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 11, 2026 · official state programs
1684 East Alamo Road, Holtville, CA, 92250
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001921848
$239.01
6 possible associated properties
Same owner name elsewhere
- Casillas, Carmen$689.8098% confidence
5135 Kingston, Wichita Falls, TX, 76310
- Casillas, Carmen$118.0098% confidence
- Casillas, Carmen$159.2698% confidence
P.o. Box 1726, Glendora, CA, 91740
At this address
- Casillas, Carmen$4.1498% confidence
1684 East Alamo Road, Holtville, CA, 92250
- Casillas, Carmen$9.8198% confidence
1684 East Alamo Road, Holtville, CA, 92250
- Casillas, Stephanie$0.2691% confidence
1684 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.
- Casillas, Carmen$689.8098% confidence
821 Ash Avenue, Holtville, CA, 92250
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012122899
$238.82
1 possible associated property
At this address
- Torres, Raymundo$0.0398% confidence
821 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.
- Torres, Raymundo$0.0398% confidence
1645 East Alamo Road, Holtville, CA, 92250
Held by Progressive Select Insurance C
Premium refunds · ID 1027335349
$238.42
3 possible associated properties
Same owner name elsewhere
- Silva, Genaro$65.98100% confidence
1313 East 7th Street Spc 127, Holtville, CA, 92250
- Silva, Genaro$159.8098% confidence
#### Duval Street ####, Austin, TX, 78752
- Silva, Genaro$86.7298% confidence
624 North Somerville Street, Pampa, TX, 79065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silva, Genaro$65.98100% confidence
1195 Anderholt Road, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044057085
$237.30
1656 Zenos Road, Holtville, CA, 92250
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1019511952
$236.65
1 possible associated property
At this address
- Campa, Cecilia$11.7898% confidence
1656 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.
- Campa, Cecilia$11.7898% confidence
633 East Edison Avenue Apt 2, Holtville, CA, 92250
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1026274305
$236.22
$236.03
554 Grape Avenue Apt 35, Holtville, CA, 92250
Held by Forethought Life Insurance Co
Proceeds due beneficiaries · ID 1017980147
$235.47
1313 7th, Holtville, CA, 92250
Held by California Employer Group
Wages, payroll, salaries · ID 960543169
$234.99
651 Walnut Avenue, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Co-owner on this record: Zavala, Adriana
Premium refunds · ID 1022432482
$234.92
3 possible associated properties
At this address
- Zavala, Ricardo$130.4598% confidence
651 Walnut Avenue, Holtville, CA, 92250
- Zavala, Ricardo$101.7398% confidence
651 Walnut Avenue, Holtville, CA, 92250
- Zavala, Ricardo$358.2598% confidence
651 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.
- Zavala, Ricardo$130.4598% confidence
651 Walnut Avenue, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Co-owner on this record: Zavala, Ricardo
Premium refunds · ID 1022432482
$234.92
3 possible associated properties
At this address
- Zavala, Adriana$280.5098% confidence
651 Walnut Avenue, Holtville, CA, 92250
- Zavala, Ricardo$130.4591% confidence
651 Walnut Avenue, Holtville, CA, 92250
- Zavala, Ricardo$101.7391% confidence
651 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.
- Zavala, Adriana$280.5098% confidence
958 Maple Avenue, Holtville, CA, 92250
Held by Hsbc Finance Corporation
Cashier's checks · ID 976857918
$234.54
2 possible associated properties
Same owner name elsewhere
- Siqueiros, Judy$0.0198% confidence
1855 Lincoln Avenue Spc 232, El Centro, CA, 92243
- Siqueiros, Judy$34.1398% confidence
7040 San Marino, Palm Desert, CA, 92260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Siqueiros, Judy$0.0198% confidence
C O Philip J Krum JR PO Box 295, Holtville, CA, 92250
Held by Lsi Corporation Acquired For Cash
Dividends · ID 999579973
$234.15
3 possible associated properties
Same owner name elsewhere
- Krum, Evelyn$0.66100% confidence
PO Box 295, Holtville, CA, 92250
- Krum, Evelyn$1.26100% confidence
C O Philip J Krum JR PO Box 295, Holtville, CA, 92250
- Krum, Evelyn$6.68100% confidence
2900 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.
- Krum, Evelyn$0.66100% confidence
621 Woolridge Street, Holtville, CA, 92250
Held by Textron Inc
Other · ID 13292995
$232.65
3 possible associated properties
Same owner name elsewhere
- Williams, Virginia M$682.8298% confidence
522 Industrial 1410, Sinton, TX, 78387
- Williams, Virginia M$1,524.2298% confidence
C/o Santa Anita Convales Hosp 5522 Gracewood Room #408, Temple City, CA, 91780
- Williams, Virginia M$1,953.3498% confidence
2218 Winchester, Oceanside, CA, 92054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Virginia M$682.8298% confidence
1918 East Underwood Road, Holtville, CA, 92250
Held by Homeward Residential Inc.
Escrow accounts · ID 971885726
$232.50
5 possible associated properties
Same owner name elsewhere
- Camarillo, Rosa$271.1698% confidence
8455 Burrell Road, San Angelo, TX, 76901
- Camarillo, Rosa$600.0098% confidence
1505 Gonder Road, Brawley, CA, 92227
At this address
- Camarillo, Rosa$2,740.3698% confidence
1918 East Underwood Road, Holtville, CA, 92250
- Camarillo, Rosa$624.8098% confidence
1918 East Underwood Road, Holtville, CA, 92250
- Camarillo, Rosa$100.9898% confidence
1918 East Underwood Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camarillo, Rosa$271.1698% confidence
604 East 6th Street, Holtville, CA, 92250
Held by The Mony Group Inc Common (ca)
Securities · ID 14925916
$231.70
920 Walnut Avenue, Holtville, CA, 92250
Held by Umb Bank
Health savings account · ID 1028895427
$230.36
4 possible associated properties
Same owner name elsewhere
- Guerrero, Martin A$0.0898% confidence
14270 Alexander Street, Riverside, CA, 92508
- Guerrero, Martin A$6.2398% confidence
1990 Crabtree Road, Waterford, CA, 95386
- Guerrero, Martin A$6.2898% confidence
26147 Roymor Drive, Calabasas, CA, 91302
At this address
- Guerrero Garcia Martin A JR$5.0091% confidence
920 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.
- Guerrero, Martin A$0.0898% confidence
2304 Cedar Road, Holtville, CA, 92250
Held by State Of Oklahoma
Interest checks · ID 18726758
$230.20
4 possible associated properties
Same owner name elsewhere
- Ricker, Gladys$124.51100% confidence
2304 Cedar Road, Holtville, 92250
At this address
- Ricker, Gladys$8.4898% confidence
2304 Cedar Road, Holtville, CA, 92250
- Ricker, Gladys$38.3898% confidence
2304 Cedar Road, Holtville, CA, 92250
- Ricker, Gladys$59.0198% confidence
2304 Cedar 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.
- Ricker, Gladys$124.51100% confidence
1195 Anderholt Road, Holtville, CA, 92250
Held by Pathward
Misc intangible property · ID 1041142282
$229.09
3 possible associated properties
At this address
- Acosta, Jose$2.7291% confidence
1195 Anderholt Road, Holtville, CA, 92250
- Acosta, Jose$2.1991% confidence
1195 Anderholt Road, Holtville, CA, 92250
- Acosta, Martinez Jose Sotero$19.8091% confidence
1195 Anderholt Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acosta, Jose$2.7291% confidence
PO Box 751, Holtville, CA, 92250
Held by American Income Life Insurance Company
Death benefits · ID 16615400
$228.36
R & JCA
520 Olive, Holtville, CA, 92250
Held by Progressive Northwestern Insur
Court settlements · ID 10996248
$228.31
870 Fig Avenue, Holtville, CA, 92250
Held by Metabank NA
Misc intangible property · ID 999269986
$228.10
3 possible associated properties
Same owner name elsewhere
- Burns, Ashlin$10.0198% confidence
216 South Lake Avenue P O Box A, Calipatria, CA, 92233
At this address
- Burns, Ryan B$8.0491% confidence
870 Fig Avenue, Holtville, CA, 92250
- Burns, Ryan B$68.8891% confidence
870 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.
- Burns, Ashlin$10.0198% confidence
401 West 5th Street, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024449522
$228.00
708 East 5th Street, Holtville, CA, 92250
Held by The Mony Group Inc Common (ca)
Securities · ID 14925981
$227.93
2 possible associated properties
At this address
- Stahlman, Maxine$2,706.6791% confidence
708 East 5th Street, Holtville, CA, 92250
- Stahlman, David$2,706.6791% confidence
708 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.
- Stahlman, Maxine$2,706.6791% confidence
920 Walnut Avenue, Holtville, CA, 92250
Held by Fnf Utc LLC
Co-owner on this record: Lopez, Elisa
Escrow accounts · ID 1018924102
$227.74
1 possible associated property
At this address
- Lopez, Contreras Ricardo A$5.0091% confidence
920 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.
- Lopez, Contreras Ricardo A$5.0091% confidence
2740 A East Norrish Road, Holtville, CA, 90037
Held by Oak River Insurance Company
Premium refunds · ID 977080777
$226.00
822 Figueroa Place, Holtville, CA, 92250
Held by Viking Insurance Co Of Wisconsin
Premium refunds · ID 981623566
$226.00
3 possible associated properties
Same owner name elsewhere
- Benitez, Domingo$21.00100% confidence
822 Figueroa Place, Holtville, CA, 92250
- Benitez, Domingo$2.8098% confidence
1008 Bates Avenue, Bakersfield, CA, 93307
- Benitez, Domingo$0.1798% confidence
747 Daisy Avenue, Long Beach, CA, 90813
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$21.00100% confidence
537 Walnut Avenue, Holtville, CA, 92250
Held by Ram Payment LLC
Customer overpayments · ID 1042465241
$225.11
1917 Chambers Lane, Holtville, CA, 92250
Held by Pacific Life & Annuity Company
Insurance claim checks · ID 14566104
$225.00
3 possible associated properties
At this address
- Ries, Laura A$52.5098% confidence
1917 Chambers Lane, Holtville, CA, 92250
- Ries, Laura$122.0995% confidence
1917 Chambers Lane, Holtville, CA, 92250
- Ries, Jared$10.0091% confidence
1917 Chambers 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.
- Ries, Laura A$52.5098% confidence
844 Webb Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Trust vouchers · ID 956859104
$225.00
1 possible associated property
At this address
- Uganiza, Matea$650.7298% confidence
844 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.
- Uganiza, Matea$650.7298% confidence
1911A Orchard Road, Holtville, CA, 92250
Held by San Luis Property Management
Refunds · ID 13806929
$224.96
2597 Highline Road, Holtville, CA, 92250
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029492385
$224.90
4 possible associated properties
Same owner name elsewhere
- Sharp, Victor$167.0098% confidence
P O Box 18577, Fort Worth, TX, 76118
- Sharp, Victor$151.7198% confidence
Fort Worth, TX, 00000
- Sharp, Victor$129.4698% confidence
PO Box 18577, Fort Worth, TX, 76118
At this address
- Sharp, Victor$1.9598% confidence
2597 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.
- Sharp, Victor$167.0098% confidence
621 Orange Avenue, Holtville, CA, 92250
Held by Cinemark USA Inc.
Wages, payroll, salaries · ID 1035058255
$223.57
5 possible associated properties
Same owner name elsewhere
- Rubin, Edward$1,232.0498% confidence
924 North Beverly Drive, Beverly Hills, CA, 90210
- Rubin, Edward$276.5098% confidence
C/o Washington-Main Clinic 184, Los Angeles, CA, 90015
- Rubin, Edward$325.0098% confidence
3121 20th Street Unit #1, San Francisco, CA, 94110
At this address
- Rubin, Samantha Leeann$0.5691% confidence
621 Orange Avenue, Holtville, CA, 92250
- Rubin, Diana$15.0091% confidence
621 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.
- Rubin, Edward$1,232.0498% confidence
750 Cedar Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027337755
$223.11
1 possible associated property
At this address
- Lopez, Ramon$3.0498% confidence
750 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.
- Lopez, Ramon$3.0498% confidence
734 Pine Avenue, Holtville, CA, 94089
Held by Citifinancial Credit Company
Misc outstanding checks · ID 973960371
$221.77
865 Pine Avenue, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 976223729
$221.25
2 possible associated properties
At this address
- Garcia, Adrian$10.0098% confidence
865 Pine Avenue, Holtville, CA, 92250
- Garcia, Adrian$10.0098% confidence
865 Pine Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Adrian$10.0098% confidence
1196 East Ross Road, Holtville, CA, 92250
Held by Ford Motor Credit Company
Refunds · ID 10243119
$221.21
2092 Murray Drive Apt/suite# B, Holtville, CA, 92250
Held by At&t Services Inc
Refunds due · ID 1009470635
$221.04
733 Maple Avenue, Holtville, CA, 92250
Held by Sun Community Federal Credit Union
Savings accounts · ID 962989022
$220.90
737 Chestnut Avenue, Holtville, CA, 92250
Held by Pacific Property And Casualty Company
Co-owners on this record: Repka, Garry W, Repka, Jacqueline
Premium refunds · ID 1001130325
$220.67
737 Chestnut Avenue, Holtville, CA, 92250
Held by Pacific Property And Casualty Company
Co-owners on this record: Baughn, Tracie, Repka, Garry W
Premium refunds · ID 1001130325
$220.67
1 possible associated property
At this address
- Repka, Garry W$220.6791% confidence
737 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.
- Repka, Garry W$220.6791% confidence
737 Chestnut Avenue, Holtville, CA, 92250
Held by Pacific Property And Casualty Company
Co-owners on this record: Baughn, Tracie, Repka, Jacqueline
Premium refunds · ID 1001130325
$220.67
1 possible associated property
At this address
- Repka, Jacqueline$220.6791% confidence
737 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.
- Repka, Jacqueline$220.6791% confidence
819 Fern Avenue, Holtville, CA, 92250
Held by Sun Community Federal Credit Union
Savings accounts · ID 971855048
$220.64
1985 Chambers Lane, Holtville, CA, 92250
Held by At&t Services Inc
Refunds due · ID 1027065159
$220.39
4 possible associated properties
Same owner name elsewhere
- Wurzbach, Annmarie$8.45100% confidence
Otto J Wurzbach 1985 Chambers Lane, Holtville, CA, 92250
At this address
- Wurzbach, Annmarie$5.0098% confidence
1985 Chambers Lane, Holtville, CA, 92250
- Wurzbach, Ann Marie$5.0095% confidence
1985 Chambers Lane, Holtville, CA, 92250
- Wurzbach, Olivia$0.1591% confidence
1985 Chambers 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.
- Wurzbach, Annmarie$8.45100% confidence
1852 Orchard Road, Holtville, CA, 92250
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000418559
$220.24
616 Maple Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043834312
$220.03
4 possible associated properties
Same owner name elsewhere
- Layton, Ted E$83.92100% confidence
616 Maple, Holtville, 92250
At this address
- Layton, Ted E$0.6098% confidence
616 Maple Avenue, Holtville, CA, 92250
- Layton, Ted E$10.0098% confidence
616 Maple Avenue, Holtville, CA, 92250
- Layton, Ted E$10.0098% confidence
616 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.
- Layton, Ted E$83.92100% confidence
796 Webb Avenue, Holtville, CA, 92250
Held by Duncan Oil Properties Inc
Royalties · ID 973444478
$219.94
3 possible associated properties
At this address
- Lowe, Connie$0.4398% confidence
796 Webb Avenue, Holtville, CA, 92250
- Lowe, Connie$90.1798% confidence
796 Webb Avenue, Holtville, CA, 92250
- Lowe, Connie$47.1798% confidence
796 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.
- Lowe, Connie$0.4398% confidence
340 Chestnut Avenue, Holtville, CA, 92250
Held by Stillwater Insurance Services Inc
Premium refunds · ID 986782538
$219.90
851 Brentwood, Holtville, CA, 92250
Held by State Of California Savings Plus
Pension & Profit sharing · ID 977510324
$219.74
950 Holt Avenue Apt 231, Holtville, CA, 92250
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000345616
$219.57
641 Holt A, Holtville, CA, 92250
Held by Western United Insurance
Misc outstanding checks · ID 959727724
$219.00
1 possible associated property
At this address
- Gonzalez, Rodrigo$55.0098% confidence
641 Holt 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.
- Gonzalez, Rodrigo$55.0098% confidence
2117 Bell Road, Holtville, CA, 92250
Held by California Physicians Service
Individual policy benefit/Clm · ID 978644477
$219.00
950 East Street 5 Apt 307, Holtville, CA, 92250
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments · ID 1045936728
$219.00
PO Box 95, Holtville, CA, 92250
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 996360687
$218.23
1 possible associated property
Same owner name elsewhere
- Sharpgarcia, Philip$28.15100% confidence
2422 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.
- Sharpgarcia, Philip$28.15100% confidence
1313 East 7th Street, Holtville, CA, 92250
Held by Del Mar Thoroughbred Club
Wages, payroll, salaries · ID 1046029478
$216.15
1 possible associated property
Same owner name elsewhere
- Bautista, Maria Del$83.1098% confidence
Rr 1 Box 290K, Edinburg, TX, 78539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bautista, Maria Del$83.1098% confidence
950 East 5th Street Apt 102, Holtville, CA, 92250
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011948277
$215.30
PO Box 205, Holtville, CA, 92250
Held by Rabobank N. A.
Co-owner on this record: Anderson, Linda D
Checking accounts · ID 994885167
$215.15
1 possible associated property
Same owner name elsewhere
- Whole, Life Ministries$44.0098% confidence
PO Box 3310, Tustin, CA, 92781
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whole, Life Ministries$44.0098% confidence
573 Mesquite Avenue, Holtville, CA, 92250
Held by Health Net Life Insurance Co.
Individual policy benefit/Clm · ID 974902973
$215.00
3 possible associated properties
At this address
- Ramirez, Consuelo$2.0098% confidence
573 Mesquite Avenue, Holtville, CA, 92250
- Ramirez, Consuelo$4.3798% confidence
573 Mesquite Avenue, Holtville, CA, 92250
- Ramirez, Consuelo$100.0098% confidence
573 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.
- Ramirez, Consuelo$2.0098% confidence
708 East 5th Street, Holtville, CA, 92250
Held by Caremarkpcs L L C
Accounts payable · ID 1032561378
$214.45
2 possible associated properties
At this address
- Reyes, Lopez Consuelo$7.2098% confidence
708 East 5th Street, Holtville, CA, 92250
- Reyes, Lopez Consuelo$2.6098% confidence
708 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.
- Reyes, Lopez Consuelo$7.2098% confidence
645 East 3rd Street, Holtville, CA, 92250
Held by First Security Bank
Co-owner on this record: Pacheco, Rocio
Cashier's checks · ID 967614603
$214.00
3 possible associated properties
At this address
- Ponce, Jesus$6.0098% confidence
645 East 3rd Street, Holtville, CA, 92250
- Ponce, Jesus$2.4098% confidence
645 East 3rd Street, Holtville, CA, 92250
- Ponce, Jesus$4.0098% confidence
645 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.
- Ponce, Jesus$6.0098% confidence
645 East 3rd Street, Holtville, CA, 92250
Held by First Security Bank
Co-owner on this record: Ponce, Jesus
Cashier's checks · ID 967614603
$214.00
3 possible associated properties
At this address
- Pacheco, Rocio Angelica$0.0395% confidence
645 East 3rd Street, Holtville, CA, 92250
- Pacheco, Rocio A$3.0595% confidence
645 East 3rd Street, Holtville, CA, 92250
- Pacheco, Rocio A$1.9995% confidence
645 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.
- Pacheco, Rocio Angelica$0.0395% confidence
950 Holt Avenue Apt 124, Holtville, CA, 92250
Held by Sunrise Banks
Refunds due · ID 1045709072
$213.72
3 possible associated properties
At this address
- Qualin, Edward$2.4098% confidence
950 Holt Avenue Apt 124, Holtville, CA, 92250
- Qualin, Edward$14.0798% confidence
950 Holt Avenue Apt 124, Holtville, CA, 92250
- Qualin, Edward Eugene$273.2195% confidence
950 Holt Avenue Apt 124, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Qualin, Edward$2.4098% confidence
770 Orange, Holtville, CA, 92250
Held by Fidelity Investments
Pension checks · ID 976626902
$213.56
2020 East Connelly Road, Holtville, CA, 92250
Held by Rabobank N. A.
Co-owner on this record: Leimgruber, Rebekah Lynn
Checking accounts · ID 975519526
$213.42
1 possible associated property
At this address
- Leimgruber, Rebekah Lynn$213.4291% confidence
2020 East Connelly 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.
- Leimgruber, Rebekah Lynn$213.4291% confidence
2020 East Connelly Road, Holtville, CA, 92250
Held by Rabobank N. A.
Co-owner on this record: Leimgruber, Victoria Lynn
Checking accounts · ID 975519526
$213.42
1 possible associated property
At this address
- Leimgruber, Victoria Lynn$213.4291% confidence
2020 East Connelly 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.
- Leimgruber, Victoria Lynn$213.4291% confidence
1918 East Underwood Road, Holtville, CA, 92250
Held by At&t Services Inc.
Refunds due · ID 974146589
$213.33
5 possible associated properties
Same owner name elsewhere
- Camarillo, Rosa$271.1698% confidence
8455 Burrell Road, San Angelo, TX, 76901
- Camarillo, Rosa$600.0098% confidence
1505 Gonder Road, Brawley, CA, 92227
At this address
- Camarillo, Rosa$2,740.3698% confidence
1918 East Underwood Road, Holtville, CA, 92250
- Camarillo, Rosa$624.8098% confidence
1918 East Underwood Road, Holtville, CA, 92250
- Camarillo, Rosa$100.9898% confidence
1918 East Underwood Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camarillo, Rosa$271.1698% confidence
434 West 5th Street Spc 24, Holtville, CA, 92250
Held by Commerce West Insurance Co
Premium refunds · ID 992825453
$211.87
1 possible associated property
At this address
- Campos, Lizeth A$5.3798% confidence
434 West 5th Street Spc 24, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campos, Lizeth A$5.3798% confidence
605 Walnut Avenue 325 East 6th Street, Holtville, CA, 92250
Held by Ocwen Financial Corporation
Refunds due · ID 1006732017
$211.48
1 possible associated property
Same owner name elsewhere
- Layton, Ronald W$64.4498% confidence
##### Grant Road Apt ###, Cypress, TX, 77429
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Layton, Ronald W$64.4498% confidence
2197 Barbara Worth, Holtville, CA, 92250
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978624997
$210.99
1 possible associated property
Same owner name elsewhere
- Nemteanu, Dumitru$15.1898% confidence
PO Box 23996, San Diego, CA, 92193
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nemteanu, Dumitru$15.1898% confidence
P.o. Box 472, Holtville, CA, 92250
Held by Valley Independent Bank
Checking accounts, demand deposit · ID 14657852
$210.98
1 possible associated property
Same owner name elsewhere
- Viking Booster Club$46.7498% confidence
2900 Parkway Drive, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Viking Booster Club$46.7498% confidence
708 East 5th Street Room 123, Holtville, CA, 92250
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Marquez, Saragosa
Proceeds due beneficiaries · ID 1015731399
$210.93
1 possible associated property
At this address
- Marquez, Saragosa$210.9391% confidence
708 East 5th Street Room 123, Holtville, CA, 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, Saragosa$210.9391% confidence
708 East 5th Street Room 123, Holtville, CA, 92250
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Marquez, Gorgonio R
Proceeds due beneficiaries · ID 1015731399
$210.93
1 possible associated property
At this address
- Marquez, Gorgonio R$210.9391% confidence
708 East 5th Street Room 123, Holtville, CA, 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, Gorgonio R$210.9391% confidence
777 Palm Avenue, Holtville, CA, 92250
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012348037
$210.78
3 possible associated properties
At this address
- Reynoso, Jose G JR$4.5798% confidence
777 Palm Avenue, Holtville, CA, 92250
- Reynoso, Jose G JR$50.0098% confidence
777 Palm Avenue, Holtville, CA, 92250
- Reynoso, Jose G$89.0098% confidence
777 Palm Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynoso, Jose G JR$4.5798% confidence
2149 Orchard Road, Holtville, CA, 92250
Held by Pathward
Misc intangible property · ID 1041095912
$210.07
1705 East Haven Road, Holtville, CA, 92250
Held by Principal Life Insurance Co
Insurance claim checks · ID 14435776
$210.00
6 possible associated properties
Same owner name elsewhere
- Collins, George E$2,047.8898% confidence
Sarra Koll Executive Plaza East, Torrance, CA, 90503
- Collins, George E$1,550.0398% confidence
C/o Sarra & Sarra, Torrance, CA, 90503
- Collins, George E$2,290.2998% confidence
4830 Santa Ana Street, Cudahy, CA, 90201
At this address
- Collins, George E$35.0098% confidence
1705 East Haven Road, Holtville, CA, 92250
- Collins, George E$71.0098% confidence
1705 East Haven Road, Holtville, CA, 92250
- Collins, George E$270.0098% confidence
1705 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.
- Collins, George E$2,047.8898% confidence
876 Oak Avenue, Holtville, CA, 92250
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Leones, Maria M
Premium refunds · ID 991102735
$210.00
5 possible associated properties
Same owner name elsewhere
- Leones, Sergio$31.00100% confidence
PO Box 749, Holtville, CA, 92250
- Leones, Sergio$17.8598% confidence
961 Filbert Avenue, Clovis, CA, 93611
At this address
- Leones, Sergio JR$4.9198% confidence
876 Oak Avenue, Holtville, CA, 92250
- Leones, Daniel$0.4291% confidence
876 Oak Avenue, Holtville, CA, 92250
- Leones, Daniel$30.0091% confidence
876 Oak Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leones, Sergio$31.00100% confidence
876 Oak Avenue, Holtville, CA, 92250
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Leones, Sergio
Premium refunds · ID 991102735
$210.00
3 possible associated properties
At this address
- Leones, Daniel$0.4291% confidence
876 Oak Avenue, Holtville, CA, 92250
- Leones, Sergio JR$4.9191% confidence
876 Oak Avenue, Holtville, CA, 92250
- Leones, Daniel$30.0091% confidence
876 Oak Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leones, Daniel$0.4291% confidence
1499 Vencil Road, Holtville, CA, 92250
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033114537
$209.99
5 possible associated properties
Same owner name elsewhere
- Fong, Fernando$36.0098% confidence
11501 Pellicano Drive Suite B, El Paso, TX, 79936
- Fong, Fernando$35.8498% confidence
14270 Gil Reyes Drive, El Paso, TX, 79938
- Fong, Fernando$526.3298% confidence
PO Bx 3300, Chino, CA, 91708
At this address
- Fong, Fernando$3.5198% confidence
1499 Vencil Road, Holtville, CA, 92250
- Fong, Fernando$128.7498% confidence
1499 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.
- Fong, Fernando$36.0098% confidence
605W 8th Street, Holtville, CA, 92250
Held by Capital One NA
Refunds due · ID 1000619464
$209.41
454 Palm Avenue Apt 9, Holtville, CA, 00000
Held by Paypal Inc
Commissions · ID 1023878239
$208.55
651 Walnut Avenue, Holtville, CA, 92250
Held by The McGraw Company
Co-owner on this record: Zamora, Martin JR
Premium refunds · ID 981817539
$208.26
1 possible associated property
At this address
- Zamora, Martin JR$208.2698% confidence
651 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.
- Zamora, Martin JR$208.2698% confidence
651 Walnut Avenue, Holtville, CA, 92250
Held by The McGraw Company
Co-owner on this record: Zamora, Martin
Premium refunds · ID 981817539
$208.26
2 possible associated properties
Same owner name elsewhere
- Zamora, Martin JR$7.9598% confidence
4274 3rd Street, Riverside, CA, 92501
At this address
- Zamora, Martin$208.2698% confidence
651 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.
- Zamora, Martin JR$7.9598% confidence
817 Figueroa 6, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Refunds · ID 18925312
$208.13
3 possible associated properties
Same owner name elsewhere
- Soto, Alicia M$8.5098% confidence
PO Box 2105, Indio, CA, 92202
- Soto, Alicia M$2.5098% confidence
2613 Erskine Lane, Hayward, CA, 94545
- Soto, Alicia M$1.0098% confidence
246 Rancho Del Oro Drive 42, Oceanside, CA, 92057
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soto, Alicia M$8.5098% confidence
999 Ketter Road, Holtville, CA, 92250
Held by X4 Pharmaceuticals Inc
Underlying shares or outstanding certificates · ID 1033427765
$207.30
1 possible associated property
At this address
- Hawk, John$8.8098% confidence
999 Ketter 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.
- Hawk, John$8.8098% confidence
C/o Verizon Wireless 620 Palm Avenue, Holtville, CA, 92250
Held by Stewart Title Of Calif. Inc.
Escrow accounts · ID 967703090
$207.00
3 possible associated properties
Same owner name elsewhere
- De, Los Rios Eduardo$90.00100% confidence
620 Palm Avenue, Holtville, CA, 92250
- De, Los Rios Eduardo$126.49100% confidence
1751 Hunt Road, Holtville, CA, 92250
- De, Los Rios Eduardo$13.66100% confidence
861 Fern Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- De, Los Rios Eduardo$90.00100% confidence
PO Box 148, Holtville, CA, 92250
Held by Edison International
Dividends · ID 1041410961
$206.70
PO Box 148, Holtville, CA, 92250
Held by Edison International
Dividends · ID 1041411183
$206.70
2880 Norrish Road, Holtville, CA, 92250
Held by First American Title Company
Co-owner on this record: Garcia, Christina
Escrow accounts · ID 963571398
$206.00
3 possible associated properties
At this address
- Garcia, Adolfo P$0.7595% confidence
2880 Norrish Road, Holtville, CA, 92250
- Garcia, Adolfo P$7.7395% confidence
2880 Norrish Road, Holtville, CA, 92250
- Garcia, Michael$3.2591% confidence
2880 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.
- Garcia, Adolfo P$0.7595% confidence
2880 Norrish Road, Holtville, CA, 92250
Held by First American Title Company
Co-owner on this record: Garcia, Adolfo
Escrow accounts · ID 963571398
$206.00
3 possible associated properties
At this address
- Garcia, Christina$46.0098% confidence
2880 Norrish Road, Holtville, CA, 92250
- Garcia, Adolfo P$0.7591% confidence
2880 Norrish Road, Holtville, CA, 92250
- Garcia, Michael$3.2591% confidence
2880 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.
- Garcia, Christina$46.0098% confidence
514 Tamarack Street, Holtville, CA, 92250
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004043141
$204.96
2050 Country Club Drive, Holtville, CA, 92250
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 970576009
$204.87
1 possible associated property
At this address
- Esparza, Suzanna$50.0098% confidence
2050 Country Club 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.
- Esparza, Suzanna$50.0098% confidence
12830 South Prairie Apt 327, Holtville, CA, 92250
Held by Safeco Ins Co Of America
Misc outstanding checks · ID 957120775
$203.98
Box 868, Holtville, CA, 92250
Held by Bank Of America/fleetboston Financial Co
Cash in lieu of fractional shares · ID 14861491
$202.56
1 possible associated property
Same owner name elsewhere
- Smith, Dorothy Dr$2,076.40100% confidence
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, Dorothy Dr$2,076.40100% confidence
1904 Barbara Worth Road, Holtville, CA, 92250
Held by Anthem Inc
Premium refunds · ID 1001744659
$202.27
PO Box 707, Holtville, CA, 92250
Held by Pathward
Misc intangible property · ID 1040862788
$202.22
3 possible associated properties
Same owner name elsewhere
- Yuriar, Guillermo$848.79100% confidence
PO Box 707, Holtville, CA, 92250
- Yuriar, Guillermo$0.0398% confidence
Unknown, Escondido, CA, 92025
- Yuriar, Guillermo$9.0098% confidence
301 West Vermont Avenue Apt 424, Escondido, CA, 92025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yuriar, Guillermo$848.79100% confidence
$201.94
829 Orange Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA
Co-owner on this record: Gastelum, Cristobal W
Savings accounts/Credit union shrs · ID 13423595
$201.15
3 possible associated properties
Same owner name elsewhere
- Gastelum, Guadalupe P$0.7698% confidence
11643 Virginia Avenue, Lynwood, CA, 90262
- Gastelum, Guadalupe P$1.5098% confidence
11643 Virginia Avenue, Lynwood, CA, 90262
At this address
- Gastelum, Cristobal W$201.1591% confidence
829 Orange Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gastelum, Guadalupe P$0.7698% confidence
829 Orange Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA
Co-owner on this record: Gastelum, Guadalupe P
Savings accounts/Credit union shrs · ID 13423595
$201.15
2 possible associated properties
Same owner name elsewhere
- Gastelum, Cristobal W$98.6698% confidence
770 Anita Street, Chula Vista, CA, 91911
At this address
- Gastelum, Guadalupe P$201.1591% confidence
829 Orange Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gastelum, Cristobal W$98.6698% confidence
Finance Or Treasury Department 401 West 5th Street, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032926842
$200.85
1225 East 7th Street Apt B1, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1037573569
$200.00