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 19, 2026 · official state programs
P O Box 245, Holtville, CA, 92250
Held by Imperial Savings Association
Savings accounts/Credit union shrs · ID 5059774
$31.29
700 Circle Drive, Holtville, CA, 92250
Held by State Farm General Insurance Company
Co-owner on this record: Llamasdebarraza, Mariana
Premium refunds · ID 1006099624
$31.28
3 possible associated properties
At this address
- Barraza, Benjamin$2.5698% confidence
700 Circle Drive, Holtville, CA, 92250
- Barraza, Benjamin$5.0098% confidence
700 Circle Drive, Holtville, CA, 92250
- Barraza, Benjamin$0.0198% confidence
700 Circle Drive, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barraza, Benjamin$2.5698% confidence
1313 East 7th Street, Holtville, CA, 92250
Held by Jpmorgan Chase Bank NA (500009)
Refunds due · ID 1028737312
$31.26
2 possible associated properties
At this address
- Perez, Herlinda$5.0091% confidence
1313 East 7th Street, Holtville, CA, 92250
- Perez, Maria$3.3591% confidence
1313 East 7th Street, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Herlinda$5.0091% confidence
2097 East Alamo Road, Holtville, CA, 92250
Held by At&t Inc
Co-owner on this record: Rolfe, Ann Lelia
Dividends · ID 957013718
$31.25
3 possible associated properties
At this address
- Rolfe, Mary L$5.7698% confidence
2097 East Alamo Road, Holtville, CA, 92250
- Rolfe, Mary L$6.7598% confidence
2097 East Alamo Road, Holtville, CA, 92250
- Rolfe, Mary L$105.3698% confidence
2097 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.
- Rolfe, Mary L$5.7698% confidence
2097 East Alamo Road, Holtville, CA, 92250
Held by At&t Inc
Co-owner on this record: Rolfe, Mary L
Dividends · ID 957013718
$31.25
3 possible associated properties
At this address
- Rolfe, Mary L$5.7691% confidence
2097 East Alamo Road, Holtville, CA, 92250
- Rolfe, Glen B$5.7691% confidence
2097 East Alamo Road, Holtville, CA, 92250
- Rolfe, Mary L$6.7591% confidence
2097 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.
- Rolfe, Mary L$5.7691% confidence
369 Maple Avenue, Holtville, CA, 92250
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation · ID 1069770305
$31.22
1 possible associated property
Same owner name elsewhere
- Yvette, Delgadillo$82.7498% confidence
931 South Amber, Tulare, CA, 93274
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yvette, Delgadillo$82.7498% confidence
PO Box 388, Holtville, CA, 92250
Held by Capital One Bank, National Association
Aggregate misc property · ID 970399190
$31.16
898 Ash Avenue, Holtville, CA, 92250
Held by Jeffery Et Al V Infinity Energy Inc
Wages, payroll, salaries · ID 1031910320
$31.11
640 East 3rd Street Spc 10, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Uribe, Dennisse A
Cashier's checks · ID 1043953185
$31.11
2 possible associated properties
Same owner name elsewhere
- Terrones, Maria S$72.61100% confidence
1357 Garner Avenue Apt 43, Salinas, CA, 93905
- Terrones, Maria S$0.0898% confidence
2216 Brighton Court, Fairfield, CA, 94533
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Terrones, Maria S$72.61100% confidence
640 East 3rd Street Spc 10, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Terrones, Maria S
Cashier's checks · ID 1043953185
$31.11
1 possible associated property
Same owner name elsewhere
- Uribe, Dennisse A$72.61100% confidence
1357 Garner Avenue Apt 43, Salinas, CA, 93905
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Uribe, Dennisse A$72.61100% confidence
701 West 8th Street, Holtville, CA, 92250
Held by Capital One NA
Unidentified remittances · ID 1014649812
$31.04
3 possible associated properties
At this address
- Castro, Virginia$5.7798% confidence
701 West 8th Street, Holtville, CA, 92250
- Castro, Virginia$27.0098% confidence
701 West 8th Street, Holtville, CA, 92250
- Castro, Virginia$82.9498% confidence
701 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.
- Castro, Virginia$5.7798% confidence
2017 Anderholt Road, Holtville, CA, 92250
Held by Sprint United Management
Refunds due · ID 987068264
$31.03
851 Chestnut, Holtville, CA, 92250
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Insurance claim checks · ID 11562687
$31.02
2 possible associated properties
Same owner name elsewhere
- Linnastruth, Chantal$0.0398% confidence
PO Box 2582, Mammoth Lakes, CA, 93546
- Linnastruth, Chantal$0.1198% confidence
PO Box 2582, Mammoth Lakes, CA, 93546
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Linnastruth, Chantal$0.0398% confidence
1313 Spanish Trail #41, Holtville, CA, 92250
Held by Bank Of America Nt&sa Branch:0188-El Centro Branch
Savings accounts/Credit union shrs · ID 11325168
$31.01
1890 East Underwood, Holtville, CA, 92250
Held by Motors Insurance Corporation
Refunds · ID 1143803
$31.00
$31.00
PO Box 26, Holtville, CA, 92250
Held by Pacific Bell Telephone Company
Commissions · ID 12224417
$31.00
823 Beale Avenue, Holtville, CA, 92250
Held by Garden State Consumer Credit Counseling
Misc outstanding checks · ID 968959359
$31.00
605 Wooldridge Avenue, Holtville, CA, 92250
Held by Allstate Insurance Company
Co-owner on this record: Sierra, Yunuen G
Premium refunds · ID 973202726
$31.00
6 possible associated properties
Same owner name elsewhere
- Sierra, Jesus A$4.3198% confidence
1054 Sunkist Avenue, La Puente, CA, 91746
- Sierra, Jesus A$10.0098% confidence
3262 Prospect Avenue, Rosemead, CA, 91770
- Sierra, Jesus A$40.0098% confidence
415 Hamilton Avenue, Pasadena, CA, 91106
At this address
- Sierra, Jesus A$1.2298% confidence
605 Wooldridge Avenue, Holtville, CA, 92250
- Sierra, Jesus A$20.0098% confidence
605 Wooldridge Avenue, Holtville, CA, 92250
- Sierra, Yunuen G$31.0091% confidence
605 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.
- Sierra, Jesus A$4.3198% confidence
605 Wooldridge Avenue, Holtville, CA, 92250
Held by Allstate Insurance Company
Co-owner on this record: Sierra, Jesus A
Premium refunds · ID 973202726
$31.00
3 possible associated properties
At this address
- Sierra, Jesus A$1.2291% confidence
605 Wooldridge Avenue, Holtville, CA, 92250
- Sierra, Jesus A$20.0091% confidence
605 Wooldridge Avenue, Holtville, CA, 92250
- Sierra, Jesus A$31.0091% confidence
605 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.
- Sierra, Jesus A$1.2291% confidence
PO Box 749, Holtville, CA, 92250
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Leones, Maria
Premium refunds · ID 991112300
$31.00
1 possible associated property
Same owner name elsewhere
- Leones, Sergio$210.00100% confidence
876 Oak Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leones, Sergio$210.00100% confidence
PO Box 749, Holtville, CA, 92250
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Leones, Sergio
Premium refunds · ID 991112300
$31.00
P O Box 842 1540 East Alamo Road, Holtville, CA, 92250
Held by Draftkings Inc.
Misc intangible property · ID 1015802290
$31.00
1313 East 7th Street Spc 3, Holtville, CA, 92250
Held by Comenity Capital Bank
Refunds due · ID 1041329394
$31.00
2 possible associated properties
At this address
- Garcia, Adriana$0.4098% confidence
1313 East 7th Street Spc 3, Holtville, CA, 92250
- Garcia, Adriana P$1.3995% confidence
1313 East 7th Street Spc 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.
- Garcia, Adriana$0.4098% confidence
1756A Meloland Road, Holtville, CA, 92250
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks · ID 1038424062
$30.94
3 possible associated properties
At this address
- Williams, Lidia$0.3698% confidence
1756A Meloland Road, Holtville, CA, 92250
- Williams, James D$4.1991% confidence
1756A Meloland Road, Holtville, CA, 92250
- Williams, James D$1.4991% confidence
1756A Meloland 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, Lidia$0.3698% confidence
PO Box 852, Holtville, CA, 92250
Held by Sunoco Partners Marketing &
Royalties · ID 986887807
$30.91
3 possible associated properties
Same owner name elsewhere
- Landers, Cecil C$18.57100% confidence
PO Box 852, Holtville, CA, 92250
- Landers, Cecil C$16.92100% confidence
PO Box 852, Holtville, CA, 92250
- Landers, Cecil C$25.55100% confidence
PO Box 852, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Landers, Cecil C$18.57100% confidence
838 Fern Avenue, Holtville, CA, 92250
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997600007
$30.86
2 possible associated properties
At this address
- Ward, Ginger$3.7991% confidence
838 Fern Avenue, Holtville, CA, 92250
- Ward, Virginia L$0.3891% confidence
838 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.
- Ward, Ginger$3.7991% confidence
Thiesen Road, Holtville, CA, 92250
Held by Tribune Publishing Company
Customer overpayments · ID 1006073492
$30.85
1798 Orchard Road, Holtville, CA, 92250
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 996357682
$30.76
3 possible associated properties
At this address
- Herrera, Olga B$32.2598% confidence
1798 Orchard Road, Holtville, CA, 92250
- Herrera, Olga B$48.3898% confidence
1798 Orchard Road, Holtville, CA, 92250
- Herrera, Olga B$32.0098% confidence
1798 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.
- Herrera, Olga B$32.2598% confidence
515 Grape Avenue Apt 24, Holtville, CA, 92250
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011916376
$30.76
3 possible associated properties
Same owner name elsewhere
- Bustamante, Anthony$81.7698% confidence
12314 Cleargln Avenue C, Whittier, CA, 90604
- Bustamante, Anthony$50.8898% confidence
445 West Weber Avenue, Stockton, CA, 95203
- Bustamante, Anthony$563.0098% confidence
538 West Brewer Road, 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.
- Bustamante, Anthony$81.7698% confidence
522 Walnut Avenue 5, Holtville, CA, 92250
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011942063
$30.76
425 West 6th Street, Holtville, CA, 92250
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012394178
$30.76
1 possible associated property
At this address
- Terribilini, Micky W$2.5098% confidence
425 West 6th 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.
- Terribilini, Micky W$2.5098% confidence
General Delivery, Holtville, CA, 92250
Held by Foremost Insurance Company
Unidentified remittances · ID 1033463166
$30.76
1612 East Thiessen Road, Holtville, CA, 92250
Held by First Imperial Credit Union
Savings accounts · ID 1001392152
$30.75
1216 Thiessen Road, Holtville, CA, 92250
Held by First Imperial Credit Union
Savings accounts · ID 1001392152
$30.75
3 possible associated properties
Same owner name elsewhere
- Moreno, Oscar J$62.2598% confidence
1139 Morales, San Antonio, TX, 00000
- Moreno, Oscar J$30.2598% confidence
2214 Coma Street, Hidalgo, TX, 78557
- Moreno, Oscar J$25.0098% confidence
3903 Flamingo Way, Mesquite, TX, 75150
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Oscar J$62.2598% confidence
769 Holt Avenue, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium refunds · ID 1021068966
$30.66
$30.65
3 possible associated properties
Same owner name elsewhere
- Fusi, Americo$30.00100% confidence
PO Bx 357, Holtville, CA, 92250
- Fusi, Americo$26.46100% confidence
2296 East Highway 80, Holtville, CA, 92250
- Fusi, Americo$64.42100% confidence
830 Cedar Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fusi, Americo$30.00100% confidence
621 Maple Avenue, Holtville, CA, 92250
Held by Wellmark Inc.
Individual policy benefit/Clm · ID 1031706054
$30.60
3 possible associated properties
At this address
- Bell, James C$15.9998% confidence
621 Maple Avenue, Holtville, CA, 92250
- Bell, James$1.8095% confidence
621 Maple Avenue, Holtville, CA, 92250
- Bell, James$10.0095% confidence
621 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.
- Bell, James C$15.9998% confidence
$30.54
1313 East 7th Street Spc 110, Holtville, CA, 92250
Held by Capital One NA
Co-owner on this record: Cerros, Liborio G
Accounts payable · ID 1029865858
$30.53
3 possible associated properties
At this address
- Cerros, Claudia Y$5.0098% confidence
1313 East 7th Street Spc 110, Holtville, CA, 92250
- Cerros, Liborio G$5.0091% confidence
1313 East 7th Street Spc 110, Holtville, CA, 92250
- Cerros, Liborio$14.2291% confidence
1313 East 7th Street Spc 110, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cerros, Claudia Y$5.0098% confidence
2003 Anderholt Road, Holtville, CA, 92250
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013618029
$30.51
3 possible associated properties
At this address
- Guerrero, Norma$0.2598% confidence
2003 Anderholt Road, Holtville, CA, 92250
- Guerrero, Norma$25.7598% confidence
2003 Anderholt Road, Holtville, CA, 92250
- Guerrero, Norma$36.0498% confidence
2003 Anderholt Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerrero, Norma$0.2598% confidence
562 Tamarack, Holtville, CA, 92250
Held by Imperial Savings Association
Co-owner on this record: Silva, Rebecca
Savings accounts/Credit union shrs · ID 9242232
$30.50
4 possible associated properties
Same owner name elsewhere
- Silva, Angela N$5.4998% confidence
46318 Yellowstone Lane, Temecula, CA, 92592
- Silva, Angela N$0.4198% confidence
1801 Bridle Creek Circle, Tracy, CA, 95377
- Silva, Angela N$99.0098% confidence
25261 Madrone Drive, Murrieta, CA, 92563
At this address
- Silva, Rebecca$30.5091% confidence
562 Tamarack, Holtville, CA, 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, Angela N$5.4998% confidence
562 Tamarack, Holtville, CA, 92250
Held by Imperial Savings Association
Co-owner on this record: Silva, Angela N
Savings accounts/Credit union shrs · ID 9242232
$30.50
1 possible associated property
At this address
- Silva, Angela N$30.5091% confidence
562 Tamarack, Holtville, CA, 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, Angela N$30.5091% confidence
730 Maple Avenue, Holtville, CA, 92250
Held by Foremost Insurance Company
Co-owner on this record: Arellano, Richard
Premium refunds · ID 990190610
$30.50
1 possible associated property
At this address
- Arellano, Richard$30.5091% confidence
730 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.
- Arellano, Richard$30.5091% confidence
730 Maple Avenue, Holtville, CA, 92250
Held by Foremost Insurance Company
Co-owner on this record: Arellano, Ofelia R
Premium refunds · ID 990190610
$30.50
1 possible associated property
At this address
- Arellano, Ofelia R$30.5091% confidence
730 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.
- Arellano, Ofelia R$30.5091% confidence
851 Brentwood Avenue, Holtville, CA, 92250
Held by Grace Class Action
Misc outstanding checks · ID 1024868179
$30.43
1604 Holton Road, Holtville, CA, 92250
Held by Grace Class Action
Misc outstanding checks · ID 1024880601
$30.43
865 Chestnut Avenue, Holtville, CA, 92250
Held by Grace Class Action
Misc outstanding checks · ID 1024884201
$30.43
3 possible associated properties
At this address
- Daniels, Thomas$1.0398% confidence
865 Chestnut Avenue, Holtville, CA, 92250
- Daniels, Thomas O III$5.9095% confidence
865 Chestnut Avenue, Holtville, CA, 92250
- Daniels, Thomas O III$289.3395% 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$1.0398% confidence
PO Box 176, Holtville, CA, 92250
Held by Grace Class Action
Misc outstanding checks · ID 1024892268
$30.43
1 possible associated property
Same owner name elsewhere
- Schaffner, Renita$182.5998% confidence
5805 Friars Road Apt 2301, San Diego, CA, 92110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schaffner, Renita$182.5998% confidence
1742 East Thiesen Road, Holtville, CA, 92250
Held by Tribune Publishing Company
Customer overpayments · ID 996240326
$30.38
Box 85, Holtville, CA
Held by Prudential Insurance Company Of America
Matured/Terminated policies · ID 391786
$30.35
2041 Anderholt Road, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 1043423278
$30.35
2 possible associated properties
At this address
- Mendez, Blanca$100.0095% confidence
2041 Anderholt Road, Holtville, CA, 92250
- Mendez, Kassandra$98.0091% confidence
2041 Anderholt Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendez, Blanca$100.0095% confidence
$30.31
6 possible associated properties
Same owner name elsewhere
- Ford, Kenneth J$77.6198% confidence
24620 Pennsylvania Avenue, Lomita, CA, 90717
- Ford, Kenneth J$79.7798% confidence
TX, 00000
- Ford, Kenneth J$200.0098% confidence
1136 Dover, Glendora, CA
At this address
- Ford, Kenneth J$2.4598% confidence
2024 Fairway Drive, Holtville, CA, 92250
- Ford, Kenneth J$0.4498% confidence
2024 Fairway Drive, Holtville, CA, 92250
- Ford, Kenneth J$1.7998% confidence
2024 Fairway Drive, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ford, Kenneth J$77.6198% confidence
746 Olive Avenue, Holtville, CA, 92250
Held by Foremost Insurance Company
Unidentified remittances · ID 1033466489
$30.30
3 possible associated properties
At this address
- Ramirez, Juan$3.0198% confidence
746 Olive Avenue, Holtville, CA, 92250
- Ramirez, Juan$1.0198% confidence
746 Olive Avenue, Holtville, CA, 92250
- Ramirez, Juan$12.0098% confidence
746 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.
- Ramirez, Juan$3.0198% confidence
751 Beale Avenue, Holtville, CA, 92250
Held by Ally Bank
Misc outstanding checks · ID 1018403716
$30.28
3 possible associated properties
At this address
- Fregoso, Miguel$23.0098% confidence
751 Beale Avenue, Holtville, CA, 92250
- Fregoso, Miguel A$0.6195% confidence
751 Beale Avenue, Holtville, CA, 92250
- Fregoso, David$4.6491% confidence
751 Beale Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fregoso, Miguel$23.0098% confidence
514 Walnut Avenue Apt 4, Holtville, CA, 92250
Held by Capital One NA
Accounts payable · ID 1041951716
$30.28
1 possible associated property
At this address
- Noriega, Maria E$23.2691% confidence
514 Walnut Avenue Apt 4, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Noriega, Maria E$23.2691% confidence
641 Wooldridge Avenue, Holtville, CA, 92250
Held by Applied Industrial Technologie
Aggregate account balances · ID 964494859
$30.27
1 possible associated property
At this address
- Ronald Claybrook Co LLC$64.4195% confidence
641 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.
- Ronald Claybrook Co LLC$64.4195% confidence
1820 Nimura Road, Holtville, CA, 92250
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries · ID 1013105354
$30.21
6 possible associated properties
Same owner name elsewhere
- 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
- Fernandez, Abel$1,143.1798% confidence
656 Wahl Court, Marina, CA, 93933
At this address
- Fernandez, Abel$589.4698% confidence
1820 Nimura Road, Holtville, CA, 92250
- Fernandez, Abel$15.2098% confidence
1820 Nimura Road, Holtville, CA, 92250
- Fernandez, Dahlia$2.3491% confidence
1820 Nimura 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.
- Fernandez, Abel$2,783.0598% confidence
PO Box 307, Holtville, CA, 92250
Held by American Heritage Life Insurance Co
Individual policy benefit/Clm · ID 970946686
$30.20
754 Orange Avenue, Holtville, CA, 92250
Held by Southern California Gas Company
Refunds or rebates · ID 1045978340
$30.16
Tamarack Street 500, Holtville, CA, 92250
Held by American Eagle Outfitters Inc
Wages, payroll, salaries · ID 1013474585
$30.14
769 Maple Avenue, Holtville, CA, 92250
Held by American Eagle Outfitters Inc
Wages, payroll, salaries · ID 1013474593
$30.14
3 possible associated properties
At this address
- Silva, Maria L$1.9191% confidence
769 Maple Avenue, Holtville, CA, 92250
- Silva, Claudia$1.9191% confidence
769 Maple Avenue, Holtville, CA, 92250
- Silva, Gus$1.0991% confidence
769 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.
- Silva, Maria L$1.9191% confidence
1918 East Underwood Road, Holtville, CA, 92250
Held by Infinity Insurance Company
Premium refunds · ID 960804131
$30.13
6 possible associated properties
Same owner name elsewhere
- Camarillo, Enrique$64.3998% confidence
32552 Alipaz Street 2D, San Juan Capist, CA, 92675
- Camarillo, Enrique$50.0098% confidence
3524 East Hungerford Street, Long Beach, CA, 90805
- Camarillo, Enrique$75.0098% confidence
219 Encino Drive, Floresville, TX, 78114
At this address
- Camarillo, Enrrique$75.0091% confidence
1918 East Underwood Road, Holtville, CA, 92250
- Camarillo, Rosa$2,740.3691% confidence
1918 East Underwood Road, Holtville, CA, 92250
- Camarillo, Rosa$624.8091% confidence
1918 East Underwood Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camarillo, Enrique$64.3998% confidence
608 East 5th Street, Holtville, CA, 92250
Held by American Express Company
Accounts payable · ID 1000424930
$30.12
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
705 Palm Avenue, Holtville, CA, 92250
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 986832836
$30.11
3 possible associated properties
At this address
- Garcia, Lenora Y$29.1198% 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$29.1198% confidence
874 Maple Avenue, Holtville, CA, 92250
Held by Tep Barnett USA, LLC
Royalties · ID 987958041
$30.08
6 possible associated properties
Same owner name elsewhere
- Gillespie, Victor A$954.6098% confidence
415 9th Street, Davis, CA, 95616
- Gillespie, Victor A$500.8998% confidence
John J Gillespie 2460 West State Street, El Centro, CA, 92243
- Gillespie, Victor A$125.6798% confidence
2820 Park Boulevard Apt 202, Oakland, CA, 94610
At this address
- Gillespie, Victor A JR$80.0098% confidence
874 Maple Avenue, Holtville, CA, 92250
- Gillespie, Victor A$3,075.8398% confidence
874 Maple Avenue, Holtville, CA, 92250
- Gillespie, Victor A$1,151.2798% 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, Victor A$954.6098% confidence
909 East 9th Street, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 973275851
$30.07
3 possible associated properties
At this address
- Lopez, Margarito$5.0098% confidence
909 East 9th Street, Holtville, CA, 92250
- Lopez, Margarito$2.2098% confidence
909 East 9th Street, Holtville, CA, 92250
- Lopez, Margarito$17.9098% confidence
909 East 9th Street, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Margarito$5.0098% confidence
PO Box 852, Holtville, CA, 92250
Held by Energy Transfer Crude Marketing LLC
Royalties · ID 1047988446
$30.07
3 possible associated properties
Same owner name elsewhere
- Landers, Arthur F$9.30100% confidence
PO Box 852, Holtville, CA, 92250
- Landers, Arthur F$8.52100% confidence
PO Box 852, Holtville, CA, 92250
- Landers, Arthur F$12.78100% confidence
PO Box 852, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Landers, Arthur F$9.30100% confidence
1407 Apple Court, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1027855300
$30.01
$30.00
3 possible associated properties
Same owner name elsewhere
- Fusi, Americo$8.69100% confidence
PO Box 357, Holtville, CA, 92250
- Fusi, Americo$1.09100% confidence
PO Box 357, Holtville, CA, 92250
- Fusi, Americo$26.46100% confidence
2296 East Highway 80, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fusi, Americo$8.69100% confidence
547 Figueroa Avenue, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 955375191
$30.00
3 possible associated properties
At this address
- Barajas, Fernando$5.2098% confidence
547 Figueroa Avenue, Holtville, CA, 92250
- Barajas, Fernando$30.0098% confidence
547 Figueroa Avenue, Holtville, CA, 92250
- Barajas, Manuel J$2.6091% confidence
547 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.
- Barajas, Fernando$5.2098% confidence
835 Cedar Avenue, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 955376215
$30.00
3 possible associated properties
At this address
- Silva, Alex$30.0098% confidence
835 Cedar Avenue, Holtville, CA, 92250
- Silva, Rogelia$3.2591% confidence
835 Cedar Avenue, Holtville, CA, 92250
- Silva, Rogelia$3.7991% confidence
835 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.
- Silva, Alex$30.0098% confidence
554 Grape Avenue Apt 11, Holtville, CA, 92250
Held by Maytag Corporation
Misc outstanding checks · ID 955404885
$30.00
1 possible associated property
Same owner name elsewhere
- Moreno, Regino$1,296.0698% confidence
3020 Staples Street, Houston, TX, 77026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Regino$1,296.0698% confidence
1907 East Thiesenrd, Holtville, CA, 92250
Held by Johnson & Johnson Vision Care Inc
Refunds due · ID 956593686
$30.00
554 Grape Avenue, Holtville, CA, 92250
Held by Hewlett-Packard Company
Refunds due · ID 957889009
$30.00
3 possible associated properties
Same owner name elsewhere
- Carrillo, Felix$1,262.9898% confidence
322 Illg Avenue, San Antonio, TX, 78211
- Carrillo, Felix$1,484.2198% confidence
14358 Chestnut Street, Adelanto, CA, 92301
- Carrillo, Felix$353.8098% confidence
10830 Ilex Avenue, Pacoima, CA, 91331
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrillo, Felix$1,262.9898% confidence
849 Mequite Avenue, Holtville, CA, 92250
Held by Cellco Partnership
Misc outstanding checks · ID 961834508
$30.00
1686 Alamo Road, Holtville, CA, 92250
Held by Farmers New World Life Insurance Company
Other amounts due under policy · ID 962754975
$30.00
1941 Chambers Lane, Holtville, CA, 92250
Held by Ciba Vision Corporation
Refunds due · ID 963597512
$30.00
3 possible associated properties
At this address
- Cliff, Jennifer C$1.9695% confidence
1941 Chambers Lane, Holtville, CA, 92250
- Cliff, Chad D$0.3991% confidence
1941 Chambers Lane, Holtville, CA, 92250
- Cliff, Charles$0.0991% confidence
1941 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.
- Cliff, Jennifer C$1.9695% confidence
547 Figueroa Avenue, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965794547
$30.00
3 possible associated properties
At this address
- Barajas, Fernando$5.2098% confidence
547 Figueroa Avenue, Holtville, CA, 92250
- Barajas, Fernando$30.0098% confidence
547 Figueroa Avenue, Holtville, CA, 92250
- Barajas, Manuel J$2.6091% confidence
547 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.
- Barajas, Fernando$5.2098% confidence
835 Cedar Avenue, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 965795049
$30.00
3 possible associated properties
At this address
- Silva, Alex$30.0098% confidence
835 Cedar Avenue, Holtville, CA, 92250
- Silva, Rogelia$3.2591% confidence
835 Cedar Avenue, Holtville, CA, 92250
- Silva, Rogelia$3.7991% confidence
835 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.
- Silva, Alex$30.0098% confidence
$30.00
3 possible associated properties
At this address
- Leones, Daniel$0.4298% confidence
876 Oak Avenue, Holtville, CA, 92250
- Leones, Sergio JR$4.9191% confidence
876 Oak Avenue, Holtville, CA, 92250
- Leones, Sergio$210.0091% confidence
876 Oak Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leones, Daniel$0.4298% confidence
557 Cedar Avenue, Holtville, CA, 92250
Held by Uncashed Warrants
Warrants · ID 970168430
$30.00
1313 East 7th Street Spc 6, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 974673409
$30.00
1918 East Underwood Road, Holtville, CA, 92250
Held by Homeward Residential Inc.
Escrow accounts · ID 976109654
$30.00
5 possible associated properties
Same owner name elsewhere
- Camarillo, Rosa$271.1698% confidence
8455 Burrell Road, San Angelo, TX, 76901
- Camarillo, Rosa$600.0098% confidence
1505 Gonder Road, Brawley, CA, 92227
At this address
- Camarillo, Rosa$2,740.3698% confidence
1918 East Underwood Road, Holtville, CA, 92250
- Camarillo, Rosa$624.8098% confidence
1918 East Underwood Road, Holtville, CA, 92250
- Camarillo, Rosa$100.9898% confidence
1918 East Underwood Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camarillo, Rosa$271.1698% confidence
1550 Zenos Road, Holtville, CA, 92250
Held by Citibank NA
Accounts-receivable credit balance · ID 982633218
$30.00
3 possible associated properties
Same owner name elsewhere
- Marini, Vanessa J$0.40100% confidence
1550 East Zenos Road, Holtville, CA, 92250
- Marini, Vanessa J$4.6698% confidence
5182 College Gardens Court, San Diego, CA, 92115
At this address
- Marini, Marilyn L$5.0091% confidence
1550 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.
- Marini, Vanessa J$0.40100% confidence
721 Fern Avenue, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 983987414
$30.00
3 possible associated properties
At this address
- Herrera, Noe D$1.4298% confidence
721 Fern Avenue, Holtville, CA, 92250
- Herrera, Noe D$0.4098% confidence
721 Fern Avenue, Holtville, CA, 92250
- Herrera, Noe D$8.0098% confidence
721 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.
- Herrera, Noe D$1.4298% confidence
870 Chestnut Avenue, Holtville, CA, 92250
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 985344840
$30.00
1 possible associated property
At this address
- Quintanar, Erendira$30.0098% confidence
870 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.
- Quintanar, Erendira$30.0098% confidence
327 Chestnut Avenue, Holtville, CA, 92250
Held by Fnb-Bankcard
Unidentified remittances · ID 986372465
$30.00
C/o Salvador A Rodriguez 327 Chestnut Avenue, Holtville, CA, 92250
Held by Fnb-Bankcard
Accounts-receivable credit balance · ID 986372920
$30.00
439 West 5th Street, Holtville, CA, 92250
Held by San Diego State University
Vendor checks · ID 986837758
$30.00
2 possible associated properties
Same owner name elsewhere
- Aragon, Cameron$32.4798% confidence
222 Jennings Avenue, San Antonio, TX, 78225
At this address
- Aragon, Laurie$24.6291% 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$32.4798% confidence
870 Chestnut Avenue, Holtville, CA, 92250
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 992946857
$30.00
1 possible associated property
At this address
- Quintanar, Erendira$30.0098% confidence
870 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.
- Quintanar, Erendira$30.0098% confidence
PO Box 344, Holtville, CA, 92250
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 996702823
$30.00
9505th, Holtville, CA, 92250
Held by Kmart Corporation
Misc outstanding checks · ID 997279315
$30.00
902 Maple Avenue, Holtville, CA, 92250
Held by Medical Eye Services Inc
Group policy benefit/Clm payments · ID 1001005466
$30.00
1 possible associated property
At this address
- Williams, Jeffrey A$2.2095% confidence
902 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.
- Williams, Jeffrey A$2.2095% confidence
621 Wooldridge Avenue, Holtville, CA, 92250
Held by At&t Services Inc
Refunds due · ID 1003450397
$30.00
3 possible associated properties
At this address
- Magallanes, Maria$14.0498% confidence
621 Wooldridge Avenue, Holtville, CA, 92250
- Magallanes, Enrique$4.1591% confidence
621 Wooldridge Avenue, Holtville, CA, 92250
- Magallanes, Mirna G$16.7891% confidence
621 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.
- Magallanes, Maria$14.0498% confidence
678 Olive Avenue, Holtville, CA, 92250
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1004097029
$30.00
2 possible associated properties
At this address
- Castillo, Raymond$4.9198% confidence
678 Olive Avenue, Holtville, CA, 92250
- Castillo, Raymond R$2.0995% confidence
678 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.
- Castillo, Raymond$4.9198% confidence
955 Maple Avenue, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 1007045636
$30.00
586 Cedar Avenue Apt 2, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 1008631572
$30.00
451 Fern Street Apt 4, Holtville, CA, 92250
Held by Quantum Plus Inc.
Refunds due · ID 1008813244
$30.00
4 possible associated properties
Same owner name elsewhere
- Keener, Judith M$24.77100% confidence
451 Fern Street, Holtville, CA, 92250
- Keener, Judith M.$11.2898% confidence
350 Cattle Call Drive Apt 17, Brawley, CA, 92227
At this address
- Keener, Judith M$74.7798% confidence
451 Fern Street Apt 4, Holtville, CA, 92250
- Keener, Judith M$20.0098% 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$24.77100% confidence
1668 East Alamo Road, Holtville, CA, 92250
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012936333
$30.00