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
$40.34
1313 East 7th Street Sp 5, Holtville, CA, 92250
Held by Jcpenney Corporation Inc
Refunds due · ID 961445017
$40.25
1 possible associated property
Same owner name elsewhere
- Pomeroy, Lowell$167.00100% confidence
1313 East 7th Street, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pomeroy, Lowell$167.00100% confidence
PO Box 622, Holtville, CA, 92250
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1008929603
$40.25
3 possible associated properties
Same owner name elsewhere
- Villapudua, Jose$105.00100% confidence
699 Wake Avenue Apt 4, El Centro, CA, 92243
- Villapudua, Jose$49.8098% confidence
- Villapudua, Jose$39.0098% confidence
2100 Harrison Street, Santa Clara, CA, 95050
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villapudua, Jose$105.00100% confidence
PO Box 545, Holtville, CA, 99250
Held by Conocophillips Company
Royalties · ID 961243189
$40.23
2597 Highway 80, Holtville, CA, 92250
Held by Bud Antle Inc
Salaries/Wages · ID 12521937
$40.21
3 possible associated properties
Same owner name elsewhere
- Lizarraga, Rodolfo$4.2098% confidence
Unknown, 00000
- Lizarraga, Rodolfo$5.6798% confidence
1285 Tripp Avenue Apt 6, San Jose, CA, 95116
- Lizarraga, Rodolfo$0.8598% confidence
8915 Orchard Avenue, Los Angeles, CA, 90044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lizarraga, Rodolfo$4.2098% confidence
853 Ash Avenue, Holtville, CA, 92250
Held by Paypal Inc
Misc intangible property · ID 1024162447
$40.21
3 possible associated properties
At this address
- Rocha, Briseyda$0.1191% confidence
853 Ash Avenue, Holtville, CA, 92250
- Rocha, Briseyda$4.6591% confidence
853 Ash Avenue, Holtville, CA, 92250
- Rocha, Briseyda$5.3991% confidence
853 Ash 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.
- Rocha, Briseyda$0.1191% confidence
2076 Country Club Drive, Holtville, CA, 92250
Held by Qwest Communications
Refunds · ID 10312395
$40.20
554 Grape Avenue Apt 4, Holtville, CA, 92250
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995794837
$40.15
1 possible associated property
At this address
- Ortiz, Anna A$90.5998% confidence
554 Grape Avenue Apt 4, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Anna A$90.5998% confidence
829 East 8th Street, Holtville, CA, 92250
Held by Tyco International Ltd
Dividends · ID 968752282
$40.13
6 possible associated properties
Same owner name elsewhere
- Barrera, Cecilia Z$18.3298% confidence
26428 Primrose Way, Moreno Valley, CA, 92555
- Barrera, Cecilia Z$63.5598% confidence
26428 Primrose Way, Moreno Valley, CA, 92555
- Barrera, Cecilia Z$10.1198% confidence
26428 Primrose Way, Moreno Valley, CA, 92555
At this address
- Barrera, Cecilia Z$8.3498% confidence
829 East 8th Street, Holtville, CA, 92250
- Barrera, Cecilia Z$4.6598% confidence
829 East 8th Street, Holtville, CA, 92250
- Barrera, Cecilia Z$3.5098% confidence
829 East 8th Street, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barrera, Cecilia Z$18.3298% confidence
1404 Harris Road, Holtville, CA, 92250
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1029586450
$40.10
950 Holt Avenue Apt 140, Holtville, CA, 92250
Held by Capital One Bank, National Association
Misc outstanding checks · ID 982168887
$40.08
838 Holt Avenue, Holtville, CA, 92250
Held by Time Warner Cable Inc
Refunds due · ID 1002418600
$40.02
746 Fern Avenue, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 983921190
$40.01
3 possible associated properties
Same owner name elsewhere
- Brenda, Ramos$54.8298% confidence
4470 1/2 Tuttle Street, Commerce, CA, 90040
- Brenda, Ramos$266.5098% confidence
1230 Callen Street Apt D6, Vacaville, CA, 95688
- Brenda, Ramos$48.6498% confidence
3311 South La Cienega Boulevard 2217 Cl, Los Angeles, CA, 90016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brenda, Ramos$54.8298% confidence
$40.00
369 Maple Avenue, Holtville, CA, 92250
Held by Paypal
Misc intangible property · ID 952854095
$40.00
3 possible associated properties
At this address
- Still, Jackson$4.6198% confidence
369 Maple Avenue, Holtville, CA, 92250
- Still, Jackson$1.9998% confidence
369 Maple Avenue, Holtville, CA, 92250
- Still, Jackson S$69.6895% confidence
369 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.
- Still, Jackson$4.6198% confidence
435 West 5th Street, Holtville, CA, 92250
Held by Western Union Financial Services Inc
Money orders · ID 954172807
$40.00
Gilbert Harriso 890 Webb Avenue, Holtville, CA, 92250
Held by Cellco Partnership
Misc outstanding checks · ID 956772207
$40.00
875 Pine Avenue Apt B, Holtville, CA, 92250
Held by 10 Provident Life And Accident Insurance Company
Individual policy benefit/Clm · ID 958945358
$40.00
1 possible associated property
Same owner name elsewhere
- Waddell, Preston$0.52100% confidence
1150 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.
- Waddell, Preston$0.52100% confidence
234 6th Street, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 959301032
$40.00
1640 Zenos Road, Holtville, CA, 92250
Held by Acc Capital Holdings Inc
Accounts payable · ID 960090611
$40.00
2 possible associated properties
At this address
- Gastelum, Monica P$15.9195% confidence
1640 Zenos Road, Holtville, CA, 92250
- Gastelum, Monica P$16.0095% confidence
1640 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.
- Gastelum, Monica P$15.9195% confidence
1741 East Underwood Road, Holtville, CA, 92250
Held by Zale Delaware, Inc.
Misc outstanding checks · ID 963294910
$40.00
1 possible associated property
At this address
- Silva, Cynthia$0.5091% confidence
1741 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.
- Silva, Cynthia$0.5091% confidence
2605 Holt Road, Holtville, CA, 92250
Held by Nortonlifelock Inc
Refunds due · ID 966561179
$40.00
2 possible associated properties
At this address
- Strahm Farms Inc$1.0991% confidence
2605 Holt Road, Holtville, CA, 92250
- Strahm, Walter$1.4591% confidence
2605 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.
- Strahm Farms Inc$1.0991% confidence
42990 Park Place 2, Holtville, CA, 92250
Held by Nortonlifelock Inc
Refunds due · ID 966561407
$40.00
870 Pine Avenue, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 972361630
$40.00
823 Beale Avenue, Holtville, CA, 92250
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due · ID 980553447
$40.00
1 possible associated property
At this address
- Duran, Juan$1.5591% confidence
823 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.
- Duran, Juan$1.5591% confidence
2119 Bell Road, Holtville, CA, 92250
Held by First Premier Bank
Refunds due · ID 981009089
$40.00
708 East 5th Street Sp12, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 988138257
$40.00
1 possible associated property
Same owner name elsewhere
- Durazo, Julieta$167.4698% confidence
315 Roosevelt Street Apt 3, Calexico, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Durazo, Julieta$167.4698% confidence
869 Elm Street, Holtville, CA, 92250
Held by Ford Motor Company
Vendor checks · ID 988587030
$40.00
540 Olive Avenue, Holtville, CA, 92250
Held by Sony Electronics Inc
Misc outstanding checks · ID 998698763
$40.00
362 Walnut Avenue, Holtville, CA, 92250
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 998710893
$40.00
1 possible associated property
At this address
- Soto, Manuel M$5.3291% confidence
. 362 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.
- Soto, Manuel M$5.3291% confidence
924 Chestnut Avenue, Holtville, CA, 92250
Held by Via Renewables
Accounts-receivable credit balance · ID 1011332072
$40.00
3 possible associated properties
Same owner name elsewhere
- Evangelina, Ramirez$6.8198% confidence
12627 Half Moon Circle, Victorville, CA, 92392
- Evangelina, Ramirez$5.2998% confidence
8182 4th Street 19, Buena Park, CA, 90621
- Evangelina, Ramirez$2.7098% confidence
7050 Akins Avenue, San Diego, CA, 92114
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Evangelina, Ramirez$6.8198% confidence
2302 Olive Avenue, Holtville, CA, 92250
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments · ID 1018251376
$40.00
950 Holt Avenue, Holtville, CA, 92250
Held by Western Union Financial Services
Refunds due · ID 1020020210
$40.00
1398 Vencil Road, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property · ID 1034562050
$40.00
2 possible associated properties
At this address
- Gutierrez, Joanna$10.0095% confidence
1398 Vencil Road, Holtville, CA, 92250
- Gutierrez, Jose$4.7591% confidence
1398 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.
- Gutierrez, Joanna$10.0095% confidence
2319 Holt Road, Holtville, CA, 92250
Held by Block Inc
Misc intangible property · ID 1036003075
$40.00
3 possible associated properties
At this address
- Gonzalez, Luciano$0.1098% confidence
2319 Holt Road, Holtville, CA, 92250
- Gonzalez, Luciano$0.0598% confidence
2319 Holt Road, Holtville, CA, 92250
- Gonzalez, Luciano$1.7698% confidence
2319 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.
- Gonzalez, Luciano$0.1098% confidence
1313 East 7th Street Apt 47, Holtville, CA, 92250
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036444285
$40.00
1 possible associated property
Same owner name elsewhere
- Trujillo, Caroline$220.0098% confidence
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.
- Trujillo, Caroline$220.0098% confidence
1604 East Alamo Road, Holtville, CA, 92250
Held by Paypal
Misc intangible property · ID 1036938407
$40.00
546 Tamarack Street, Holtville, CA, 92250
Held by Trinity Universal Insurance Co-Specialty
Premium refunds · ID 1040335177
$40.00
3 possible associated properties
Same owner name elsewhere
- Cisneros, Efren$439.4298% confidence
#### Fm ####, Kempner, TX, 76539
- Cisneros, Efren$106.1498% confidence
9833 Atlantic Avenue Apt 23, South Gate, CA, 90280
At this address
- Cisneros, Efren D$1.6595% confidence
546 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.
- Cisneros, Efren$439.4298% confidence
517 Palo Verde Avenue, Holtville, CA, 92250
Held by Dandelion Payments Inc
Misc intangible property · ID 1045230445
$40.00
2 possible associated properties
At this address
- Ledezma, Maria I$7.0695% confidence
517 Palo Verde Avenue, Holtville, CA, 92250
- Ledezma, Maria I$0.7895% confidence
517 Palo Verde Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ledezma, Maria I$7.0695% confidence
475 Tamarack Street, Holtville, CA, 92250
Held by At&t Services Inc
Refunds due · ID 1045602955
$40.00
1 possible associated property
Same owner name elsewhere
- Rendon, Eduardo$609.6598% confidence
4223 Avenue North Lot 104, Rosenberg, TX, 77471
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rendon, Eduardo$609.6598% confidence
1399 Vencil Road, Holtville, CA, 92250
Held by Paypal
Misc intangible property · ID 1046561879
$40.00
3 possible associated properties
At this address
- Hilfiker, Sara$0.2191% confidence
1399 Vencil Road, Holtville, CA, 92250
- Hilfiker, Sara Michele$539.1091% confidence
1399 Vencil Road, Holtville, CA, 92250
- Hilfiker, Samuel$26.7491% confidence
1399 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.
- Hilfiker, Sara$0.2191% confidence
837 Orange Avenue, Holtville, CA, 92250
Held by Paypal
Misc intangible property · ID 1046657319
$40.00
1 possible associated property
At this address
- Hernandez, Juan J$1.9091% confidence
837 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.
- Hernandez, Juan J$1.9091% confidence
2300 Bridenstine Road, Holtville, CA, 92250
Held by Searsroebuck And Co.
Refunds due · ID 961469422
$39.99
1 possible associated property
Same owner name elsewhere
- Jackson, Don R$537.8598% confidence
Pobox 1881, Abilene, TX, 79604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Don R$537.8598% confidence
451 Fern Avenue Apt 7, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043751984
$39.99
1 possible associated property
Same owner name elsewhere
- Wilson, Leander$137.3798% confidence
1652 Wrenwood Lks, Houston, TX, 77043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Leander$137.3798% confidence
411 East 5th Street, Holtville, CA, 92250
Held by American Express Company
Payments for goods & Services · ID 980283167
$39.98
3 possible associated properties
At this address
- Nuevo, Mexico Lindo$4.9898% confidence
411 East 5th Street, Holtville, CA, 92250
- Nuevo, Mexico Lindo$6.8098% confidence
411 East 5th Street, Holtville, CA, 92250
- Nuevo, Mexico Lindo$6.5698% confidence
411 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.
- Nuevo, Mexico Lindo$4.9898% confidence
1185 East Highway 115, Holtville, CA, 92250
Held by Hp Enterprises Services
Refunds due · ID 971119992
$39.95
1 possible associated property
At this address
- Fusi, Margaret$19.9098% confidence
1185 East Highway 115, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fusi, Margaret$19.9098% confidence
538 Olive Avenue, Holtville, CA, 92250
Held by Southern California Gas Co.
Aggregate utilities · ID 970362757
$39.92
2309 East Highway 98, Holtville, CA, 92250
Held by State Compensation Insurance Fund
Checking accounts, demand deposit · ID 4089248
$39.90
3 possible associated properties
Same owner name elsewhere
- Godinez, Lilian$0.9098% confidence
5231 Santa Ana Street, Cudahy, CA, 90201
- Godinez, Lilian$0.2598% confidence
5231 Santa Ana Street, Cudahy, CA, 90201
- Godinez, Lilian$0.2498% confidence
9026 Primrose Drive, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Godinez, Lilian$0.9098% confidence
2900 Slayton Road, Holtville, CA, 92250
Held by Sunoco Partners Marketing & Terminals LP
Royalties · ID 1001108965
$39.87
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
745 Walnut Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Aguayo, Gerardo
Cashier's checks · ID 1043777280
$39.86
1 possible associated property
At this address
- Gonzalez, Estela$150.0091% confidence
745 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.
- Gonzalez, Estela$150.0091% confidence
745 Walnut Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Gonzalez, Cruz
Cashier's checks · ID 1043777280
$39.86
3 possible associated properties
Same owner name elsewhere
- Aguayo, Gerardo$55.0098% confidence
1009 East Capitol Expwy 230, San Jose, CA, 95121
- Aguayo, Gerardo$148.0098% confidence
140 Circle Drive, Belton, TX, 76513
- Aguayo, Gerardo$129.2698% confidence
327 Pacific Avenue, Redwood City, CA, 94063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguayo, Gerardo$55.0098% confidence
649 Pine Avenue, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 1002257329
$39.80
2 possible associated properties
At this address
- Spencer, Mary A$14.1495% confidence
649 Pine Avenue, Holtville, CA, 92250
- Spencer, Marya$14.0191% confidence
649 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.
- Spencer, Mary A$14.1495% confidence
1956 Orchard Road, Holtville, CA, 92250
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012124067
$39.80
4 possible associated properties
Same owner name elsewhere
- Velasco, Michelle R$0.6398% confidence
1123 North Soldano Drive, Azusa, CA, 91702
- Velasco, Michelle R$0.6398% confidence
1123 North Soldano Drive, Azusa, CA, 91702
- Velasco, Michelle R$1.1398% confidence
1123 North Soldano Drive, Azusa, CA, 91702
At this address
- Velasco, Michelle R$0.3598% confidence
1956 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.
- Velasco, Michelle R$0.6398% confidence
1771 Haven Road, Holtville, CA, 92250
Held by Paypal Inc
Misc intangible property · ID 997464278
$39.76
420 Palm Avenue, Holtville, CA, 92250
Held by U.s. Bank, Trust Technology & Support Services
Other court deposits · ID 1034278864
$39.75
2 possible associated properties
At this address
- Keithly - Williams Seeds Inc.$0.3298% confidence
420 Palm Avenue, Holtville, CA, 92250
- Keithly, Kelly$15.0291% confidence
420 Palm Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Keithly - Williams Seeds Inc.$0.3298% confidence
1313 East 7th Street 56, Holtville, CA, 92250
Held by Western Union Financial Services, Inc.
Refunds due · ID 1036428950
$39.75
PO Box 785, Holtville, CA, 92250
Held by Texaco Inc
Checking accounts, demand deposit · ID 4205626
$39.73
$39.69
728 West 9th Street, Holtville, CA, 92250
Held by Western United Insurance
Customer overpayments · ID 977118640
$39.65
3 possible associated properties
At this address
- Cortez, Raul$1.0095% confidence
728 West 9th Street, Holtville, CA, 92250
- Cortez, Raul$26.1295% confidence
728 West 9th Street, Holtville, CA, 92250
- Cortez, Alma G$0.2391% confidence
728 West 9th Street, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cortez, Raul$1.0095% confidence
711 West 8th Street, Holtville, CA, 92250
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Carranza, Kassandra
Premium refunds · ID 1044591081
$39.65
1 possible associated property
At this address
- Zarate, Jacqueline$79.9598% confidence
711 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.
- Zarate, Jacqueline$79.9598% confidence
711 West 8th Street, Holtville, CA, 92250
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Zarate, Jacqueline
Premium refunds · ID 1044591081
$39.65
3 possible associated properties
At this address
- Carranza, Kassandra$79.9598% confidence
711 West 8th Street, Holtville, CA, 92250
- Carranza, Nidia$0.2191% confidence
711 West 8th Street, Holtville, CA, 92250
- Carranza, Maria$0.2091% confidence
711 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.
- Carranza, Kassandra$79.9598% confidence
1313 East 7th Street Spc 20, Holtville, CA, 92250
Held by Copley Press Inc DBA Sd Union Tribune
Refunds due · ID 958262487
$39.60
2 possible associated properties
At this address
- Riggs, James$26.8698% confidence
1313 East 7th Street Spc 20, Holtville, CA, 92250
- Riggs, Kenneth Mr$10.0091% confidence
1313 East 7th Street Spc 20, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riggs, James$26.8698% confidence
557 Palo Verde Avenue, Holtville, CA, 92250
Held by Scripps Health
Refunds due · ID 997547381
$39.50
2014 Hugh Jerald Triffet ProtectorCA
1654 Zenos Road, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Silva, Abel D
Checking accounts · ID 1027095996
$39.49
1654 Zenos Road, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: 2014 Hugh Jerald Triffet Protector
Checking accounts · ID 1027095996
$39.49
3 possible associated properties
Same owner name elsewhere
- Silva, Abel D$35.6898% confidence
6825 Donlen, Houston, TX, 77022
At this address
- Silva, Abel D SR$21.3898% confidence
1654 Zenos Road, Holtville, CA, 92250
- Silva, Abel$74.5095% confidence
1654 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.
- Silva, Abel D$35.6898% confidence
1956 Chambers Lane, Holtville, CA, 92250
Held by First Century Bank N A
Misc intangible property · ID 1022687033
$39.48
3 possible associated properties
At this address
- Mamer, Tina D$0.8495% confidence
1956 Chambers Lane, Holtville, CA, 92250
- Mamer, Steve A$4.9291% confidence
1956 Chambers Lane, Holtville, CA, 92250
- Mamer, Savannah$38.3291% confidence
1956 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.
- Mamer, Tina D$0.8495% confidence
844 Ashave, Holtville, CA, 92250
Held by Csg Systems International Inc
Refunds or rebates · ID 973237191
$39.45
463 Mesquite Avenue, Holtville, CA, 92250
Held by Capital One NA
Accounts payable · ID 1041585830
$39.44
3 possible associated properties
At this address
- Garcia, Reyna Jesus J$4.8291% confidence
463 Mesquite Avenue, Holtville, CA, 92250
- Garcia, Reyna Jesus J$14.4591% confidence
463 Mesquite Avenue, Holtville, CA, 92250
- Garcia, Reyna Jesus J$14.4591% confidence
463 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.
- Garcia, Reyna Jesus J$4.8291% confidence
1595 Fergason Road, Holtville, CA, 92250
Held by Horizon Financial Corp
Funds paid to purchase shares · ID 1004198945
$39.42
1 possible associated property
Same owner name elsewhere
- Britschgi, Linda$229.0798% confidence
312 Livingston Avenue, Vacaville, CA, 95687
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Britschgi, Linda$229.0798% confidence
740 East 4th Street, Holtville, CA, 92250
Held by Sitel Operating Corp
Refunds due · ID 962992711
$39.35
1 possible associated property
At this address
- Coronado, Estrella L$3.3095% confidence
740 East 4th 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.
- Coronado, Estrella L$3.3095% confidence
627 Cedar Avenue, Holtville, CA, 00000
Held by Republic Bank Of Chicago
Checking accounts · ID 1039574965
$39.28
PO Box 242, Holtville, CA, 92250
Held by Hilcorp Energy Company
Royalties · ID 1045245018
$39.27
3 possible associated properties
Same owner name elsewhere
- Ronald, Phillips$1.01100% confidence
PO Box 242, Holtville, CA, 92250
- Ronald, Phillips$54.8598% confidence
1467 Grey Bunny Drive, Roseville, CA, 95747
- Ronald, Phillips$45.0098% confidence
104 Pointer Street, Nolanville, TX, 76559
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ronald, Phillips$1.01100% confidence
828 Elm Avenue, Holtville, CA, 92250
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030436431
$39.26
874 Maple Avenue, Holtville, CA, 92250
Held by Tep Barnett USA, LLC
Royalties · ID 987958039
$39.21
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
1605 Zenos Road Shop PO Box 267, Holtville, CA, 92250
Held by Fastenal Company
Accounts-receivable credit balance · ID 999640633
$39.21
1 possible associated property
Same owner name elsewhere
- Sierra Packing Co Inc$50.00100% confidence
1605 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 Co Inc$50.00100% confidence
PO Box 274, Holtville, CA, 92250
Held by Allied Waste Industries Inc
Accounts-receivable credit balance · ID 973118070
$39.20
2 possible associated properties
Same owner name elsewhere
- Farmers, Outlet$117.4898% confidence
5333 Baltimore Drive Apt 142, La Mesa, CA, 91942
- Farmers, Outlet$31.1098% confidence
10407 Friars Road, San Diego, CA, 92120
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farmers, Outlet$117.4898% confidence
1901 Snider Road, Holtville, CA, 92250
Held by Foremost Insurance Company
Court settlements · ID 11435807
$39.11
1941 East Thiesen Road, Holtville, CA, 92250
Held by T Mobile USA Inc
Accounts-receivable credit balance · ID 1026306501
$39.06
3 possible associated properties
Same owner name elsewhere
- Avila, Noe$14,094.0098% confidence
15903 Yorktown Crossing Parkway A, Houston, TX, 77084
- Avila, Noe$150.0098% confidence
618 South 10th Street, San Jose, CA, 95112
- Avila, Noe$243.5298% confidence
9630 Orizaba Avenue, Downey, CA, 90240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avila, Noe$14,094.0098% confidence
817 East 8th Street, Holtville, CA, 92250
Held by At&t Services Inc
Refunds due · ID 1003436927
$39.05
3 possible associated properties
Same owner name elsewhere
- Burke, Quentin$145.85100% confidence
817 East Eighth Street, Holtville, CA, 92250
At this address
- Burke, Ellen$18.8391% confidence
817 East 8th Street, Holtville, CA, 92250
- Burke, Ellen$25.9591% 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.
- Burke, Quentin$145.85100% confidence
622 East 9th Street, Holtville, CA, 92250
Held by Hale V State Farm Qualified Settlement Fund
Misc outstanding checks · ID 1029639353
$39.05
5 possible associated properties
Same owner name elsewhere
- Moreno, Angie$324.0098% confidence
918 North Gray Street, Pampa, TX, 79065
- Moreno, Angie$638.0098% confidence
918 North Gray Street, Pampa, TX, 79065
- Moreno, Angie$500.0098% confidence
218 East Carlton Street, Ontario, CA, 91761
At this address
- Moreno, Juan D$0.3391% confidence
622 East 9th Street, Holtville, CA, 92250
- Moreno, Angelica$1.0391% confidence
622 East 9th Street, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Angie$324.0098% confidence
708 East 5th Street, Holtville, CA, 92250
Held by Allstate Insurance Company Claims Paymen
Insurance premiums · ID 11735151
$39.00
1 possible associated property
Same owner name elsewhere
- Wallace, Sheldon$230.4698% confidence
2005 Manning Way, Bryan, TX, 77803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wallace, Sheldon$230.4698% confidence
$39.00
705 Maple Avenue, Holtville, CA, 92250
Held by Western Union Financial Svcs
Money orders · ID 962703929
$39.00
3 possible associated properties
At this address
- Perez, Baltazar$7.9591% confidence
705 Maple Avenue, Holtville, CA, 92250
- Perez, Baltazar$7.9591% confidence
705 Maple Avenue, Holtville, CA, 92250
- Perez, Baltazar$7.9591% confidence
705 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.
- Perez, Baltazar$7.9591% confidence
545 Chestnut Avenue, Holtville, CA, 92250
Held by Capital One Bank, National Association
Aggregate misc property · ID 970394226
$39.00
3 possible associated properties
At this address
- Widmann, Jeanne S$0.0198% confidence
545 Chestnut Avenue, Holtville, CA, 92250
- Widmann, Jeanne S$626.4998% confidence
545 Chestnut Avenue, Holtville, CA, 92250
- Widmann, Jeanne S$572.3498% confidence
545 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.
- Widmann, Jeanne S$0.0198% confidence
844 Webb Avenue, Holtville, CA, 92250
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971329580
$39.00
1 possible associated property
At this address
- Munoz, Guadalupe$0.0391% confidence
844 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.
- Munoz, Guadalupe$0.0391% confidence
2335 1/2 Holt Road, Holtville, CA, 92250
Held by Integon Indemnity Insurance Company
Premium refunds · ID 993196726
$39.00
1775 Meloland Road, Holtville, CA, 92250
Held by Department Of Health Care Services
Refunds or rebates · ID 1015463068
$39.00
525 Wooldridge Avenue, Holtville, CA, 92250
Held by Stewart Title Of California
Aggregate trust property · ID 1041769419
$39.00
5 possible associated properties
Same owner name elsewhere
- Castro, Marisela R$1.00100% confidence
312 West 7th Street, Holtville, CA, 92250
- Castro, Marisela R$111.4898% confidence
21384 Mission Boulevard, Hayward, CA, 94541
At this address
- Castro, Marisela R$30.0098% confidence
525 Wooldridge Avenue, Holtville, CA, 92250
- Castro, Marisela$3.3595% confidence
525 Wooldridge Avenue, Holtville, CA, 92250
- Castro, Marisela Rendon$718.0595% confidence
525 Wooldridge Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Marisela R$1.00100% confidence
PO Box 65, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 1043372424
$39.00
3 possible associated properties
Same owner name elsewhere
- Gardner, Carolyn L$47.4798% confidence
The Vons Companies Inc
- Gardner, Carolyn L$51.7898% confidence
2011 Wetherly, Riverside, CA, 92506
- Gardner, Carolyn L$190.6798% 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.
- Gardner, Carolyn L$47.4798% confidence
711 Beale Avenue, Holtville, CA, 92250
Held by Villega V Cb Harvesting Settlement Fund
Refunds due · ID 998721546
$38.99
950 East 5th Street Apt 601, Holtville, CA, 92250
Held by Villega V Cb Harvesting Settlement Fund
Refunds due · ID 998722008
$38.99
1505 Mets Road, Holtville, CA, 92250
Held by Rabobank N. A.
Checking accounts · ID 989118246
$38.98
6 possible associated properties
Same owner name elsewhere
- Marroquin, Rafael III$112.6598% confidence
1802 Jeffery Road, El Centro, CA, 92243
- Marroquin, Rafael III$34.7598% confidence
1802 Jeffery Road, El Centro, CA, 92243
- Marroquin, Rafael III$16.3098% confidence
608 Cinnarth Street, Imperial, CA, 92251
At this address
- Marroquin, Rafael JR$4.0098% confidence
1505 Mets Road, Holtville, CA, 92250
- Marroquin, Rafael$9.7798% confidence
1505 Mets Road, Holtville, CA, 92250
- Marroquin, Rafael JR$5.0098% confidence
1505 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.
- Marroquin, Rafael III$112.6598% confidence
2149 Orchard Road, Holtville, CA, 92250
Held by Cxloyalty Group Inc
Refunds due · ID 1017142715
$38.97
1 possible associated property
At this address
- Tamez, Maria T$2.6095% confidence
2149 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.
- Tamez, Maria T$2.6095% confidence
509 Palo Verde Avenue, Holtville, CA, 92250
Held by Discover Bank
Misc outstanding checks · ID 1009333977
$38.94
3 possible associated properties
At this address
- Garcia, Andres P$0.1191% confidence
509 Palo Verde Avenue, Holtville, CA, 92250
- Garcia, Arturo P$3.7691% confidence
509 Palo Verde Avenue, Holtville, CA, 92250
- Garcia, Andres P$5.6191% confidence
509 Palo Verde Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Andres P$0.1191% confidence
Madrigal Francisco Estate OfCA
851 Circle Drive, Holtville, CA, 92250
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity · ID 970949320
$38.93
3 possible associated properties
At this address
- Madrigal, Leonides$8.2291% confidence
851 Circle Drive, Holtville, CA, 92250
- Madrigal, Carlos$2.3691% confidence
851 Circle Drive, Holtville, CA, 92250
- Madrigal, Carlos$0.0991% confidence
851 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.
- Madrigal, Leonides$8.2291% confidence
1744 East Underwood Road, Holtville, CA, 92250
Held by Discover Bank
Misc outstanding checks · ID 957729248
$38.86
609 Maple Avenue, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030575767
$38.82
1225 East 7th Street Apt 2, Holtville, CA, 92250
Held by Quero, B. V. Gloriann Farms, Inc
Wages, payroll, salaries · ID 1071999397
$38.77
2 possible associated properties
Same owner name elsewhere
- Elizabeth, A Perez$7.1098% confidence
730 Barron Avenue Spc 125, Redwood City, CA, 94063
- Elizabeth, A Perez$26.9798% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elizabeth, A Perez$7.1098% confidence
Wilcox Life And Health InsuranCA
P O Box 28, Holtville, CA, 92250
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks · ID 1011327105
$38.68
1 possible associated property
Same owner name elsewhere
- Wilcox Life And Health Insuran$9.67100% confidence
P O Box 28, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilcox Life And Health Insuran$9.67100% confidence
730 Maple Avenue, Holtville, CA, 92250
Held by Pathward
Misc intangible property · ID 1040875415
$38.60
1 possible associated property
Same owner name elsewhere
- Higuera, Anthony$105.3198% confidence
36579 Geranium Drive, Lake Elsinore, CA, 92532
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Higuera, Anthony$105.3198% confidence