 possible associated properties
Same owner name elsewhere
- Ruiz, Itzel$935.0198% confidence
666 1 2 West 61st Street, Los Angeles, CA, 90044
- Ruiz, Itzel$469.1398% confidence
3311 1/4 Cazador Street, Los Angeles, CA, 90065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruiz, Itzel$935.0198% confidence
1174 North Bater Avenue, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965793314
$23.25
3 possible associated properties
Same owner name elsewhere
- Sanchez, Edna V$0.2398% confidence
1174 Baker Street, Heber, CA, 92249
- Sanchez, Edna V$3.0498% confidence
5813 Meridian Street, Los Angeles, CA, 90042
- Sanchez, Edna V$15.7098% confidence
1174 Baker Street, Heber, CA, 92249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Edna V$0.2398% confidence
2024 Fairway Drive, Holtville, CA, 92250
Held by Comcast Corp
Dividends · ID 980335128
$23.25
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
825 Cedar Avenue, Holtville, CA, 92250
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1018518898
$23.25
Hale, BCA
2053 Anderholt Road, Holtville, CA, 92250
Held by State Of California Savings Plus
Aggregate account balances · ID 966243403
$23.20
877 Olive Avenue, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1037577186
$23.20
2 possible associated properties
At this address
- Marroquin, Jose Jimenez$4.2098% confidence
877 Olive Avenue, Holtville, CA, 92250
- Marroquin, Jose Jimenez$6.8898% confidence
877 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.
- Marroquin, Jose Jimenez$4.2098% confidence
2347 Holt Road, Holtville, CA, 92250
Held by Medco Health Solutions Inc
Customer overpayments · ID 976934489
$23.10
1 possible associated property
Same owner name elsewhere
- Heras, Manuela$161.0098% confidence
401 1/2 Carlin Street, Compton, CA, 90222
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heras, Manuela$161.0098% confidence
1446 Vencill Road, Holtville, CA, 92250
Held by United Healthcare Services Inc
Premium refunds · ID 979854526
$23.10
1 possible associated property
Same owner name elsewhere
- Hilfiker, Julius$439.4198% confidence
David Grant Med Ctr, Travis Afb, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hilfiker, Julius$439.4198% confidence
708 East 5th Street, Holtville, CA, 92250
Held by Medco Health Solutions Inc.
Customer overpayments · ID 981441846
$23.10
554 Grave Avenue Apt 23, Holtville, CA, 92250
Held by Carnival Cruise Lines Inc
Refunds due · ID 999632168
$23.10
1225 East 7th Street Apt C3, Holtville, CA, 92250
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments · ID 976016985
$23.05
884 Elm Avenue, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 1011747874
$23.05
1 possible associated property
At this address
- Garcia, Atilano V$2.6091% confidence
884 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.
- Garcia, Atilano V$2.6091% confidence
950 Holt Avenue Apt 22, Holtville, CA, 92250
Held by Sirius Xm Holdings Inc.
Accounts payable · ID 1041143510
$23.05
760 Chestnut Avenue, Holtville, CA, 92250
Held by Caremarkpcs L L C
Accounts payable · ID 992415325
$23.03
3 possible associated properties
At this address
- Nunez, Javier$20.0098% confidence
760 Chestnut Avenue, Holtville, CA, 92250
- Nunez, Jose M$9.8491% confidence
760 Chestnut Avenue, Holtville, CA, 92250
- Nunez, Elda$3.0291% confidence
760 Chestnut Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunez, Javier$20.0098% confidence
584 Cedar Avenue Apt 10, Holtville, CA, 92250
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1007547437
$23.03
1 possible associated property
Same owner name elsewhere
- Avila, Rosario S$0.0198% confidence
7860 Valley View Street Apt 148, Buena Park, CA, 90620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avila, Rosario S$0.0198% confidence
3518 Avan Hawes, Holtville, CA, 92250
Held by Dish Network Corp & Subs
Refunds due · ID 1010017967
$23.03
3 possible associated properties
Same owner name elsewhere
- Forbes, Allen$335.0098% confidence
401 Hoover Drive, Lewisville, TX, 75067
- Forbes, Allen$268.0098% confidence
401 Hoover Drive, Lewisville, TX, 75067
- Forbes, Allen$451.1798% confidence
404 Aviation Boulevard Suite 100, Santa Roas, CA, 95403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Forbes, Allen$335.0098% confidence
1313 East 7th Street Spc 98, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 976325925
$23.00
3 possible associated properties
Same owner name elsewhere
- Nunez, Catalina$213.1198% confidence
1507 Center Street, Watertown, WI, 53098
- Nunez, Catalina$500.0098% confidence
8 West 5th Street, Watsonville, CA, 95076
- Nunez, Catalina$149.6598% confidence
206 East Rosslynn Avenue, Fullerton, CA, 92832
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunez, Catalina$213.1198% confidence
831 Circle Drive, Holtville, CA, 92250
Held by Mercury Insurance Company
Premium refunds · ID 988411995
$23.00
3 possible associated properties
At this address
- Banuelos, Viviana$1.8291% confidence
831 Circle Drive, Holtville, CA, 92250
- Banuelos, Antonio$2.0091% confidence
831 Circle Drive, Holtville, CA, 92250
- Banuelos, Mercedes$5.0091% confidence
831 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.
- Banuelos, Viviana$1.8291% confidence
538 Tamarack Street, Holtville, CA, 92250
Held by Green Dot Bank
Refunds due · ID 993370481
$23.00
4 possible associated properties
Same owner name elsewhere
- Rector, Jason$385.7598% confidence
McAs Miramar W/h, Sd, CA, 92145
At this address
- Rector, Maria$1.3191% confidence
538 Tamarack Street, Holtville, CA, 92250
- Rector, Maria$9.7591% confidence
538 Tamarack Street, Holtville, CA, 92250
- Rector, Maria M$1.9291% confidence
538 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.
- Rector, Jason$385.7598% confidence
506 East 10th Street, Holtville, CA, 92250
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1003960809
$23.00
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$5.0398% confidence
506 East 10th Street, Holtville, CA, 92250
- Salazar, Martha A$20.3498% 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
545 Chestnut Avenue, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 1007110011
$23.00
3 possible associated properties
At this address
- Widmann, Jeanne S$0.0198% confidence
545 Chestnut Avenue, Holtville, CA, 92250
- Widmann, Jeanne S$39.0098% confidence
545 Chestnut Avenue, Holtville, CA, 92250
- Widmann, Jeanne S$626.4998% confidence
545 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.
- Widmann, Jeanne S$0.0198% confidence
1925 Orchard Road, Holtville, CA, 92250
Held by Premera Blue Cross
Group policy benefit/Clm payments · ID 1009489189
$23.00
3 possible associated properties
At this address
- Dollente, Francine M$23.0098% confidence
1925 Orchard Road, Holtville, CA, 92250
- Dollente, Edward A$2.3691% confidence
1925 Orchard Road, Holtville, CA, 92250
- Dollente, Maryhelen$2.5391% confidence
1925 Orchard Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dollente, Francine M$23.0098% confidence
1925 Orchard Road, Holtville, CA, 92250
Held by Premera Blue Cross
Group policy benefit/Clm payments · ID 1009489650
$23.00
3 possible associated properties
At this address
- Dollente, Francine M$23.0098% confidence
1925 Orchard Road, Holtville, CA, 92250
- Dollente, Edward A$2.3691% confidence
1925 Orchard Road, Holtville, CA, 92250
- Dollente, Maryhelen$2.5391% confidence
1925 Orchard Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dollente, Francine M$23.0098% confidence
1980 Parobi Drive, Holtville, CA, 92250
Held by Carnival Cruise Lines Inc.
Misc outstanding checks · ID 1035556238
$23.00
PO Box 661, Holtville, CA, 92250
Held by Elevance Health Inc
Premium refunds · ID 1042606128
$23.00
3 possible associated properties
Same owner name elsewhere
- King, April$900.0098% confidence
??
- King, April$364.9798% confidence
6083 Doulton, Houston, TX, 77033
- King, April$783.7098% confidence
3000 Sand Hill Road Building 4 Suite 280, Menlo Park, CA, 94025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- King, April$900.0098% confidence
751 Beale Avenue, Holtville, CA, 92250
Held by Draftkings Inc.
Misc intangible property · ID 1042976590
$23.00
3 possible associated properties
At this address
- Fregoso, Miguel$30.2898% confidence
751 Beale Avenue, Holtville, CA, 92250
- Fregoso, Miguel A$0.6195% confidence
751 Beale Avenue, Holtville, CA, 92250
- Fregoso, David$4.6491% confidence
751 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.
- Fregoso, Miguel$30.2898% confidence
2805 Casey Road, Holtville, CA, 93277
Held by Zenith Insurance Company
Individual policy benefit/Clm · ID 987614156
$22.97
Pobox 281, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044076687
$22.97
930 Walnut Avenue, Holtville, CA, 92250
Held by Sirius Xm Inc
Misc outstanding checks · ID 983298437
$22.96
3 possible associated properties
At this address
- Ramirez, Juan M$0.5495% confidence
930 Walnut Avenue, Holtville, CA, 92250
- Ramirez, Juan M$1.3495% confidence
930 Walnut Avenue, Holtville, CA, 92250
- Ramirez, Jonathan$7.5891% confidence
930 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.
- Ramirez, Juan M$0.5495% confidence
860 Circle Drive, Holtville, CA, 92250
Held by Publishers Clearing House LLC
Refunds due · ID 1002028582
$22.95
1 possible associated property
At this address
- Watson, Watson Mr$17.9591% confidence
860 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.
- Watson, Watson Mr$17.9591% confidence
719 Holt Avenue, Holtville, CA, 92250
Held by Navy Federal Credit Union
Savings accounts · ID 973499252
$22.93
$22.89
3 possible associated properties
Same owner name elsewhere
- Fusi, Americo$30.00100% confidence
PO Bx 357, Holtville, CA, 92250
- Fusi, Americo$26.46100% confidence
2296 East Highway 80, Holtville, CA, 92250
- Fusi, Americo$64.42100% confidence
830 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.
- Fusi, Americo$30.00100% confidence
1904 Mets Road, Holtville, CA, 92250
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1017882712
$22.84
Lavender, Torres Kayla AlexandraCA
640 East 3rd Street Spc 8, Holtville, CA, 92250
Held by Marshalls Of Ca LLC
Wages, payroll, salaries · ID 1031488833
$22.79
2085 Murray Drive, Holtville, CA, 92250
Held by McKesson Corporation And Subsidiaries
Refunds due · ID 1014141050
$22.73
867 Brentwood Avenue, Holtville, CA, 92250
Held by Barclays Bank Delaware
Customer overpayments · ID 976479364
$22.72
754 Fern Avenue, Holtville, CA, 92250
Held by Nationwide Mutual Insurance
Co-owner on this record: Arzaga, Allyn Y
Premium refunds · ID 1034159057
$22.69
4 possible associated properties
Same owner name elsewhere
- Arzaga, Paul C$30.6098% confidence
CA, 00000
At this address
- Arzaga, Paul C$16.0098% confidence
754 Fern Avenue, Holtville, CA, 92250
- Arzaga, Paul$15.0095% confidence
754 Fern Avenue, Holtville, CA, 92250
- Arzaga, Paul$29.1495% confidence
754 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.
- Arzaga, Paul C$30.6098% confidence
754 Fern Avenue, Holtville, CA, 92250
Held by Nationwide Mutual Insurance
Co-owner on this record: Arzaga, Paul C
Premium refunds · ID 1034159057
$22.69
4 possible associated properties
Same owner name elsewhere
- Arzaga, Allyn Y$30.6098% confidence
CA, 00000
At this address
- Arzaga, Allyn Y$16.0098% confidence
754 Fern Avenue, Holtville, CA, 92250
- Arzaga, Paul$15.0091% confidence
754 Fern Avenue, Holtville, CA, 92250
- Arzaga, Paul C$16.0091% confidence
754 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.
- Arzaga, Allyn Y$30.6098% confidence
605 East 3rd Street, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 978119228
$22.68
3 possible associated properties
At this address
- Saldana, Victor L$2.6091% confidence
605 East 3rd Street, Holtville, CA, 92250
- Saldana, Melissa$1.1591% confidence
605 East 3rd Street, Holtville, CA, 92250
- Saldana, Feliciana$4.0091% confidence
605 East 3rd 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.
- Saldana, Victor L$2.6091% confidence
876 Elm Street, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1037571148
$22.68
1 possible associated property
At this address
- Figueroa, Alfredo$7.3798% confidence
876 Elm 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.
- Figueroa, Alfredo$7.3798% confidence
608 East 5th Street, Holtville, CA, 92250
Held by American Express Company
Accounts payable · ID 1000424926
$22.67
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
570 Holt Avenue, Holtville, CA, 92250
Held by Federal Express Corporation
Customer overpayments · ID 986140565
$22.56
751 Maple Avenue, Holtville, CA, 92250
Held by Safeco Ins Co Of America
Co-owner on this record: Contrer, Barbara
Misc outstanding checks · ID 953489126
$22.52
751 Maple Avenue, Holtville, CA, 92250
Held by Safeco Ins Co Of America
Co-owner on this record: Perez, Richard
Misc outstanding checks · ID 953489126
$22.52
861 Figueroa Place Apt 14, Holtville, CA, 92250
Held by Capital One Bank, National Association
Misc outstanding checks · ID 998186750
$22.52
6 possible associated properties
Same owner name elsewhere
- Lezama, Arturo$6.05100% confidence
861 Figueroa Place 14, Holtville, CA, 92250
- Lezama, Arturo$2.41100% confidence
861 Figueroa Place No 14, Holtville, CA, 92250
- Lezama, Arturo$0.01100% confidence
861 Figueroa Place 14, Holtville, CA, 92250
At this address
- Lezama, Arturo$0.7098% confidence
861 Figueroa Place Apt 14, Holtville, CA, 92250
- Lezama, Arturo$0.3898% confidence
861 Figueroa Place Apt 14, Holtville, CA, 92250
- Lezama, Arturo$1.5698% confidence
861 Figueroa Place Apt 14, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lezama, Arturo$6.05100% confidence
870 Pine Avenue, Holtville, CA, 92250
Held by Hsbc Finance Corporation
Customer overpayments · ID 967377744
$22.51
2 possible associated properties
Same owner name elsewhere
- Vasquez, Alicia S$140.0098% confidence
2613 Noble Avenue C O Ruben Vasquez, Bakersfield, CA, 93306
At this address
- Vasquez, Alicia$3.4295% confidence
870 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.
- Vasquez, Alicia S$140.0098% confidence
838 Olive Avenue, Holtville, CA, 92250
Held by D'Arrigo Bros. Co. Of California
Wages, payroll, salaries · ID 1002182326
$22.48
1 possible associated property
At this address
- Rios, Apolinar$59.8091% confidence
838 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.
- Rios, Apolinar$59.8091% confidence
1313 East 7th Street Spc 67, Holtville, CA, 92250
Held by Synchrony Bank
Co-owner on this record: Reyes, Patricia
Accounts-receivable credit balance · ID 1004072283
$22.45
3 possible associated properties
At this address
- Reyes, Carlos$0.0498% confidence
1313 East 7th Street Spc 67, Holtville, CA, 92250
- Reyes, Patricia$6.3691% confidence
1313 East 7th Street Spc 67, Holtville, CA, 92250
- Reyes, Patricia$0.9091% confidence
1313 East 7th Street Spc 67, Holtville, CA, 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, Carlos$0.0498% confidence
1313 East 7th Street Spc 67, Holtville, CA, 92250
Held by Synchrony Bank
Co-owner on this record: Reyes, Carlos
Accounts-receivable credit balance · ID 1004072283
$22.45
3 possible associated properties
At this address
- Reyes, Patricia$6.3698% confidence
1313 East 7th Street Spc 67, Holtville, CA, 92250
- Reyes, Patricia$0.9098% confidence
1313 East 7th Street Spc 67, Holtville, CA, 92250
- Reyes, Patricia$0.5998% confidence
1313 East 7th Street Spc 67, Holtville, CA, 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, Patricia$6.3698% confidence
711 Orange Avenue, Holtville, CA, 92250
Held by Barclays Bank Delaware
Customer overpayments · ID 1010358978
$22.43
3 possible associated properties
At this address
- Villagomez, Carlos E$1.3498% confidence
711 Orange Avenue, Holtville, CA, 92250
- Villagomez, Carlos E$2.4398% confidence
711 Orange Avenue, Holtville, CA, 92250
- Villagomez, Carlos E$0.5798% confidence
711 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.
- Villagomez, Carlos E$1.3498% confidence
1398 Vencill, Holtville, CA, 92250
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977621247
$22.40
To The Estate Of 1313 East 7th Street Spc 103, Holtville, CA, 92250
Held by Humana Inc. And Subsidiaries
Accounts payable · ID 978718875
$22.40
804 Webb Avenue, Holtville, CA, 92250
Held by T Mobile USA Inc
Refunds due · ID 1036461422
$22.40
528 Orange Avenue Apt B, Holtville, CA, 92250
Held by Bookspan
Refunds due · ID 960866212
$22.38
3 possible associated properties
Same owner name elsewhere
- Saldana, Xochitl$2.2098% confidence
1515 South Saticoy Avenue Apt 15, Ventura, CA, 93004
- Saldana, Xochitl$0.1298% confidence
1515 South Saticoy Avenue Apt 150, Ventura, CA, 93004
- Saldana, Xochitl$0.2598% confidence
185 West Bianca Court, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saldana, Xochitl$2.2098% confidence
898 Ash Avenue, Holtville, CA, 92250
Held by Chevron Corp/texaco Inc
Cash for fractional shares · ID 956103951
$22.35
3 possible associated properties
At this address
- Green, James W$51.3098% confidence
898 Ash Avenue, Holtville, CA, 92250
- Green, James W$844.4898% confidence
898 Ash Avenue, Holtville, CA, 92250
- Green, James W$2,352.4298% confidence
898 Ash 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.
- Green, James W$51.3098% confidence
950 Holt Avenue, Holtville, CA, 92250
Held by Caremarkpcs L L C
Accounts payable · ID 1032538506
$22.35
3 possible associated properties
Same owner name elsewhere
- Torres, Refugio$582.0098% confidence
Avenida Circulo 426, Col El Circulo, 00000
- Torres, Refugio$576.8498% confidence
2171 Highway 70, Floydada, TX, 79235
- Torres, Refugio$5,000.0098% confidence
2241 Glimmer Way, Perris, CA, 92571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Refugio$582.0098% confidence
1912 East Underwood Road, Holtville, CA, 92250
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 981281960
$22.32
754 Fig Avenue, Holtville, CA, 92250
Held by Time Warner Cable Inc
Refunds due · ID 1002416772
$22.28
3 possible associated properties
At this address
- Underwood, Ellen$14.9598% confidence
754 Fig Avenue, Holtville, CA, 92250
- Underwood, Ellen S$0.9795% confidence
754 Fig Avenue, Holtville, CA, 92250
- Underwood, Sam R$0.8191% confidence
754 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.
- Underwood, Ellen$14.9598% confidence