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
651 Woolridge Avenue, Holtville, CA, 92250
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Nadey, Giles
Other · ID 9712046
$36.64
1 possible associated property
At this address
- Nadey, Giles$36.6491% confidence
651 Woolridge 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.
- Nadey, Giles$36.6491% confidence
504 Palo Verde Street, Holtville, CA, 92250
Held by Wells Fargo Bank National Assocation
Refunds due · ID 994868424
$36.64
434 Palma Avenue Sp.4, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 961352908
$36.57
965 Walnut Avenue, Holtville, CA, 92250
Held by Amco Insurance Co
Co-owner on this record: Rubin, Dina
Premium refunds · ID 980403971
$36.56
3 possible associated properties
At this address
- Rubin, Samuel R$0.0198% confidence
965 Walnut Avenue, Holtville, CA, 92250
- Rubin, Samuel Roy$46.3395% confidence
965 Walnut Avenue, Holtville, CA, 92250
- Rubin, Dina L$0.6091% confidence
965 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.
- Rubin, Samuel R$0.0198% confidence
965 Walnut Avenue, Holtville, CA, 92250
Held by Amco Insurance Co
Co-owner on this record: Rubin, Samuel R
Premium refunds · ID 980403971
$36.56
3 possible associated properties
At this address
- Rubin, Dina L$0.6095% confidence
965 Walnut Avenue, Holtville, CA, 92250
- Rubin, Samuel R$0.0191% confidence
965 Walnut Avenue, Holtville, CA, 92250
- Rubin, Samuel R$36.5691% confidence
965 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.
- Rubin, Dina L$0.6095% confidence
554 Grape Avenue Apt 31, Holtville, CA, 92250
Held by Optumrx
Group policy benefit/Clm payments · ID 1026054711
$36.56
767 & 769 Palm Avenue, Holtville, CA, 92250
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037373475
$36.55
3 possible associated properties
Same owner name elsewhere
- Ochoa, Jesus G.$394.24100% confidence
117 East Eighth, Apt 3, Holtville, CA, 92250
- Ochoa, Jesus G$6,573.1498% confidence
2605 Rising Star Drive, Diamond Bar, CA, 91765
- Ochoa, Jesus G$125.0598% confidence
1066 Bright View Drive, Glendora, CA, 91740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Jesus G.$394.24100% confidence
760 Brentwood Avenue, Holtville, CA, 92250
Held by Farmers Group Inc.
Other court deposits · ID 990116382
$36.53
3 possible associated properties
At this address
- Perez, Pedro$0.0691% confidence
760 Brentwood Avenue, Holtville, CA, 92250
- Perez, Teresa Perez$5.0791% confidence
760 Brentwood Avenue, Holtville, CA, 92250
- Perez, Maura$160.1591% confidence
760 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.
- Perez, Pedro$0.0691% confidence
846 Pine Avenue, Holtville, CA, 92250
Held by At&t Services Inc
Refunds due · ID 1003419762
$36.53
2 possible associated properties
At this address
- Bryant, Samuel$2.7295% confidence
846 Pine Avenue, Holtville, CA, 92250
- Bryant, Mary$1.7691% confidence
846 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.
- Bryant, Samuel$2.7295% confidence
950 East 5th Street Apt 408, Holtville, CA, 92250
Held by Walt Disney Company The
Accounts-receivable credit balance · ID 1032211104
$36.53
874 Maple Avenue, Holtville, CA, 92250
Held by Tep Barnett USA, LLC
Royalties · ID 992111009
$36.52
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
2207 Blodgett Avenue, Holtville, CA
Held by Central Credit Union
Savings accounts/Credit union shrs · ID 1443156
$36.48
615 Pine Avenue, Holtville, CA, 92250
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000299220
$36.43
6 possible associated properties
Same owner name elsewhere
- Castro, Rigoberto$306.6098% confidence
##### Greenfork Drive ####, Houston, TX, 77036
- Castro, Rigoberto$306.6098% confidence
##### Greenfork Drive ####, Houston, TX, 77036
- Castro, Rigoberto$306.6098% confidence
##### Greenfork Drive ####, Houston, TX, 77036
At this address
- Castro, Rigoberto$2.3598% confidence
615 Pine Avenue, Holtville, CA, 92250
- Castro, Rigoberto$17.5498% confidence
615 Pine Avenue, Holtville, CA, 92250
- Castro, Jesus M$52.0991% confidence
615 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.
- Castro, Rigoberto$306.6098% confidence
1280 East, Holtville, CA, 92250
Held by North American Mortgage Co
Co-owner on this record: Hann, Richard K
Refunds · ID 11414105
$36.30
1 possible associated property
At this address
- Hann, Richard K$36.3091% confidence
1280 East, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hann, Richard K$36.3091% confidence
1280 East, Holtville, CA, 92250
Held by North American Mortgage Co
Co-owner on this record: Hann, Marquetta R
Refunds · ID 11414105
$36.30
1 possible associated property
At this address
- Hann, Marquetta R$36.3091% confidence
1280 East, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hann, Marquetta R$36.3091% confidence
1610 East Thiesen Road, Holtville, CA, 92250
Held by Wells Fargo Bank NA
Co-owner on this record: Pierce, Lisa
Savings accounts/Credit union shrs · ID 9122038
$36.29
1610 East Thiesen Road, Holtville, CA, 92250
Held by Wells Fargo Bank NA
Co-owner on this record: Johnson, Beverly
Savings accounts/Credit union shrs · ID 9122038
$36.29
1313 7th Street Space 84, Holtville, CA, 92250
Held by Herbalife International Of America Inc
Commissions · ID 965480587
$36.28
1654 East Alamo Road, Holtville, CA, 92250
Held by Plains Marketing L.p.
Net revenue interest · ID 962957489
$36.26
3 possible associated properties
At this address
- Pendleton, Frances F$14.4698% confidence
1654 East Alamo Road, Holtville, CA, 92250
- Pendleton, Frances F$32.3298% confidence
1654 East Alamo Road, Holtville, CA, 92250
- Pendleton, Frances F$47.6498% 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, Frances F$14.4698% confidence
620 Olive Avenue, Holtville, CA, 92250
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989629731
$36.26
6 possible associated properties
Same owner name elsewhere
- Aguirre, Patricia P$1.00100% confidence
2154 Orchard Road, Holtville, CA, 92250
- Aguirre, Patricia P$0.9598% confidence
1607 West Puente Avenue, West Covina, CA, 91790
- Aguirre, Patricia P$30.3398% confidence
513 1/2 West Lee, Kingsville, TX, 78363
At this address
- Aguirre, Patricia$2.0095% confidence
620 Olive Avenue, Holtville, CA, 92250
- Aguirre, Patricia$20.0095% confidence
620 Olive Avenue, Holtville, CA, 92250
- Aguirre, Patricia$10.0095% confidence
620 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.
- Aguirre, Patricia P$1.00100% confidence
701 Circle Drive, Holtville, CA, 92250
Held by Navient Corporation
Refunds due · ID 1000229299
$36.26
3 possible associated properties
Same owner name elsewhere
- Rivas, Raymond$405.5098% confidence
3226 South 4th, Abilene, TX, 79605
At this address
- Rivas, Ernest$5.9291% confidence
701 Circle Drive, Holtville, CA, 92250
- Rivas, Gina M$11.2491% confidence
701 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.
- Rivas, Raymond$405.5098% confidence
950 Holt Avenue #110, Holtville, CA, 92250
Held by Conam Management Corporation
Vendor checks · ID 997677092
$36.21
535 Grape Avenue Apt 28, Holtville, CA, 92250
Held by Wilshire Commercial Capital LLC
Refunds due · ID 1026968104
$36.21
2 possible associated properties
Same owner name elsewhere
- Arroyo, Yesenia$200.0098% confidence
00000
- Arroyo, Yesenia$625.0398% confidence
2525 West 3rd Street, Odessa, TX, 79763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arroyo, Yesenia$200.0098% confidence
1790 Haven Road, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 972328975
$36.20
670 Cedar Avenue, Holtville, CA, 92250
Held by Trinity Universal Insurance Co
Premium refunds · ID 974800753
$36.18
3 possible associated properties
Same owner name elsewhere
- Ojeda, Armando$232.8898% confidence
5700 Berryhill Drive, Austin, TX, 78745
- Ojeda, Armando$104.2498% confidence
PO Box 1942, Ozona, TX, 76943
- Ojeda, Armando$301.0598% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ojeda, Armando$232.8898% confidence
PO Box 635, Holtville, CA, 92250
Held by American Express Company
Refunds due · ID 991462460
$36.10
1750 Sundance Lane, Holtville, CA, 92250
Held by Capital One NA
Savings accounts · ID 993451259
$36.09
3 possible associated properties
At this address
- Drye, Lisa Kay$4.7091% confidence
1750 Sundance Lane, Holtville, CA, 92250
- Drye, Mitchell W$1.0091% confidence
1750 Sundance Lane, Holtville, CA, 92250
- Drye, Shawn Michael$12.3391% confidence
1750 Sundance 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.
- Drye, Lisa Kay$4.7091% confidence
1952 Chambers Lane, Holtville, CA, 92250
Held by State Of California Savings Plus
Pension & Profit sharing · ID 977510943
$36.08
4 possible associated properties
Same owner name elsewhere
- Avelar, Maria F$0.4298% confidence
250 West 15th Avenue, Escondido, CA, 92025
At this address
- Avelar, Maria F$38.0298% confidence
1952 Chambers Lane, Holtville, CA, 92250
- Avelar, Maria F$14.1598% confidence
1952 Chambers Lane, Holtville, CA, 92250
- Avelar, Maria Fernanda$2.1795% 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 F$0.4298% confidence
1900 4th Road Apt A, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043677556
$36.08
745 Holt Avenue, Holtville, CA, 92250
Held by Upromise LLC
Misc intangible property · ID 964607511
$36.06
2 possible associated properties
Same owner name elsewhere
- Luke, Sabrina M$36.4498% confidence
80 Rhonda Road, Palm Springs, CA, 00000
- Luke, Sabrina M$39.9898% confidence
80 Rhonda Road, Palm Springs, CA, 92262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luke, Sabrina M$36.4498% confidence
2003 Anderholt Road, Holtville, CA, 92250
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021490052
$36.04
3 possible associated properties
At this address
- Guerrero, Norma$0.2598% confidence
2003 Anderholt Road, Holtville, CA, 92250
- Guerrero, Norma$30.5198% confidence
2003 Anderholt Road, Holtville, CA, 92250
- Guerrero, Norma$25.7598% 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
PO Box 326, Holtville, CA, 92250
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due · ID 994120435
$36.02
1 possible associated property
Same owner name elsewhere
- Bernardi, Bruno C$27.58100% confidence
PO Box 326, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bernardi, Bruno C$27.58100% confidence
714 Walnut Avenue, Holtville, CA, 92250
Held by Mechanics Bank
Co-owner on this record: Aguila-Montes, Marllen Jazmin
Savings accounts · ID 1040521606
$36.01
Aguila-Montes, Marllen JazminCA
714 Walnut Avenue, Holtville, CA, 92250
Held by Mechanics Bank
Co-owner on this record: Campos, Ivan L JR
Savings accounts · ID 1040521606
$36.01
2 possible associated properties
At this address
- Aguila, Miguel A$13.1991% confidence
714 Walnut Avenue, Holtville, CA, 92250
- Aguila, Claudia M$13.1991% confidence
714 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.
- Aguila, Miguel A$13.1991% confidence
434 West 5th Street, Holtville, CA, 92250
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 968697685
$36.00
1 possible associated property
Same owner name elsewhere
- Escudero, Maria E$309.0098% confidence
670 West Broadway Apt 202, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escudero, Maria E$309.0098% confidence
643 Holt Avenue Apt C, Holtville, CA, 92250
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund · ID 988669874
$36.00
770 Olive Avenue, Holtville, CA, 92250
Held by Allstate Indemnity Company
Co-owner on this record: Mazon, Billie
Premium refunds · ID 992693815
$36.00
3 possible associated properties
At this address
- Mazon, Raul$191.1098% confidence
770 Olive Avenue, Holtville, CA, 92250
- Mazon, Billie$191.1091% confidence
770 Olive Avenue, Holtville, CA, 92250
- Mazon, Billie$36.0091% confidence
770 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.
- Mazon, Raul$191.1098% confidence
770 Olive Avenue, Holtville, CA, 92250
Held by Allstate Indemnity Company
Co-owner on this record: Mazon, Raul
Premium refunds · ID 992693815
$36.00
3 possible associated properties
At this address
- Mazon, Billie$191.1098% confidence
770 Olive Avenue, Holtville, CA, 92250
- Mazon, Raul$191.1091% confidence
770 Olive Avenue, Holtville, CA, 92250
- Mazon, Raul$36.0091% confidence
770 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.
- Mazon, Billie$191.1098% confidence
911 Walnut Avenue, Holtville, CA, 92250
Held by Best Life And Health Insurance Company
Misc outstanding checks · ID 954814754
$35.99
3 possible associated properties
Same owner name elsewhere
- Hansen, Vincent P$5.11100% confidence
746 Orange Avenue, Holtville, CA, 92250
- Hansen, Vincent P$0.0198% confidence
1185 Crescent Drive, San Jose, CA, 95125
At this address
- Hansen, Vincent P$8.2098% confidence
911 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.
- Hansen, Vincent P$5.11100% confidence
539 West 6th Street, Holtville, CA, 92250
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 997571584
$35.96
PO Box 56, Holtville, CA, 92250
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000288955
$35.96
1 possible associated property
Same owner name elsewhere
- Abatti, Ben JR$1.62100% confidence
PO Box 251, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abatti, Ben JR$1.62100% confidence
PO Box 833, Holtville, CA, 92250
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006525498
$35.96
1 possible associated property
Same owner name elsewhere
- Goodsell, Michael$101.0798% confidence
1069 River Rock, New Braunfels, TX, 78130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goodsell, Michael$101.0798% confidence
1798 Orchard Road, Holtville, CA, 92250
Held by Time Warner Cable Inc
Refunds or rebates · ID 981049370
$35.95
1457 East Alamo Road, Holtville, CA, 92250
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977643739
$35.92
6 possible associated properties
Same owner name elsewhere
- Galindo, Norma$858.0098% confidence
401 Ramona Avenue, El Paso, TX, 79915
- Galindo, Norma$749.8198% confidence
1468 East 46th Lane, Fort Stockton, TX, 79735
- Galindo, Norma$102.5698% confidence
83-475 Capricorn Street #36g, Indio, CA, 92201
At this address
- Galindo, Norma$43.8298% confidence
1457 East Alamo Road, Holtville, CA, 92250
- Galindo, Norma S$1.3995% confidence
1457 East Alamo Road, Holtville, CA, 92250
- Galindo, Gustavo$11.7691% confidence
1457 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.
- Galindo, Norma$858.0098% confidence
$35.86
2 possible associated properties
Same owner name elsewhere
- Hurtado, Amelia$850.4498% confidence
646 West Durham Avenue, Raymondville, TX, 78580
- Hurtado, Amelia$192.6998% confidence
146 Harry Street, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hurtado, Amelia$850.4498% confidence
2119 Bell Road, Holtville, CA, 92250
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit · ID 5649236
$35.84
1 possible associated property
Same owner name elsewhere
- Scott, L C$60.0098% confidence
1618 Calveryman Lane, Katy, TX, 77449
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scott, L C$60.0098% confidence
717 Thiesen Road, Holtville, CA, 92250
Held by Catamaran Corp
Customer overpayments · ID 981324041
$35.80
P O Box 386, Holtville, CA, 92250
Held by California Farm Bureau Federation
Other · ID 1790284
$35.76
1313 East 7th Sp 89, Holtville, CA, 92250
Held by Bank Of America N A
Co-owner on this record: McCutcheon, Frank
Savings accounts/Credit union shrs · ID 1115303
$35.75
1 possible associated property
At this address
- McCutcheon, Frank$35.7591% confidence
1313 East 7th Sp 89, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCutcheon, Frank$35.7591% confidence
1313 East 7th Sp 89, Holtville, CA, 92250
Held by Bank Of America N A
Co-owner on this record: McCutcheon, Ange
Savings accounts/Credit union shrs · ID 1115303
$35.75
3 possible associated properties
Same owner name elsewhere
- McCutcheon, Frank$0.7598% confidence
844 Glenwood Drive, Oceanside, CA, 92057
- McCutcheon, Frank$31.3798% confidence
1630 West Adams Avenue Sp 83, El Centro, CA, 92243
At this address
- McCutcheon, Ange$35.7591% confidence
1313 East 7th Sp 89, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCutcheon, Frank$0.7598% confidence
1793 East Underwood Road Apt C, Holtville, CA, 92250
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1010526911
$35.75
1 possible associated property
At this address
- Garcia, Rosa$381.1693% confidence
1793 East Underwood Road Apt C, Holtville, CA, 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, Rosa$381.1693% confidence
2900 Slayton Road, Holtville, CA, 92250
Held by Sunoco Partners Marketing &
Royalties · ID 992354004
$35.73
4 possible associated properties
Same owner name elsewhere
- Krum, Evelyn$234.15100% confidence
C O Philip J Krum JR PO Box 295, Holtville, CA, 92250
At this address
- Krum, Evelyn$6.6898% confidence
2900 Slayton Road, Holtville, CA, 92250
- Krum, Evelyn$7.0598% confidence
2900 Slayton Road, Holtville, CA, 92250
- Krum, Evelyn$25.0198% confidence
2900 Slayton 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.
- Krum, Evelyn$234.15100% confidence
$35.72
1784 East Alamo Road, Holtville, CA, 92250
Held by Pathward
Misc intangible property · ID 1040894988
$35.71
1791 East Underwood Road, Holtville, CA, 92250
Held by Rockridge Finance Corporation
Premium refunds · ID 965156993
$35.70
955 Maple Avenue, Holtville, CA, 92250
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014942795
$35.70
950 Holt Avenue Apt 139, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 1023759907
$35.69
1004 Holton Road Apt 312, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1044320330
$35.68
1 possible associated property
At this address
- Garcia, Maria Escobosa$24.0998% confidence
1004 Holton Road Apt 312, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Maria Escobosa$24.0998% confidence
710 Orange Avenue, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 1023444704
$35.67
818 Figueroa Place, Holtville, CA, 92250
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments · ID 976016694
$35.65
1 possible associated property
At this address
- Alvarez, Victoria$1.1098% confidence
818 Figueroa Place, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Victoria$1.1098% confidence
948 Keffer Road, Holtville, CA, 92250
Held by Woolworth Corporation
Salaries/Wages · ID 10085157
$35.60
885 Ash Avenue, Holtville, CA, 92250
Held by Farmers Group Inc.
Other court deposits · ID 990139728
$35.57
525 Wooldridge Avenue, Holtville, CA, 92250
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries · ID 1038249455
$35.54
954 Beale Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Gutierrez, Roa Jorge
Cashier's checks · ID 1011113549
$35.50
3 possible associated properties
At this address
- Pena, Susana A$1.0698% confidence
954 Beale Avenue, Holtville, CA, 92250
- Pena, Susana A$35.5098% confidence
954 Beale Avenue, Holtville, CA, 92250
- Pena, Susana A$94.0698% confidence
954 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.
- Pena, Susana A$1.0698% confidence
954 Beale Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Pena, Susana A
Cashier's checks · ID 1011113549
$35.50
2 possible associated properties
At this address
- Gutierrez, Roa Jorge$1.0698% confidence
954 Beale Avenue, Holtville, CA, 92250
- Gutierrez, Roa Jorge$94.0698% confidence
954 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.
- Gutierrez, Roa Jorge$1.0698% confidence
954 Beale Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Roa, Jorge G
Cashier's checks · ID 1024491913
$35.50
3 possible associated properties
At this address
- Pena, Susana A$1.0698% confidence
954 Beale Avenue, Holtville, CA, 92250
- Pena, Susana A$35.5098% confidence
954 Beale Avenue, Holtville, CA, 92250
- Pena, Susana A$94.0698% confidence
954 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.
- Pena, Susana A$1.0698% confidence
954 Beale Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Pena, Susana A
Cashier's checks · ID 1024491913
$35.50
926 Orange Avenue, Holtville, CA, 92250
Held by Bank Of America NA
Checking accounts · ID 1045303584
$35.50
5 possible associated properties
Same owner name elsewhere
- Ramirez, Guillermo C$236.6798% confidence
15362 East La Subida Drive, La Puente, CA, 91745
- Ramirez, Guillermo C$270.3798% confidence
2031 North Ventura Road, Oxnard, CA, 93030
At this address
- Ramirez, Belen$0.1591% confidence
926 Orange Avenue, Holtville, CA, 92250
- Ramirez, Juan M$0.0391% confidence
926 Orange Avenue, Holtville, CA, 92250
- Ramirez, Belen$4.1091% confidence
926 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.
- Ramirez, Guillermo C$236.6798% confidence
520 Olive Avenue, Holtville, CA, 92250
Held by General Parts Inc.
Accounts-receivable credit balance · ID 1025127368
$35.48
961 Maple Avenue, Holtville, CA, 92250
Held by Lincare Inc
Customer overpayments · ID 995204056
$35.47
606 East 10th Street, Holtville, CA, 92250
Held by Herbalife International Of America Inc
Commissions · ID 989951861
$35.43
1051 Keffer Road, Holtville, CA, 92250
Held by Foremost Insurance Company
Court settlements · ID 11435806
$35.41
719 Maple Avenue, Holtville, CA, 92250
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000320033
$35.38
2 possible associated properties
At this address
- Jackson, Jennifer Marie$78.0095% confidence
719 Maple Avenue, Holtville, CA, 92250
- Jackson, Ryan$35.3891% confidence
719 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.
- Jackson, Jennifer Marie$78.0095% confidence
719 Maple Avenue, Holtville, CA, 92250
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000320055
$35.38
2 possible associated properties
At this address
- Jackson, Jennifer$35.3891% confidence
719 Maple Avenue, Holtville, CA, 92250
- Jackson, Jennifer Marie$78.0091% confidence
719 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.
- Jackson, Jennifer$35.3891% confidence
2055A Anderholt Road, Holtville, CA, 92250
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006533437
$35.38
1 possible associated property
At this address
- Kroeger, Ashley$12.0098% confidence
2055A 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.
- Kroeger, Ashley$12.0098% confidence
711 Wooldridge Avenue, Holtville, CA, 92250
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1020905821
$35.35
5 possible associated properties
Same owner name elsewhere
- Arambula, Carlos$150.0098% confidence
#### North Repsdorph Road Apt ####, Seabrook, TX, 77586
- Arambula, Carlos$1,927.6198% confidence
103 East Kolstad Street, Palestine, TX, 75801
- Arambula, Carlos$975.0098% confidence
Building 4351 Rm#338, Camp Pendleton, CA, 92055
At this address
- Arambula, Carlos N$0.0195% confidence
711 Wooldridge Avenue, Holtville, CA, 92250
- Arambula, Jesus J$0.0191% confidence
711 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.
- Arambula, Carlos$150.0098% confidence
1030B East Alamo Road, Holtville, CA, 92250
Held by Bmw Financial Services NA LLC
Vendor checks · ID 997844681
$35.33
3 possible associated properties
At this address
- Dubois, Lori$5.2498% confidence
1030B East Alamo Road, Holtville, CA, 92250
- Dubois, Lori A$4.3295% confidence
1030B East Alamo Road, Holtville, CA, 92250
- Dubois, Lori A$4.6195% confidence
1030B 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.
- Dubois, Lori$5.2498% confidence
890 Webb Avenue, Holtville, CA, 92250
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030427914
$35.29
3 possible associated properties
At this address
- Harrison, Gilbert$6.2691% confidence
890 Webb Avenue, Holtville, CA, 92250
- Harrison, Barbara D$4.8791% confidence
890 Webb Avenue, Holtville, CA, 92250
- Harrison, Gilbert D$2.3691% confidence
890 Webb 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.
- Harrison, Gilbert$6.2691% confidence
621 Chestnut Avenue, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 972352022
$35.27
4 possible associated properties
Same owner name elsewhere
- Salcido, Manuel R$0.2298% confidence
2531 Manhattan Avenue, Montrose, CA, 91020
- Salcido, Manuel R$2.0098% confidence
211 South San Jose Drive, Glendora, CA, 91741
- Salcido, Manuel R$5.3898% confidence
211 South San Jose Drive, Glendora, CA, 91741
At this address
- Salcido, Patricia$0.0291% confidence
621 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.
- Salcido, Manuel R$0.2298% confidence
211 West 5th Street, Holtville, CA, 92250
Held by Simplexgrinnell LP
Accounts-receivable credit balance · ID 967897856
$35.26
527 West 6th Street, Holtville, CA, 92250
Held by American Eagle Outfitters Inc
Wages, payroll, salaries · ID 976510958
$35.25
663 Chestnut Avenue, Holtville, CA, 92250
Held by North Ridge Royalty Corp
Royalties · ID 1004481240
$35.25
535 Grape Avenue Apt 27, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium refunds · ID 1044765731
$35.24
1 possible associated property
At this address
- Saiza, Joe$9.4498% confidence
535 Grape Avenue Apt 27, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saiza, Joe$9.4498% confidence
1660 Zenos Road, Holtville, CA, 92250
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 978148489
$35.17
$35.17
3 possible associated properties
Same owner name elsewhere
- Garewal, Gordon G$1.51100% confidence
P O Box 367, Holtville, CA, 92250
- Garewal, Gordon G$12.30100% confidence
PO Box 447, Holtville, CA, 92250
- Garewal, Gordon G$197.00100% confidence
PO Box 447, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garewal, Gordon G$1.51100% confidence
650 East 5th Street Apt 706, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 963389242
$35.12
1900A Haven Road, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 1023496385
$35.12
3 possible associated properties
Same owner name elsewhere
- Caldwell, Susie$0.3198% confidence
10415 Irondale, Chatsworth, CA, 91311
- Caldwell, Susie$16.7098% confidence
1662 South Highland Avenue, Los Angeles, CA, 90019
- Caldwell, Susie$12.9598% confidence
C/o Germain Street Elem School 20730 Germain Street, Chatsworth, CA, 91311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caldwell, Susie$0.3198% confidence
1535 East Alamo Road, Holtville, CA, 92250
Held by United American Insurance Co
Insurance claim checks · ID 11514199
$35.11
1 possible associated property
At this address
- Rivers, Gerald F$101.2798% confidence
1535 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.
- Rivers, Gerald F$101.2798% confidence
Hopsheng, Chinese RestaurantCA
105 West 6th Street, Holtville, CA, 92250
Held by Ipfs Corporation
Misc outstanding checks · ID 989257618
$35.10
1 possible associated property
At this address
- Hopsheng, Chinese Restaurant$47.2098% confidence
105 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.
- Hopsheng, Chinese Restaurant$47.2098% confidence
845 Ash Avenue, Holtville, CA, 92250
Held by Bank Of America - North Carolina
Misc outstanding checks · ID 1005882281
$35.02
761 Fig Avenue, Holtville, CA, 92250
Held by Allstate Insurance Company Claims Paymen
Insurance premiums · ID 11688011
$35.00
1682 Alamo Road, Holtville, CA, 92250
Held by Farmers New World Life Insurance Company
Refunds · ID 11489166
$35.00
3 possible associated properties
Same owner name elsewhere
- Mares, Arturo$173.8098% confidence
7437 Candler Drive, Fort Worth, TX, 76131
- Mares, Arturo$639.4898% confidence
- Mares, Arturo$243.2598% confidence
6009 Arturo Drive, Mission, TX, 78574
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mares, Arturo$173.8098% confidence
1705 East Haven Road, Holtville, CA, 92250
Held by Principal Life Insurance Co
Group policy benefit/Clm payments · ID 954791942
$35.00
6 possible associated properties
Same owner name elsewhere
- Collins, George E$2,047.8898% confidence
Sarra Koll Executive Plaza East, Torrance, CA, 90503
- Collins, George E$1,550.0398% confidence
C/o Sarra & Sarra, Torrance, CA, 90503
- Collins, George E$2,290.2998% confidence
4830 Santa Ana Street, Cudahy, CA, 90201
At this address
- Collins, George E$71.0098% confidence
1705 East Haven Road, Holtville, CA, 92250
- Collins, George E$210.0098% confidence
1705 East Haven Road, Holtville, CA, 92250
- Collins, George E$270.0098% confidence
1705 East Haven Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Collins, George E$2,047.8898% confidence
2104 Norrish Road, Holtville, CA, 92250
Held by Sears Roebuck And Co
Refunds due · ID 964298148
$35.00
2 possible associated properties
At this address
- Strahm, Ernie F$0.0291% confidence
2104 Norrish Road, Holtville, CA, 92250
- Strahm, Gregory$10.0091% confidence
2104 Norrish 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.
- Strahm, Ernie F$0.0291% confidence
3010 East Hunt Road, Holtville, CA, 92250
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 990451489
$35.00
3 possible associated properties
Same owner name elsewhere
- Schneider, Jarene$3.00100% confidence
3010 Hunt Road, Holtville, CA, 92250
- Schneider, Jarene$6.00100% confidence
3010 Hunt Road, Holtville, CA, 92250
- Schneider, Jarene$21.49100% confidence
3010 Hunt 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.
- Schneider, Jarene$3.00100% confidence
908 Cedar Avenue, Holtville, CA, 92250
Held by Vision Service Plan
Misc outstanding checks · ID 992213131
$35.00
3 possible associated properties
Same owner name elsewhere
- King, Clifford L$39.0098% confidence
1408 Whittenburg Drive, Fort Worth, TX, 76134
- King, Clifford L$75.7898% confidence
1408 Whittenburg Drive, Fort Worth, TX, 76134
At this address
- King, Pamela$5.0091% confidence
908 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.
- King, Clifford L$39.0098% confidence
1313 East 7th Street Apt 33, Holtville, CA, 92250
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018798786
$35.00
1375 Camino Verde, Holtville, CA, 92250
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1018938532
$35.00
3 possible associated properties
At this address
- Serna, Pete$1.0098% confidence
1375 Camino Verde, Holtville, CA, 92250
- Serna, Pete$17.1198% confidence
1375 Camino Verde, Holtville, CA, 92250
- Serna, Pete$273.3198% confidence
1375 Camino Verde, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serna, Pete$1.0098% confidence
821 Figueroa Place, Holtville, CA, 92250
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm · ID 1022177187
$35.00
2 possible associated properties
Same owner name elsewhere
- Saucedo, Estela$150.0098% confidence
2701 Klondike Drive, Dallas, TX, 75228
- Saucedo, Estela$112.2898% confidence
123 Cr 525, Clyde, TX, 79510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saucedo, Estela$150.0098% confidence
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, Abril C$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