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
975 Figueroa Avenue, Holtville, CA, 92250
Held by Capital One Bank, National Association
Misc outstanding checks · ID 992094469
$293.25
2 possible associated properties
At this address
- Turner, Nancy$4.0498% confidence
975 Figueroa Avenue, Holtville, CA, 92250
- Turner, Nancy$130.5198% confidence
975 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.
- Turner, Nancy$4.0498% confidence
617 East 7th Street, Holtville, CA, 92250
Held by The Mony Group Inc Common (ca)
Securities · ID 14924661
$293.06
2 possible associated properties
Same owner name elsewhere
- Farmer, Brian D$0.2598% confidence
1828 Cottage Grove Drive, Encinitas, CA, 92024
- Farmer, Brian D$27.0098% confidence
2744 Dana Loop, El Dorado Hills, CA, 95762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farmer, Brian D$0.2598% confidence
950 Holt Avenue Apt 233, Holtville, CA, 92250
Held by Conam Management Corporation
Vendor checks · ID 1035373147
$290.00
2 possible associated properties
Same owner name elsewhere
- Leyba, Guadalupe$1.05100% confidence
754 Holt Avenue, Holtville, CA, 92250
At this address
- Leyba, Guadalupe$34.3598% confidence
950 Holt Avenue Apt 233, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leyba, Guadalupe$1.05100% confidence
1997 Bonds Corner Road, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 961418571
$289.84
1912 Orchard Road, Holtville, CA, 92250
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006520169
$289.56
865 Chestnut Avenue, Holtville, CA, 92250
Held by Metropolitan Life Insurance Company
Other amounts due under policy · ID 987955280
$289.33
3 possible associated properties
At this address
- Daniels, Thomas O III$5.9098% confidence
865 Chestnut Avenue, Holtville, CA, 92250
- Daniels, Thomas$1.0395% confidence
865 Chestnut Avenue, Holtville, CA, 92250
- Daniels, Thomas$30.4395% confidence
865 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.
- Daniels, Thomas O III$5.9098% confidence
744 Holt Avenue, Holtville, CA, 92250
Held by National Continental Insurance
Commissions · ID 13338779
$288.00
2 possible associated properties
At this address
- Heraz, John A$5.7698% confidence
744 Holt Avenue, Holtville, CA, 92250
- Heraz, Ann Marie$5.7691% confidence
744 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.
- Heraz, John A$5.7698% confidence
1747 East Haven Road, Holtville, CA, 92250
Held by American Security Insurance Company
Insurance premiums · ID 12628892
$287.77
370 Walnut Avenue, Holtville, CA, 92250
Held by Tenet Healthcare Corporation
Refunds due · ID 992896359
$285.88
3 possible associated properties
At this address
- Rivera, Barney$4.5691% confidence
370 Walnut Avenue, Holtville, CA, 92250
- Rivera, Barney$2.1991% confidence
370 Walnut Avenue, Holtville, CA, 92250
- Rivera, Barney$2.1691% confidence
370 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.
- Rivera, Barney$4.5691% confidence
520 Maple Avenue, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 1023689077
$285.49
1936 Chambers Lane, Holtville, CA, 92250
Held by Cinch Home Services Inc.
Accounts payable · ID 1034861440
$285.00
3 possible associated properties
At this address
- Pope, Billie$26.5898% confidence
1936 Chambers Lane, Holtville, CA, 92250
- Pope, Billie$48.1798% confidence
1936 Chambers Lane, Holtville, CA, 92250
- Pope, Billie E$0.1695% confidence
1936 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.
- Pope, Billie$26.5898% confidence
Healthy Harv 570 Holt Avenue, Holtville, CA, 92250
Held by Travelers Indemnity Company
Premium refunds · ID 1044925025
$285.00
1 possible associated property
Same owner name elsewhere
- Pinedo, Fernando Garcia$7.0098% confidence
11002 Balfour Street, Whittier, CA, 90606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pinedo, Fernando Garcia$7.0098% confidence
537 Chestnut Avenue, Holtville, CA, 92250
Held by Pathward
Misc intangible property · ID 1041093245
$284.55
PO Box 72, Holtville, CA, 92250
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16146323
$284.40
PO Box 44, Holtville, CA, 92250
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 15921974
$284.40
1331 Barbara Worth Drive, Holtville, CA, 92250
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16077139
$284.40
2 possible associated properties
Same owner name elsewhere
- Snowden, Edward H$27.3298% confidence
1400 Cimarron 2, Tehachpi, CA, 93561
- Snowden, Edward H$10.1398% confidence
2600 Appletree Lane, Wasco, CA, 93280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snowden, Edward H$27.3298% confidence
$281.49
651 Walnut Avenue, Holtville, CA, 92250
Held by Trinity Universal Insurance
Premium refunds · ID 1008185133
$280.50
3 possible associated properties
At this address
- Zavala, Adriana$234.9298% 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$234.9298% confidence
869 Ash Avenue, Holtville, CA, 92250
Held by State Of Maine Treasurer
Warrants · ID 1009491209
$278.00
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Garcia Omar$0.1598% confidence
1364 Saturn Boulevard, San Diego, CA, 92154
- Gonzalez-Garcia, Omar$60.6998% confidence
735 Mustang Way, CA, 93926
- Gonzalez, Garcia Omar$44.6798% confidence
11200 Perrin Beitel, San Antonio, TX, 78217
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Garcia Omar$0.1598% confidence
644 Maple Avenue, Holtville, CA, 92250
Held by Citi Prepaid Services
Wages, payroll, salaries · ID 964327096
$276.80
950 Holt Avenue, Holtville, CA, 92250
Held by Conam Management Corporation
Co-owner on this record: Gomez, Josefina
Vendor checks · ID 993046096
$276.57
4 possible associated properties
Same owner name elsewhere
- Gomez, Ramos$0.5698% confidence
321 Middletown Road, Placerville, CA, 95667
- Gomez, Ramos$0.5698% confidence
321 Middletown Road, Placerville, CA, 95667
- Gomez, Ramos$26.7598% confidence
2915 Bonita Mesa Road, Bonita, CA, 92002
At this address
- Gomez, Josefina$276.5791% confidence
950 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.
- Gomez, Ramos$0.5698% confidence
950 Holt Avenue, Holtville, CA, 92250
Held by Conam Management Corporation
Co-owner on this record: Gomez, Ramos
Vendor checks · ID 993046096
$276.57
1 possible associated property
At this address
- Gomez, Ramos$276.5791% confidence
950 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.
- Gomez, Ramos$276.5791% confidence
PO Box 559, Holtville, CA, 92250
Held by (12000) Capital One Services LLC
Accounts payable · ID 991983756
$275.59
570 Holt Avenue, Holtville, CA, 92250
Held by Blue Cross Of California
Insurance claim checks · ID 15583695
$274.75
713 Fern Avenue, Holtville, CA, 92250
Held by Chesapeake Operating Inc
Royalties · ID 982192649
$273.97
713 Palm Avenue, Holtville, CA, 92250
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037366358
$273.52
4 possible associated properties
Same owner name elsewhere
- Delgado, Jose H$143.9898% confidence
301 San Paulo, El Paso, TX, 79915
- Delgado, Jose H$158.3098% confidence
P O Box 218, Arbuckle, CA, 95912
- Delgado, Jose H$300.0098% confidence
PO Box 581, Winchester, CA, 92596
At this address
- Delgado, Maricela$0.5191% confidence
713 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.
- Delgado, Jose H$143.9898% confidence
1375 Camino Verde, Holtville, CA, 92250
Held by Bank Of America N A
Co-owner on this record: Serna, Deborah F
Escrow check/Deposit/Disputed · ID 17435448
$273.31
3 possible associated properties
At this address
- Serna, Pete$1.0098% confidence
1375 Camino Verde, Holtville, CA, 92250
- Serna, Pete$17.1198% confidence
1375 Camino Verde, Holtville, CA, 92250
- Serna, Pete$35.0098% confidence
1375 Camino Verde, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serna, Pete$1.0098% confidence
1375 Camino Verde, Holtville, CA, 92250
Held by Bank Of America N A
Co-owner on this record: Serna, Pete
Escrow check/Deposit/Disputed · ID 17435448
$273.31
3 possible associated properties
At this address
- Serna, Pete$1.0091% confidence
1375 Camino Verde, Holtville, CA, 92250
- Serna, Debbie$1.0091% confidence
1375 Camino Verde, Holtville, CA, 92250
- Serna, Pete$17.1191% confidence
1375 Camino Verde, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serna, Pete$1.0091% confidence
950 Holt Avenue Apt 124, Holtville, CA, 92250
Held by Mechanics Bank
Checking accounts · ID 1040526826
$273.21
3 possible associated properties
At this address
- Qualin, Edward$2.4095% confidence
950 Holt Avenue Apt 124, Holtville, CA, 92250
- Qualin, Edward$213.7295% confidence
950 Holt Avenue Apt 124, Holtville, CA, 92250
- Qualin, Edward$14.0795% 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$2.4095% confidence
2796 Casey Road, Holtville, CA, 92250
Held by Nationwide Mutual Insurance
Premium refunds · ID 1042389023
$271.60
629 West 8th Street, Holtville, CA, 92250
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments · ID 1035108782
$271.55
1750 Haven Road, Holtville, CA, 92250
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 996660108
$271.00
1 possible associated property
At this address
- Williams, Muriel E$597.1291% confidence
1750 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.
- Williams, Muriel E$597.1291% confidence
1662 A East Zenos Road, Holtville, CA, 92250
Held by Allstate Insurance Company
Co-owner on this record: Johnson, Doris
Premium refunds · ID 970860623
$270.66
1 possible associated property
At this address
- Johnson, Doris$270.6691% confidence
1662 A East 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.
- Johnson, Doris$270.6691% confidence
1662 A East Zenos Road, Holtville, CA, 92250
Held by Allstate Insurance Company
Co-owner on this record: Johnson, Arthur
Premium refunds · ID 970860623
$270.66
1 possible associated property
At this address
- Johnson, Arthur$270.6691% confidence
1662 A East 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.
- Johnson, Arthur$270.6691% confidence
1705 East Haven Road, Holtville, CA, 92250
Held by Principal Life Insurance Co
Insurance claim checks · ID 14691778
$270.00
6 possible associated properties
Same owner name elsewhere
- Collins, George E$102.55100% confidence
1705 Haven Road, Holtville, CA, 92250
- 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
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$210.0098% 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$102.55100% confidence
740 Fourth Street, Holtville, CA, 92250
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Co-owner on this record: Ortiz, Eleuterio
Savings accounts/Credit union shrs · ID 1754239
$270.00
740 Fourth Street, Holtville, CA, 92250
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Co-owner on this record: Cardoza, Teresa
Savings accounts/Credit union shrs · ID 1754239
$270.00
3 possible associated properties
Same owner name elsewhere
- Ortiz, Eleuterio$8.0998% confidence
824 Encanto Drive, Calexico, CA, 92231
- Ortiz, Eleuterio$2.1298% confidence
116 Onyx Drive, Watsonville, CA, 95076
- Ortiz, Eleuterio$10.0098% confidence
452 10th Street, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Eleuterio$8.0998% confidence
402 East 4th Street, Holtville, CA, 92250
Held by Bank Of America - North Carolina
Refunds due · ID 994695162
$269.80
876 Elm Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011139230
$268.84
2 possible associated properties
At this address
- Figueroa, Alfredo D$74.2095% confidence
876 Elm Avenue, Holtville, CA, 92250
- Figueroa, Alfredo D$19.9095% confidence
876 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.
- Figueroa, Alfredo D$74.2095% confidence
PO Box 2, Holtville, CA, 92250
Held by Metropolitan Life Insurance Company
Co-owner on this record: Harlan, Margaret K
Proceeds due beneficiaries · ID 970661381
$268.82
Holtville, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Harlan Margaret K Estate
Proceeds due beneficiaries · ID 970661381
$268.82
1 possible associated property
Same owner name elsewhere
- Harlan, Margaret K$98.3398% confidence
PO Box 2, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harlan, Margaret K$98.3398% confidence
1313 East 7th Street Spc 72, Holtville, CA, 92250
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045545286
$267.28
5 possible associated properties
Same owner name elsewhere
- Ramirez, Maria Gonzalez$107.0098% confidence
28 8th Street, Greenfield, CA, 93927
- Ramirez, Maria Gonzalez$14.6598% confidence
448 Harrison Road, Salinas, CA, 93907
At this address
- Ramirez, Maria Gonzalez$1.4298% confidence
1313 East 7th Street Spc 72, Holtville, CA, 92250
- Ramirez, Maria Gonzalez$13.4898% confidence
1313 East 7th Street Spc 72, Holtville, CA, 92250
- Ramirez, Maria Gonzalez$29.9098% 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 Gonzalez$107.0098% confidence
1640 East Zenos, Holtville, CA, 92250
Held by El Centro Regional Medical Center
Credit balances · ID 12431438
$267.25
2024 Fairway Drive, Holtville, CA, 92250
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1014036995
$266.26
Route B Box 11, Holtville, CA, 92250
Held by Metropolitan Life Insurance Company
Other · ID 9546866
$266.20
524 Holt Avenue, Holtville, CA, 92250
Held by Arizona Public Service Company
Utility deposit · ID 1022083423
$265.03
3 possible associated properties
Same owner name elsewhere
- Jy Harvesting Inc$0.73100% confidence
524 Holt Avenue Suite A, Holtville, CA, 92250
- Jy Harvesting Inc$1,260.67100% confidence
524 Holt Avenue Suite A, Holtville, CA, 92250
- Jy Harvesting Inc$1,341.73100% confidence
524 Holt Avenue Suite 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.
- Jy Harvesting Inc$0.73100% confidence
821 Chestnut Avenue, Holtville, CA, 92250
Held by Cenlar FSB
Misc outstanding checks · ID 1030571634
$264.28
1313 East 7th Street Sp 101, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1045615145
$263.66
3 possible associated properties
Same owner name elsewhere
- Arellano, Felipe J$2.1598% confidence
155 Park Avenue, Yuba City, CA, 95991
- Arellano, Felipe J$0.6198% confidence
4335 Alpha Street, Los Angeles, CA, 90032
- Arellano, Felipe J$4.2498% confidence
4335 Alpha Street, Los Angeles, CA, 90032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arellano, Felipe J$2.1598% confidence
1640 Zenos Road, Holtville, CA, 92250
Held by Allstate Indemnity Company
Premium refunds · ID 970856149
$263.60
3 possible associated properties
Same owner name elsewhere
- Zamora, Antonio S$82.0098% confidence
145 West Colden Avenue Apt 2, Los Angeles, CA, 90004
- Zamora, Antonio S$19.3898% confidence
1011 Avalon Boulevard 1, Los Angeles, CA, 90003
- Zamora, Antonio S$27.4598% confidence
1011 Avalon Boulevard 1, Los Angeles, CA, 90003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zamora, Antonio S$82.0098% confidence
640 East 3rd Street Spc 9, Holtville, CA, 92250
Held by Bank Of America - California NA (318)
Savings accounts · ID 999822085
$263.29
2 possible associated properties
Same owner name elsewhere
- Leos, Graciela A$5.1798% confidence
376 West Santa Barbara Street, Santa Paula, CA, 93060
At this address
- Leos, Manuel V$5.0091% confidence
640 East 3rd Street Spc 9, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leos, Graciela A$5.1798% confidence
$263.05
3 possible associated properties
Same owner name elsewhere
- Smith, M J$8.4698% confidence
535 West Anton Boulevard, Costa Mesa, CA, 92626
- Smith, M J$8.4698% confidence
535 West Anton Boulevard, Costa Mesa, CA, 92626
- Smith, M J$1.6298% confidence
3227 Flaxton, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, M J$8.4698% confidence
1950 Rubin Road, Holtville, CA, 92250
Held by American Security Insurance Company
Insurance premiums · ID 12631608
$262.79
3 possible associated properties
Same owner name elsewhere
- Denogean, Jose$0.2098% confidence
2615 Park Road, Imperial, CA, 92251
- Denogean, Jose$7.6098% confidence
7106 A Smoketree Avenue, Twenty Nine Palms, CA, 92277
- Denogean, Jose$5.9998% confidence
7106 A Smoketree Avenue 7106 A Smoketree Avenue, Twenty Nine Palms, CA, 92277
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Denogean, Jose$0.2098% confidence
P O Box 396, Holtville, CA, 92250
Held by Apache Corp
Royalties/Residuals · ID 13384865
$261.55
3 possible associated properties
Same owner name elsewhere
- Nickell, Wendell C$25.92100% confidence
PO Bx 396, Holtville, CA, 92250
- Nickell, Wendell C$0.5198% confidence
1173 Welcome Street, Brawley, CA, 92227
- Nickell, Wendell C$1.7398% confidence
1173 Welcome Street, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nickell, Wendell C$25.92100% confidence
1616 East Alamo Road, Holtville, CA, 92250
Held by Santander Multi State Qsf
Misc outstanding checks · ID 1058008415
$261.11
1336 East Alamo Road, Holtville, CA, 92250
Held by Santander Multi State Qsf
Misc outstanding checks · ID 1058008507
$261.11
540 East 3rd Street, Holtville, CA, 92250
Held by Santander Multi State Qsf
Misc outstanding checks · ID 1058009674
$261.11
1 possible associated property
Same owner name elsewhere
- Karla, Duarte$6.3898% confidence
8985 Juniper Avenue #e, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Karla, Duarte$6.3898% confidence
1793 East Underwood Road Apt C, Holtville, CA, 92250
Held by Santander Multi State Qsf
Misc outstanding checks · ID 1058010119
$261.11
2083 Mets Road, Holtville, CA, 92250
Held by Santander Multi State Qsf
Misc outstanding checks · ID 1058012791
$261.11
3 possible associated properties
Same owner name elsewhere
- Manuel, Sanchez$230.5698% confidence
501 North Ware Road, McAllen, TX, 78501
- Manuel, Sanchez$314.5698% confidence
5603 Windfern Road, Houston, TX, 77041
- Manuel, Sanchez$4,249.8598% confidence
81921 US Highway 111, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manuel, Sanchez$230.5698% confidence
522 Walnut Avenue Apt 7, Holtville, CA, 92250
Held by Santander Multi State Qsf
Misc outstanding checks · ID 1058013500
$261.11
1904 East Underwood Road 00, Holtville, CA, 92250
Held by Trinity Universal Insurance Company
Premium refunds · ID 957458341
$261.00
2098 Murray Drive, Holtville, CA, 92250
Held by Paypal
Misc intangible property · ID 1046556846
$260.93
3 possible associated properties
Same owner name elsewhere
- Two, Sisters$51.3298% confidence
1014 Montana Avenue, Santa Monica, CA, 90403
- Two, Sisters$60.0098% confidence
125 West Bolivar, Vidor, TX, 77662
- Two, Sisters$95.1198% confidence
2633 Gaston Avenue, Dallas, TX, 75226
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Two, Sisters$51.3298% confidence
524 Holt Avenue, Holtville, CA, 92250
Held by Villega V Cb Harvesting Settlement Fund
Refunds due · ID 998721272
$259.90
1 possible associated property
At this address
- Mellado, Andres$116.9591% confidence
524 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.
- Mellado, Andres$116.9591% confidence
885 Elm Avenue, Holtville, CA, 92250
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust · ID 1029693719
$259.36
3 possible associated properties
At this address
- Padilla, Raul$1.0091% confidence
885 Elm Avenue, Holtville, CA, 92250
- Padilla, Lorraine$427.0991% confidence
885 Elm Avenue, Holtville, CA, 92250
- Padilla, Jorge F$49.6991% confidence
885 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.
- Padilla, Raul$1.0091% confidence
ScrivnerCA
529 West 8th Street, Holtville, CA, 92250
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due · ID 1037532080
$259.33
1 possible associated property
At this address
- Scrivner, Dorotha$27.4791% confidence
529 West 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.
- Scrivner, Dorotha$27.4791% confidence
1313 7th Sp 110, Holtville, CA, 92250
Held by Wal-Mart Stores Inc
Salaries/Wages · ID 18996525
$259.21
3 possible associated properties
Same owner name elsewhere
- Reynoso, Maria R$1.3598% confidence
13231 La Quinta Street, La Mirada, CA, 90638
- Reynoso, Maria R$0.3198% confidence
PO Box 273, Arvin, CA, 93203
- Reynoso, Maria R$1.0098% confidence
246 Taylor Drive, 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.
- Reynoso, Maria R$1.3598% confidence
853 Cedar Avenue, Holtville, CA, 92250
Held by Sun Community Federal Credit Union
Savings accounts · ID 1010294744
$259.21
853 Cedar Avenue, Holtville, CA, 92250
Held by Sun Community Federal Credit Union
Savings accounts · ID 1010294750
$257.24
2075 Mets Road, Holtville, CA, 92250
Held by State Comp Insurance Fund
Individual policy benefit/Clm · ID 959178818
$257.14
4 possible associated properties
Same owner name elsewhere
- Uriarte, Pedro$42.8098% confidence
15450 Citron Avenue, Fontana, CA, 92335
- Uriarte, Pedro$10.0098% confidence
15450 Citron Avenue, Fontana, CA, 92335
- Uriarte, Pedro$401.9198% confidence
18924 Harbor Side, Montgomery, TX, 77356
At this address
- Uriarte, Guadalupe$0.8291% confidence
2075 Mets Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Uriarte, Pedro$42.8098% confidence
2296 East Highway 80, Holtville, CA, 92250
Held by Juvenile Court Fifth Dist
Other · ID 9723935
$256.46
1949 East Thiesen Road, Holtville, CA, 92250
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments · ID 1004315957
$256.00
$255.00
3 possible associated properties
Same owner name elsewhere
- Stewart, Floyd$2,000.0098% confidence
Unknown, Pasadena, TX
- Stewart, Floyd$1,000.0098% confidence
Unknown, Pasadena, TX
- Stewart, Floyd$1,000.0098% confidence
Unknown, Pasadena, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stewart, Floyd$2,000.0098% confidence
850 Circle Drive, Holtville, CA, 92250
Held by Elevance Health Inc
Premium refunds · ID 1042662036
$253.85
746 Fig Avenue, Holtville, CA, 92250
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1014021095
$253.41
2 possible associated properties
At this address
- George, Danielle$156.4998% confidence
746 Fig Avenue, Holtville, CA, 92250
- George, Danielle N$5.0095% confidence
746 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.
- George, Danielle$156.4998% confidence
1329 Barbara Wanth Road, Holtville, CA, 92250
Held by Wells Fargo Bank NA
Co-owner on this record: Sepples, Emmily
Savings accounts/Credit union shrs · ID 9122041
$253.00
1 possible associated property
At this address
- Sepples, Emmily$253.0091% confidence
1329 Barbara Wanth 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.
- Sepples, Emmily$253.0091% confidence
1329 Barbara Wanth Road, Holtville, CA, 92250
Held by Wells Fargo Bank NA
Co-owner on this record: Sepples, Marilyn W
Savings accounts/Credit union shrs · ID 9122041
$253.00
1 possible associated property
At this address
- Sepples, Marilyn W$253.0091% confidence
1329 Barbara Wanth 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.
- Sepples, Marilyn W$253.0091% confidence
1313 East 7th Street Spc 29, Holtville, CA, 92250
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 992872030
$252.97
4 possible associated properties
Same owner name elsewhere
- Marroquin, Cecilia$735.8898% confidence
27735 Legendary Drive, Moreno Valley, CA, 92555
At this address
- Marroquin, Cecilia D$8.4195% confidence
1313 East 7th Street Spc 29, Holtville, CA, 92250
- Marroquin, Cecilia D$1.0695% confidence
1313 East 7th Street Spc 29, Holtville, CA, 92250
- Marroquin, Alejandra Romero$0.4091% confidence
1313 East 7th Street Spc 29, Holtville, CA, 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, Cecilia$735.8898% confidence
870 Palm Avenue, Holtville, CA, 92250
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1026076288
$252.57
3 possible associated properties
At this address
- Lozano, Virginia$0.7191% confidence
870 Palm Avenue, Holtville, CA, 92250
- Lozano, Senobio$0.2191% confidence
870 Palm Avenue, Holtville, CA, 92250
- Lozano, Virginia$0.0591% confidence
870 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.
- Lozano, Virginia$0.7191% confidence
812 Ash Avenue, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 997153234
$252.54
3 possible associated properties
Same owner name elsewhere
- Palacios, Aurora$0.0298% confidence
5525 Via Corona Street, Los Angeles, CA, 90022
- Palacios, Aurora$1.1098% confidence
38 Tulsa Lane, Watsonville, CA, 95076
- Palacios, Aurora$2.4098% confidence
Apt 1008 6900 Seville Avenue, Huntington Park, CA, 90255
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palacios, Aurora$0.0298% confidence
753 Fig, Holtville, CA, 92250
Held by California Compensation Insurance Co
Insurance claim checks · ID 12007201
$252.00
1313 East 7th Street Spc 79, Holtville, CA, 92250
Held by Bank Of America - California NA (318)
Cashier's checks · ID 994662658
$251.86
1996 Barbara Worth Road, Holtville, CA, 92250
Held by Southwest Marketing Corporation
Liquidating funds · ID 14957024
$251.74
4 possible associated properties
Same owner name elsewhere
- Little, James M$0.0098% confidence
1580 Collyer Drive Apt 214, Redding, CA, 96003
- Little, James M$0.3698% confidence
2349 Balls Ferry Road, Anderson, CA, 96007
- Little, James M$0.9098% confidence
PO Box 322, Burney, CA, 96013
At this address
- Little, James F$125.4691% confidence
1996 Barbara Worth 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.
- Little, James M$0.0098% confidence
1777 Orchard Road, Holtville, CA, 92250
Held by Wells Fargo Financial California Inc
Customer overpayments · ID 954281513
$250.71
1 possible associated property
At this address
- Serrato, Javier SR$2.6093% confidence
1777 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.
- Serrato, Javier SR$2.6093% confidence
1313 East 7th Street Sp 92, Holtville, CA, 92250
Held by Bank Of America - California NA (318)
Outstanding official checks · ID 984942300
$250.07
3 possible associated properties
Same owner name elsewhere
- Gonzalez, Francisco N$1.2098% confidence
8627C Millergrove Drive, Whittier, CA, 90606
- Gonzalez, Francisco N$0.2198% confidence
1982 Duke Street, Chula Vista, CA, 91913
- Gonzalez, Francisco N$0.3898% confidence
1982 Duke Street, Chula Vista, CA, 91913
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Francisco N$1.2098% confidence
121 West 5th Street, Holtville, CA, 92250
Held by Coca-Cola Refreshments USA Inc
Accounts payable · ID 956843339
$250.00
582 Fern Avenue, Holtville, CA, 92250
Held by Oregon Revenue Department
Refunds due · ID 962495865
$250.00
335 West 8th Street, Holtville, CA, 92250
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018799535
$250.00
6 possible associated properties
Same owner name elsewhere
- Sperber, Mary$4.5098% confidence
00000
- Sperber, Mary$0.5898% confidence
526 Swanson Avenue, Placentia, CA, 92870
- Sperber, Mary$15.1298% confidence
611 North Rose Drive Apt F101, Placentia, CA, 92870
At this address
- Sperber, Mary A$10.0095% confidence
335 West 8th Street, Holtville, CA, 92250
- Sperber, Earle W$88.3191% confidence
335 West 8th Street, Holtville, CA, 92250
- Sperber, Earle W$92.0391% confidence
335 West 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.
- Sperber, Mary$4.5098% confidence
708 East 5th Street, Holtville, CA, 92250
Held by Caremarkpcs L L C
Accounts payable · ID 1045114018
$249.04
1 possible associated property
At this address
- Chavarin, Agapito R$93.5498% 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.
- Chavarin, Agapito R$93.5498% confidence
721 Fern Street, Holtville, CA, 92250
Held by Commonwealth Land Title Ins Company
Escrow accounts · ID 961340494
$248.82
874 Maple Avenue, Holtville, CA, 92250
Held by San Diego State University
Wages, payroll, salaries · ID 991739894
$248.56
3 possible associated properties
At this address
- Gillespie, Kristi N$1.0198% confidence
874 Maple Avenue, Holtville, CA, 92250
- Gillespie, Kristi N$330.3598% confidence
874 Maple Avenue, Holtville, CA, 92250
- Gillespie, Kristi$15.0095% confidence
874 Maple Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gillespie, Kristi N$1.0198% confidence
720 Cedar Avenue, Holtville, CA, 92250
Held by Wells Fargo Vendor Checks
Salaries/Wages · ID 16559452
$248.10
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
434 West 5th Street Sp 28, Holtville, CA, 92250
Held by Villega V Cb Harvesting Settlement Fund
Refunds due · ID 998720147
$246.90
3 possible associated properties
Same owner name elsewhere
- Aguayo, Salvador$151.6898% confidence
2291 West Orange Avenue, El Centro, CA, 92243
- Aguayo, Salvador$120.7798% confidence
1340 West Juniper Street, Oxnard, CA, 93033
- Aguayo, Salvador$108.6898% confidence
950 Heritage Road, 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.
- Aguayo, Salvador$151.6898% confidence
708 East 5th Street Room 123, Holtville, CA, 92250
Held by Pennsylvania Life Company
Accounts payable · ID 971398583
$244.63
3 possible associated properties
Same owner name elsewhere
- Avalos, Esther$61.3598% confidence
1713 North Court, Visalia, CA, 93277
- Avalos, Esther$742.2898% confidence
1415 Country Park, Everman, TX, 77053
- Avalos, Esther$89.0098% confidence
Unknown, El Paso, TX, 99999
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avalos, Esther$61.3598% confidence
456 PO Box, Holtville, CA, 92250
Held by Metabank National Association
Co-owner on this record: Alatorre, Yolanda
Outstanding official checks · ID 1013322162
$244.01
3 possible associated properties
Same owner name elsewhere
- Alatorre, Filemon$18.20100% confidence
PO Box 456, Holtville, CA, 92250
- Alatorre, Filemon$18.3798% confidence
1025 West Buena Vista Avenue, Visalia, CA, 93291
- Alatorre, Filemon$18.3798% confidence
1025 West Buena Vista Avenue, Visalia, CA, 93291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alatorre, Filemon$18.20100% confidence
770 Fern Avenue, Holtville, CA, 92250
Held by Interinsurance Exchange Of The Automobil
Insurance premiums · ID 18072045
$242.00
411 East 5th Street, Holtville, CA, 92250
Held by Whataburger Restaurants LLC
Wages, payroll, salaries · ID 968472278
$241.95
$241.77
3 possible associated properties
Same owner name elsewhere
- Quijada, Juan$25.2698% confidence
5300 Criswell Lane, El Paso, TX, 79932
- Quijada, Juan$516.2298% confidence
5300 Criswell Lane, El Paso, TX, 79932
- Quijada, Juan$412.4498% confidence
5300 Criswell Lane, El Paso, TX, 79932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quijada, Juan$25.2698% confidence
760 Pine Avenue, Holtville, CA, 92250
Held by Clearstar Financial Credit Union
Savings accounts · ID 967391658
$241.69
3 possible associated properties
At this address
- Gilbertson, Thomas J$0.5298% confidence
760 Pine Avenue, Holtville, CA, 92250
- Gilbertson, Thomas J$7.0098% confidence
760 Pine Avenue, Holtville, CA, 92250
- Gilbertson, Thomas J$1.2698% confidence
760 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.
- Gilbertson, Thomas J$0.5298% confidence
819 Brentwood Avenue, Holtville, CA, 92250
Held by Loancare LLC
Co-owner on this record: Orantes, Viviana
Outstanding official checks · ID 1044386885
$241.39
1 possible associated property
At this address
- Orantes, Viviana$241.3991% confidence
819 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.
- Orantes, Viviana$241.3991% confidence
819 Brentwood Avenue, Holtville, CA, 92250
Held by Loancare LLC
Co-owner on this record: Orantes, Luis
Outstanding official checks · ID 1044386885
$241.39
2 possible associated properties
Same owner name elsewhere
- Orantes, Viviana$26.86100% confidence
540 East 3rd Street, Holtville, CA, 92250
At this address
- Orantes, Luis$241.3991% confidence
819 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.
- Orantes, Viviana$26.86100% confidence
753 Palm Avenue, Holtville, CA, 92250
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1035714104
$239.51
6 possible associated properties
Same owner name elsewhere
- Bennett, Tyler J$4.9898% confidence
1435 Bay Street Apt 32, San Francisco, CA, 94123
- Bennett, Tyler J$0.0698% confidence
1435 Bay Street Apt 32, San Francisco, CA, 94123
- Bennett, Tyler J$10.0098% confidence
944 Citrine Way, San Marcos, CA, 92078
At this address
- Bennett, Tyler$1,134.6395% confidence
753 Palm Avenue, Holtville, CA, 92250
- Bennett, Tyler$20.0095% confidence
753 Palm Avenue, Holtville, CA, 92250
- Bennett, Tyler$10.2095% confidence
753 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.
- Bennett, Tyler J$4.9898% confidence