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 20, 2026 · official state programs
1313 East 7th Street Sp 47, Holtville, CA, 92250
Held by Western Union Financial Services
Refunds due · ID 1020028995
$30.00
645 Cedar Avenue, Holtville, CA, 92250
Held by Philips North America LLC
Misc outstanding checks · ID 1022906553
$30.00
1 possible associated property
At this address
- Freeman, Donna M$0.4095% confidence
645 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.
- Freeman, Donna M$0.4095% confidence
Promotora Agropecuaria Del Noroeste SCA
275 Walnut Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027398716
$30.00
3205 Highline Road, Holtville, CA, 92250
Held by Draftkings Inc.
Misc intangible property · ID 1027445816
$30.00
1705 Haven Road, Holtville, CA, 92250
Held by Farmers Property And Casualty Ins Co
Co-owner on this record: Cazares, Blanca
Premium refunds · ID 1033218381
$30.00
1705 Haven Road, Holtville, CA, 92250
Held by Farmers Property And Casualty Ins Co
Co-owner on this record: Rodriguez, Jose
Premium refunds · ID 1033218381
$30.00
4 possible associated properties
Same owner name elsewhere
- Cazares, Blanca$100.0098% confidence
2525 West Davis Street, Dallas, TX, 75211
- Cazares, Blanca$100.0098% confidence
1612 Orchid Avenue, McAllen, TX, 78504
- Cazares, Blanca$136.8198% confidence
2825 West Davis Street, Dallas, TX, 75211
At this address
- Cazares, Amparo$28.0091% confidence
1705 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.
- Cazares, Blanca$100.0098% confidence
654 Olive Avenue, Holtville, CA, 92250
Held by Optumrx
Group policy benefit/Clm payments · ID 1036593143
$30.00
2 possible associated properties
At this address
- Browder, Jimmy$0.7698% confidence
654 Olive Avenue, Holtville, CA, 92250
- Browder, Jimmy K$0.9795% confidence
654 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.
- Browder, Jimmy$0.7698% confidence
Unknown, Holtville, CA, 92250
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1037186774
$30.00
755 Wooldridge Avenue, Holtville, CA, 92250
Held by Pathward
Misc intangible property · ID 1040912583
$30.00
1370 Camino Verde Drive, Holtville, CA, 92250
Held by Rady Children'S Hospital - San Diego
Vendor checks · ID 1041410225
$30.00
603 Cedar Avenue, Holtville, CA, 92250
Held by Symes Cadillac, Inc.
Refunds due · ID 1044903788
$30.00
6 possible associated properties
Same owner name elsewhere
- Juarez, Manuel A$175.1898% confidence
8741 Preston Trace, Frisco, TX, 75034
- Juarez, Manuel A.$1,057.3198% confidence
4752 Hubard Street, Los Angeles, CA, 90022
- Juarez, Manuel A$138.3798% confidence
5217 North Vogue Avenue, Azusa, CA, 91702
At this address
- Juarez, Manuel$188.0095% confidence
603 Cedar Avenue, Holtville, CA, 92250
- Juarez, Aida$5.5491% confidence
603 Cedar Avenue, Holtville, CA, 92250
- Juarez, Aida$40.4091% confidence
603 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.
- Juarez, Manuel A$175.1898% confidence
525 Wooldridge Avenue, Holtville, CA, 92250
Held by Bank Of America NA
Checking accounts · ID 1045282403
$30.00
5 possible associated properties
Same owner name elsewhere
- Castro, Marisela R$1.00100% confidence
312 West 7th Street, Holtville, CA, 92250
- Castro, Marisela R$111.4898% confidence
21384 Mission Boulevard, Hayward, CA, 94541
At this address
- Castro, Marisela R$39.0098% confidence
525 Wooldridge Avenue, Holtville, CA, 92250
- Castro, Marisela$3.3595% confidence
525 Wooldridge Avenue, Holtville, CA, 92250
- Castro, Marisela Rendon$718.0595% confidence
525 Wooldridge Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Marisela R$1.00100% confidence
838 Palm Avenue, Holtville, CA, 92250
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045545872
$30.00
6 possible associated properties
Same owner name elsewhere
- Ramos, Bianca$114.5998% confidence
611 Dairy Ashford Street Apt, Houston, TX, 77079
- Ramos, Bianca$180.9298% confidence
2717 College Avenue, Fort Worth, TX, 76110
- Ramos, Bianca$169.0098% confidence
#### Pale Sage Drive Apt ####, Houston, TX, 77049
At this address
- Ramos, Juan$1.8091% confidence
838 Palm Avenue, Holtville, CA, 92250
- Ramos, Juan$18.8291% confidence
838 Palm Avenue, Holtville, CA, 92250
- Ramos, Juan$58.9291% confidence
838 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.
- Ramos, Bianca$114.5998% confidence
Cooperswest Ins Agency L L CCA
P O Box 88, Holtville, CA, 92250
Held by Continental Casualty Company
Accounts payable · ID 1047187436
$30.00
428 Walnut Avenue, Holtville, CA, 92250
Held by Western Union Financial Services, Inc.
Refunds due · ID 1047235820
$30.00
1 possible associated property
At this address
- Lopez, Alvarado Eliel G$0.3491% confidence
428 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, Alvarado Eliel G$0.3491% confidence
1631 Claybrook Road, Holtville, CA, 92250
Held by Searsroebuck And Co.
Refunds due · ID 961474432
$29.99
1 possible associated property
At this address
- Pacheco, Lynee V$0.5191% confidence
1631 Claybrook 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.
- Pacheco, Lynee V$0.5191% confidence
738 Brentwood Avenue, Holtville, CA, 92250
Held by Intuit Inc
Misc outstanding checks · ID 1004990517
$29.99
1 possible associated property
At this address
- Erwin, Carol$3.5498% confidence
738 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.
- Erwin, Carol$3.5498% confidence
670 Cedar Avenue, Holtville, CA, 92250
Held by Intuit Inc.
Misc outstanding checks · ID 965501831
$29.95
861 Fern Avenue, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 974668690
$29.95
3 possible associated properties
At this address
- Padilla, Francisca$1.1991% confidence
861 Fern Avenue, Holtville, CA, 92250
- Padilla, Francisca$1.2391% confidence
861 Fern Avenue, Holtville, CA, 92250
- Padilla, Francisca$0.4191% 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.
- Padilla, Francisca$1.1991% confidence
950 East 5th Street Apt 804, Holtville, CA, 92250
Held by Capital One Bank, National Association
Misc outstanding checks · ID 987707658
$29.94
3 possible associated properties
At this address
- Beltran, Leonel$2.7191% confidence
950 East 5th Street Apt 804, Holtville, CA, 92250
- Beltran, Leonel$1.7991% confidence
950 East 5th Street Apt 804, Holtville, CA, 92250
- Beltran, Nora$4.1191% confidence
950 East 5th Street Apt 804, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beltran, Leonel$2.7191% confidence
506 West 7th Street, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 1034921129
$29.93
1 possible associated property
At this address
- Fischer, Laura$14.2195% confidence
506 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.
- Fischer, Laura$14.2195% confidence
1313 East 7th Street Spc 72, Holtville, CA, 92250
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026872332
$29.90
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$267.2898% 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
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
405 Grape Avenue, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 972354097
$29.88
3 possible associated properties
At this address
- Silva, Gerardo M$3.1591% confidence
405 Grape Avenue, Holtville, CA, 92250
- Silva, Gerardo Martinez$0.1491% confidence
405 Grape Avenue, Holtville, CA, 92250
- Silva, Isabel M$1.3091% confidence
405 Grape 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.
- Silva, Gerardo M$3.1591% confidence
405 Palo Verde Avenue, Holtville, CA, 92250
Held by Sprint United Management
Refunds due · ID 1017424152
$29.85
5 possible associated properties
Same owner name elsewhere
- Mondragon, Dolores$61.36100% confidence
405 Palos Verde Avenue, Holtville, CA, 92250
- Mondragon, Dolores$64.7998% confidence
Post Office Box 247, Gualala, CA, 95445
At this address
- Mondragon, Dolores$18.8098% confidence
405 Palo Verde Avenue, Holtville, CA, 92250
- Mondragon, Dolores A$14.1995% confidence
405 Palo Verde Avenue, Holtville, CA, 92250
- Mondragon, Yissel$1.1791% confidence
405 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.
- Mondragon, Dolores$61.36100% confidence
412 Tamarack Avenue, Holtville, CA, 92250
Held by American Reliable Insurance Co
Premium refunds · ID 967603044
$29.77
2 possible associated properties
At this address
- Silva, Jesus$0.2398% confidence
412 Tamarack Avenue, Holtville, CA, 92250
- Silva, Jesus$54.1798% confidence
412 Tamarack 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.
- Silva, Jesus$0.2398% confidence
535 Grape Avenue Apt 29, Holtville, CA, 92250
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries · ID 1022092937
$29.71
1 possible associated property
At this address
- Sanchez, Elizabeth$0.3391% confidence
535 Grape Avenue Apt 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.
- Sanchez, Elizabeth$0.3391% confidence
950 East 5th Street Apt 601, Holtville, CA, 92250
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 996349438
$29.68
1313 East 7th Street Spc 79, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 983947762
$29.62
656 Palm Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Solorzano, Nidia
Cashier's checks · ID 1043700514
$29.61
6 possible associated properties
Same owner name elsewhere
- Solorzano, Noe$6.7898% confidence
11109 California Avenue, Lynwood, CA, 90262
- Solorzano, Noe$15.0098% confidence
5744 Halbrent Avenue, Van Nuys, CA, 91411
- Solorzano, Noe$19.1598% confidence
916 Roselawn Court, Modesto, CA, 95351
At this address
- Solorzano, Noe$1.7398% confidence
656 Palm Avenue, Holtville, CA, 92250
- Solorzano, Noe$0.3198% confidence
656 Palm Avenue, Holtville, CA, 92250
- Solorzano, Nidia$29.6191% confidence
656 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.
- Solorzano, Noe$6.7898% confidence
656 Palm Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Solorzano, Noe
Cashier's checks · ID 1043700514
$29.61
5 possible associated properties
Same owner name elsewhere
- Solorzano, Nidia$50.0098% confidence
656 Palm Avenue, Hawthorne, CA, 90250
- Solorzano, Nidia$80.0098% confidence
6000 Sunforest Drive, Houston, 77092
At this address
- Solorzano, Noe$1.7391% confidence
656 Palm Avenue, Holtville, CA, 92250
- Solorzano, Noe$0.3191% confidence
656 Palm Avenue, Holtville, CA, 92250
- Solorzano, Noe$29.6191% confidence
656 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.
- Solorzano, Nidia$50.0098% confidence
638 Fern Avenue, Holtville, CA, 92250
Held by Metlife Inc
Dividends · ID 986793944
$29.60
3 possible associated properties
At this address
- Bernshouse, Anna Marie$54.7698% confidence
638 Fern Avenue, Holtville, CA, 92250
- Bernshouse, Anna Marie$54.7698% confidence
638 Fern Avenue, Holtville, CA, 92250
- Bernshouse, Anna Marie$54.7698% confidence
638 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.
- Bernshouse, Anna Marie$54.7698% confidence
1348 Worthington Road, Holtville, CA, 92250
Held by Directv LLC
Refunds due · ID 987661551
$29.59
1313 East 7th Street Spc 97, Holtville, CA, 92250
Held by Pathward
Misc intangible property · ID 1041061007
$29.59
2 possible associated properties
At this address
- Rojas, Rafael R$1.9195% confidence
1313 East 7th Street Spc 97, Holtville, CA, 92250
- Rojas, Rafael R$1.0095% 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.
- Rojas, Rafael R$1.9195% confidence
2048 East Hartshorne Road Bx 454, Holtville, CA, 92250
Held by Maryland Casualty Co
Co-owner on this record: Woodson, Mac
Other · ID 10190226
$29.58
1 possible associated property
At this address
- Woodson, Mac$29.5891% confidence
2048 East Hartshorne Road Bx 454, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woodson, Mac$29.5891% confidence
2048 East Hartshorne Road Bx 454, Holtville, CA, 92250
Held by Maryland Casualty Co
Co-owner on this record: Woodson, Mildred
Other · ID 10190226
$29.58
1 possible associated property
At this address
- Woodson, Mildred$29.5891% confidence
2048 East Hartshorne Road Bx 454, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woodson, Mildred$29.5891% confidence
1997 Barbara Worth Road, Holtville, CA, 92250
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1026074681
$29.57
559 Grape Avenue #37, Holtville, CA, 92250
Held by Southern California Gas Co.
Refunds · ID 10954652
$29.51
Rfd 2, Holtville, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies · ID 872270
$29.50
1329 Barbara Worth, Holtville, CA, 92250
Held by Permanent General Assurance Corporation
Premium refunds · ID 956571432
$29.50
1 possible associated property
Same owner name elsewhere
- Rothfleisch, Charles$51.63100% confidence
1326 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.
- Rothfleisch, Charles$51.63100% confidence
950 East 5th Street Apt 1008, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 974616719
$29.50
3 possible associated properties
Same owner name elsewhere
- Canales, Maria G$500.0098% confidence
00000
- Canales, Maria G$198.2198% confidence
12303 Gulf Fwy, Houston, TX, 77034
- Canales, Maria G$413.0098% confidence
1436 Cherry Lane, Clovis, CA, 93612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Canales, Maria G$500.0098% confidence
Olive Avenue, Holtville, CA, 92250
Held by Tribune Publishing Company
Customer overpayments · ID 1006074749
$29.50
552 Figueroa Street, Holtville, CA, 92250
Held by Scripps Health
Refunds due · ID 1001038206
$29.48
Box 674, Holtville, CA, 92250
Held by Lucent Technologies Inc Odd Lot Tender C
Securities · ID 16516641
$29.44
1 possible associated property
Same owner name elsewhere
- Dulaney, Doris L$43.2098% confidence
525 Hilo Way, Vista, CA, 92083
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dulaney, Doris L$43.2098% confidence
Leon W & Anna M Bernshouse Tr Ua 08 25 8 9CA
638 Fern Avenue, Holtville, CA, 92250
Held by Axa
Co-owner on this record: Bernshouse, Anna Marie
Dividend reinvestment plan · ID 991757173
$29.41
3 possible associated properties
At this address
- Leon W & Anna M Bernshouse Tr Ua 08 25 8 9$2.9598% confidence
638 Fern Avenue, Holtville, CA, 92250
- Leon W & Anna M Bernshouse Tr Ua 08 25 8 9$1,254.9498% confidence
638 Fern Avenue, Holtville, CA, 92250
- Leon W & Anna M Bernshouse Tr Ua 08 25 8 9$10.0198% confidence
638 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.
- Leon W & Anna M Bernshouse Tr Ua 08 25 8 9$2.9598% confidence
638 Fern Avenue, Holtville, CA, 92250
Held by Axa
Co-owner on this record: Leon W & Anna M Bernshouse Tr Ua 08 25 8 9
Dividend reinvestment plan · ID 991757173
$29.41
3 possible associated properties
At this address
- Bernshouse, Anna Marie$54.7698% confidence
638 Fern Avenue, Holtville, CA, 92250
- Bernshouse, Anna Marie$54.7698% confidence
638 Fern Avenue, Holtville, CA, 92250
- Bernshouse, Anna Marie$54.7698% confidence
638 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.
- Bernshouse, Anna Marie$54.7698% confidence
829 East 8th Street, Holtville, CA, 92250
Held by Tyco Electonics Ltd
Dividends · ID 965463351
$29.40
6 possible associated properties
Same owner name elsewhere
- Barrera, Cecilia Z$0.1698% confidence
26428 Primrose Way, Moreno Valley, CA, 92555
- Barrera, Cecilia Z$0.1698% confidence
26428 Primrose Way, Moreno Valley, CA, 92555
- Barrera, Cecilia Z$0.1698% confidence
26428 Primrose Way, Moreno Valley, CA, 92555
At this address
- Barrera, Cecilia Z$8.3498% confidence
829 East 8th Street, Holtville, CA, 92250
- Barrera, Cecilia Z$4.6598% confidence
829 East 8th Street, Holtville, CA, 92250
- Barrera, Cecilia Z$3.5098% confidence
829 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.
- Barrera, Cecilia Z$0.1698% confidence
638 Olive Avenue, Holtville, CA, 92250
Held by American Vision Partners Holdings LLC
Accounts-receivable credit balance · ID 1028219128
$29.40
3 possible associated properties
At this address
- Peeks, Kelley K$4.5795% confidence
638 Olive Avenue, Holtville, CA, 92250
- Peeks, Skylar$8.9191% confidence
638 Olive Avenue, Holtville, CA, 92250
- Peeks, Ronald L$4.5791% confidence
638 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.
- Peeks, Kelley K$4.5795% confidence
1705 East Haven Road, Holtville, CA, 92250
Held by Pershing LLC
Misc outstanding checks · ID 962779007
$29.39
2 possible associated properties
Same owner name elsewhere
- McNitt, Karen$2,471.1498% confidence
1020 West Evan Hews Sp30, El Centro, CA, 92243
At this address
- Mc, Nitt Karen$95.8195% 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.
- McNitt, Karen$2,471.1498% confidence
2304 Cedar Road, Holtville, CA, 92250
Held by Chesapeake Operating Inc
Net revenue interest · ID 962831790
$29.32
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
868 Ash Avenue, Holtville, CA, 92250
Held by Southern California Gas Company
Refunds or rebates · ID 989970920
$29.32
2070 Country Club Drive Apt 9, Holtville, CA, 92250
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks · ID 1030709523
$29.31
2096 Murray Drive, Holtville, CA, 92250
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1033136703
$29.31
3 possible associated properties
At this address
- Borchard, James$5.0098% confidence
2096 Murray Drive, Holtville, CA, 92250
- Borchard, James$10.9098% confidence
2096 Murray Drive, Holtville, CA, 92250
- Borchard, Ryan$75.0091% confidence
2096 Murray 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.
- Borchard, James$5.0098% confidence
540 Artesia Avenue, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1037568235
$29.29
877 Pine Avenue, Holtville, CA, 92250
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 986111724
$29.24
962 Beale Avenue, Holtville, CA, 92250
Held by Mb Financial Bank
Checking accounts · ID 993846974
$29.24
3 possible associated properties
At this address
- Vera, Daniel$5.2698% confidence
962 Beale Avenue, Holtville, CA, 92250
- Vera, Daniel$2.3498% confidence
962 Beale Avenue, Holtville, CA, 92250
- Vera, Maria E$1.3891% confidence
962 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.
- Vera, Daniel$5.2698% confidence
2117 Bell Road, Holtville, CA, 92250
Held by Globe Life Inc
Premium refunds · ID 998748485
$29.24
3 possible associated properties
At this address
- Marini, Kathleen$10.8395% confidence
2117 Bell Road, Holtville, CA, 92250
- Marini, Kathleen$15.0095% confidence
2117 Bell Road, Holtville, CA, 92250
- Marini, W David$13.6491% confidence
2117 Bell 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.
- Marini, Kathleen$10.8395% confidence
867 Palm Avenue, Holtville, CA, 92250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002770568
$29.23
708 East 5th Street Apt 21, Holtville, CA, 92250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002775208
$29.23
514 Walnut Avenue Apt 4, Holtville, CA, 92250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002780082
$29.23
1313 East 7th Street Spc 62, Holtville, CA, 92250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002785217
$29.23
1 possible associated property
At this address
- Gutierrez, Claudia$23.6498% confidence
1313 East 7th Street Spc 62, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gutierrez, Claudia$23.6498% confidence
835 Pine Avenue, Holtville, CA, 92250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002787168
$29.23
2 possible associated properties
At this address
- Hamilton, Kay L JR$2.6795% confidence
835 Pine Avenue, Holtville, CA, 92250
- Hamilton, Lori$10.0091% confidence
835 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.
- Hamilton, Kay L JR$2.6795% confidence
345 Chestnut Avenue, Holtville, CA, 92250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002797698
$29.23
1 possible associated property
Same owner name elsewhere
- Hurtado, Sarai$54.4698% confidence
1990 Pasadena Avenue, Long Beach, CA, 90806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hurtado, Sarai$54.4698% confidence
117 East 8th Street Apt 2, Holtville, CA, 92250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002804519
$29.23
638 Orange Avenue, Holtville, CA, 92250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002850801
$29.23
3 possible associated properties
At this address
- Arias, Josefa N$7.0091% confidence
638 Orange Avenue, Holtville, CA, 92250
- Arias, Alejandro$8.2291% confidence
638 Orange Avenue, Holtville, CA, 92250
- Arias, Alejandro$55.2191% confidence
638 Orange Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arias, Josefa N$7.0091% confidence
1952 Chambers Lane, Holtville, CA, 92250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002853379
$29.23
3 possible associated properties
At this address
- Avelar, Maria Fernanda$2.1795% confidence
1952 Chambers Lane, Holtville, CA, 92250
- Avelar, Maria F$36.0895% confidence
1952 Chambers Lane, Holtville, CA, 92250
- Avelar, Maria F$38.0295% confidence
1952 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.
- Avelar, Maria Fernanda$2.1795% confidence
1340 Barbara Worth Drive, Holtville, CA, 92250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002859132
$29.23
525 East 8th Street, Holtville, CA, 92250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002863064
$29.23
1 possible associated property
At this address
- Bowerman Est Of Norma J$428.3891% confidence
525 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.
- Bowerman Est Of Norma J$428.3891% confidence
1822 East Underwood Road, Holtville, CA, 92250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002870568
$29.23
5 possible associated properties
Same owner name elsewhere
- Carranza, Sergio$702.3898% confidence
4736 Manitou Bay, San Antonio, TX, 78259
- Carranza, Sergio$738.2598% confidence
495 South Business Highway 281, Encino, TX, 78353
- Carranza, Sergio$1,000.0098% confidence
10105 San Carlos Avenue 44A, South Gate, CA, 90280
At this address
- Carranza, Sergio$19.7098% confidence
1822 East Underwood Road, Holtville, CA, 92250
- Carranza, Linda E$2.9391% confidence
1822 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.
- Carranza, Sergio$702.3898% confidence
750 Wooldridge Avenue, Holtville, CA, 92250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002872395
$29.23
760 Fig Avenue, Holtville, CA, 92250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002873949
$29.23
1 possible associated property
At this address
- Chamberlin, Richard$100.0091% confidence
760 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.
- Chamberlin, Richard$100.0091% confidence
950-3/5 Th Street Apt 304, Holtville, CA, 92250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002885833
$29.23
1313 East 7th Street Spc 31, Holtville, CA, 92250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002888344
$29.23
488 Tamarack Street, Holtville, CA, 92250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002890119
$29.23
3 possible associated properties
Same owner name elsewhere
- Delgado, Herminia$653.0098% confidence
4306 Elgin Court, Grand Prairie, TX, 75052
- Delgado, Herminia$209.0098% confidence
2019 Beaumont Avenue, McAllen, TX, 78501
At this address
- Delgado, Salvador$24.7491% 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$653.0098% confidence
860 Pine Avenue, Holtville, CA, 92250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002895948
$29.23
1 possible associated property
Same owner name elsewhere
- Durrer, Hilda$27.99100% confidence
PO Box 631 860 Pine 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.
- Durrer, Hilda$27.99100% confidence
1947 East Thiesen Road, Holtville, CA, 92250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002613326
$29.23
3 possible associated properties
Same owner name elsewhere
- Pantoja, Gabriela$58.7098% confidence
1510 West El Portal Court, La Habra, CA, 90631
- Pantoja, Gabriela$150.0098% confidence
6004 James River Drive, Arlington, TX, 76018
- Pantoja, Gabriela$67.7998% confidence
1007 Pierce Street, McGregor, TX, 76657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pantoja, Gabriela$58.7098% confidence
724 Wooldridge Avenue, Holtville, CA, 92250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002614719
$29.23
3 possible associated properties
Same owner name elsewhere
- Pasillas, Lucina$0.47100% confidence
897 Elm Avenue, Holtville, CA, 92250
- Pasillas, Lucina$44.7298% confidence
PO Box 5384, El Monte, CA, 91734
At this address
- Pasillas, Lucina G$43.4295% confidence
724 Wooldridge Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pasillas, Lucina$0.47100% confidence
2050 Country Club Drive, Holtville, CA, 92250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002621279
$29.23
4 possible associated properties
Same owner name elsewhere
- Popat, Anil$0.1098% confidence
1055 Van Ness Avenue, Fresno, CA, 93721
- Popat, Anil$79.0098% confidence
1687 B Melrose Avenue, Chula Vista, CA, 91911
- Popat, Anil$113.7798% confidence
2252 Country Club Road, Holtville, CA, 92255
At this address
- Popat, Anil$65.4998% 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.
- Popat, Anil$0.1098% confidence
Quinteromagallanes, EustaquioCA
721 1/2 Pine Avenue, Holtville, CA, 92250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002623892
$29.23
511 West 8th Street, Holtville, CA, 92250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002635220
$29.23
3 possible associated properties
Same owner name elsewhere
- Rosales, Esequiel$66.7998% confidence
7322 Wiston Chace Place, Humble, TX, 77346
- Rosales, Esequiel$40.0098% confidence
323 North Grant, Spearman, TX, 79081
At this address
- Rosales, Judith$0.3591% confidence
511 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.
- Rosales, Esequiel$66.7998% confidence
619 East 7th Street, Holtville, CA, 92250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002636516
$29.23
1 possible associated property
Same owner name elsewhere
- Ruelas, Maximiliano$7.2698% confidence
PO Box 4111, Calexico, CA, 92232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruelas, Maximiliano$7.2698% confidence
544 Figueroa Avenue Apt 3, Holtville, CA, 92250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002636792
$29.23
3 possible associated properties
Same owner name elsewhere
- Ruiz, Liborio$43.9898% confidence
7110 Youpon Drive, Galveston, TX, 77551
- Ruiz, Liborio$220.2898% confidence
2502 Indian Planes, Sugar Land, TX, 77479
- Ruiz, Liborio$72.4698% confidence
1416 Dunn Drive, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ruiz, Liborio$43.9898% confidence
1810 East Alamo Road, Holtville, CA, 92250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002642876
$29.23
605 East 3rd Street, Holtville, CA, 92250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002671088
$29.23
233 West 8th Street, Holtville, CA, 92250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002677819
$29.23
1 possible associated property
At this address
- Widmann, Madge A$78.4695% confidence
233 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.
- Widmann, Madge A$78.4695% confidence
769 Holt Avenue, Holtville, CA, 92250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1003314991
$29.23
1777 Orchard Road, Holtville, CA, 92250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1003315483
$29.23
4 possible associated properties
Same owner name elsewhere
- Martinez, Ludivina$1,000.0098% confidence
2710 West Ashby, San Antonio, TX, 78201
- Martinez, Ludivina$2,500.0098% confidence
3602 Ingersoll Street, Dallas, TX, 75212
- Martinez, Ludivina$280.6798% confidence
906 Sioux, Hereford, TX, 79045
At this address
- Martinez, Ludy$2.7591% 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.
- Martinez, Ludivina$1,000.0098% confidence
345 Maple Avenue, Holtville, CA, 92250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1003319401
$29.23
3 possible associated properties
At this address
- Medina, Liliana C.$4.0091% confidence
345 Maple Avenue, Holtville, CA, 92250
- Medina, Liliana C.$4.0091% confidence
345 Maple Avenue, Holtville, CA, 92250
- Medina, Liliana C.$4.0091% confidence
345 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.
- Medina, Liliana C.$4.0091% confidence
689 Holt Avenue Apt 3, Holtville, CA, 92250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1003321470
$29.23
511 West 8th Street, Holtville, CA, 92250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1003326364
$29.23
958 Maple Avenue, Holtville, CA, 92250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1003332431
$29.23
1 possible associated property
Same owner name elsewhere
- NA Israel I Flores$29.23100% confidence
435 Bluegrass Crk, San Antonio, TX, 78253
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- NA Israel I Flores$29.23100% confidence
1487 East Alamo Road, Holtville, CA, 92250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1003332972
$29.23
749 East Heber Road, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1009045349
$29.23
4 possible associated properties
Same owner name elsewhere
- Collings, Rene G$0.9498% confidence
PO Box 89, Seeley, CA, 92273
At this address
- Collings, Rene$5.9895% confidence
749 East Heber Road, Holtville, CA, 92250
- Collings, Thomasa$55.0091% confidence
749 East Heber Road, Holtville, CA, 92250
- Collings, Gene$55.0091% confidence
749 East Heber 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.
- Collings, Rene G$0.9498% confidence
1914 Orchard Road, Holtville, CA, 92250
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011028312
$29.15
3 possible associated properties
Same owner name elsewhere
- Schwer, Edward C Vi$63.0098% confidence
1855 West Olive Avenue Apt 410, El Centro, CA, 92243
- Schwer, Edward C Vi$25.0098% confidence
1855 West Olive Avenue Apt 410, El Centro, CA, 92243
At this address
- Schwer, Edward$27.5595% confidence
1914 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.
- Schwer, Edward C Vi$63.0098% confidence
335 West 7th, Holtville, CA, 92250
Held by Sears Roebuck And Co
Credit balances · ID 11054416
$29.14
754 Fern Avenue, Holtville, CA, 92250
Held by Nationwide Mutual Insurance
Premium refunds · ID 1021523954
$29.14
3 possible associated properties
At this address
- Arzaga, Paul$15.0098% confidence
754 Fern Avenue, Holtville, CA, 92250
- Arzaga, Paul C$16.0095% confidence
754 Fern Avenue, Holtville, CA, 92250
- Arzaga, Paul C$22.6995% confidence
754 Fern Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arzaga, Paul$15.0098% confidence
608 East 5th Street, Holtville, CA, 92250
Held by American Express Company
Accounts payable · ID 980286846
$29.13
6 possible associated properties
Same owner name elsewhere
- Union, Food Mkt$5.46100% confidence
608 East 5th Street Union Food Mkt, Holtville, CA, 92250
- Union, Food Mkt$10.25100% confidence
111 Ortega Avenue, Mountain View, CA, 94040
- Union, Food Mkt$16.15100% confidence
2500HOSPITAL Drbldg 1UNI, Mountain View, CA, 94040
At this address
- Union, Food Mkt$5.9198% confidence
608 East 5th Street, Holtville, CA, 92250
- Union, Food Mkt$6.4998% confidence
608 East 5th Street, Holtville, CA, 92250
- Union, Food Mkt$4.7298% 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$5.46100% confidence
705 Palm Avenue, Holtville, CA, 92250
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 992233864
$29.11
3 possible associated properties
At this address
- Garcia, Lenora Y$30.1198% confidence
705 Palm Avenue, Holtville, CA, 92250
- Garcia, Lenora Y$27.5698% confidence
705 Palm Avenue, Holtville, CA, 92250
- Garcia, Lenora Y$25.9398% 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
1784 East Alamo Road, Holtville, CA, 92250
Held by Farmers New World Life Insurance Company
Other amounts due under policy · ID 954795451
$29.10
4 possible associated properties
Same owner name elsewhere
- Gutierrez, George D$12.42100% confidence
1637 East Alamo Road, Holtville, CA, 92250
- Gutierrez, George D$0.0498% confidence
9214 Haledon Avenue, Downey, CA, 90240
At this address
- Gutierrez, Marie L$2.2491% confidence
1784 East Alamo Road, Holtville, CA, 92250
- Gutierrez, Marie L$24.7491% 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, George D$12.42100% confidence
PO Box 27, Holtville, CA, 92250
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates · ID 1021666655
$29.02
3 possible associated properties
Same owner name elsewhere
- Fernandez, Abel$589.46100% confidence
1820 Nimura Road, Holtville, CA, 92250
- Fernandez, Abel$2,783.0598% confidence
202 West 13th Street, San Angelo, TX, 76903
- Fernandez, Abel$865.4398% confidence
#### Fox Avenue Apt ###, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Abel$589.46100% confidence
844 Rentwood, Holtville, CA, 92250
Held by Western Union Financial Svcs
Money orders · ID 962698246
$29.00