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
1807 Orchard Road, Holtville, CA, 92250
Held by Usaa Federal Savings Bank
Cashier's checks · ID 1022051048
$25.00
930 Walnut Avenue, Holtville, CA, 92250
Held by Mortgage Connect Escrow - Holding
Escrow funds · ID 1024975571
$25.00
2 possible associated properties
Same owner name elsewhere
- Martinez, Enrique B$1,137.9998% confidence
437 South Vermont Avenue, Mercedes, TX, 78570
- Martinez, Enrique B$184.7798% confidence
Enrique B Martinez 1796 Meadwood Court, San Diego, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Enrique B$1,137.9998% confidence
2094 Country Club Drive Unit B, Holtville, CA, 92250
Held by Usaa Federal Savings Bank
Cashier's checks · ID 1025540032
$25.00
PO Box 82, Holtville, CA, 92250
Held by Fnf Utc LLC
Escrow accounts · ID 1027726024
$25.00
Unknown, Holtville, CA, 92250
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1028849684
$25.00
411 East 5th Street, Holtville, CA, 92250
Held by Reyes Coca-Cola Bottling, LLC
Accounts-receivable credit balance · ID 1029726376
$25.00
3 possible associated properties
Same owner name elsewhere
- Mi, Casita Restaurant$200.92100% confidence
16380 Mill Street Suite B, Guerneville, CA, 95482
- Mi, Casita Restaurant$1.2898% confidence
14860 Vanowen Street, Van Nuys, CA, 91405
- Mi, Casita Restaurant$1,034.5598% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mi, Casita Restaurant$200.92100% confidence
1565 East Thiesen Road, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 1031265974
$25.00
6 possible associated properties
Same owner name elsewhere
- Alcaraz, Sergio$181.6298% confidence
19310 Fenwick Crst, San Antonio, TX, 78258
- Alcaraz, Sergio$181.2198% confidence
19310 Fenwick Crest, San Antonio, TX, 78258
- Alcaraz, Sergio$1,000.0098% confidence
2520 12th Street, Riverside, CA, 92507
At this address
- Alcaraz, Sergio$0.9998% confidence
1565 East Thiesen Road, Holtville, CA, 92250
- Alcaraz, Sergio U$37.5495% confidence
1565 East Thiesen Road, Holtville, CA, 92250
- Alcaraz, Raquel$0.0291% confidence
1565 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.
- Alcaraz, Sergio$181.6298% confidence
1967 Chambers Lane, Holtville, CA, 92250
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due · ID 1033610458
$25.00
1 possible associated property
At this address
- Turner, Kathryn A$1.8595% confidence
1967 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.
- Turner, Kathryn A$1.8595% confidence
974 Beale Avenue, Holtville, CA, 92250
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1034351078
$25.00
950 East 5th Street Apt 905, Holtville, CA, 92250
Held by Mapfre Insurance Co
Premium refunds · ID 1035361245
$25.00
1 possible associated property
At this address
- Bond, Heather$10.0098% confidence
950 East 5th Street Apt 905, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bond, Heather$10.0098% confidence
1376 Camino Verde Drive, Holtville, CA, 92250
Held by Sharp Healthcare
Vendor checks · ID 1035700295
$25.00
538 West 7th Street, Holtville, CA, 92250
Held by Usaa Federal Savings Bank
Co-owner on this record: Ramirez, Ana R
Checking accounts · ID 1036901349
$25.00
3 possible associated properties
At this address
- Ramirez, Manuel O$5.1198% confidence
538 West 7th Street, Holtville, CA, 92250
- Ramirez, Manuel O$25.0098% confidence
538 West 7th Street, Holtville, CA, 92250
- Ramirez, Manuel$1.9595% confidence
538 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.
- Ramirez, Manuel O$5.1198% confidence
538 West 7th Street, Holtville, CA, 92250
Held by Usaa Federal Savings Bank
Co-owner on this record: Ramirez, Manuel O
Checking accounts · ID 1036901349
$25.00
6 possible associated properties
Same owner name elsewhere
- Ramirez, Ana R$53.6698% confidence
2654 South Menlo Avenue, Los Angeles, CA, 90007
- Ramirez, Ana R$1,020.0098% confidence
619 Fischer Street, Glendale, CA, 91205
- Ramirez, Ana R$1,076.2698% confidence
619 Fischer Street, Glendale, CA, 91205
At this address
- Ramirez, Ana R$25.0098% confidence
538 West 7th Street, Holtville, CA, 92250
- Ramirez, Manuel O$5.1191% confidence
538 West 7th Street, Holtville, CA, 92250
- Ramirez, Manuel$1.9591% confidence
538 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.
- Ramirez, Ana R$53.6698% confidence
538 West 7th Street, Holtville, CA, 92250
Held by Usaa Federal Savings Bank
Co-owner on this record: Ramirez, Ana R
Savings accounts · ID 1036901350
$25.00
3 possible associated properties
At this address
- Ramirez, Manuel O$5.1198% confidence
538 West 7th Street, Holtville, CA, 92250
- Ramirez, Manuel O$25.0098% confidence
538 West 7th Street, Holtville, CA, 92250
- Ramirez, Manuel$1.9595% confidence
538 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.
- Ramirez, Manuel O$5.1198% confidence
538 West 7th Street, Holtville, CA, 92250
Held by Usaa Federal Savings Bank
Co-owner on this record: Ramirez, Manuel O
Savings accounts · ID 1036901350
$25.00
6 possible associated properties
Same owner name elsewhere
- Ramirez, Ana R$53.6698% confidence
2654 South Menlo Avenue, Los Angeles, CA, 90007
- Ramirez, Ana R$1,020.0098% confidence
619 Fischer Street, Glendale, CA, 91205
- Ramirez, Ana R$1,076.2698% confidence
619 Fischer Street, Glendale, CA, 91205
At this address
- Ramirez, Ana R$25.0098% confidence
538 West 7th Street, Holtville, CA, 92250
- Ramirez, Manuel O$5.1191% confidence
538 West 7th Street, Holtville, CA, 92250
- Ramirez, Manuel$1.9591% confidence
538 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.
- Ramirez, Ana R$53.6698% confidence
1680 East Alamo Road Apt D, Holtville, CA, 92250
Held by Uncashed Warrants
Warrants · ID 1039040959
$25.00
950 Holt Avenue Apt 202, Holtville, CA, 92250
Held by Reynolds American Inc
Vendor checks · ID 1040165955
$25.00
727 Beale Avenue, Holtville, CA, 92250
Held by Ipsos America Inc & Subsidiaries
Accounts payable · ID 1040748596
$25.00
853 Elm Avenue, Holtville, CA, 92250
Held by Draftkings Inc.
Misc intangible property · ID 1043006585
$25.00
3 possible associated properties
At this address
- Tellez, Sam$1.0698% confidence
853 Elm Avenue, Holtville, CA, 92250
- Tellez, Robert$0.5191% confidence
853 Elm Avenue, Holtville, CA, 92250
- Tellez, Norma$10.0091% confidence
853 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.
- Tellez, Sam$1.0698% confidence
711 Holt Avenue, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm · ID 1044313527
$25.00
4 possible associated properties
Same owner name elsewhere
- Thompson, Kelsey$239.1298% confidence
3824 Birchmont Drive, Flower Mound, TX, 75022
- Thompson, Kelsey$1,126.3598% confidence
501 Brookside Court, Burleson, TX, 76028
- Thompson, Kelsey$5,708.3998% confidence
4292 Sandmound, Oakley, CA, 94561
At this address
- Thompson, Pamela$323.2491% confidence
711 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.
- Thompson, Kelsey$239.1298% confidence
630 Maple Avenue, Holtville, CA, 92250
Held by Fnf Utc LLC
Co-owner on this record: Edenia, Emma
Escrow accounts · ID 1044592141
$25.00
3 possible associated properties
Same owner name elsewhere
- Alatorre, Filiberto$3.61100% confidence
PO Box 456, Holtville, CA, 92250
- Alatorre, Filiberto$1.2698% confidence
1120 Oswell Street, Bakersfield, CA, 93306
- Alatorre, Filiberto$23.0098% confidence
59 West Maple Avenue, 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.
- Alatorre, Filiberto$3.61100% confidence
630 Maple Avenue, Holtville, CA, 92250
Held by Fnf Utc LLC
Co-owner on this record: Alatorre, Filiberto
Escrow accounts · ID 1044592141
$25.00
817 East 8th Street, Holtville, CA, 92250
Held by Intuit Inc.
Misc outstanding checks · ID 965504273
$24.99
451 Fern Avenue Apt 3, Holtville, CA, 92250
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance · ID 986305320
$24.99
6 possible associated properties
Same owner name elsewhere
- Reyenga, Alida$0.32100% confidence
451 Fern Avenue 3, Holtville, CA, 92250
- Reyenga, Alida$10.00100% confidence
PO Box 175, Holtville, CA, 92250
- Reyenga, Alida$11.99100% confidence
PO Box 175, Holtville, CA, 92250
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$0.32100% confidence
1755 East Underwood Road, Holtville, CA, 92250
Held by Bmw Financial Services NA LLC
Vendor checks · ID 1023367142
$24.98
1 possible associated property
At this address
- Larios, Jesus$3.5191% confidence
1755 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.
- Larios, Jesus$3.5191% confidence
PO Box 12, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 968580864
$24.94
528 Palm Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Larios, Mario J
Cashier's checks · ID 1024631138
$24.94
3 possible associated properties
At this address
- Larios, Mario$0.4291% confidence
528 Palm Avenue, Holtville, CA, 92250
- Larios, Mireya$0.2391% confidence
528 Palm Avenue, Holtville, CA, 92250
- Larios, Mario$0.7091% 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, Mario$0.4291% confidence
528 Palm Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Larios, Amparo
Cashier's checks · ID 1024631138
$24.94
4 possible associated properties
Same owner name elsewhere
- Larios, Mario J$7.8198% confidence
748 Calero Avenue, San Jose, CA, 95123
At this address
- Larios, Mario J$10.9398% confidence
528 Palm Avenue, Holtville, CA, 92250
- Larios, Mario$0.4295% confidence
528 Palm Avenue, Holtville, CA, 92250
- Larios, Mario$0.7095% 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, Mario J$7.8198% confidence
333 West 5th Street, Holtville, CA, 92250
Held by Gotopremiumfinance.com LLC
Refunds due · ID 1027967256
$24.90
3 possible associated properties
Same owner name elsewhere
- A C Services$177.3398% confidence
102 Crows Nest Drive, Freeport, TX, 77541
- A C Services$252.6598% confidence
102 Crows Nest Drive, Freeport, TX, 77541
- A&c Services$93.0298% confidence
#### Samuel Boulevard Suite ###, Dallas, TX, 75228
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- A C Services$177.3398% confidence
720 Maple Avenue, Holtville, CA, 92250
Held by Nationwide Mutual Insurance
Co-owner on this record: Barriga, Alma
Premium refunds · ID 1034161719
$24.85
720 Maple Avenue, Holtville, CA, 92250
Held by Nationwide Mutual Insurance
Co-owner on this record: Gamez, Miguel A
Premium refunds · ID 1034161719
$24.85
2 possible associated properties
At this address
- Barriga, Alma$27.4898% confidence
720 Maple Avenue, Holtville, CA, 92250
- Barriga, Alma A$4.5195% confidence
720 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.
- Barriga, Alma$27.4898% confidence
1625 East Zenos Road, Holtville, CA, 92250
Held by Coca-Cola Refreshments USA Inc
Accounts-receivable credit balance · ID 969530553
$24.83
1 possible associated property
Same owner name elsewhere
- Sierra, Packing$339.20100% confidence
PO Box 205, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sierra, Packing$339.20100% confidence
571 Fern Avenue Apt B, Holtville, CA, 92250
Held by Southern California Gas Company
Refunds or rebates · ID 997904233
$24.83
3 possible associated properties
Same owner name elsewhere
- Pacheco, Eric J$3.6398% confidence
7445 Los Feliz Drive, Highland, CA, 92346
- Pacheco, Eric J$1.1298% confidence
4779 Lamont Street Apt 2, San Diego, CA, 92109
- Pacheco, Eric J$2.5598% confidence
2266 Gill Village Way Apt 1106, San Diego, CA, 92108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacheco, Eric J$3.6398% confidence
1595 Ferguson Road, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044096691
$24.82
608 East 5th Street, Holtville, CA, 92250
Held by American Express Company
Accounts payable · ID 985746314
$24.79
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
451 Fern Street, Holtville, CA, 92250
Held by Quantum Plus Inc.
Refunds due · ID 1008813249
$24.77
3 possible associated properties
Same owner name elsewhere
- Keener, Judith M$30.00100% confidence
451 Fern Street Apt 4, Holtville, CA, 92250
- Keener, Judith M$74.77100% confidence
451 Fern Street Apt 4, Holtville, CA, 92250
- Keener, Judith M$20.00100% confidence
451 Fern Street 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.
- Keener, Judith M$30.00100% confidence
1784 East Alamo Road, Holtville, CA, 92250
Held by Homeq Servicing
Misc outstanding checks · ID 955672685
$24.74
2 possible associated properties
At this address
- Gutierrez, Marie L$2.2498% confidence
1784 East Alamo Road, Holtville, CA, 92250
- Gutierrez, George D$29.1091% 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.
- Gutierrez, Marie L$2.2498% confidence
488 Tamarack Street, Holtville, CA, 92250
Held by Capital One NA
Accounts payable · ID 1014658262
$24.74
1 possible associated property
At this address
- Delgado, Herminia$29.2391% confidence
488 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.
- Delgado, Herminia$29.2391% confidence
Logistica Y Servicios De MexicaliCA
275 Walnut Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032896285
$24.72
1174 East 8th Street, Holtville, CA, 92250
Held by San Diego Union Tribune
Refunds due · ID 953568270
$24.70
2 possible associated properties
At this address
- Morales, Carlos D$14.4095% confidence
1174 East 8th Street, Holtville, CA, 92250
- Morales, Eduardo I$4.6391% confidence
1174 East 8th 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.
- Morales, Carlos D$14.4095% confidence
646 Walnut Avenue, Holtville, CA, 92250
Held by Panda Restaurant Group
Accounts payable · ID 1004583057
$24.63
3 possible associated properties
At this address
- Cruz, Jose R$0.3095% confidence
646 Walnut Avenue, Holtville, CA, 92250
- Cruz, Jose R$0.4895% confidence
646 Walnut Avenue, Holtville, CA, 92250
- Cruz, Jose R$74.8595% confidence
646 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.
- Cruz, Jose R$0.3095% confidence
PO Box 868, Holtville, CA, 92250
Held by Axa Sa
Cash for fractional shares · ID 959888806
$24.62
3 possible associated properties
Same owner name elsewhere
- Smith, Dorothy L D$652.55100% confidence
PO Box 868, Holtville, CA, 92250
- Smith, Dorothy L D$130.75100% confidence
PO Box 868, Holtville, CA, 92250
- Smith, Dorothy L D$130.75100% 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, Dorothy L D$652.55100% confidence
439 West 5th Street, Holtville, CA, 92250
Held by Tennille V Western Union Qsf
Refunds due · ID 1003791769
$24.62
1 possible associated property
At this address
- Aragon, Cameron$30.0091% confidence
439 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.
- Aragon, Cameron$30.0091% confidence
868 Ash Avenue, Holtville, CA, 92250
Held by Navy Federal Credit Union
Savings accounts · ID 1030256664
$24.62
1744 East Underwood Road, Holtville, CA, 92250
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Burnworth, Julia
Unidentified remittances · ID 1033946067
$24.60
3 possible associated properties
At this address
- Burnworth, John$16.0798% confidence
1744 East Underwood Road, Holtville, CA, 92250
- Burnworth, John$16.4298% confidence
1744 East Underwood Road, Holtville, CA, 92250
- Burnworth, John H$4.0095% confidence
1744 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.
- Burnworth, John$16.0798% confidence
1744 East Underwood Road, Holtville, CA, 92250
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Burnworth, John
Unidentified remittances · ID 1033946067
$24.60
3 possible associated properties
At this address
- Burnworth, Julia$16.0798% confidence
1744 East Underwood Road, Holtville, CA, 92250
- Burnworth, Julia$16.4298% confidence
1744 East Underwood Road, Holtville, CA, 92250
- Burnworth, John H$4.0091% confidence
1744 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.
- Burnworth, Julia$16.0798% confidence
2405 Holt Road, Holtville, CA, 92250
Held by Fnf Utc LLC
Escrow accounts · ID 1018926314
$24.58
586 Cedar Avenue, Holtville, CA, 92250
Held by Horace Mann Insurance Company
Premium refunds · ID 968602946
$24.56
1 possible associated property
At this address
- Trejo, Mary Eleanor$8.4998% confidence
586 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.
- Trejo, Mary Eleanor$8.4998% confidence
608 East 5th Street, Holtville, CA, 92250
Held by American Express Company
Accounts payable · ID 1041921352
$24.55
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
867 Brentwood, Holtville, CA, 92250
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 990443763
$24.54
3 possible associated properties
At this address
- Gonzalez, Tony O$5.8198% confidence
867 Brentwood, Holtville, CA, 92250
- Gonzalez, Tony O$5.8998% confidence
867 Brentwood, Holtville, CA, 92250
- Gonzalez, Tony O$5.8998% confidence
867 Brentwood, Holtville, CA, 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, Tony O$5.8198% confidence
867 Brentwood, Holtville, CA, 92250
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 990443764
$24.54
3 possible associated properties
At this address
- Gonzalez, Tony O$5.8198% confidence
867 Brentwood, Holtville, CA, 92250
- Gonzalez, Tony O$5.8998% confidence
867 Brentwood, Holtville, CA, 92250
- Gonzalez, Tony O$5.8998% confidence
867 Brentwood, Holtville, CA, 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, Tony O$5.8198% confidence
811 Pine Avenue, Holtville, CA, 92250
Held by Att Services Inc
Refunds due · ID 982399539
$24.53
761 Walnut Avenue, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1020595177
$24.53
% Guillermo Ramirez 926 Orange Avenue, Holtville, CA, 92250
Held by Union Security Insurance Company
Individual policy benefit/Clm · ID 962833266
$24.52
869 Holt Avenue, Holtville, CA, 92250
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 957363817
$24.51
851 Brentwood Avenue, Holtville, CA, 92250
Held by Upromise LLC
Misc intangible property · ID 990152278
$24.50
3 possible associated properties
At this address
- Horn, Woodrow$1.0098% confidence
851 Brentwood Avenue, Holtville, CA, 92250
- Horn, Woodrow$104.4698% confidence
851 Brentwood Avenue, Holtville, CA, 92250
- Horn, Woodrow$79.8098% confidence
851 Brentwood 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.
- Horn, Woodrow$1.0098% confidence
$24.50
1 possible associated property
Same owner name elsewhere
- Seay, Earl$74.1698% confidence
608 North Eckhoff Street, Orange, CA, 92668
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seay, Earl$74.1698% confidence
562 Palm Avenue, Holtville, CA, 92250
Held by Charter Communications Inc
Accounts-receivable credit balance · ID 1037203187
$24.50
852 Oak Avenue, Holtville, CA, 92250
Held by Gamestop Corp.
Accounts-receivable credit balance · ID 1012644141
$24.41
463 Mesquite Avenue, Holtville, CA, 92250
Held by Trinity Universal Insurance Co-Specialty
Premium refunds · ID 1037400758
$24.40
Box 638, Holtville, CA, 92250
Held by Plains Marketing L.p.
Net revenue interest · ID 985701439
$24.38
855 Beale Avenue, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 1017040044
$24.36
3 possible associated properties
At this address
- Sierra, Erik$7.7198% confidence
855 Beale Avenue, Holtville, CA, 92250
- Sierra, Rosa$0.8791% confidence
855 Beale Avenue, Holtville, CA, 92250
- Sierra, Rosa L$1.0691% confidence
855 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.
- Sierra, Erik$7.7198% confidence
539 Palo Verde, Holtville, CA, 92250
Held by American Family Life Assurance Co. Of Columbus
Premium refunds · ID 1025080708
$24.36
1280 Holton Road, Holtville, CA, 92250
Held by Southern California Gas Co.
Aggregate utilities · ID 961101227
$24.30
1 possible associated property
Same owner name elsewhere
- Fewins, Sean$79.1898% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fewins, Sean$79.1898% confidence
705 Palm Avenue, Holtville, CA, 92250
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1020907195
$24.24
3 possible associated properties
At this address
- Garcia, Lenora Y$30.1198% confidence
705 Palm Avenue, Holtville, CA, 92250
- Garcia, Lenora Y$29.1198% confidence
705 Palm Avenue, Holtville, CA, 92250
- Garcia, Lenora Y$27.5698% confidence
705 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.
- Garcia, Lenora Y$30.1198% confidence
535 Cedar Avenue, Holtville, CA, 92250
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047516545
$24.23
3 possible associated properties
At this address
- Contreras, Jose L$2.1795% confidence
535 Cedar Avenue, Holtville, CA, 92250
- Contreras, Jose L$2.8095% confidence
535 Cedar Avenue, Holtville, CA, 92250
- Contreras, Jose L$6.0095% confidence
535 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.
- Contreras, Jose L$2.1795% confidence
1313 East 7th Street Spc 125, Holtville, CA, 92250
Held by Trinity Universal Insurance
Premium refunds · ID 969405543
$24.20
608 East 5th Street, Holtville, CA, 92250
Held by American Express Company
Accounts payable · ID 1028062258
$24.17
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
2082 Murray, Holtville, CA, 92250
Held by Allied Waste Industries Inc
Accounts payable · ID 959314449
$24.13
2001 Verde School Road, Holtville, CA, 92250
Held by Optumrx
Group policy benefit/Clm payments · ID 1019914461
$24.10
3 possible associated properties
Same owner name elsewhere
- Irungaray, Norberto$0.48100% confidence
408 West 7th Street, Holtville, CA, 92250
- Irungaray, Norberto$10.00100% confidence
408 West 7th Street, Holtville, CA, 92250
At this address
- Irungaray, Norberto$33.0798% confidence
2001 Verde School Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Irungaray, Norberto$0.48100% confidence
1004 Holton Road Apt 312, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1044320156
$24.09
1 possible associated property
At this address
- Garcia, Maria Escobosa$35.6898% confidence
1004 Holton Road Apt 312, Holtville, CA, 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, Maria Escobosa$35.6898% confidence
554 Palo Verde Avenue, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium refunds · ID 1015816406
$24.06
4 possible associated properties
Same owner name elsewhere
- Guardado, Sergio$50.0098% confidence
5027 Clara Street Apt 1, Cudahy, CA, 90201
- Guardado, Sergio$131.0998% confidence
3016 Flax Street, El Paso, TX, 79925
- Guardado, Sergio$50.8098% confidence
### Rubin Drive Apt ####, El Paso, TX, 79912
At this address
- Guardado, Sergio$7.3098% confidence
554 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.
- Guardado, Sergio$50.0098% confidence
950 East 5th Street Apt 802, Holtville, CA, 92250
Held by Hsbc Remediation
Other court deposits · ID 1013220152
$24.05
3 possible associated properties
At this address
- Medina, Norma$1.4891% confidence
950 East 5th Street Apt 802, Holtville, CA, 92250
- Medina, Norma$0.9191% confidence
950 East 5th Street Apt 802, Holtville, CA, 92250
- Medina, Norma$7.4191% 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.
- Medina, Norma$1.4891% confidence
Felipe Cerda 578 Figueroa Apt 19, Holtville, CA, 92250
Held by Reliastar Life Insurance Company Of New York
Other amounts due under policy · ID 970837250
$24.04
877 Olive Avenue, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1044316784
$24.04
1 possible associated property
At this address
- Castro, Anthony$1.8498% 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.
- Castro, Anthony$1.8498% confidence
1636 East Alamo Road, Holtville, CA, 92250
Held by Capital One NA
Accounts payable · ID 1006394183
$24.03
3 possible associated properties
At this address
- Contreras, Karina$42.2598% confidence
1636 East Alamo Road, Holtville, CA, 92250
- Contreras, Karina$56.0098% confidence
1636 East Alamo Road, Holtville, CA, 92250
- Contreras, Margarita$1.7091% confidence
1636 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.
- Contreras, Karina$42.2598% confidence
1313 East 7th Street Spc 72, Holtville, CA, 92250
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1046350275
$24.02
3 possible associated properties
At this address
- Ramirez, Maria G$1.1891% confidence
1313 East 7th Street Spc 72, Holtville, CA, 92250
- Ramirez, Maria Gonzalez$1.4291% confidence
1313 East 7th Street Spc 72, Holtville, CA, 92250
- Ramirez, Araceli G$52.1191% confidence
1313 East 7th Street Spc 72, Holtville, CA, 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, Maria G$1.1891% confidence
1651 East Thiesen Road, Holtville, CA, 92250
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 968692918
$24.00
4 possible associated properties
Same owner name elsewhere
- Enriquez, Elvia$1,000.0098% confidence
1205 Raymar Street, Santa Ana, CA, 92703
At this address
- Enriquez, Elvia$0.3998% confidence
1651 East Thiesen Road, Holtville, CA, 92250
- Enriquez, Elvia$1.2498% confidence
1651 East Thiesen Road, Holtville, CA, 92250
- Enriquez, Elvia$12.0098% confidence
1651 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.
- Enriquez, Elvia$1,000.0098% confidence
1313 East 7th Street Spc 124, Holtville, CA, 92250
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 968695490
$24.00
1 possible associated property
At this address
- Flores, Catalina$25.0091% confidence
1313 East 7th Street Spc 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.
- Flores, Catalina$25.0091% confidence
770 Chestnut Avenue, Holtville, CA, 92250
Held by Chicago Title Insurance Co
Escrow accounts · ID 973471952
$24.00
3 possible associated properties
Same owner name elsewhere
- Fox, Michael R$88.5498% confidence
Hs Co Maint 3rd Tk Bn 3D, Fpo San Francis, CA, 96602
- Fox, Michael R$132.8098% confidence
Cmr 442 Box 517, Apo, 09042
At this address
- Fox, Laura D$24.0091% confidence
770 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.
- Fox, Michael R$88.5498% confidence
770 Chestnut Avenue, Holtville, CA, 92250
Held by Chicago Title Insurance Co
Escrow accounts · ID 973471952
$24.00
2 possible associated properties
Same owner name elsewhere
- Fox, Laura D$28.73100% confidence
PO Box 237, Holtville, CA, 92250
At this address
- Fox, Michael R$24.0091% confidence
770 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.
- Fox, Laura D$28.73100% confidence
860 Brentwood Avenue, Holtville, CA, 92250
Held by Rockland County Department Of Finance
Suspense accounts · ID 974578970
$24.00
2 possible associated properties
At this address
- Rebuck, Joseph$1.0098% confidence
860 Brentwood Avenue, Holtville, CA, 92250
- Rebuck, Joseph$37.7198% confidence
860 Brentwood 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.
- Rebuck, Joseph$1.0098% confidence
760 Orange Avenue, Holtville, CA, 92250
Held by Amco Insurance Co
Co-owner on this record: Garcia, Isabel
Premium refunds · ID 977601576
$24.00
3 possible associated properties
At this address
- Garcia, Alfons$6.1591% confidence
760 Orange Avenue, Holtville, CA, 92250
- Garcia, Irma I$3.4491% confidence
760 Orange Avenue, Holtville, CA, 92250
- Garcia, Irma I$0.6091% confidence
760 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.
- Garcia, Alfons$6.1591% confidence
760 Orange Avenue, Holtville, CA, 92250
Held by Amco Insurance Co
Co-owner on this record: Garcia, Alfonso
Premium refunds · ID 977601576
$24.00
3 possible associated properties
At this address
- Garcia, Alfons$6.1591% confidence
760 Orange Avenue, Holtville, CA, 92250
- Garcia, Irma I$3.4491% confidence
760 Orange Avenue, Holtville, CA, 92250
- Garcia, Irma I$0.6091% confidence
760 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.
- Garcia, Alfons$6.1591% confidence
1313 East 7th Street Spc 97, Holtville, CA, 92250
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 980137875
$24.00
3 possible associated properties
At this address
- Reyes, Dolores$2.0098% confidence
1313 East 7th Street Spc 97, Holtville, CA, 92250
- Reyes, Dolores$2.5498% confidence
1313 East 7th Street Spc 97, Holtville, CA, 92250
- Reyes, Rafael$1.8091% confidence
1313 East 7th Street Spc 97, Holtville, CA, 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, Dolores$2.0098% confidence
932 Chestnut Avenue, Holtville, CA, 92250
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 980175089
$24.00
3 possible associated properties
At this address
- Romero, Rene$1.7691% confidence
932 Chestnut Avenue, Holtville, CA, 92250
- Romero, Tomas Hurtado$15.1891% confidence
932 Chestnut Avenue, Holtville, CA, 92250
- Romero, Hurtado Tomas$73.2591% confidence
932 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.
- Romero, Rene$1.7691% confidence
Brown, ECA
79 105 Highway 111 9 255, Holtville, CA, 92250
Held by Constellation Brands U.s. Operations, Inc.
Refunds due · ID 980760222
$24.00
940 Walnut Avenue, Holtville, CA, 92250
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance · ID 1014922463
$23.99
3 possible associated properties
At this address
- Magin, Lance$46.5998% confidence
940 Walnut Avenue, Holtville, CA, 92250
- Magin, Lance$21.6998% 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
333 Chestnut Avenue, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 1023722414
$23.99
4 possible associated properties
Same owner name elsewhere
- Osuna, Gilda A$2.67100% confidence
434 West 5th Street Spc 34, Holtville, CA, 92250
At this address
- Osuna, Gilda A$6.0098% confidence
333 Chestnut Avenue, Holtville, CA, 92250
- Osuna, Jose L$0.4891% confidence
333 Chestnut Avenue, Holtville, CA, 92250
- Osuna, Jose L$1.4991% confidence
333 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.
- Osuna, Gilda A$2.67100% confidence
540 Palo Verde Avenue, Holtville, CA, 92250
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990667337
$23.98
1616 East Alamo Road, Holtville, CA, 92250
Held by Phoenix Settlement Admin (maynor V. Western Refining Retail)
Wages, payroll, salaries · ID 1039566523
$23.95
2 possible associated properties
At this address
- Muniz, Diana$3.4191% confidence
1616 East Alamo Road, Holtville, CA, 92250
- Muniz, Diana$5.2691% confidence
1616 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.
- Muniz, Diana$3.4191% confidence
965 Figueroa Avenue, Holtville, CA, 92250
Held by Golden 1 Credit Union
Savings accounts · ID 1011290116
$23.94
3 possible associated properties
At this address
- Correa, Cinthia$1.8091% confidence
965 Figueroa Avenue, Holtville, CA, 92250
- Correa, Alma$2.4791% confidence
965 Figueroa Avenue, Holtville, CA, 92250
- Correa, Camacho Cinthia P$50.0091% confidence
965 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.
- Correa, Cinthia$1.8091% confidence
PO Box 821 Unit 4, Holtville, CA, 92250
Held by Nissan Motor Acceptance Company LLC
Refunds due · ID 1002188545
$23.93
1730 Edwards Road, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027159018
$23.93
860 Pine Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044096628
$23.91
2 possible associated properties
Same owner name elsewhere
- Camarillo, Francisco P$0.1498% confidence
140 Heffernan Avenue Apt 36038, Calexico, CA, 92231
At this address
- Camarillo, Francisco P$0.0598% confidence
860 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.
- Camarillo, Francisco P$0.1498% confidence
2072 Country Club Drive Apt 7, Holtville, CA, 92250
Held by Paypal
Misc intangible property · ID 1046487420
$23.89
3 possible associated properties
Same owner name elsewhere
- Arellano, Abigail$150.0098% confidence
5555 Holly View Drive Apt 1912, Houston, TX, 77091
- Arellano, Abigail$102.0098% confidence
805 Salem Lane, Austin, TX, 78753
- Arellano, Abigail$305.3198% confidence
725 Hortencia Boulevard, Brownsville, TX, 78521
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arellano, Abigail$150.0098% confidence
1331 Barbara Worth Drive, Holtville, CA, 92250
Held by City Of North Las Vegas
Co-owner on this record: Knight, Dane
Aggregate utilities · ID 1005950745
$23.87
1 possible associated property
Same owner name elsewhere
- Paulsen, Debbie$75.2098% confidence
15707 Passage Avenue, Paramount, CA, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paulsen, Debbie$75.2098% confidence
1331 Barbara Worth Drive, Holtville, CA, 92250
Held by City Of North Las Vegas
Co-owner on this record: Paulsen, Debbie
Aggregate utilities · ID 1005950745
$23.87
3 possible associated properties
At this address
- Knight, Dane A$10.0095% confidence
1331 Barbara Worth Drive, Holtville, CA, 92250
- Knight, Amy L$0.0191% confidence
1331 Barbara Worth Drive, Holtville, CA, 92250
- Knight, Wendy G$10.0091% confidence
1331 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.
- Knight, Dane A$10.0095% confidence
346 Walnut Avenue, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 1007082796
$23.84
4 possible associated properties
Same owner name elsewhere
- Reyes, Delfina A$0.4498% confidence
11852 207th Street, Lakewood, CA, 90715
At this address
- Reyes, Karina$0.0891% confidence
346 Walnut Avenue, Holtville, CA, 92250
- Reyes, Fidel$1.3691% confidence
346 Walnut Avenue, Holtville, CA, 92250
- Reyes, Defina A$0.3491% confidence
346 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.
- Reyes, Delfina A$0.4498% confidence
P Box 607, Holtville, CA, 92250
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995794813
$23.83