Unclaimed property in Holtville, CA
13,627 records · $975,186 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
2307 East US Highway 98, Holtville, CA, 92250
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 990443840
$369.87
3 possible associated properties
Same owner name elsewhere
- Graeme, Alana L$1.5498% confidence
613 Emerald Street, Imperial, CA, 92251
- Graeme, Alana L$26.3998% confidence
613 Emerald Street, Imperial, CA, 92251
- Graeme, Alana L$35.8298% confidence
613 Emerald Street, 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.
- Graeme, Alana L$1.5498% confidence
978 Chestnut Avenue, Holtville, CA, 92250
Held by Prudential Financial Inc Kba
Other · ID 17189739
$369.72
P.o. Box 527, Holtville, CA, 92250
Held by Southwest Marketing Corporation
Liquidating funds · ID 14957049
$369.00
1 possible associated property
Same owner name elsewhere
- Rice, Julianne H$117.93100% confidence
2405 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.
- Rice, Julianne H$117.93100% confidence
620 Rose Avenue, Holtville, CA, 92250
Held by Bank Of America - North Carolina
Refunds due · ID 994706576
$368.90
650 East 3rd Street Spc 8, Holtville, CA, 92250
Held by Pathward
Misc intangible property · ID 1040875416
$368.90
745 Pine Avenue, Holtville, CA, 92250
Held by Nationwide Mutual Insurance
Co-owner on this record: Marquand, Katherine
Premium refunds · ID 1042392002
$367.00
1 possible associated property
At this address
- Marquand, Katherine$367.0091% confidence
745 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.
- Marquand, Katherine$367.0091% confidence
745 Pine Avenue, Holtville, CA, 92250
Held by Nationwide Mutual Insurance
Co-owner on this record: Marquand, James
Premium refunds · ID 1042392002
$367.00
1 possible associated property
At this address
- Marquand, James$367.0091% confidence
745 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.
- Marquand, James$367.0091% confidence
821 Circle Drive, Holtville, CA, 92250
Held by Caremarkpcs L L C
Accounts payable · ID 1045126166
$366.28
3 possible associated properties
At this address
- Santana, Maria A$0.7195% confidence
821 Circle Drive, Holtville, CA, 92250
- Santana, Maria A$0.1295% confidence
821 Circle Drive, Holtville, CA, 92250
- Santana, Maria A$0.5195% confidence
821 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.
- Santana, Maria A$0.7195% confidence
1904 Mets Road, Holtville, CA, 92250
Held by Lumen Technologies Inc
Co-owner on this record: Muller, Madeline
Shares of stock (Returned by po) · ID 1013596493
$366.26
3 possible associated properties
At this address
- Muller, Clem JR$8.1598% confidence
1904 Mets Road, Holtville, CA, 92250
- Muller, Clem JR$583.0098% confidence
1904 Mets Road, Holtville, CA, 92250
- Muller, Clem JR$153.4598% confidence
1904 Mets Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Muller, Clem JR$8.1598% confidence
769 Maple Avenue, Holtville, CA, 92250
Held by Union Bank N A
Outstanding official checks · ID 971583678
$365.05
3 possible associated properties
At this address
- Silva, Gus$1.0995% confidence
769 Maple Avenue, Holtville, CA, 92250
- Silva, Maria L$1.9191% confidence
769 Maple Avenue, Holtville, CA, 92250
- Silva, Claudia$1.9191% 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, Gus$1.0995% confidence
780 Holdridge Road, Holtville, CA, 92250
Held by United States Steel Corp
Underlying shares or outstanding certificates · ID 975722201
$364.64
4 possible associated properties
Same owner name elsewhere
- Holdridge, E Claude JR$1.20100% confidence
Rr 1 Box 126, Holtville, CA, 92250
At this address
- Holdridge, E Claude JR$0.7598% confidence
780 Holdridge Road, Holtville, CA, 92250
- Holdridge, E Claude JR$13.5098% confidence
780 Holdridge Road, Holtville, CA, 92250
- Holdridge, Ellery$3.0095% confidence
780 Holdridge 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.
- Holdridge, E Claude JR$1.20100% confidence
1550 Towland Road, Holtville, CA, 92250
Held by Foremost Insurance Company
Co-owner on this record: Bringle, Darlene S
Premium refunds · ID 961116558
$363.00
4 possible associated properties
Same owner name elsewhere
- Bringle, Richard R$440.87100% confidence
1504 Towland Road, Holtville, CA, 92250
At this address
- Bringle, Richard F$3.4391% confidence
1550 Towland Road, Holtville, CA, 92250
- Bringle, Arlene$3.4391% confidence
1550 Towland Road, Holtville, CA, 92250
- Bringle, Naomi$4.6591% confidence
1550 Towland 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.
- Bringle, Richard R$440.87100% confidence
1550 Towland Road, Holtville, CA, 92250
Held by Foremost Insurance Company
Co-owner on this record: Bringle, Richard R
Premium refunds · ID 961116558
$363.00
3 possible associated properties
At this address
- Bringle, Richard F$3.4391% confidence
1550 Towland Road, Holtville, CA, 92250
- Bringle, Arlene$3.4391% confidence
1550 Towland Road, Holtville, CA, 92250
- Bringle, Naomi$4.6591% confidence
1550 Towland 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.
- Bringle, Richard F$3.4391% confidence
PO Box 313, Holtville, CA, 92250
Held by Airgas USA LLC
Customer overpayments · ID 992604276
$362.71
1 possible associated property
Same owner name elsewhere
- M D Energy Inc$393.0098% confidence
1850 West Main Street Suite D, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- M D Energy Inc$393.0098% confidence
General Delivery, Holtville, CA, 92250
Held by Wells Fargo Bank, N.a. (apecs 1)
Traditional IRA - Cash · ID 1008641245
$362.11
2 possible associated properties
Same owner name elsewhere
- Chrisman, Donald$154.87100% confidence
General Delivery, Holtville, CA, 92250
- Chrisman, Donald$135.76100% confidence
General Delivery, 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.
- Chrisman, Donald$154.87100% confidence
PO Box 384, Holtville, CA, 92250
Held by Caremarkpcs L L C
Accounts payable · ID 1045112327
$361.51
3 possible associated properties
Same owner name elsewhere
- Larios, Ismael$9.19100% confidence
PO Box 384, Holtville, CA, 92250
- Larios, Ismael$2.76100% confidence
PO Box 384, Holtville, CA, 92250
- Larios, Ismael$4.49100% confidence
353 Chestnut, 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.
- Larios, Ismael$9.19100% confidence
369 Maple Avenue, Holtville, CA, 92250
Held by Adp LLC
Accounts payable · ID 1035552241
$360.00
3 possible associated properties
Same owner name elsewhere
- Valley, Data Base$13.8698% confidence
656 West Main Street, El Centro, CA, 92243
- Valley, Data Base$51.9398% confidence
C/o Jackson Still 656 Main Street, El Centro, CA, 92243
- Valley, Data Base$33.2598% confidence
703 Industry Way Room Suite 2, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valley, Data Base$13.8698% confidence
1756 Meloland Road, Holtville, CA, 92250
Held by Household International Inc
Dividends · ID 16495045
$359.76
4 possible associated properties
Same owner name elsewhere
- Browning, Amelia J$2,817.3998% confidence
2566 Mira Monte Drive, Sn Bernrdno, CA, 92405
At this address
- Browning, Amelia J$65.9298% confidence
1756 Meloland Road, Holtville, CA, 92250
- Browning, Amelia J$13.5798% confidence
1756 Meloland Road, Holtville, CA, 92250
- Browning, Amelia J$398.1698% confidence
1756 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.
- Browning, Amelia J$2,817.3998% confidence
651 Walnut Avenue, Holtville, CA, 92250
Held by Trinity Universal Insurance Co-Specialty
Premium refunds · ID 1012029890
$358.25
3 possible associated properties
At this address
- Zavala, Ricardo$4.3298% confidence
651 Walnut Avenue, Holtville, CA, 92250
- Zavala, Ricardo$2.3898% confidence
651 Walnut Avenue, Holtville, CA, 92250
- Zavala, Ricardo$130.4598% confidence
651 Walnut Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zavala, Ricardo$4.3298% confidence
708 East 5th Street, Holtville, CA, 92250
Held by Caremarkpcs L L C
Accounts payable · ID 1032539876
$357.36
2 possible associated properties
Same owner name elsewhere
- Burrola, Consuelo$2.2098% confidence
9882 Avenger Court, San Diego, CA, 92126
- Burrola, Consuelo$4.4098% confidence
9882 Avenger Court, San Diego, CA, 92126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burrola, Consuelo$2.2098% confidence
930 Beale Avenue, Holtville, CA, 92250
Held by California State University Chico
Wages, payroll, salaries · ID 1040317012
$357.29
4 possible associated properties
Same owner name elsewhere
- Lopez, Espinoza Armando$29.00100% confidence
1521 Nord Avenue Apt 14, Chico, CA, 95926
At this address
- Lopez, Juan H$0.2491% confidence
930 Beale Avenue, Holtville, CA, 92250
- Lopez, Alma$7.5291% confidence
930 Beale Avenue, Holtville, CA, 92250
- Lopez, Juan H$0.6291% confidence
930 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.
- Lopez, Espinoza Armando$29.00100% confidence
1504 Towland Road, Holtville, CA, 92250
Held by Franklin Templeton Investor Services LLC
Co-owner on this record: Bringle, Derlene Jt
Funds for liquidation · ID 985335743
$356.51
3 possible associated properties
At this address
- Bringle, Richard$374.5695% confidence
1504 Towland Road, Holtville, CA, 92250
- Bringle, Richard$325.8395% confidence
1504 Towland Road, Holtville, CA, 92250
- Bringle, Sarah T$2.5591% confidence
1504 Towland 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.
- Bringle, Richard$374.5695% confidence
1504 Towland Road, Holtville, CA, 92250
Held by Franklin Templeton Investor Services LLC
Co-owner on this record: Bringle, Richard Jt
Funds for liquidation · ID 985335743
$356.51
3 possible associated properties
At this address
- Bringle, Derlene$3,408.3795% confidence
1504 Towland Road, Holtville, CA, 92250
- Bringle, Derlene$185.4595% confidence
1504 Towland Road, Holtville, CA, 92250
- Bringle, Derlene$374.5695% confidence
1504 Towland 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.
- Bringle, Derlene$3,408.3795% confidence
753 Fig Street, Holtville, CA, 92250
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 15859405
$354.81
708 East 5th Street, Holtville, CA, 92250
Held by Rabobank N. A.
Checking accounts · ID 994882856
$354.00
1553 Worthington Road, Holtville, CA, 92250
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1040298412
$353.36
$352.70
3 possible associated properties
Same owner name elsewhere
- Harper, Della$66.25100% confidence
Rr 2 Box 248, Holtville, CA, 92250
- Harper, Della$0.4398% confidence
407 Harley Drive, Woodland, CA, 95695
- Harper, Della$33.0598% confidence
#### Taft Boulevard Apt ###, Wichita Falls, TX, 76308
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harper, Della$66.25100% confidence
$352.70
1 possible associated property
Same owner name elsewhere
- Whaling, Henry K$52.10100% confidence
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.
- Whaling, Henry K$52.10100% confidence
$352.70
520 Olive Avenue, Holtville, CA, 92250
Held by Union Bank Of California, N.a.
Co-owners on this record: Smith, H P, Wells Family Trust
Savings accounts/Credit union shrs · ID 14978001
$351.73
1 possible associated property
Same owner name elsewhere
- Housouer, M J$3.99100% confidence
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.
- Housouer, M J$3.99100% confidence
520 Olive Avenue, Holtville, CA, 92250
Held by Union Bank Of California, N.a.
Co-owners on this record: Housouer, M J, Smith, H P
Savings accounts/Credit union shrs · ID 14978001
$351.73
2 possible associated properties
Same owner name elsewhere
- Wells Family Trust$3,370.2398% confidence
276174 East El Camino Real, Oceanside, CA, 92054
- Wells Family Trust$3,370.2398% confidence
276174 East El Camino Real, Oceanside, CA, 92054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wells Family Trust$3,370.2398% confidence
520 Olive Avenue, Holtville, CA, 92250
Held by Union Bank Of California, N.a.
Co-owners on this record: Housouer, M J, Wells Family Trust
Savings accounts/Credit union shrs · ID 14978001
$351.73
3 possible associated properties
Same owner name elsewhere
- Smith, H P$1.2898% confidence
60 Wilson Way, Milpitas, CA, 95035
- Smith, H P$1.2898% confidence
60 Wilson Way, Milpitas, CA, 95035
- Smith, H P$0.6498% confidence
60 Wilson Way, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, H P$1.2898% confidence
520 Olive Avenue, Holtville, CA, 92250
Held by Workmens Auto Insurance Company
Insurance premiums · ID 13426797
$351.00
1 possible associated property
At this address
- Fjeldsted, Alan$16.4991% confidence
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.
- Fjeldsted, Alan$16.4991% confidence
519 Pine Avenue, Holtville, CA, 92250
Held by Cinch Home Services Inc.
Vendor checks · ID 993776984
$350.00
1 possible associated property
At this address
- J D Garage Door Installers$390.0098% confidence
519 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.
- J D Garage Door Installers$390.0098% confidence
Bx 326, Holtville, CA
Held by 0188 Bank Of America Nt & Sa
Checking accounts, demand deposit · ID 369601
$349.37
627 Orange Avenue, Holtville, CA, 92250
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · ID 970840018
$343.00
556 Walnut, Holtville, CA, 92250
Held by Bank Of America Nt&sa Branch:0188-El Centro Branch
Savings accounts/Credit union shrs · ID 5093282
$341.37
713 Brentwood Avenue, Holtville, CA, 92250
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16126236
$341.28
1 possible associated property
Same owner name elsewhere
- Kelley, Elbert D$45.01100% confidence
538 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.
- Kelley, Elbert D$45.01100% confidence
PO Box 205, Holtville, CA, 92250
Held by Transportation International Pool Inc
Customer overpayments · ID 954915522
$339.20
1 possible associated property
Same owner name elsewhere
- Sierra, Packing$24.83100% confidence
1625 East Zenos Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sierra, Packing$24.83100% confidence
3300 East Evan Hewes Highway, Holtville, CA, 92250
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999019874
$337.18
3 possible associated properties
Same owner name elsewhere
- Ormesa, Operators$61.77100% confidence
PO Box 86, Holtville, CA, 92250
At this address
- Ormesa Operators 1$5.7995% confidence
3300 East Evan Hewes Highway, Holtville, CA, 92250
- Ormesa LLC$50.0091% confidence
3300 East Evan Hewes Highway, 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.
- Ormesa, Operators$61.77100% confidence
753 Orange Avenue, Holtville, CA, 92250
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15784138
$335.96
1 possible associated property
At this address
- Espinoza, Ryan$5.3091% confidence
753 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.
- Espinoza, Ryan$5.3091% confidence
$334.69
770 Fern Avenue, Holtville, CA, 92250
Held by Sirius Xm Holdings Inc.
Misc outstanding checks · ID 998042037
$334.17
1 possible associated property
At this address
- Rivera, Elsa$12.6098% confidence
770 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.
- Rivera, Elsa$12.6098% confidence
Rt 1 Box 15, Holtville, CA, 92250
Held by Reassure America Life Ins Co
Endowments · ID 15148291
$334.00
1721 East Underwood Road, Holtville, CA, 92250
Held by Ally Financial Inc
Co-owner on this record: Castro, Irma
Misc outstanding checks · ID 1028311648
$331.60
5 possible associated properties
Same owner name elsewhere
- Castro, Phillip P$5.00100% confidence
1721 Underwood Road, Holtville, CA, 92250
- Castro, Phillip P$5.0798% confidence
2302 Pine Street, Rosemead, CA, 91770
At this address
- Castro, Phillip$6.0095% confidence
1721 East Underwood Road, Holtville, CA, 92250
- Castro, Phillip$0.3695% confidence
1721 East Underwood Road, Holtville, CA, 92250
- Castro, Phillip Paul$5.0095% confidence
1721 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.
- Castro, Phillip P$5.00100% confidence
708 East 5th Street, Holtville, CA, 92250
Held by Capital One NA
Other · ID 15003886
$330.40
1 possible associated property
Same owner name elsewhere
- Piscioneri, Russell$180.5898% confidence
1616 H Street Room 5, Sacramento, CA, 95814
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Piscioneri, Russell$180.5898% confidence
874 Maple Avenue, Holtville, CA, 92250
Held by San Diego State University
Wages, payroll, salaries · ID 986837959
$330.35
3 possible associated properties
At this address
- Gillespie, Kristi N$1.0198% confidence
874 Maple Avenue, Holtville, CA, 92250
- Gillespie, Kristi N$248.5698% confidence
874 Maple Avenue, Holtville, CA, 92250
- Gillespie, Kristi$15.0095% confidence
874 Maple Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gillespie, Kristi N$1.0198% confidence
520 Olive Avenue, Holtville, CA, 92250
Held by Applied Industrial Technologie
Accounts-receivable credit balance · ID 964495328
$329.01
2311 Cedar Avenue, Holtville, CA, 92250
Held by US Bank NA
Escrow accounts · ID 1019099329
$328.93
2 possible associated properties
Same owner name elsewhere
- Bingham, Zachary L$2.08100% confidence
608 East 10th Street, Holtville, CA, 92250
- Bingham, Zachary L$4.16100% confidence
608 East 10th 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.
- Bingham, Zachary L$2.08100% confidence
554 Grape Avenue Apt 10, Holtville, CA, 92250
Held by 21st Century North America Ins Co
Individual policy benefit/Clm · ID 982565084
$327.46
1504 Towland Road, Holtville, CA, 92250
Held by Franklin Templeton Investor Services LLC
Funds for liquidation · ID 999767239
$325.83
3 possible associated properties
At this address
- Bringle, Richard$374.5698% confidence
1504 Towland Road, Holtville, CA, 92250
- Bringle, JR Richard R$100.0095% confidence
1504 Towland Road, Holtville, CA, 92250
- Bringle, Richard R$440.8795% confidence
1504 Towland 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.
- Bringle, Richard$374.5698% confidence
408 Walnut Avenue Apt 4, Holtville, CA, 92250
Held by Customers Bank
Checking accounts · ID 1009985054
$325.30
1705 East Haven Road, Holtville, CA, 92250
Held by Hartford Life And Accident Insurance Co
Insurance claim checks · ID 14918058
$325.20
3 possible associated properties
At this address
- Collins, George E$35.0095% confidence
1705 East Haven Road, Holtville, CA, 92250
- Collins, George E$71.0095% confidence
1705 East Haven Road, Holtville, CA, 92250
- Collins, George E$210.0095% 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$35.0095% confidence
PO Box 124, Holtville, CA, 92250
Held by Inland Container Corporation I
Other · ID 17576909
$325.00
3 possible associated properties
Same owner name elsewhere
- Matador, Pest Control$85.00100% confidence
P.o. Box 124, Holtville, CA, 92250
- Matador, Pest Control$80.00100% confidence
Holtville, CA, 92250
- Matador, Pest Control$137.0098% confidence
P.o. Box 816, Heber, CA, 92249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matador, Pest Control$85.00100% confidence
2095 Snyder Road, Holtville, CA, 92250
Held by Rabobank Nederland
Co-owner on this record: Plouro, Delu
Funds for liquidation · ID 968020031
$324.65
3 possible associated properties
At this address
- Daniell, Shirley$0.0998% confidence
2095 Snyder Road, Holtville, CA, 92250
- Daniell, Bill$65.8591% confidence
2095 Snyder Road, Holtville, CA, 92250
- Daniell, William$766.3091% confidence
2095 Snyder 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.
- Daniell, Shirley$0.0998% confidence
2095 Snyder Road, Holtville, CA, 92250
Held by Rabobank Nederland
Co-owner on this record: Daniell, Shirley
Funds for liquidation · ID 968020031
$324.65
PO Box 815, Holtville, CA, 92250
Held by Goodman Global Group Inc.
Accounts payable · ID 1006216290
$324.48
1 possible associated property
Same owner name elsewhere
- Vic, S Air Conditioning$22.8798% confidence
PO Box 215, Thousand Plm, CA, 92276
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vic, S Air Conditioning$22.8798% confidence
C/o Julius Jackson, Holtville, CA, 92250
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Jackson, Deborah
Premium refunds · ID 1014023736
$324.31
711 Holt Avenue, Holtville, CA, 92250
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034667408
$323.24
1 possible associated property
At this address
- Thompson, Kelsey$25.0091% confidence
711 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.
- Thompson, Kelsey$25.0091% confidence
714 Wooldridge Avenue, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1044333555
$322.43
2 possible associated properties
At this address
- Vaca, Miryam Vega$1.4891% confidence
714 Wooldridge Avenue, Holtville, CA, 92250
- Vaca, Miryam Vega$1.0591% confidence
714 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.
- Vaca, Miryam Vega$1.4891% confidence
654 Cedar Avenue, Holtville, CA, 92250
Held by Bose Corporation
Accounts-receivable credit balance · ID 1026444938
$322.18
1 possible associated property
At this address
- Brittsan, Jerry$0.7195% confidence
654 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.
- Brittsan, Jerry$0.7195% confidence
529 West 8th Street, Holtville, CA, 92250
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1001972715
$321.60
$315.00
G Edward Collins K Aren M CollinsCA
1705 East Haven Road, Holtville, CA, 92250
Held by Citimortgage Inc
Escrow accounts · ID 974575609
$311.55
2 possible associated properties
At this address
- G Edward Collins K Aren M Collins$53.2298% confidence
1705 East Haven Road, Holtville, CA, 92250
- G Edward Collins K Aren M Collins$522.5898% 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.
- G Edward Collins K Aren M Collins$53.2298% confidence
460 East 8th Street, Holtville, CA, 92250
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012256185
$311.13
4 possible associated properties
Same owner name elsewhere
- Saldana, Esther$42.3098% confidence
905 Petras Way, Kyle, TX, 78640
- Saldana, Esther$231.5198% confidence
13494 Keighly Street, El Paso, TX, 79928
- Saldana, Esther$148.4198% confidence
2880 W.ball Road Apt#g6, Anaheim, CA, 92804
At this address
- Saldana, Maria C$1.3891% confidence
460 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.
- Saldana, Esther$42.3098% confidence
3300 East Evan Hewe Highway Suite C, Holtville, CA, 92250
Held by Xerox Corporation
Refunds due · ID 1037946261
$310.67
3 possible associated properties
Same owner name elsewhere
- Ormat Nevada Inc$47.31100% confidence
C O Ormesa LLC P O Box 86, Holtville, CA, 92250
- Ormat Nevada Inc$6,064.5098% confidence
00000
- Ormat Nevada Inc$9,461.1098% 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.
- Ormat Nevada Inc$47.31100% confidence
575 Palm Avenue, Holtville, CA, 92250
Held by Pacific Marine Credit Union
Savings accounts/Credit union shrs · ID 15808924
$309.15
3 possible associated properties
Same owner name elsewhere
- Arrieta, Gerardo$0.0998% confidence
721 North Evergreen Avenue, Los Angeles, CA, 90033
- Arrieta, Gerardo$0.7798% confidence
721 North Evergreen Avenue, Los Angeles, CA, 90033
- Arrieta, Gerardo$2.4898% confidence
721 North Evergreen Avenue, Los Angeles, CA, 90033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arrieta, Gerardo$0.0998% confidence
525 Pine Avenue, Holtville, CA, 92250
Held by Southern California Gas Co.
Refunds or rebates · ID 974102327
$308.08
3 possible associated properties
Same owner name elsewhere
- El, Rincon$0.5098% confidence
2168 Story Road, San Jose, CA, 00000
- El, Rincon$0.0298% confidence
10500 South Freeman Avenue, Inglewood, CA, 90304
- El, Rincon$2.5498% confidence
6500 Betty Drive Suite A, Goshen, CA, 93227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- El, Rincon$0.5098% confidence
814 Cedar Avenue, Holtville, CA, 92250
Held by Pathward
Misc intangible property · ID 1041141680
$306.18
5 possible associated properties
Same owner name elsewhere
- Arvizu, Alma$77.2598% confidence
706 F Street Apt 18, Chula Vista, CA, 91910
- Arvizu, Alma$192.0098% confidence
- Arvizu, Alma$170.1898% confidence
1715 South Lang Avenue, West Covina, CA, 91790
At this address
- Arvizu, Jose$0.4391% confidence
814 Cedar Avenue, Holtville, CA, 92250
- Arvizu, Jose G$0.0191% confidence
814 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.
- Arvizu, Alma$77.2598% confidence
540 East 3rd Street, Holtville, CA, 00000
Held by Capital One NA
Unidentified remittances · ID 1029894292
$305.00
505 East 6th Street, Holtville, CA, 92250
Held by Fnf Utc LLC
Escrow accounts · ID 1035118888
$304.21
4 possible associated properties
Same owner name elsewhere
- Hayden, Eulalia$0.3798% confidence
PO Box 141, Heber, CA, 92249
- Hayden, Eulalia$0.2098% confidence
1074 Clifford Road, Heber, CA, 92249
- Hayden, Eulalia$3.4098% confidence
00000
At this address
- Hayden, Eulalia$11.0098% confidence
505 East 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.
- Hayden, Eulalia$0.3798% confidence
C/o Sandra Espinoza 404 East 5th Street, Holtville, CA, 92250
Held by Global Payments Inc
Security deposit · ID 986939503
$302.54
1 possible associated property
Same owner name elsewhere
- Holtville, Taco Shop$2.89100% confidence
C/o Sandra Espinoza 404 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.
- Holtville, Taco Shop$2.89100% confidence
$301.53
822 Holt Avenue, Holtville, CA, 92250
Held by Chase Home Finance LLC
Refunds due · ID 960290306
$301.15
Box 516, Holtville, CA, 92250
Held by Metropolitan Life Insurance Company
Endowments · ID 12932423
$301.00
557 Cedar Avenue, Holtville, CA, 92250
Held by Wilshire Commercial Capital
Customer overpayments · ID 1015000360
$301.00
1 possible associated property
At this address
- Escobar, Joe L$33.7195% 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$33.7195% confidence
950 East 5th Street 702, Holtville, CA, 92250
Held by Trinity Universal Insurance
Co-owner on this record: Wells Fargo Dealer Services
Individual policy benefit/Clm · ID 987020186
$300.85
950 East 5th Street 702, Holtville, CA, 92250
Held by Trinity Universal Insurance
Co-owner on this record: Parra, Dianela
Individual policy benefit/Clm · ID 987020186
$300.85
2052 East Norrish Road, Holtville, CA, 92250
Held by Echd Motorcycles LLC
Wages, payroll, salaries · ID 998924253
$300.76
2 possible associated properties
Same owner name elsewhere
- Thornburg, Jared$19.00100% confidence
2052 East Norish Road, Holtville, CA, 92250
- Thornburg, Jared$1.3798% confidence
4050 New York Avenue 1812, Fair Oaks, CA, 95628
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thornburg, Jared$19.00100% confidence
PO Box 1085, Holtville, CA, 92250
Held by Whirlpool Corporation
Refunds due · ID 956547643
$300.00
408 Walnut Avenue Apt 4, Holtville, CA, 92250
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984693735
$300.00
3 possible associated properties
Same owner name elsewhere
- Gastelum, Monica P$15.91100% confidence
1640 Zenos Road, Holtville, CA, 92250
- Gastelum, Monica P$16.00100% confidence
1640 Zenos Road, Holtville, CA, 92250
- Gastelum, Monica P$12.53100% confidence
1640 Zenos, 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.
- Gastelum, Monica P$15.91100% confidence
PO Box 495, Holtville, CA, 92250
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984696412
$300.00
2020 Depoali Road, Holtville, CA, 92250
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1004097914
$300.00
2 possible associated properties
Same owner name elsewhere
- Freeman, Slade$0.75100% confidence
PO Box 721, Holtville, CA, 92250
At this address
- Freeman, Slade$50.0098% confidence
2020 Depoali 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.
- Freeman, Slade$0.75100% confidence
915 Beale Avenue, Holtville, CA, 92250
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011033319
$300.00
1 possible associated property
Same owner name elsewhere
- Bramasco, Leopoldo$14.6298% confidence
6102 Loveland Street, Bell Garden, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bramasco, Leopoldo$14.6298% confidence
1772 East Underwood Road, Holtville, CA, 92250
Held by Ticketmaster LLC And Subsidiaries
Accounts payable · ID 1019509675
$300.00
721 Fern Avenue, Holtville, CA, 92250
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027287588
$300.00
3 possible associated properties
At this address
- Herrera, Pablo S$7.4795% confidence
721 Fern Avenue, Holtville, CA, 92250
- Herrera, Pablo$7.8895% confidence
721 Fern Avenue, Holtville, CA, 92250
- Herrera, Pablo$117.9195% 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, Pablo S$7.4795% confidence
855 Beale Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032883032
$300.00
4 possible associated properties
Same owner name elsewhere
- Sierra, Rosa L$95.0098% confidence
P O Box 505, Avenal, CA, 93204
At this address
- Sierra, Rosa L$1.0698% confidence
855 Beale Avenue, Holtville, CA, 92250
- Sierra, Rosa L$10.0098% confidence
855 Beale Avenue, Holtville, CA, 92250
- Sierra, Rosa L$10.0098% confidence
855 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.
- Sierra, Rosa L$95.0098% confidence
506 West 7th Street, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 1043367477
$300.00
3 possible associated properties
Same owner name elsewhere
- Flores, Israel V$5.5998% confidence
612 North Dahlia Avenue, Ontario, CA, 91762
- Flores, Israel V$200.1598% confidence
9214 Youngstown Place, Humble, TX, 77396
At this address
- Flores, Israel V$410.7198% confidence
506 West 7th Street, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Israel V$5.5998% confidence
1313 East 7th Street Spc 127, Holtville, CA, 92250
Held by Rabobank N. A.
Outstanding official checks · ID 994884837
$299.65
2 possible associated properties
At this address
- Silva, Genaro A$0.5298% confidence
1313 East 7th Street Spc 127, Holtville, CA, 92250
- Silva, Genaro$65.9895% confidence
1313 East 7th Street Spc 127, 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, Genaro A$0.5298% confidence
720 Circle Drive, Holtville, CA, 92250
Held by At&t Mobility LLC
Refunds due · ID 976827951
$299.33
422 Tamarack Avenue, Holtville, CA, 92250
Held by Uncashed Warrants
Warrants · ID 1024292000
$299.00
2 possible associated properties
Same owner name elsewhere
- Godines, Luis J$0.3598% confidence
2823 Bear Valley Road, Chula Vista, CA, 91915
At this address
- Godines, Luis J$424.0098% confidence
422 Tamarack Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Godines, Luis J$0.3598% confidence
874 Maple Avenue, Holtville, CA, 92250
Held by Chesapeake Operating Inc
Royalties · ID 982191856
$297.83
3 possible associated properties
At this address
- Haunstein, Nan S$9.1398% confidence
874 Maple Avenue, Holtville, CA, 92250
- Haunstein, Nan S$9.7998% confidence
874 Maple Avenue, Holtville, CA, 92250
- Haunstein, Nan S$9.9298% 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.
- Haunstein, Nan S$9.1398% confidence
340 East 7th Street, Holtville, CA, 92250
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000293303
$297.15
3 possible associated properties
At this address
- Brown, Angus B$297.1598% confidence
340 East 7th Street, Holtville, CA, 92250
- Brown, Angus B$73.2798% confidence
340 East 7th Street, Holtville, CA, 92250
- Brown, Angus B$73.2798% confidence
340 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.
- Brown, Angus B$297.1598% confidence
340 East 7th Street, Holtville, CA, 92250
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000293304
$297.15
3 possible associated properties
At this address
- Brown, Angus B$297.1598% confidence
340 East 7th Street, Holtville, CA, 92250
- Brown, Angus B$73.2798% confidence
340 East 7th Street, Holtville, CA, 92250
- Brown, Angus B$73.2798% confidence
340 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.
- Brown, Angus B$297.1598% confidence
645 Hold Road, Holtville, CA, 92250
Held by Paypal Inc
Misc intangible property · ID 972517993
$296.35
PO Box 56, Holtville, CA, 92250
Held by Pacific Bell Telephone Company
Other · ID 9682531
$295.82
2 possible associated properties
Same owner name elsewhere
- Growers Exchange Inc$35.1498% confidence
- Growers Exchange Inc$49.5998% confidence
P O Bx 859, El Centro, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1375 Camino Verde Drive, Holtville, CA, 92250
Held by Interinsurance Exchange Of The Automobil
Insurance premiums · ID 18933938
$295.00
3 possible associated properties
At this address
- Serena, Pete$137.7898% confidence
1375 Camino Verde Drive, Holtville, CA, 92250
- Serna, Pete$44.0093% confidence
1375 Camino Verde Drive, Holtville, CA, 92250
- Serna, Pete$104.0093% confidence
1375 Camino Verde 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.
- Serena, Pete$137.7898% confidence
2092 Murray Drive, Holtville, CA, 92250
Held by Southwest Marketing Corporation
Liquidating funds · ID 14956965
$294.38
$293.99
3 possible associated properties
Same owner name elsewhere
- Snell, Ronald$91.5598% confidence
4846 North Grand Avenue Apt C, Covina, CA, 91724
- Snell, Ronald$157.6298% confidence
TX, 00000
- Snell, Ronald$96.0098% confidence
1811 Heatherglen Lane, Austin, TX, 78758
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Snell, Ronald$91.5598% confidence
Hoyt Road 2447, Holtville, CA, 92250
Held by Costco Wholesale Corporation
Wages, payroll, salaries · ID 1035068700
$293.33