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
95 Luedna Holdrige Family TrustCA
520 Olive Avenue, Holtville, CA, 92250
Held by Union Bank Of California, N.a.
Co-owner on this record: Dewbre, Jackson
Checking accounts, demand deposit · ID 16032981
$471.37
546 Olive Avenue, Holtville, CA, 92250
Held by Newmont Mining Corporation
Securities · ID 16379843
$469.48
2305 East Hoyt Road, Holtville, CA, 92250
Held by Arrowhead General Insurance Agency Inc
Premium refunds · ID 972024444
$467.00
2 possible associated properties
Same owner name elsewhere
- Floyd Nelson JR & Sons Inc$110.00100% confidence
2305 Hoyt Road, Holtville, CA, 92250
At this address
- Floyd Nelson JR & Son Inc$195.0091% confidence
2305 East Hoyt 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.
- Floyd Nelson JR & Sons Inc$110.00100% confidence
884 Elm Avenue, Holtville, CA, 92250
Held by Lifepoint Hospitals Inc
Funds for liquidation · ID 975558651
$466.38
3 possible associated properties
At this address
- Velasco, Hector$42.7498% confidence
884 Elm Avenue, Holtville, CA, 92250
- Velasco, Hector$802.3398% confidence
884 Elm Avenue, Holtville, CA, 92250
- Velasco, Hector G$59.8695% confidence
884 Elm Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Velasco, Hector$42.7498% confidence
554 Grape Avenue, Holtville, CA, 92250
Held by Principal Life Insurance Co
Pension & Profit sharing · ID 970876559
$462.62
3 possible associated properties
Same owner name elsewhere
- Beltran, Gisela$0.0298% confidence
3658 Voltaire Street, San Diego, CA, 92106
- Beltran, Gisela$2.0598% confidence
4821 Tacomic Drive, Sacramento, CA, 95842
- Beltran, Gisela$118.2498% confidence
3674 Waterbury Court Apt 5, San Jose, CA, 95117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beltran, Gisela$0.0298% confidence
878 Orange Avenue, Holtville, CA, 92250
Held by State Farm Mutual Automobile Insurance C
Misc outstanding checks · ID 1020529275
$460.00
1 possible associated property
At this address
- Valenzuela, David$33.9198% confidence
878 Orange Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valenzuela, David$33.9198% confidence
525 Mesquite Avenue, Holtville, CA, 92250
Held by Uncashed Warrants
Warrants · ID 1069054095
$459.00
1313 7th Street Spc 126, Holtville, CA, 92250
Held by National Union Fire Insurance Company
Individual policy benefit/Clm · ID 1014990913
$458.90
PO Box 623, Holtville, CA, 92250
Held by Bank Of America NA
Checking accounts · ID 1033521492
$457.78
3 possible associated properties
Same owner name elsewhere
- Fernandez, Abel$589.46100% confidence
1820 Nimura Road, Holtville, CA, 92250
- Fernandez, Abel$2,783.0598% confidence
202 West 13th Street, San Angelo, TX, 76903
- Fernandez, Abel$865.4398% confidence
#### Fox Avenue Apt ###, Lewisville, TX, 75067
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Abel$589.46100% confidence
$457.28
605 East Third Street, Holtville, CA, 92250
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995086689
$455.35
3 possible associated properties
Same owner name elsewhere
- Saldana, Victor L$2.60100% confidence
605 East 3rd Street, Holtville, CA, 92250
- Saldana, Victor L$5.59100% confidence
534 Vine Street, El Centro, CA, 92243
- Saldana, Victor L$15.21100% confidence
534 Vine Street, 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.
- Saldana, Victor L$2.60100% confidence
$453.24
1 possible associated property
At this address
- Bartlett, Ada$42.2498% confidence
1945 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.
- Bartlett, Ada$42.2498% confidence
1867 East Thiesen Road, Holtville, CA, 92250
Held by Primelending A Plainscapital Co
Misc outstanding checks · ID 1009971837
$450.00
1 possible associated property
At this address
- Gonzalez, Armando$52.6798% confidence
1867 East Thiesen Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Armando$52.6798% confidence
826 Walnut Avenue 14, Holtville, CA, 92250
Held by T-Mobile USA
Accounts-receivable credit balance · ID 1000307058
$449.86
Ramon Morales For 820 Oak Avenue, Holtville, CA, 92250
Held by Pathward
Misc intangible property · ID 1040862790
$449.75
720 Palm Avenue, Holtville, CA, 92250
Held by Bank Of America - North Carolina
Refunds due · ID 994712508
$446.18
1 possible associated property
At this address
- Krompetz, Stuart$2.3495% confidence
720 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.
- Krompetz, Stuart$2.3495% confidence
1504 Towland Road, Holtville, CA, 92250
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 981797712
$440.87
4 possible associated properties
Same owner name elsewhere
- Bringle, Richard R$363.00100% confidence
1550 Towland Road, Holtville, CA, 92250
At this address
- Bringle, JR Richard R$100.0098% confidence
1504 Towland Road, Holtville, CA, 92250
- Bringle, Richard$374.5695% confidence
1504 Towland Road, Holtville, CA, 92250
- Bringle, Richard$325.8395% 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 R$363.00100% confidence
525 East 8th Street, Holtville, CA, 92250
Held by Prudential Financial Inc Kba
Other · ID 17190167
$437.98
1675 Vanderliden Road, Holtville, CA, 92250
Held by Imperial Savings Association
Savings accounts/Credit union shrs · ID 9242234
$437.51
3 possible associated properties
Same owner name elsewhere
- Motley, Leroy$228.35100% confidence
PO Bx 1555, Hope Valley, CA, 92250
- Motley, Leroy$33.8598% confidence
3112 Grusnell, Lubbock, TX, 79408
- Motley, Leroy$33.8598% confidence
3112 Grusnell, Lubbock, TX, 79408
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Motley, Leroy$228.35100% confidence
708 East 5th Street, Holtville, CA, 92250
Held by Metlife Inc
Securities · ID 16262844
$437.08
124 West 8th Street, Holtville, CA, 92250
Held by Metlife Inc
Securities · ID 16342275
$437.08
$437.08
Attn Cyrene Valenzuela 520 Olive, Holtville, CA, 92250
Held by American Family Life Assurance Co
Refunds due · ID 959026756
$436.50
746 Maple Avenue, Holtville, CA, 92250
Held by American Hm Mortgage Serv Inc
Escrow accounts · ID 968221059
$436.02
2504 Holt Road, Holtville, CA, 92250
Held by Southwest Marketing Corporation
Liquidating funds · ID 14956982
$435.42
1 possible associated property
At this address
- Enz, Joseph P$117.0098% confidence
2504 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.
- Enz, Joseph P$117.0098% confidence
868 Oak Avenue, Holtville, CA, 92250
Held by American Express Company
Payments for goods & Services · ID 973437539
$435.40
4 possible associated properties
Same owner name elsewhere
- California Association Of$1,482.4198% confidence
1100 North Street 5D, Sacramento, CA, 95814
- California Association Of$750.0098% confidence
Pleasanton, CA, 94588
- California Association Of$1,000.0098% confidence
1215 K Street, Sacramento, CA, 95814
At this address
- California Association Of$1,267.4098% confidence
868 Oak Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- California Association Of$1,482.4198% confidence
2024 Fairway Drive, Holtville, CA, 92250
Held by Comcast Corp
Underlying shares or outstanding certificates · ID 980335129
$435.08
6 possible associated properties
Same owner name elsewhere
- Ford, Kenneth J$77.6198% confidence
24620 Pennsylvania Avenue, Lomita, CA, 90717
- Ford, Kenneth J$79.7798% confidence
TX, 00000
- Ford, Kenneth J$200.0098% confidence
1136 Dover, Glendora, CA
At this address
- Ford, Kenneth J$6.5298% confidence
2024 Fairway Drive, Holtville, CA, 92250
- Ford, Kenneth J$30.3198% confidence
2024 Fairway Drive, Holtville, CA, 92250
- Ford, Kenneth J$69.0998% confidence
2024 Fairway Drive, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ford, Kenneth J$77.6198% confidence
2015 Anderholt Road, Holtville, CA, 92250
Held by State Farm General Insurance Company
Co-owner on this record: Garcia, Jonathan
Individual policy benefit/Clm · ID 982073117
$430.43
6 possible associated properties
Same owner name elsewhere
- Angulo, Benjamin$25.95100% confidence
1742 Thiesen, Holtville, CA, 92250
- Angulo, Benjamin$0.2498% confidence
306 Lee Street Apt 307, Oakland, CA, 94610
- Angulo, Benjamin$3.0098% confidence
1901 Bookdale Avenue, La Habra, CA, 90631
At this address
- Angulo, Alexis$6.2591% confidence
2015 Anderholt Road, Holtville, CA, 92250
- Angulo, Alexis$5.0091% confidence
2015 Anderholt Road, Holtville, CA, 92250
- Angulo, Deborah Ann$11.1391% confidence
2015 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.
- Angulo, Benjamin$25.95100% confidence
573 Mesquite Avenue, Holtville, CA, 92250
Held by Health Net Life Insurance Co.
Individual policy benefit/Clm · ID 974902974
$430.00
3 possible associated properties
At this address
- Ramirez, Consuelo$2.0098% confidence
573 Mesquite Avenue, Holtville, CA, 92250
- Ramirez, Consuelo$4.3798% confidence
573 Mesquite Avenue, Holtville, CA, 92250
- Ramirez, Consuelo$100.0098% confidence
573 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.
- Ramirez, Consuelo$2.0098% confidence
525 East 8th Street, Holtville, CA, 92250
Held by Capital One Services LLC
Accounts payable · ID 961785025
$428.38
1 possible associated property
At this address
- Bowerman, Lary$29.2391% confidence
525 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.
- Bowerman, Lary$29.2391% confidence
885 Elm Avenue, Holtville, CA, 92250
Held by Penske Ford La Mesa
Misc outstanding checks · ID 1035554488
$427.09
3 possible associated properties
At this address
- Padilla, Raul$1.0091% confidence
885 Elm Avenue, Holtville, CA, 92250
- Padilla, Stephen$259.3691% confidence
885 Elm Avenue, Holtville, CA, 92250
- Padilla, Jorge F$49.6991% confidence
885 Elm Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padilla, Raul$1.0091% confidence
2207 Blodgett Road, Holtville, CA, 92250
Held by Prudential Financial Inc Kba
Other · ID 17186452
$426.60
581 Palo Verde Avenue, Holtville, CA, 92250
Held by Bank Of America - Home Loans
Refunds due · ID 984838528
$426.36
4 possible associated properties
Same owner name elsewhere
- Magallanes, Juan Pablo$2.9998% confidence
144 North Orange Avenue, Rialto, CA, 23765
At this address
- Magallanes, Juan Pablo$162.7798% confidence
581 Palo Verde Avenue, Holtville, CA, 92250
- Magallanes, Juan P$47.9495% confidence
581 Palo Verde Avenue, Holtville, CA, 92250
- Magallanes, Juan$15.0095% confidence
581 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.
- Magallanes, Juan Pablo$2.9998% confidence
891 Oak Avenue, Holtville, CA, 92250
Held by La Loma Federal Credit Union
Savings accounts · ID 1004242269
$426.22
PO Box 235, Holtville, CA, 92250
Held by Scripps Health
Refunds due · ID 1028318283
$425.00
3 possible associated properties
Same owner name elsewhere
- McKenzie, James R$20.7198% confidence
11341 Ora Drive, Garden Grove, CA, 92840
- McKenzie, James R$59.2598% confidence
11341 Ora Drive, Garden Grove, CA, 92840
- McKenzie, James R$29.6398% confidence
11341 Ora Drive, Garden Grove, CA, 92840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKenzie, James R$20.7198% confidence
C/o Max Baltzer 1296 Miller Road, Holtville, CA, 92250
Held by Midvale Management LLC
Refunds due · ID 962821006
$424.82
422 Tamarack Avenue, Holtville, CA, 92250
Held by Uncashed Warrants
Warrants · ID 1002175273
$424.00
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$299.0098% 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
860 Chestnut Avenue, Holtville, CA, 92250
Held by Metlife Inc
Securities · ID 15455313
$423.30
1 possible associated property
Same owner name elsewhere
- Campbell, Willard A$68.8298% confidence
506 1st Avenue, Kennewick, WA, 99336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campbell, Willard A$68.8298% confidence
2296 East Highway 80, Holtville, CA, 92250
Held by Cal-Ag Insurance Services Inc
Insurance premiums · ID 10111382
$420.00
2033 Anderholt Road A, Holtville, CA, 92250
Held by US Bank NA
Escrow accounts · ID 1019100834
$417.90
628 West 9th Street, Holtville, CA, 92250
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 991534960
$417.42
2 possible associated properties
Same owner name elsewhere
- Gallegos, Tara$672.3098% confidence
8593 Clark Road, Plantersville, TX, 77363
At this address
- Gallegos, Tara$417.4298% confidence
628 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.
- Gallegos, Tara$672.3098% confidence
628 West 9th Street, Holtville, CA, 92250
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 991534961
$417.42
2 possible associated properties
Same owner name elsewhere
- Gallegos, Tara$672.3098% confidence
8593 Clark Road, Plantersville, TX, 77363
At this address
- Gallegos, Tara$417.4298% confidence
628 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.
- Gallegos, Tara$672.3098% confidence
554 Grape Avenue Apt 1, Holtville, CA, 92250
Held by Wilshire Commercial Capital
Customer overpayments · ID 1015000069
$417.00
335 West 8th Street, Holtville, CA, 92250
Held by Pdc Energy Inc.
Royalties · ID 978469675
$413.06
3 possible associated properties
At this address
- Sperber, Earle W$66.7098% confidence
335 West 8th Street, Holtville, CA, 92250
- Sperber, Earle W$46.2998% confidence
335 West 8th Street, Holtville, CA, 92250
- Sperber, Earle W$79.9798% confidence
335 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.
- Sperber, Earle W$66.7098% confidence
Jose, SCA
1313 East 7th Street Spc 84, Holtville, CA, 92250
Held by American Bankers Insurance Co Of Florida
Premium refunds · ID 981037305
$411.47
2001 East McCabe Road, Holtville, CA, 92250
Held by Villa Park Orchards Assoc
Other · ID 1724962
$411.26
1 possible associated property
At this address
- Jahns, Robert$561.7495% confidence
2001 East McCabe 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.
- Jahns, Robert$561.7495% confidence
506 West 7th Street, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 1043367382
$410.71
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$300.0098% 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
914 Orange Avenue, Holtville, CA, 92250
Held by Prudential Financial Inc
Dividends · ID 959948444
$409.67
2 possible associated properties
At this address
- Smoots, Charley R$6,041.3298% confidence
914 Orange Avenue, Holtville, CA, 92250
- Smoots, Charlie$7.9491% confidence
914 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.
- Smoots, Charley R$6,041.3298% confidence
586 Cedar Avenue Apt 11, Holtville, CA, 92250
Held by Kelly Services Inc
Wages, payroll, salaries · ID 1017122753
$408.00
2 possible associated properties
At this address
- Siqueiros, Torua Juan A$4.9391% confidence
586 Cedar Avenue Apt 11, Holtville, CA, 92250
- Siqueiros, Torua Juan A$4.9391% confidence
586 Cedar Avenue Apt 11, 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.
- Siqueiros, Torua Juan A$4.9391% confidence
333 West Fifth Street, Holtville, CA, 92250
Held by Imperial Savings Association
Co-owners on this record: Allegranza, Ralph, Clark, DBA Troy W
Savings accounts/Credit union shrs · ID 9242225
$404.00
333 West Fifth Street, Holtville, CA, 92250
Held by Imperial Savings Association
Co-owners on this record: Allegranza, Ralph, Clarks Texaco Service
Savings accounts/Credit union shrs · ID 9242225
$404.00
333 West Fifth Street, Holtville, CA, 92250
Held by Imperial Savings Association
Co-owners on this record: Clark, DBA Troy W, Clarks Texaco Service
Savings accounts/Credit union shrs · ID 9242225
$404.00
$403.65
1 possible associated property
At this address
- Hawk, Pauline E$6.1591% confidence
946 Keffer 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.
- Hawk, Pauline E$6.1591% confidence
$400.00
PO Box 657, Holtville, CA, 92250
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984723203
$400.00
2045 Anderholt Road, Holtville, CA, 92250
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 986026547
$400.00
644 Cedar Avenue, Holtville, CA, 92250
Held by Pathward
Misc intangible property · ID 1040962691
$400.00
120 East 8th Street, Holtville, CA, 92250
Held by Pathward
Misc intangible property · ID 1040964594
$400.00
3 possible associated properties
At this address
- Martinez, Mario$0.8898% confidence
120 East 8th Street, Holtville, CA, 92250
- Martinez, Mario$0.8498% confidence
120 East 8th Street, Holtville, CA, 92250
- Martinez, Mario$0.9398% confidence
120 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.
- Martinez, Mario$0.8898% confidence
2057 Anderholt Road, Holtville, CA, 92250
Held by Amalgamated Life Insurance Co
Proceeds due beneficiaries · ID 954821783
$399.80
2 possible associated properties
Same owner name elsewhere
- Stalnaker, Archie$1,109.36100% confidence
2057 Anderhold Road, Holtville, CA, 92250
At this address
- Stalnaker, Mildred C$41.8091% confidence
2057 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.
- Stalnaker, Archie$1,109.36100% confidence
420 Blaze Avenue, Holtville, CA, 92250
Held by Paypal Inc
Misc intangible property · ID 972444511
$399.64
1635 Haven Road, Holtville, CA, 92250
Held by Bp Plc
Dividend reinvestment plan · ID 953571542
$398.18
3 possible associated properties
Same owner name elsewhere
- Arzaga, Mike$15.00100% confidence
754 1/2 Fern Avenue, Holtville, CA, 92250
At this address
- Arzaga, Mike$6.4998% confidence
1635 Haven Road, Holtville, CA, 92250
- Arzaga, Mike$81.4998% confidence
1635 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.
- Arzaga, Mike$15.00100% confidence
1756 Meloland Road, Holtville, CA, 92250
Held by Household International Inc
Dividends · ID 960517141
$398.16
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$359.7698% 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
960 Walnut Avenue, Holtville, CA, 92250
Held by Squaretrade Inc
Individual policy benefit/Clm · ID 1011562717
$397.99
3 possible associated properties
At this address
- Merten, Stephen$130.7998% confidence
960 Walnut Avenue, Holtville, CA, 92250
- Merten, Stephen$15.8598% confidence
960 Walnut Avenue, Holtville, CA, 92250
- Merten, Stephen A$0.5295% confidence
960 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.
- Merten, Stephen$130.7998% confidence
670 Walnut Street, Holtville, CA, 92250
Held by Southwest Marketing Corporation
Co-owner on this record: Layton, R.w.
Liquidating funds · ID 14957019
$397.70
3 possible associated properties
At this address
- Layton, B.e.$2,127.0895% confidence
670 Walnut Street, Holtville, CA, 92250
- Layton, R.w.$2,127.0891% confidence
670 Walnut Street, Holtville, CA, 92250
- Layton, R.w.$397.7091% confidence
670 Walnut 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.
- Layton, B.e.$2,127.0895% confidence
670 Walnut Street, Holtville, CA, 92250
Held by Southwest Marketing Corporation
Co-owner on this record: Layton, Bill
Liquidating funds · ID 14957019
$397.70
3 possible associated properties
At this address
- Layton, R.w.$2,127.0898% confidence
670 Walnut Street, Holtville, CA, 92250
- Layton, B.e.$2,127.0891% confidence
670 Walnut Street, Holtville, CA, 92250
- Layton, Bill$397.7091% confidence
670 Walnut 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.
- Layton, R.w.$2,127.0898% confidence
522 Walnut Avenue 8, Holtville, CA, 92250
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 991383575
$397.50
1 possible associated property
At this address
- Borboa, Norma D$1,222.5098% confidence
522 Walnut Avenue 8, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Borboa, Norma D$1,222.5098% confidence
PO Box 183, Holtville, CA, 92250
Held by Amco Insurance Co
Co-owner on this record: Jt Towing Autobody And Repair
Group policy benefit/Clm payments · ID 955632249
$397.18
Jt Towing Autobody And RepairCA
PO Box 183, Holtville, CA, 92250
Held by Amco Insurance Co
Co-owner on this record: Magana, Filemon JR
Group policy benefit/Clm payments · ID 955632249
$397.18
117 East Eighth, Apt 3, Holtville, CA, 92250
Held by Delaware Vs New York Settlement
Insurance claim checks · ID 11112457
$394.24
3 possible associated properties
Same owner name elsewhere
- Ochoa, Jesus G$36.55100% confidence
767 & 769 Palm Avenue, 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$36.55100% confidence
PO Bx 357, Holtville, CA, 92250
Held by Calfarm Insurance Company
Insurance premiums · ID 12057276
$393.12
P O Box 324, Holtville, CA, 92250
Held by Financial Indemnity Company
Court settlements · ID 13274017
$391.40
738 Holt Avenue, Holtville, CA, 92250
Held by Rust Consulting Inc
Misc outstanding checks · ID 1009891515
$391.00
1 possible associated property
At this address
- Canez, Silvina G$6.8891% confidence
738 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.
- Canez, Silvina G$6.8891% confidence
519 Pine Avenue, Holtville, CA, 92250
Held by Cinch Home Services Inc.
Vendor checks · ID 1002204046
$390.00
1 possible associated property
At this address
- J D Garage Door Installers$350.0098% 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$350.0098% confidence
1313 East 7th Street # 96, Holtville, CA, 92250
Held by Mercury Insurance Company
Individual policy benefit/Clm · ID 1022891023
$390.00
2 possible associated properties
Same owner name elsewhere
- Olandez, Norma$2.4098% confidence
545 Pedrito Court, Brawley, CA, 92227
- Olandez, Norma$35.6098% confidence
545 Pedrito Court, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olandez, Norma$2.4098% confidence
641 Holt Avenue B, Holtville, CA, 92250
Held by Gateway One Lending & Finance
Customer overpayments · ID 1013714682
$389.53
3 possible associated properties
Same owner name elsewhere
- Marquez, Jack$9.5098% confidence
1030 South Mesa, San Pedro, CA, 90731
- Marquez, Jack$9.5098% confidence
1030 South Mesa, San Pedro, CA, 90731
- Marquez, Jack$0.4698% confidence
16647 Joshua Street, Victorville, CA, 92395
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, Jack$9.5098% confidence
663 Pine Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043683938
$389.30
2405 Gowling Road, Holtville, CA, 92250
Held by Northern Peak Properties
Payments for goods & Services · ID 1039191973
$389.00
3 possible associated properties
At this address
- Nimura, S$23.6295% confidence
2405 Gowling Road, Holtville, CA, 92250
- Nimura, Saburo$14.0191% confidence
2405 Gowling Road, Holtville, CA, 92250
- Nimura, T$23.6291% confidence
2405 Gowling 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.
- Nimura, S$23.6295% confidence
P O Box 291 Holtzville Ca 9225, Holtville, CA, 92250
Held by Large Cap Growth A
Mutual/Money fund earnings · ID 16947805
$388.56
3 possible associated properties
Same owner name elsewhere
- Brown, Margaret T$0.1098% confidence
PO Box 1241, Forestville, CA, 95436
- Brown, Margaret T$38.2298% confidence
6817 Havenhurst Drive, Sacramento, 95831
- Brown, Margaret T$196.8898% 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.
- Brown, Margaret T$0.1098% confidence
$387.94
1 possible associated property
Same owner name elsewhere
- Lambert, Sherman L$61.80100% confidence
Rr 1, 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.
- Lambert, Sherman L$61.80100% confidence
$387.94
578 Figueroa Apt 18, Holtville, CA, 92250
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971295589
$386.25
1 possible associated property
At this address
- Bisgaard, Edward$50.6098% confidence
578 Figueroa Apt 18, 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.
- Bisgaard, Edward$50.6098% confidence
874 Maple Avenue, Holtville, CA, 92250
Held by Chesapeake Operating Inc
Royalties · ID 982191703
$385.52
6 possible associated properties
Same owner name elsewhere
- Gillespie, Victor A$15.32100% confidence
PO Box 368, Holtville, CA, 92250
- Gillespie, Victor A$500.89100% confidence
John J Gillespie 2460 West State Street, El Centro, CA, 92243
- Gillespie, Victor A$954.6098% confidence
415 9th Street, Davis, CA, 95616
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$15.32100% confidence
720 Circle Drive, Holtville, CA, 92250
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm · ID 985633235
$384.26
4 possible associated properties
Same owner name elsewhere
- Brown, Jason D$1.6798% confidence
7019 La Jolla Boulevard, La Jolla, CA, 92037
- Brown, Jason D$0.8698% confidence
3501 Crowell Road 28, Turlock, CA, 95382
- Brown, Jason D$0.3798% confidence
3715 Chelsea Road, Shingle Spgs, CA, 95682
At this address
- Brown, Sarah M$0.1091% confidence
720 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.
- Brown, Jason D$1.6798% confidence
$384.00
3 possible associated properties
Same owner name elsewhere
- Smith, Dorothy L D$24.62100% confidence
PO Box 868, Holtville, CA, 92250
- Smith, Dorothy L D$652.55100% confidence
PO Box 868, Holtville, CA, 92250
- Smith, Dorothy L D$130.75100% confidence
PO Box 868, 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.
- Smith, Dorothy L D$24.62100% confidence
518 South 5th Street, Holtville, CA, 92250
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971299959
$382.25
581 Tamarack Street, Holtville, CA, 92250
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000402114
$382.00
3 possible associated properties
At this address
- Correa, Juan$21.0098% confidence
581 Tamarack Street, Holtville, CA, 92250
- Correa, Juan C$0.4795% confidence
581 Tamarack Street, Holtville, CA, 92250
- Correa, Juan C$1.6695% confidence
581 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.
- Correa, Juan$21.0098% confidence
1793 East Underwood Road Apt C, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043682872
$381.16
1 possible associated property
At this address
- Agarcia, Rosa A$35.7593% 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.
- Agarcia, Rosa A$35.7593% confidence
1313 East 7th Street Spc 41, Holtville, CA, 92250
Held by Nissan Motor Acceptance Company LLC
Refunds due · ID 1002190964
$381.04
3 possible associated properties
Same owner name elsewhere
- Olazaba, Esperanza$0.4498% confidence
1666A West Barbara Worth Drive, El Centro, CA, 92243
- Olazaba, Esperanza$16.9098% confidence
233 Paulin Avenue # 5094, Calexico, CA, 92231
- Olazaba, Esperanza$25.0098% confidence
1666A West Barbara Worth Drive, 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.
- Olazaba, Esperanza$0.4498% confidence
571 Pine, Holtville, CA, 92250
Held by Guideone Mutual Insurance Company
Refunds · ID 10383852
$381.00
2035 Fairway Drive, Holtville, CA, 92250
Held by Walt Disney Co & Affiliates The
Co-owner on this record: Abatti, James
Securities · ID 15128003
$380.85
1 possible associated property
At this address
- Abatti, James$380.8591% confidence
2035 Fairway Drive, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abatti, James$380.8591% confidence
2035 Fairway Drive, Holtville, CA, 92250
Held by Walt Disney Co & Affiliates The
Co-owner on this record: Abatti, Jordan L
Securities · ID 15128003
$380.85
1 possible associated property
At this address
- Abatti, Jordan L$380.8591% confidence
2035 Fairway Drive, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abatti, Jordan L$380.8591% confidence
General Delivery, Holtville, CA, 92250
Held by Qwest Communications
Refunds · ID 10101770
$380.06
2 possible associated properties
Same owner name elsewhere
- Darby, Greg$778.9098% confidence
225 East Elm Avenue, Muleshoe, TX, 79347
- Darby, Greg$100.0098% confidence
3106 Watermarke Place 0, Irvine, CA, 92612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Darby, Greg$778.9098% confidence
1504 Towland Road, Holtville, CA, 92250
Held by Rabobank N. A.
Co-owner on this record: Bringle, Richard
Outstanding official checks · ID 994883103
$374.56
3 possible associated properties
At this address
- Bringle, Derlene$48.1398% confidence
1504 Towland Road, Holtville, CA, 92250
- Bringle, Derlene$20.3798% confidence
1504 Towland Road, Holtville, CA, 92250
- Bringle, Derlene$47.7898% 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$48.1398% confidence
1504 Towland Road, Holtville, CA, 92250
Held by Rabobank N. A.
Co-owner on this record: Bringle, Derlene
Outstanding official checks · ID 994883103
$374.56
3 possible associated properties
At this address
- Bringle, Richard$325.8398% 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$325.8398% confidence
539 Palo Verde Avenue, Holtville, CA, 92252
Held by Sun Community Federal Credit Union
Savings accounts/Credit union shrs · ID 19006222
$374.39
1313 East 7th Street 56, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ugalde, Sandra
Cashier's checks · ID 1024630547
$373.20
1313 East 7th Street 56, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Cota, Rafael
Cashier's checks · ID 1024630547
$373.20
3 possible associated properties
Same owner name elsewhere
- Ugalde, Sandra$80.00100% confidence
711 Beale, Holtville, CA, 92250
- Ugalde, Sandra$1.06100% confidence
1817 Calatina Drive, Pomona, CA, 91766
- Ugalde, Sandra$1.3498% confidence
1009 Sandoval Court, Stockton, CA, 95206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ugalde, Sandra$80.00100% confidence
1835 Edwards Road, Holtville, CA, 92250
Held by Fireman'S Fund Insurance Company
Refunds · ID 14474053
$373.00
1 possible associated property
At this address
- Stergios, George C$96.0093% confidence
1835 Edwards 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.
- Stergios, George C$96.0093% confidence
PO Box 602, Holtville, CA, 92250
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 961286911
$373.00
Park Manor Motel C O Linda Sha 625 East 5th Street, Holtville, CA, 92250
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1069292606
$371.59
1 possible associated property
Same owner name elsewhere
- Linda, Sharp$2.1098% confidence
16629 Allison Way Spc 26, Sonora, CA, 95370
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Linda, Sharp$2.1098% confidence