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 18, 2026 · official state programs
555 Mesquite Avenue, Holtville, CA, 92250
Held by Fnf Utc LLC
Escrow accounts · ID 1027726548
$35.00
2 possible associated properties
At this address
- Castaneda, Daniel I$9.8891% confidence
555 Mesquite Avenue, Holtville, CA, 92250
- Castaneda, Daniel G II$35.0091% confidence
555 Mesquite Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castaneda, Daniel I$9.8891% confidence
140 East 9th Street, Holtville, CA, 92250
Held by Haier US Appliance Solutions Inc
Misc outstanding checks · ID 1029563049
$35.00
950 Holt Avenue, Holtville, CA, 92250
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1030061618
$35.00
1375 Camino Verde, Holtville, CA, 92243
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030882624
$35.00
1313 East 7th Street Spc 87, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 1043330599
$35.00
3 possible associated properties
At this address
- Bautista, Juan$5.9198% confidence
1313 East 7th Street Spc 87, Holtville, CA, 92250
- Bautista, Maria D$15.0091% confidence
1313 East 7th Street Spc 87, Holtville, CA, 92250
- Bautista, Maria D$25.7791% confidence
1313 East 7th Street Spc 87, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bautista, Juan$5.9198% confidence
603 Cedar Avenue, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 1043370078
$35.00
3 possible associated properties
At this address
- Gallegos, Maria$0.4498% confidence
603 Cedar Avenue, Holtville, CA, 92250
- Gallegos, Maria$4.6698% confidence
603 Cedar Avenue, Holtville, CA, 92250
- Gallegos, Maria$31.8698% 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.
- Gallegos, Maria$0.4498% confidence
853 Walnut Avenue, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 1043486463
$35.00
6 possible associated properties
Same owner name elsewhere
- Velazquez, Lilia A$1.5098% confidence
2471 Oakley Road, Oakley, CA, 94561
- Velazquez, Lilia A$2.0298% confidence
2471 Oakley Road, Oakley, CA, 94561
- Velazquez, Lilia A$0.5998% confidence
2471 Oakley Road, Oakley, CA, 94561
At this address
- Velazquez, Lilia A$0.8398% confidence
853 Walnut Avenue, Holtville, CA, 92250
- Velasquez, Lilia$0.0193% confidence
853 Walnut Avenue, Holtville, CA, 92250
- Velazquez, Jose G SR$0.5891% confidence
853 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.
- Velazquez, Lilia A$1.5098% confidence
853 Walnut Avenue, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 1043486474
$35.00
3 possible associated properties
At this address
- Velazquez, Jose G SR$0.5898% confidence
853 Walnut Avenue, Holtville, CA, 92250
- Velazquez, Lilia A$0.8391% confidence
853 Walnut Avenue, Holtville, CA, 92250
- Velazquez, Lilia A$35.0091% confidence
853 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.
- Velazquez, Jose G SR$0.5898% confidence
1313 East 7th Street, Holtville, CA, 92250
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044863288
$35.00
1 possible associated property
Same owner name elsewhere
- Murakami, Jesus$2.47100% confidence
PO Box 211, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murakami, Jesus$2.47100% confidence
1280 Holton Road PO Box 565, Holtville, CA, 92250
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1045470977
$35.00
1 possible associated property
Same owner name elsewhere
- Fewins, Sean$79.1898% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fewins, Sean$79.1898% confidence
390 Chestnut Avenue, Holtville, CA, 92250
Held by Fidelity National Title Insurance Compan
Co-owner on this record: Pasillas, Denise
Escrow accounts · ID 1047937357
$35.00
3 possible associated properties
At this address
- Pasillas, Raul$0.1198% confidence
390 Chestnut Avenue, Holtville, CA, 92250
- Pasillas, Raul$5.0098% confidence
390 Chestnut Avenue, Holtville, CA, 92250
- Pasillas, Raul$0.2798% confidence
390 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.
- Pasillas, Raul$0.1198% confidence
2325 Orange Road, Holtville, CA, 92250
Held by Alliant International University Inc
Vendor checks · ID 1072239334
$35.00
798 Vencil Road, Holtville, CA, 92250
Held by Sunroad Auto LLC DBA Kearny Pearson Ford
Refunds or rebates · ID 1008842704
$34.98
3 possible associated properties
At this address
- Ramos, Antonio$2.7095% confidence
798 Vencil Road, Holtville, CA, 92250
- Ramos, Antonio$15.1095% confidence
798 Vencil Road, Holtville, CA, 92250
- Ramos, Antonio$11.3495% confidence
798 Vencil Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Antonio$2.7095% confidence
Afcm IncCA
PO Box 194, Holtville, CA, 92250
Held by Rust Consulting Inc
Misc outstanding checks · ID 1013242185
$34.98
554 Grape Avenue Apt 8, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium refunds · ID 964097827
$34.96
2 possible associated properties
At this address
- Razo, Arturo$0.5798% confidence
554 Grape Avenue Apt 8, Holtville, CA, 92250
- Razo, Arturo$0.6098% confidence
554 Grape Avenue Apt 8, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Razo, Arturo$0.5798% confidence
612 Palm Avenue, Holtville, CA, 92250
Held by Time Warner Cable Inc
Refunds or rebates · ID 994171473
$34.95
117 8th Street, Holtville, CA, 92250
Held by Old American County Mutual Fir
Insurance premiums · ID 10192060
$34.91
PO Box 646, Holtville, CA, 92250
Held by Calfarm Insurance Company
Co-owner on this record: Bowerman, Larry
Court settlements · ID 11393127
$34.88
PO Box 646, Holtville, CA, 92250
Held by Calfarm Insurance Company
Co-owner on this record: Bowerman, Norma J
Court settlements · ID 11393127
$34.88
535 Orange Avenue, Holtville, CA, 92250
Held by Ocwen Loan Servicing LLC
Escrow accounts · ID 967852127
$34.80
5 possible associated properties
Same owner name elsewhere
- Aragon, Evaristo$3.3698% confidence
209 Juniper Street, Vacaville, CA, 95688
- Aragon, Evaristo$0.0298% confidence
13128 Ibbetson Avenue, Downey, CA, 90242
- Aragon, Evaristo$22.9898% confidence
115 Louie Avenue 125, Lodi, CA, 95240
At this address
- Aragon, Laurie$5.1391% confidence
535 Orange Avenue, Holtville, CA, 92250
- Aragon, Varo R$68.0091% confidence
535 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.
- Aragon, Evaristo$3.3698% confidence
836 Oak Avenue, Holtville, CA, 92250
Held by Rabobank N. A.
Co-owner on this record: Zavala, Oscar Garcia
Checking accounts · ID 999092859
$34.79
3 possible associated properties
At this address
- Garcia, Antonio$0.1091% confidence
836 Oak Avenue, Holtville, CA, 92250
- Garcia, Alejandrina$7.3191% confidence
836 Oak Avenue, Holtville, CA, 92250
- Garcia, Antonio$10.0091% confidence
836 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.
- Garcia, Antonio$0.1091% confidence
PO Bx 709, Holtville, CA, 92250
Held by Bank Of America Nt & Sa
Co-owner on this record: Lopez, Lilia
Savings accounts/Credit union shrs · ID 10894142
$34.78
3 possible associated properties
Same owner name elsewhere
- Lopez, Lourdes E$0.3098% confidence
1845 East 71st Street, Los Angeles, CA, 90001
- Lopez, Lourdes E$2.6998% confidence
1845 East 71st Street, Los Angeles, CA, 90001
- Lopez, Lourdes E$1.2498% confidence
1738 Michael Drive, Lancaster, CA, 93535
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Lourdes E$0.3098% confidence
PO Bx 709, Holtville, CA, 92250
Held by Bank Of America Nt & Sa
Co-owner on this record: Lopez, Lourdes E
Savings accounts/Credit union shrs · ID 10894142
$34.78
Oak Avenue, Holtville, CA, 92250
Held by Tribune Publishing Company
Customer overpayments · ID 1011890367
$34.76
629 Maple Avenue, Holtville, CA, 92250
Held by Gulfmark Energy Inc
Royalties · ID 1045795072
$34.74
2 possible associated properties
At this address
- Mellinger, Elwood$125.6198% confidence
629 Maple Avenue, Holtville, CA, 92250
- Mellinger, Elwood$33.7598% confidence
629 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.
- Mellinger, Elwood$125.6198% confidence
781 Circle Drive, Holtville, CA, 92250
Held by Farmers Group Inc.
Other court deposits · ID 990073102
$34.71
C/o 1662 East Zenos Road, Holtville, CA, 92250
Held by Wells Fargo Bank N A
Savings accounts/Credit union shrs · ID 1139065
$34.69
2740 East Norrish Road, Holtville, CA, 92250
Held by Sun Community Federal Credit Union
Savings accounts · ID 955475563
$34.62
1340 Barbara Worth Drive, Holtville, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1023052290
$34.62
4 possible associated properties
Same owner name elsewhere
- Castaneda, Zuza$2.8598% confidence
1340 Barbara Worth Drive, Holtville, CA, 92250
- Castaneda, Zuza$0.0198% confidence
561 Lakeville Circle, Petaluma, CA, 94954
- Castaneda, Zuza$0.2098% confidence
898 Webb Avenue, Holtville, CA, 92250
At this address
- Castaneda, Zuza$0.0198% confidence
1340 Barbara Worth Drive, Holtville, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castaneda, Zuza$2.8598% confidence
2090 Murray Drive Unit B, Holtville, CA, 92250
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047783370
$34.62
522 Walnut Avenue Apt 7, Holtville, CA, 92250
Held by Sunrise Banks
Refunds due · ID 1045704895
$34.57
1 possible associated property
At this address
- Medina, Moises$15.8998% confidence
522 Walnut Avenue Apt 7, Holtville, CA, 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, Moises$15.8998% confidence
510 East 3rd Street, Holtville, CA, 92250
Held by Metropolitan Life Insurance Company
Unidentified remittances · ID 1037693254
$34.53
4 possible associated properties
Same owner name elsewhere
- Johnson Alice Est$322.83100% confidence
3407 Bowfin Avenue, San Pedro, CA, 90732
At this address
- Johnson, Alice$98.3395% confidence
510 East 3rd Street, Holtville, CA, 92250
- Johnson, Alice$31.6695% confidence
510 East 3rd Street, Holtville, CA, 92250
- Johnson, Mary$98.3391% confidence
510 East 3rd Street, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson Alice Est$322.83100% confidence
$34.50
2 possible associated properties
Same owner name elsewhere
- Seuss, Meredith$1.0098% confidence
00000
- Seuss, Meredith$75.0098% confidence
38-475 Rnch Ls Crrts, Bermuda Dunes, 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.
- Seuss, Meredith$1.0098% confidence
1390 Zenos Road, Holtville, CA, 92250
Held by Bank Of America - Texas NA (099)
Checking accounts · ID 984812036
$34.49
1225 East 7th Street Apt D2, Holtville, CA, 92250
Held by Southern California Gas Company
Refunds or rebates · ID 997901874
$34.49
544 Figueroa Avenue Apt # 3, Holtville, CA, 92250
Held by 10 Provident Life And Accident Insurance Company
Premium refunds · ID 1031751978
$34.48
3 possible associated properties
At this address
- Paz, Georgina$136.7098% confidence
544 Figueroa Avenue Apt # 3, Holtville, CA, 92250
- Paz, Georgina$17.2498% confidence
544 Figueroa Avenue Apt # 3, Holtville, CA, 92250
- Paz, Georgina$17.2498% confidence
544 Figueroa Avenue Apt # 3, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paz, Georgina$136.7098% confidence
544 Figueroa Avenue Apt #, Holtville, CA, 92250
Held by 10 Provident Life And Accident Insurance Company
Premium refunds · ID 1031751978
$34.48
6 possible associated properties
Same owner name elsewhere
- Georgina, Paz$136.70100% confidence
4 Figueroa Avenue Apt # 3, Holtville, CA, 92250
- Georgina, Paz$17.24100% confidence
4 Figueroa Avenue Apt # 3, Holtville, CA, 92250
- Georgina, Paz$17.24100% confidence
4 Figueroa Avenue Apt # 3, Holtville, CA, 92250
At this address
- Georgina, Paz$17.2498% confidence
544 Figueroa Avenue Apt #, Holtville, CA, 92250
- Georgina, Paz$51.7298% confidence
544 Figueroa Avenue Apt #, Holtville, CA, 92250
- Georgina, Paz$17.2498% confidence
544 Figueroa Avenue Apt #, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Georgina, Paz$136.70100% confidence
544 Figueroa Avenue Apt # 3, Holtville, CA, 92250
Held by 10 Provident Life And Accident Insurance Company
Premium refunds · ID 1031753374
$34.48
3 possible associated properties
At this address
- Paz, Georgina$136.7098% confidence
544 Figueroa Avenue Apt # 3, Holtville, CA, 92250
- Paz, Georgina$34.4898% confidence
544 Figueroa Avenue Apt # 3, Holtville, CA, 92250
- Paz, Georgina$51.7298% confidence
544 Figueroa Avenue Apt # 3, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paz, Georgina$136.7098% confidence
544 Figueroa Avenue Apt #, Holtville, CA, 92250
Held by 10 Provident Life And Accident Insurance Company
Premium refunds · ID 1031753374
$34.48
4 possible associated properties
Same owner name elsewhere
- Georgina, Paz$136.70100% confidence
4 Figueroa Avenue Apt # 3, Holtville, CA, 92250
At this address
- Georgina, Paz$34.4898% confidence
544 Figueroa Avenue Apt #, Holtville, CA, 92250
- Georgina, Paz$17.2498% confidence
544 Figueroa Avenue Apt #, Holtville, CA, 92250
- Georgina, Paz$51.7298% confidence
544 Figueroa Avenue Apt #, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Georgina, Paz$136.70100% confidence
544 Figueroa Avenue Apt # 3, Holtville, CA, 92250
Held by Provident Life & Accident Ins Co
Premium refunds · ID 1039615739
$34.48
5 possible associated properties
Same owner name elsewhere
- Paz, Jose J$112.3698% confidence
%george I Azuma 11421 West Washington Boulevard, Los Angeles, CA, 90066
- Paz, Jose J$230.6298% confidence
348 North Aurora Street Apt 5, Stockton, CA, 95202
At this address
- Paz, Jose J$17.2498% confidence
544 Figueroa Avenue Apt # 3, Holtville, CA, 92250
- Paz, Jose J$17.2498% confidence
544 Figueroa Avenue Apt # 3, Holtville, CA, 92250
- Paz, Jose J$17.2498% confidence
544 Figueroa Avenue Apt # 3, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paz, Jose J$112.3698% confidence
544 Figueroa Avenue Apt #, Holtville, CA, 92250
Held by Provident Life & Accident Ins Co
Premium refunds · ID 1039615739
$34.48
4 possible associated properties
Same owner name elsewhere
- Georgina, Paz$136.70100% confidence
4 Figueroa Avenue Apt # 3, Holtville, CA, 92250
At this address
- Georgina, Paz$34.4898% confidence
544 Figueroa Avenue Apt #, Holtville, CA, 92250
- Georgina, Paz$17.2498% confidence
544 Figueroa Avenue Apt #, Holtville, CA, 92250
- Georgina, Paz$51.7298% confidence
544 Figueroa Avenue Apt #, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Georgina, Paz$136.70100% confidence
544 Figueroa Avenue Apt # 3, Holtville, CA, 92250
Held by Provident Life & Accident Ins Co
Premium refunds · ID 1039615740
$34.48
3 possible associated properties
At this address
- Paz, Joseph J$51.7298% confidence
544 Figueroa Avenue Apt # 3, Holtville, CA, 92250
- Paz, Joseph J$17.2498% confidence
544 Figueroa Avenue Apt # 3, Holtville, CA, 92250
- Paz, Joseph J$17.2498% confidence
544 Figueroa Avenue Apt # 3, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paz, Joseph J$51.7298% confidence
544 Figueroa Avenue Apt #, Holtville, CA, 92250
Held by Provident Life & Accident Ins Co
Premium refunds · ID 1039615740
$34.48
4 possible associated properties
Same owner name elsewhere
- Georgina, Paz$136.70100% confidence
4 Figueroa Avenue Apt # 3, Holtville, CA, 92250
At this address
- Georgina, Paz$34.4898% confidence
544 Figueroa Avenue Apt #, Holtville, CA, 92250
- Georgina, Paz$17.2498% confidence
544 Figueroa Avenue Apt #, Holtville, CA, 92250
- Georgina, Paz$51.7298% confidence
544 Figueroa Avenue Apt #, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Georgina, Paz$136.70100% confidence
701 West 8th Street, Holtville, CA, 92250
Held by Sunrise Banks
Refunds due · ID 1032719065
$34.47
3 possible associated properties
At this address
- Castro, Virginia$5.7798% confidence
701 West 8th Street, Holtville, CA, 92250
- Castro, Virginia$31.0498% confidence
701 West 8th Street, Holtville, CA, 92250
- Castro, Virginia$27.0098% 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
652 Orange Avenue, Holtville, CA, 92250
Held by United Healthcare Services Inc
Premium refunds · ID 979854525
$34.40
1 possible associated property
At this address
- Portwood, Calvin$0.0998% confidence
652 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.
- Portwood, Calvin$0.0998% confidence
514 Tamarack Street, Holtville, CA, 92250
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1019444772
$34.35
1 possible associated property
At this address
- Arvizu, Juan Manuel$0.3798% confidence
514 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.
- Arvizu, Juan Manuel$0.3798% confidence
950 Holt Avenue Apt 233, Holtville, CA, 92250
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027948850
$34.35
2 possible associated properties
Same owner name elsewhere
- Leyba, Guadalupe$1.05100% confidence
754 Holt Avenue, Holtville, CA, 92250
At this address
- Leyba, Guadalupe$290.0098% 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
1944 Orchard Road, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1022431523
$34.32
5 possible associated properties
Same owner name elsewhere
- Sanchez, Vicente P$660.5198% confidence
CA
- Sanchez, Vicente P$300.0298% confidence
528 West 10th Street, Long Beach, CA, 90813
At this address
- Sanchez, Vicente P$16.4198% confidence
1944 Orchard Road, Holtville, CA, 92250
- Sanchez, Vicente P$10.9098% confidence
1944 Orchard Road, Holtville, CA, 92250
- Sanchez, Vicente P$29.0098% confidence
1944 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.
- Sanchez, Vicente P$660.5198% confidence
573 Palo, Holtville, CA, 92250
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 981281588
$34.29
1499 Vencil Road, Holtville, CA, 92250
Held by (21100) Capital One National Association
Accounts payable · ID 991988504
$34.28
3 possible associated properties
At this address
- Guerrero, Jesse M$5.0091% confidence
1499 Vencil Road, Holtville, CA, 92250
- Guerrero, Mo$7.0591% confidence
1499 Vencil Road, Holtville, CA, 92250
- Guerrero, Jesse M$5.0091% confidence
1499 Vencil Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerrero, Jesse M$5.0091% confidence
1225 East 7th Apt B 2, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Co-owner on this record: Herrera, John A
Premium refunds · ID 1022428638
$34.28
1 possible associated property
At this address
- Gonzalez, Johana$16.7198% confidence
1225 East 7th Apt B 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.
- Gonzalez, Johana$16.7198% confidence
1225 East 7th Apt B 2, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Co-owner on this record: Gonzalez, Johana
Premium refunds · ID 1022428638
$34.28
1 possible associated property
At this address
- Herrera, John A$16.7198% confidence
1225 East 7th Apt B 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.
- Herrera, John A$16.7198% confidence
1916 East Underwood Road, Holtville, CA, 92250
Held by Discover Bank
Misc outstanding checks · ID 1009314925
$34.27
3 possible associated properties
At this address
- Singh, Jon I$0.5198% confidence
1916 East Underwood Road, Holtville, CA, 92250
- Singh, Jon I$2.8998% confidence
1916 East Underwood Road, Holtville, CA, 92250
- Singh, Jon$6.4095% confidence
1916 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.
- Singh, Jon I$0.5198% confidence
Gregory, Wurzbach James RobertCA
1985 Chambers Lane, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1027856026
$34.22
517 Palo Verde, Holtville, CA, 92250
Held by Bank Of America NA
Checking accounts · ID 1033527554
$34.21
520 Olive Avenue, Holtville, CA, 92250
Held by First Interstate Bancorp
Dividends · ID 12581162
$34.20
1 possible associated property
Same owner name elsewhere
- Dreher, Donald F$2,789.06100% confidence
C/o Herman Smith 520 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.
- Dreher, Donald F$2,789.06100% confidence
614 Orange Avenue, Holtville, CA, 92250
Held by United Healthcare Services Inc
Premium refunds · ID 1036574793
$34.20
2 possible associated properties
Same owner name elsewhere
- Estate Of Carlos Castro$16.8098% confidence
914 7th Street, Calexico, CA, 92231
- Estate Of Carlos Castro$14.2798% confidence
4101 Venice Court, Elk Grove, CA, 95758
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Carlos Castro$16.8098% confidence
PO Box 668, Holtville, CA, 92250
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047701215
$34.17
530 Tamarack Street, Holtville, CA, 92250
Held by U. S. Bank, N. A.
Misc outstanding checks · ID 1030632412
$34.16
738 Fern, Holtville, CA, 92250
Held by U S Fidelity & Guaranty, C/o Calif. Dept. Of Insurance
Co-owner on this record: Cook, Donnie N
Earthquake insurance refund · ID 10407801
$34.14
1 possible associated property
At this address
- Cook, Donnie N$34.1491% confidence
738 Fern, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cook, Donnie N$34.1491% confidence
738 Fern, Holtville, CA, 92250
Held by U S Fidelity & Guaranty, C/o Calif. Dept. Of Insurance
Co-owner on this record: Cook, Patrick L
Earthquake insurance refund · ID 10407801
$34.14
1 possible associated property
At this address
- Cook, Patrick L$34.1491% confidence
738 Fern, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cook, Patrick L$34.1491% confidence
Rt 1 Bx 120, Holtville, CA
Held by 0188 Bank Of America Nt & Sa
Co-owner on this record: Murray, R L
Checking accounts, demand deposit · ID 369594
$34.02
Rt 1 Bx 120, Holtville, CA
Held by 0188 Bank Of America Nt & Sa
Co-owner on this record: Murray, Don C
Checking accounts, demand deposit · ID 369594
$34.02
852 Elm Avenue, Holtville, CA, 92250
Held by Rust Consulting Inc
Misc outstanding checks · ID 1020626367
$34.02
2 possible associated properties
At this address
- Torquato, Theresa J$0.5391% confidence
852 Elm Avenue, Holtville, CA, 92250
- Torquato, Briana R$16.1091% confidence
852 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.
- Torquato, Theresa J$0.5391% confidence
1313 East 7th Stapt Spc23, Holtville, CA, 92250
Held by Government Employees Insurance Company
Premium refunds · ID 1032495904
$34.02
950 East 5th Street 506, Holtville, CA, 92250
Held by Bank Of America NA
Checking accounts · ID 1033525690
$34.02
P O Bx 606, Holtville, CA, 92250
Held by Wells Fargo Bank Holtville Br #654
Savings accounts/Credit union shrs · ID 885919
$34.01
1 possible associated property
Same owner name elsewhere
- Galamay, Jose R$4.7398% confidence
111 Dapple Drive, Vallejo, CA, 94591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galamay, Jose R$4.7398% confidence
560 Figueroa Avenue Apt 9, Holtville, CA, 92250
Held by Golden 1 Credit Union
Savings accounts · ID 1022723214
$34.01
2805 Casey Road, Holtville, CA, 92250
Held by Sears Roebuck And Co
Dividends · ID 9487715
$34.00
3 possible associated properties
At this address
- Schaffner, Roy B$0.1191% confidence
2805 Casey Road, Holtville, CA, 92250
- Schaffner, Mirion A$0.1191% confidence
2805 Casey Road, Holtville, CA, 92250
- Schaffner, Heidi$2.1091% confidence
2805 Casey 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.
- Schaffner, Roy B$0.1191% confidence
PO Box 27, Holtville, CA, 92250
Held by Travelers Indemnity Company
Other · ID 1673926
$34.00
1512 East Harris Road, Holtville, CA, 92250
Held by Motors Insurance Corporation
Other · ID 1228738
$34.00
1 possible associated property
Same owner name elsewhere
- Smith, Wesley G$85.4998% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Wesley G$85.4998% confidence
714 Woolridge Avenue, Holtville, CA, 92250
Held by Amco Insurance Co
Premium refunds · ID 966951246
$34.00
729 Holt Avenue, Holtville, CA, 92250
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 980173630
$34.00
2904 Holt Road, Holtville, CA, 92250
Held by Rabobank N. A.
Checking accounts · ID 1005180185
$34.00
1 possible associated property
At this address
- Dhalliwal, Britt S$2.0093% confidence
2904 Holt 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.
- Dhalliwal, Britt S$2.0093% confidence
950 Holt Avenue Apt 130, Holtville, CA, 92250
Held by Anthem Inc
Accounts payable · ID 1011642151
$34.00
4 possible associated properties
Same owner name elsewhere
- Navarro, Nicolas A$1.39100% confidence
1616 East Alamo Road, Holtville, CA, 92250
- Navarro, Nicolas A.$166.0098% confidence
6437 Bonnie Vale Avenue, Pico Rivera, CA, 90660
- Navarro, Nicolas A$43.0098% confidence
6206 Albany Street, Huntington Park, CA, 90255
At this address
- Navarro, Nicolas$2.7795% confidence
950 Holt Avenue Apt 130, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Navarro, Nicolas A$1.39100% confidence
878 Cedar Avenue, Holtville, CA, 92250
Held by Department Of Health Care Services
Refunds or rebates · ID 1037440437
$34.00
3 possible associated properties
At this address
- Vega, Jorge$9.8991% confidence
878 Cedar Avenue, Holtville, CA, 92250
- Vega, Jorge L$2.0691% confidence
878 Cedar Avenue, Holtville, CA, 92250
- Vega, Jorge$59.6891% confidence
878 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.
- Vega, Jorge$9.8991% confidence
817 East 8th Street, Holtville, CA, 92250
Held by State Farm General Insurance Company
Premium refunds · ID 1014003093
$33.97
2 possible associated properties
At this address
- Luna, Jesus I$5.0098% confidence
817 East 8th Street, Holtville, CA, 92250
- Luna, Jesus I$1.7098% confidence
817 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.
- Luna, Jesus I$5.0098% confidence
122 West 9th Street, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043699059
$33.97
2 possible associated properties
Same owner name elsewhere
- Gonzalez, Rafael C$172.1798% confidence
8927 Ely Court, Elk Grove, CA, 95624
- Gonzalez, Rafael C$199.5898% confidence
13890 Smoke Tree Road, Victorville, CA, 92395
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Rafael C$172.1798% confidence
821 Holt Avenue, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 1023772351
$33.96
2 possible associated properties
At this address
- Solorio, Bety$0.3498% confidence
821 Holt Avenue, Holtville, CA, 92250
- Solorio, Betty$1.4491% confidence
821 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.
- Solorio, Bety$0.3498% confidence
3000 Nelsonpit Road, Holtville, CA, 92250
Held by State Farm Life Insurance Company
Other amounts due under policy · ID 1031728581
$33.94
878 Orange Avenue, Holtville, CA, 92250
Held by State Farm Mutual Automobile Insurance C
Misc outstanding checks · ID 1020529276
$33.91
1 possible associated property
At this address
- Valenzuela, David$460.0098% confidence
878 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.
- Valenzuela, David$460.0098% confidence
735 East 5th, Holtville, CA, 92250
Held by Pacific Bell Telephone Company
Other · ID 5030875
$33.89
PO Box 242, Holtville, CA, 92250
Held by Foremost Insurance Company
Premium refunds · ID 1005248485
$33.89
891 Elm Avenue, Holtville, CA, 92250
Held by Flagstar Bank FSB
Cashier's checks · ID 965006746
$33.86
3 possible associated properties
At this address
- Brown, Jason$8.3591% confidence
891 Elm Avenue, Holtville, CA, 92250
- Brown, Jason$26.0091% confidence
891 Elm Avenue, Holtville, CA, 92250
- Brown, Beverly A$26.0091% confidence
891 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.
- Brown, Jason$8.3591% confidence
2019 Anderholt Road, Holtville, CA, 92250
Held by Genworth Mortgage Insurance
Premium refunds · ID 952553748
$33.84
M Avenue, Holtville, CA, 92250
Held by Tig Insurance Company
Insurance claim checks · ID 12026176
$33.83
2 possible associated properties
Same owner name elsewhere
- Reynoso, Jose G$116.8698% confidence
2025 South Central Avenue, Los Angeles, CA, 90011
- Reynoso, Jose G$133.8198% confidence
5205 Topside Lane, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynoso, Jose G$116.8698% confidence
1654 East Alamo Road, Holtville, CA, 92250
Held by Plains Marketing L.p.
Net revenue interest · ID 973591824
$33.80
3 possible associated properties
At this address
- Pendleton, Stella Frances$8.7698% confidence
1654 East Alamo Road, Holtville, CA, 92250
- Pendleton, Stella Frances$59.5798% confidence
1654 East Alamo Road, Holtville, CA, 92250
- Pendleton, Frances F$14.4691% confidence
1654 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.
- Pendleton, Stella Frances$8.7698% confidence
629 Maple Avenue, Holtville, CA, 92250
Held by Gulfmark Energy Inc
Royalties · ID 1037009825
$33.75
2 possible associated properties
At this address
- Mellinger, Elwood$125.6198% confidence
629 Maple Avenue, Holtville, CA, 92250
- Mellinger, Elwood$34.7498% confidence
629 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.
- Mellinger, Elwood$125.6198% confidence
557 Cedar Avenue, Holtville, CA, 92250
Held by (21100) Capital One National Association
Accounts payable · ID 996111651
$33.71
2 possible associated properties
Same owner name elsewhere
- Escobar, Joe L$8.4098% confidence
11946 1st Street, Yucaipa, CA, 92399
At this address
- Escobar, Joe$301.0095% confidence
557 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.
- Escobar, Joe L$8.4098% confidence
839 Imperial, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1037576533
$33.70
1 possible associated property
At this address
- Lopezortiz, Monica$14.7098% confidence
839 Imperial, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopezortiz, Monica$14.7098% confidence
499 Mesquite Avenue, Holtville, CA, 92250
Held by Prematic Service Corp - Ca
Refunds due · ID 982053554
$33.69
1 possible associated property
At this address
- Arguelles, Cesar$49.5795% confidence
499 Mesquite Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arguelles, Cesar$49.5795% confidence
2307 East US Highway 98, Holtville, CA, 92250
Held by American Express Company
Refunds due · ID 1016145507
$33.52
1 possible associated property
At this address
- Falkenstein, Phil$32.7098% confidence
2307 East US Highway 98, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Falkenstein, Phil$32.7098% confidence
$33.50
745 Maple Avenue, Holtville, CA, 92250
Held by Foremost Insurance Company
Premium refunds · ID 1005249229
$33.46
4 possible associated properties
Same owner name elsewhere
- Rivers, Roy$172.2998% confidence
1714 Dunlavy, Houston, TX, 77006
- Rivers, Roy$2,117.7898% confidence
402 29th Street, Snyder, TX, 79549
- Rivers, Roy$630.5898% confidence
402 29th Street, Snyder, TX, 79549
At this address
- Rivers, Roy B$1.0195% confidence
745 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.
- Rivers, Roy$172.2998% confidence
1903 East Thiesen Road, Holtville, CA, 92250
Held by State Of Washington
Co-owner on this record: Royer, Tony L
Refunds · ID 16508623
$33.45
2 possible associated properties
At this address
- Royer, Elizabeth$5.0091% confidence
1903 East Thiesen Road, Holtville, CA, 92250
- Royer, Tony L$33.4591% confidence
1903 East Thiesen Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Royer, Elizabeth$5.0091% confidence
1903 East Thiesen Road, Holtville, CA, 92250
Held by State Of Washington
Co-owner on this record: Royer, Norma J
Refunds · ID 16508623
$33.45
2 possible associated properties
At this address
- Royer, Elizabeth$5.0091% confidence
1903 East Thiesen Road, Holtville, CA, 92250
- Royer, Norma J$33.4591% confidence
1903 East Thiesen Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Royer, Elizabeth$5.0091% confidence
736 Maple Avenue, Holtville, CA, 92250
Held by Academy Mortgage Corporation
Refunds due · ID 1021134615
$33.44
1313 East 7th Space 37, Holtville, CA, 92250
Held by Sentinel Security Life Ins Co
Premium refunds · ID 954984883
$33.43
535 Mesquite Avenue, Holtville, CA, 92250
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019529526
$33.43
2 possible associated properties
At this address
- Mendez, Juan M SR$11.5691% confidence
535 Mesquite Avenue, Holtville, CA, 92250
- Mendez, Juan$28.3591% confidence
535 Mesquite Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mendez, Juan M SR$11.5691% confidence
369 Maple Avenue, Holtville, CA, 92250
Held by Bank Of America - California NA (318)
Savings accounts · ID 984920004
$33.42
1 possible associated property
Same owner name elsewhere
- Lerma, Tirado Jose A$25.11100% confidence
211 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.
- Lerma, Tirado Jose A$25.11100% confidence