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 15, 2026 · official state programs
736 Palm Avenue, Holtville, CA, 92250
Held by Pentagon Federal Credit Union
Co-owner on this record: Vera, Denisse
Savings accounts · ID 1037629407
$49.64
2 possible associated properties
At this address
- Cerros, Miguel A$5.0198% confidence
736 Palm Avenue, Holtville, CA, 92250
- Cerros, Miguel A$11.2498% confidence
736 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.
- Cerros, Miguel A$5.0198% confidence
2207 Blodgett Road, Holtville, CA, 92250
Held by Att Services Inc
Refunds due · ID 986980623
$49.62
499 Mesquite Avenue, Holtville, CA, 92250
Held by American Express Company
Refunds due · ID 991440306
$49.57
4 possible associated properties
Same owner name elsewhere
- Arguelles, Cesar$78.7898% confidence
1300 5th Avenue B23, Delano, CA, 93215
- Arguelles, Cesar$93.8598% confidence
2125 South Arden Street, Harlingen, TX, 78552
- Arguelles, Cesar$111.0998% confidence
18818 Thieme Road, Harlingen, TX, 78552
At this address
- Arguelles, C R$33.6995% confidence
499 Mesquite Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arguelles, Cesar$78.7898% confidence
1980 Chambers Lane, Holtville, CA, 92250
Held by Scripps Health
Refunds due · ID 1001038003
$49.53
3 possible associated properties
At this address
- Sharp, Kristen$17.5398% confidence
1980 Chambers Lane, Holtville, CA, 92250
- Sharp, Chris M$2,544.5391% confidence
1980 Chambers Lane, Holtville, CA, 92250
- Sharp, Chris M$75.0091% confidence
1980 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.
- Sharp, Kristen$17.5398% confidence
595 Cedar Avenue Apt 1, Holtville, CA, 92250
Held by Sirius Xm Inc
Accounts-receivable credit balance · ID 983281965
$49.51
411 Palo Verde Avenue 18, Holtville, CA, 92250
Held by T-Mobile USA
Accounts-receivable credit balance · ID 1000310172
$49.45
555 Mesquite Avenue, Holtville, CA, 92250
Held by Primerica Life Insurance Company
Premium refunds · ID 1031784223
$49.44
136 West 5th Street, Holtville, CA, 92250
Held by Bank Of America - California NA (318)
Cashier's checks · ID 994663187
$49.30
1451 Bonds Corner Road, Holtville, CA, 92250
Held by Sam Andrews Sons
Salaries/Wages · ID 10166807
$49.29
1313 East 7th Street Sp 58, Holtville, CA, 92250
Held by First Imperial Credit Union
Savings accounts · ID 1039238733
$49.21
950 Holt Road Apt 101, Holtville, CA, 92250
Held by Lewis Operating Corp
Wages, payroll, salaries · ID 994353260
$49.18
554 Grape Avenue #32, Holtville, CA, 92250
Held by Empower Trust Company LLC
Pension & Profit sharing · ID 1041351967
$49.16
1 possible associated property
At this address
- Aguirre, Justine$160.0195% confidence
554 Grape Avenue 32, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguirre, Justine$160.0195% confidence
950 Holt Avenue Apt 205, Holtville, CA, 92250
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1032600620
$49.02
4 possible associated properties
Same owner name elsewhere
- Ponce, Maria Teresa$300.0098% confidence
9745 Patton, El Paso, TX, 79924
- Ponce, Maria Teresa$20.0098% confidence
948 Santa Ana Drive, Santa Rosa, CA, 95404
At this address
- Ponce, Maria T$6.6695% confidence
950 Holt Avenue Apt 205, Holtville, CA, 92250
- Ponce, Quintin$6.6691% confidence
950 Holt Avenue Apt 205, 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.
- Ponce, Maria Teresa$300.0098% confidence
2365 East Highway 98, Holtville, CA, 92250
Held by Agribank Fcb
Misc outstanding checks · ID 953382365
$49.00
3 possible associated properties
At this address
- Ming, Dale$0.0398% confidence
2365 East Highway 98, Holtville, CA, 92250
- Ming, Jeremy$1.4891% confidence
2365 East Highway 98, Holtville, CA, 92250
- Ming, Jeremy$5.9691% confidence
2365 East Highway 98, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ming, Dale$0.0398% confidence
835 Cedar Avenue, Holtville, CA, 92250
Held by Capital One Bank National Association
Accounts payable · ID 961947378
$49.00
6 possible associated properties
Same owner name elsewhere
- Silva, Alejandro S$3.24100% confidence
836 Elm Avenue, Holtville, CA, 92250
- Silva, Alejandro S$3.00100% confidence
836 Elm Avenue, Holtville, CA, 92250
- Silva, Alejandro S$1.3198% confidence
971 West Bunny, Santa Maria, CA, 93454
At this address
- Silva, Rogelia$3.2591% confidence
835 Cedar Avenue, Holtville, CA, 92250
- Silva, Rogelia$3.7991% confidence
835 Cedar Avenue, Holtville, CA, 92250
- Silva, Efrain V$7.2491% confidence
835 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.
- Silva, Alejandro S$3.24100% confidence
2088 Murray Drive Apt B, Holtville, CA, 92250
Held by Capital One Bank National Association
Accounts-receivable credit balance · ID 961953713
$49.00
1305 Mets Road, Holtville, CA, 92250
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021506111
$49.00
4 possible associated properties
Same owner name elsewhere
- Palomera, Jesus$1,655.4498% confidence
831 Teakwood Avenue, City Of Rialto, CA, 92376
At this address
- Palomera, Jesus$8.5298% confidence
1305 Mets Road, Holtville, CA, 92250
- Palomera, Jesus$25.0098% confidence
1305 Mets Road, Holtville, CA, 92250
- Palomera, Mariana$0.0191% confidence
1305 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.
- Palomera, Jesus$1,655.4498% confidence
1807 Orchard Road, Holtville, CA, 92250
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021520380
$49.00
2 possible associated properties
At this address
- Witte, Randy$86.1995% confidence
1807 Orchard Road, Holtville, CA, 92250
- Witte, Deanna$10.0091% confidence
1807 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.
- Witte, Randy$86.1995% confidence
1313 East 7th Street 108, Holtville, CA, 92250
Held by Loya Casualty Insurance Company
Premium refunds · ID 1035079317
$49.00
3 possible associated properties
Same owner name elsewhere
- Campos, Maria R$200.0098% confidence
TX, 00000
- Campos, Maria R$293.5798% confidence
604 Rutland Street, Houston, TX, 77007
- Campos, Maria R$338.2598% confidence
1310 Windstream Street, Denton, TX, 76209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campos, Maria R$200.0098% confidence
760 Brentwood Avenue, Holtville, CA, 92250
Held by Comenity Bank
Refunds due · ID 1037931731
$49.00
3 possible associated properties
At this address
- Perez, Maura$160.1595% confidence
760 Brentwood Avenue, Holtville, CA, 92250
- Perez, Pedro$0.0691% confidence
760 Brentwood Avenue, Holtville, CA, 92250
- Perez, Teresa Perez$5.0791% confidence
760 Brentwood Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Maura$160.1595% confidence
1313 East 7th Street Spc 65, Holtville, CA, 92250
Held by Foremost Insurance Company
Co-owner on this record: Sanden, Glenn
Premium refunds · ID 1040185795
$49.00
2 possible associated properties
Same owner name elsewhere
- Sanden, Orpha$235.0098% confidence
205 San Felipe Drive, Imperial, CA, 92251
At this address
- Sanden, Glenn$49.0091% confidence
1313 East 7th Street Spc 65, 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.
- Sanden, Orpha$235.0098% confidence
1313 East 7th Street Spc 65, Holtville, CA, 92250
Held by Foremost Insurance Company
Co-owner on this record: Sanden, Orpha
Premium refunds · ID 1040185795
$49.00
2 possible associated properties
Same owner name elsewhere
- Sanden, Glenn$235.0098% confidence
205 San Felipe Drive, Imperial, CA, 92251
At this address
- Sanden, Orpha$49.0091% confidence
1313 East 7th Street Spc 65, 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.
- Sanden, Glenn$235.0098% confidence
2304 Cedar Road, Holtville, CA, 92250
Held by Barrett Resources Corporation
Royalties/Residuals · ID 12507535
$48.96
4 possible associated properties
Same owner name elsewhere
- Ricker, Gladys$124.51100% confidence
2304 Cedar Road, Holtville, 92250
At this address
- Ricker, Gladys$8.4898% confidence
2304 Cedar Road, Holtville, CA, 92250
- Ricker, Gladys$38.3898% confidence
2304 Cedar Road, Holtville, CA, 92250
- Ricker, Gladys$59.0198% confidence
2304 Cedar 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.
- Ricker, Gladys$124.51100% confidence
827 Figueroa Place, Holtville, CA, 92250
Held by Jack In The Box Inc.
Wages, payroll, salaries · ID 986282532
$48.95
1953 Chambers Lane, Holtville, CA, 92250
Held by California Physicians Service
Individual policy benefit/Clm · ID 973730860
$48.92
3 possible associated properties
At this address
- Heraz, Summer L$89.8398% confidence
1953 Chambers Lane, Holtville, CA, 92250
- Heraz, Summer$83.4795% confidence
1953 Chambers Lane, Holtville, CA, 92250
- Heraz, Jonathan$83.4791% confidence
1953 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.
- Heraz, Summer L$89.8398% confidence
735 Brentwood Avenue, Holtville, CA, 92250
Held by Discover Bank
Misc outstanding checks · ID 1014373805
$48.81
$48.74
3000 Nelson Pit Road A, Holtville, CA, 92250
Held by Gm Ignition Switch Economic Settlement Fund
Other court deposits · ID 1023933011
$48.72
211 West 5th Street, Holtville, CA, 92250
Held by Ds Services Of America Inc.
Refunds due · ID 1045731457
$48.70
3 possible associated properties
At this address
- Pummay, Satvinder$46.6898% confidence
211 West 5th Street, Holtville, CA, 92250
- Pummay, Satvinder$18.0298% confidence
211 West 5th Street, Holtville, CA, 92250
- Pummay, Satvinder$37.8498% confidence
211 West 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.
- Pummay, Satvinder$46.6898% confidence
$48.57
1939 East 7th Street, Holtville, CA, 92250
Held by Bernalillo County Metro Court
Other · ID 2701378
$48.51
$48.45
2304 Slayton Road, Holtville, CA, 92250
Held by HSA Bank
Health savings account · ID 1012927927
$48.44
520 Maple Avenue, Holtville, CA, 92250
Held by Paychex Inc.
Wages, payroll, salaries · ID 1021128495
$48.41
1 possible associated property
At this address
- Lopez, Paola$734.3098% confidence
520 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.
- Lopez, Paola$734.3098% confidence
1798 Orchard Road, Holtville, CA, 92250
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 996357684
$48.38
3 possible associated properties
At this address
- Herrera, Olga B$30.7698% confidence
1798 Orchard Road, Holtville, CA, 92250
- Herrera, Olga B$32.2598% confidence
1798 Orchard Road, Holtville, CA, 92250
- Herrera, Olga B$32.0098% confidence
1798 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.
- Herrera, Olga B$30.7698% confidence
Maple Avenue, Holtville, CA, 92250
Held by Tribune Publishing Company
Customer overpayments · ID 1006071975
$48.34
1992 Chambers Lane, Holtville, CA, 92250
Held by Chase Bank N.a. (200028)
Misc intangible property · ID 993177793
$48.30
5 possible associated properties
Same owner name elsewhere
- Medeiros, Frank$610.5898% confidence
2002 Roscomare Road, Los Angeles, CA, 90077
- Medeiros, Frank$397.4498% confidence
2027 East 17th Street, Oakland, CA, 94606
At this address
- Medeiros, Frank$5.0098% confidence
1992 Chambers Lane, Holtville, CA, 92250
- Medeiros, Frank$5.0098% confidence
1992 Chambers Lane, Holtville, CA, 92250
- Medeiros, Frank$5.0098% confidence
1992 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.
- Medeiros, Frank$610.5898% confidence
1936 Chambers Lane, Holtville, CA, 92250
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047763718
$48.17
3 possible associated properties
At this address
- Pope, Billie$285.0098% confidence
1936 Chambers Lane, Holtville, CA, 92250
- Pope, Billie$26.5898% confidence
1936 Chambers Lane, Holtville, CA, 92250
- Pope, Billie E$0.1695% confidence
1936 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.
- Pope, Billie$285.0098% confidence
551 Palm Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043569218
$48.14
3 possible associated properties
At this address
- Ignacio, Ignacia L$145.0798% confidence
551 Palm Avenue, Holtville, CA, 92250
- Ignacio, Ignacia$5.5095% confidence
551 Palm Avenue, Holtville, CA, 92250
- Ignacio, Ignacia$0.1795% confidence
551 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.
- Ignacio, Ignacia L$145.0798% confidence
1504 Towland Road, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium refunds · ID 961658772
$48.13
3 possible associated properties
At this address
- Bringle, Derlene$3,408.3798% confidence
1504 Towland Road, Holtville, CA, 92250
- Bringle, Derlene$185.4598% confidence
1504 Towland Road, Holtville, CA, 92250
- Bringle, Derlene$374.5698% 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$3,408.3798% confidence
335 Maple, Holtville, CA, 92250
Held by Union Bank Of California N A
Savings accounts/Credit union shrs · ID 12044312
$48.10
853 Orange Avenue, Holtville, CA, 92250
Held by T-Mobile USA
Refunds due · ID 963368627
$48.00
3 possible associated properties
Same owner name elsewhere
- Freeman, Jacob$346.0098% confidence
2020 Plantation Drive, Conroe, TX, 77301
- Freeman, Jacob$332.2098% confidence
1200 Sunrise Road Apt 503, Round Rock, TX, 78664
- Freeman, Jacob$396.8498% confidence
23222 Penstemon Trail, Katy, TX, 77493
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Freeman, Jacob$346.0098% confidence
1652 Holton Road, Holtville, CA, 92250
Held by T-Mobile USA
Refunds due · ID 963372464
$48.00
434 West 5th Street Spc 20, Holtville, CA, 92250
Held by T-Mobile USA
Refunds due · ID 968874272
$48.00
3 possible associated properties
Same owner name elsewhere
- Aguirre, Rosalva$5.7698% confidence
185 Alabaster Loop, Perris, CA, 92570
- Aguirre, Rosalva$0.0398% confidence
10612 Mallard Drive, Garden Grove, CA, 92843
- Aguirre, Rosalva$0.5398% confidence
10612 Mallard Drive, Garden Grove, CA, 92843
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguirre, Rosalva$5.7698% confidence
1912 Paula Lane, Holtville, CA, 92250
Held by Cabrillo Credit Union
Savings accounts · ID 1019148343
$48.00
1 possible associated property
At this address
- Duncan, Lila Gaye$50.0098% confidence
1912 Paula 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.
- Duncan, Lila Gaye$50.0098% confidence
P.o. Box 368, Holtville, CA, 92250
Held by Washington State Department Of Transport
Refunds due · ID 1040028277
$47.98
3 possible associated properties
Same owner name elsewhere
- Gillespie, Victor$70.3798% confidence
1711 East Washington Boulevard, Pasadena, CA, 91104
- Gillespie, Victor$116.6598% confidence
P O Box 2925, Austin, TX, 78768
- Gillespie, Victor$193.2298% confidence
610 Memorial Drive, Hollister, CA, 95023
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$70.3798% confidence
749 East Heber Road, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1037577999
$47.97
3 possible associated properties
At this address
- Mejia, Cristian$2.1698% confidence
749 East Heber Road, Holtville, CA, 92250
- Mejia, Cristian$2.1298% confidence
749 East Heber Road, Holtville, CA, 92250
- Mejia, Cristian$0.1298% confidence
749 East Heber 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.
- Mejia, Cristian$2.1698% confidence
950 Holt Avenue Apt 238, Holtville, CA, 92250
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990748664
$47.96
1395 Bonds Corner Road, Holtville, CA, 92250
Held by Indiana Insurance Company
Individual policy benefit/Clm · ID 1036520347
$47.95
581 Palo Verde Avenue, Holtville, CA, 92250
Held by Jcpenney Corporation Inc
Wages, payroll, salaries · ID 961443478
$47.94
3 possible associated properties
At this address
- Magallanes, Juan P$31.3298% confidence
581 Palo Verde Avenue, Holtville, CA, 92250
- Magallanes, Juan$15.0095% confidence
581 Palo Verde Avenue, Holtville, CA, 92250
- Magallanes, Juan Pablo$162.7795% 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 P$31.3298% confidence
608 East 5th Street, Holtville, CA, 92250
Held by American Express Company
Accounts payable · ID 980286848
$47.93
3 possible associated properties
At this address
- Union, Food Mkt$46.9398% confidence
608 East 5th Street, Holtville, CA, 92250
- Union, Food Mkt$29.1398% confidence
608 East 5th Street, Holtville, CA, 92250
- Union, Food Mkt$25.5598% confidence
608 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.
- Union, Food Mkt$46.9398% confidence
746 Orange Avenue, Holtville, CA, 92250
Held by Scripps Health
Refunds due · ID 997545782
$47.89
3 possible associated properties
At this address
- Hansen, Vincent P$5.1191% confidence
746 Orange Avenue, Holtville, CA, 92250
- Hansen, Juliey$85.0091% confidence
746 Orange Avenue, Holtville, CA, 92250
- Hansen, Emily$88.8391% confidence
746 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.
- Hansen, Vincent P$5.1191% confidence
1504 Towland Road, Holtville, CA, 92250
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 969392402
$47.78
3 possible associated properties
At this address
- Bringle, Derlene$3,408.3798% confidence
1504 Towland Road, Holtville, CA, 92250
- Bringle, Derlene$185.4598% confidence
1504 Towland Road, Holtville, CA, 92250
- Bringle, Derlene$374.5698% 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$3,408.3798% confidence
PO Box 88, Holtville, CA, 92250
Held by Amco Insurance Co
Premium refunds · ID 1017431414
$47.75
2307 Slayton Road, Holtville, CA, 92250
Held by Pathward
Misc intangible property · ID 1040912582
$47.75
2 possible associated properties
Same owner name elsewhere
- Banuelos, B$40.8098% confidence
629 North Hillside, La Habra, CA, 90631
- Banuelos, B$59.3898% confidence
828 Esperanza Street, Los Angeles, CA, 90023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banuelos, B$40.8098% confidence
2072 #7 Country Club Drive, Holtville, CA, 92250
Held by Progressive Specialty Insuranc
Court settlements · ID 10989857
$47.71
1 possible associated property
At this address
- Macey, Judith L$85.4198% confidence
2072 #7 Country Club 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.
- Macey, Judith L$85.4198% confidence
Floyd Nelson JR And Sons IncCA
PO Box 366, Holtville, CA, 92250
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1001210603
$47.68
1654 East Alamo Road, Holtville, CA, 92250
Held by Plains Marketing L.p.
Net revenue interest · ID 966077544
$47.64
3 possible associated properties
At this address
- Pendleton, Frances F$14.4698% confidence
1654 East Alamo Road, Holtville, CA, 92250
- Pendleton, Frances F$32.3298% confidence
1654 East Alamo Road, Holtville, CA, 92250
- Pendleton, Frances F$36.2698% confidence
1654 East Alamo Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pendleton, Frances F$14.4698% confidence
733 3 5th Street, Holtville, CA, 92250
Held by American Security Insurance Company
Insurance premiums · ID 12628620
$47.42
1313 East 7th Street Spc 59, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium refunds · ID 1000502990
$47.36
C O Ormesa LLC P O Box 86, Holtville, CA, 92250
Held by Fastenal Company
Accounts-receivable credit balance · ID 999639989
$47.31
3 possible associated properties
Same owner name elsewhere
- Ormat Nevada Inc$310.67100% confidence
3300 East Evan Hewe Highway Suite C, 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$310.67100% confidence
PO Box 242, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 990274258
$47.30
538 Walnut Avenue, Holtville, CA, 92250
Held by Caremarkpcs L L C
Accounts payable · ID 1045114125
$47.30
1 possible associated property
At this address
- Perez, Martha$93.7098% confidence
538 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.
- Perez, Martha$93.7098% confidence
2026 Fairway Drive, Holtville, CA, 92250
Held by Ditech Financial LLC
Co-owner on this record: Clunn, Jennifer N
Customer overpayments · ID 992812640
$47.29
2 possible associated properties
At this address
- Clunn, Charles William$5.0095% confidence
2026 Fairway Drive, Holtville, CA, 92250
- Clunn, Jennifer N$1.0091% confidence
2026 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.
- Clunn, Charles William$5.0095% confidence
1668 East Alamo Road, Holtville, CA, 92250
Held by Att Services Inc
Refunds due · ID 986975862
$47.28
1705 Haven Road, Holtville, CA, 92250
Held by The Growers Company Inc
Wages, payroll, salaries · ID 1036279049
$47.28
1 possible associated property
Same owner name elsewhere
- Casares, Celeste I$9.9298% confidence
1580 C Street Apt 107, 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.
- Casares, Celeste I$9.9298% confidence
678 Olive Avenue, Holtville, CA, 92250
Held by Scripps Health
Refunds due · ID 978203180
$47.27
4 possible associated properties
Same owner name elsewhere
- Reichle, Theresa$60.37100% confidence
217 East 7th Street, Holtville, CA, 92250
At this address
- Reichle, Theresa A$1.5895% confidence
678 Olive Avenue, Holtville, CA, 92250
- Reichle, Theresa A$40.4495% confidence
678 Olive Avenue, Holtville, CA, 92250
- Reichle, Theresa A$64.8095% confidence
678 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.
- Reichle, Theresa$60.37100% confidence
1523 Meloland, Holtville, CA, 92250
Held by Mountain Empire Electric
Liquidating funds · ID 359452
$47.23
PO Box 33, Holtville, CA, 92250
Held by Allied Waste Industries Inc
Accounts payable · ID 969222404
$47.20
C/o Blossom Valley Inn 708 East 5th Street, Holtville, CA, 92250
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments · ID 976023676
$47.20
Hopsheng, Chinese RestaurantCA
105 West 6th Street, Holtville, CA, 92250
Held by Ipfs Corporation
Misc outstanding checks · ID 989257619
$47.20
1 possible associated property
At this address
- Hopsheng, Chinese Restaurant$35.1098% confidence
105 West 6th Street, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hopsheng, Chinese Restaurant$35.1098% confidence
966 Chestnut, Holtville, CA, 92250
Held by Calfarm Insurance Company
Court settlements · ID 11393129
$47.18
796 Webb Avenue, Holtville, CA, 92250
Held by Duncan Oil Properties Inc
Royalties · ID 981311810
$47.17
3 possible associated properties
At this address
- Lowe, Connie$0.4398% confidence
796 Webb Avenue, Holtville, CA, 92250
- Lowe, Connie$90.1798% confidence
796 Webb Avenue, Holtville, CA, 92250
- Lowe, Connie$219.9498% confidence
796 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.
- Lowe, Connie$0.4398% confidence
708 West 9th Street, Holtville, CA, 92250
Held by Farmers New World Life Insurance Company
Other amounts due under policy · ID 958906050
$47.14
5 possible associated properties
Same owner name elsewhere
- Cortez, Rufino$437.8598% confidence
400 West Saint Johns Avenue, Austin, TX, 78752
- Cortez, Rufino$130.0098% confidence
"c/o Linda Gard 9500 Bell Mou, Austin, TX, 78730
- Cortez, Rufino$130.0098% confidence
"c/o Linda Gard 9500 Bell Mou, Austin, TX, 78730
At this address
- Cortez, Rosario$5.0091% confidence
708 West 9th Street, Holtville, CA, 92250
- Cortez, Ruferno$5.0091% confidence
708 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, Rufino$437.8598% confidence
PO Box 623, Holtville, CA, 92250
Held by Southern California Gas Company
Refunds or rebates · ID 1033773518
$47.09
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
1361 Barbara Worth Drive, Holtville, CA, 92250
Held by Allied Waste Industries Inc
Accounts payable · ID 966636451
$47.04
1 possible associated property
At this address
- Irigoyen, Felipe F$3.0095% confidence
1361 Barbara Worth 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.
- Irigoyen, Felipe F$3.0095% confidence
451 Fern Avenue Apt 3, Holtville, CA, 92250
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance · ID 986305317
$47.02
6 possible associated properties
Same owner name elsewhere
- Reyenga, Alida$0.32100% confidence
451 Fern Avenue 3, Holtville, CA, 92250
- Reyenga, Alida$10.00100% confidence
PO Box 175, Holtville, CA, 92250
- Reyenga, Alida$11.99100% confidence
PO Box 175, Holtville, CA, 92250
At this address
- Reyenga, Alida$9.0598% confidence
451 Fern Avenue Apt 3, Holtville, CA, 92250
- Reyenga, Alida$11.2998% confidence
451 Fern Avenue Apt 3, Holtville, CA, 92250
- Reyenga, Alida$21.9498% confidence
451 Fern Avenue Apt 3, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyenga, Alida$0.32100% confidence
2027 Anderholt Road, Holtville, CA, 92250
Held by Fnf Utc LLC
Escrow accounts · ID 1027719463
$47.02
3 possible associated properties
Same owner name elsewhere
- Cannon, Aimee E$3.89100% confidence
762 Maple Avenue, Holtville, CA, 92250
At this address
- Cannon, Aimee$2.3195% confidence
2027 Anderholt Road, Holtville, CA, 92250
- Cannon, Aimee$0.9095% confidence
2027 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.
- Cannon, Aimee E$3.89100% confidence
VizcarraCA
131 East 7th Street, Holtville, CA, 92250
Held by Uncashed Warrants
Cash in lieu of fractional shares · ID 982076898
$47.00
845 Elm Avenue, Holtville, CA, 92250
Held by New Millennium Bank
Outstanding official checks · ID 993237830
$47.00
2 possible associated properties
Same owner name elsewhere
- Jaszka, Lucas$18.8698% confidence
3303 South Archibald Avenue, Ontario, CA, 91761
At this address
- Jaszka, Lucas D$15.0895% confidence
845 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.
- Jaszka, Lucas$18.8698% confidence
749 West 8th Street, Holtville, CA, 92250
Held by US Bank NA
Unredeemed gift certificate · ID 1010835084
$47.00
1 possible associated property
At this address
- Silva, Armando JR$10.0091% confidence
749 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.
- Silva, Armando JR$10.0091% confidence
1313 East Street Sp 40, Holtville, CA, 92250
Held by Bank Of America NA - North Carolina
Misc outstanding checks · ID 1014950868
$46.94
608 East 5th Street, Holtville, CA, 92250
Held by American Express Company
Accounts payable · ID 980286845
$46.93
6 possible associated properties
Same owner name elsewhere
- Union, Food Mkt$5.46100% confidence
608 East 5th Street Union Food Mkt, Holtville, CA, 92250
- Union, Food Mkt$10.25100% confidence
111 Ortega Avenue, Mountain View, CA, 94040
- Union, Food Mkt$16.15100% confidence
2500HOSPITAL Drbldg 1UNI, Mountain View, CA, 94040
At this address
- Union, Food Mkt$5.9198% confidence
608 East 5th Street, Holtville, CA, 92250
- Union, Food Mkt$6.4998% confidence
608 East 5th Street, Holtville, CA, 92250
- Union, Food Mkt$4.7298% confidence
608 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.
- Union, Food Mkt$5.46100% confidence
338 Walnut Avenue, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium refunds · ID 996565735
$46.92
2 possible associated properties
At this address
- Zarazua, Angelica$0.1191% confidence
338 Walnut Avenue, Holtville, CA, 92250
- Zarazua, Eduvigesmoreno D$0.2791% confidence
338 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.
- Zarazua, Angelica$0.1191% confidence
828 Walnut Avenue, Holtville, CA, 92250
Held by D'Arrigo Bros. Co. Of California
Wages, payroll, salaries · ID 1002182279
$46.92
1 possible associated property
Same owner name elsewhere
- Canseco, Jose$956.9698% confidence
16440 Ventura Boulevard, Encino, CA, 91436
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Canseco, Jose$956.9698% confidence
829 Ash Avenue, Holtville, CA, 92250
Held by Brown V Nri USA LLC
Misc outstanding checks · ID 1046942418
$46.91
570 Holt Avenue, Holtville, CA, 92250
Held by Federal Express Corporation
Customer overpayments · ID 978217654
$46.88
511 Mesquite Avenue, Holtville, CA, 92250
Held by Capital One Financial Corporation
Outstanding official checks · ID 1046875196
$46.86
1 possible associated property
At this address
- Zaragoza, Victor Manuel$3.6395% confidence
511 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.
- Zaragoza, Victor Manuel$3.6395% confidence
PO Box 868, Holtville, CA, 92250
Held by Firstenergy Corp
Dividends · ID 1041738894
$46.80
2 possible associated properties
Same owner name elsewhere
- Smith, Dorothy Dreher$75.00100% confidence
PO Box 868, Holtville, CA, 92250
- Smith, Dorothy Dreher$479.40100% 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 Dreher$75.00100% confidence
1907 East Theiesen Road, Holtville, CA, 92250
Held by Globe Life Inc
Premium refunds · ID 988911760
$46.78
1 possible associated property
Same owner name elsewhere
- Bishop, Marie L$1,340.3198% confidence
7474 Street Joseph Avenue, Los Altos, CA, 94022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bishop, Marie L$1,340.3198% confidence
PO Box 452, Holtville, CA, 92250
Held by Southern California Gas Co.
Refunds due · ID 954187361
$46.76
3 possible associated properties
Same owner name elsewhere
- Desilagua, Celia$32.71100% confidence
PO Box 452, Holtville, CA, 92250
- Desilagua, Celia$3.9898% confidence
800 Garcia Street Apt 508, Mendota, CA, 93640
- Desilagua, Celia$2.0498% confidence
800 Garcia Street Apt 508, Mendota, CA, 93640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Desilagua, Celia$32.71100% confidence
605 Walnut Avenue, Holtville, CA, 92250
Held by Apria Healthcare Group Inc
Refunds due · ID 1047173704
$46.71
2 possible associated properties
At this address
- Layton, JR Ronald W$1.4895% confidence
605 Walnut Avenue, Holtville, CA, 92250
- Layton, Cruz R$1.4891% confidence
605 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.
- Layton, JR Ronald W$1.4895% confidence
211 West 5th Street, Holtville, CA, 92250
Held by Ds Services Of America Inc.
Refunds due · ID 1045731454
$46.68
3 possible associated properties
At this address
- Pummay, Satvinder$18.0298% confidence
211 West 5th Street, Holtville, CA, 92250
- Pummay, Satvinder$37.8498% confidence
211 West 5th Street, Holtville, CA, 92250
- Pummay, Satvinder$48.7098% confidence
211 West 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.
- Pummay, Satvinder$18.0298% confidence
333 West 5th Avenue, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 973272397
$46.65
711 Orange Avenue, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 1007107095
$46.64
4 possible associated properties
Same owner name elsewhere
- Villagomez, Aldo$910.6698% confidence
1107 Shaw Street, Dallas, TX, 75212
At this address
- Villagomez, Aldo$1.7498% confidence
711 Orange Avenue, Holtville, CA, 92250
- Villagomez, Aldo A$18.4995% confidence
711 Orange Avenue, Holtville, CA, 92250
- Villagomez, Carlos E$1.3491% confidence
711 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.
- Villagomez, Aldo$910.6698% confidence
2297 East Highway 98, Holtville, CA, 92250
Held by Tennessee State Of
Other · ID 2535643
$46.59
1 possible associated property
At this address
- Omlin, Roberta A$70.0098% confidence
2297 East Highway 98, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Omlin, Roberta A$70.0098% confidence
940 Walnut Avenue, Holtville, CA, 92250
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 987116020
$46.59
3 possible associated properties
At this address
- Magin, Lance$21.6998% confidence
940 Walnut Avenue, Holtville, CA, 92250
- Magin, Lance$23.9998% confidence
940 Walnut Avenue, Holtville, CA, 92250
- Magin, Madeline$50.0091% confidence
940 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.
- Magin, Lance$21.6998% confidence
870 Chestnut, Holtville, CA, 92250
Held by State Farm Fire And Casualty Company
Insurance claim checks · ID 10212955
$46.55
2311 Cedar Avenue, Holtville, CA, 92250
Held by Roy Robinson Inc
Checking accounts · ID 998867222
$46.50
3 possible associated properties
Same owner name elsewhere
- Castro, Salvador G$0.9398% confidence
PO Box 371, Anaheim, CA, 92815
- Castro, Salvador G$0.2098% confidence
2464 Empress Street, Sacramento, CA, 95815
- Castro, Salvador G$4.4898% confidence
PO Box 371, Anaheim, CA, 92815
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Salvador G$0.9398% confidence
860 Chestnut, Holtville, CA, 92250
Held by Rose Rock Midstream Crude LP
Net revenue interest · ID 992990168
$46.44
3 possible associated properties
At this address
- Kirchenbauer, Mary Jane$8.5198% confidence
860 Chestnut, Holtville, CA, 92250
- Kirchenbauer, Mary J$1.8895% confidence
860 Chestnut, Holtville, CA, 92250
- Kirchenbauer, Mary J$2.8195% confidence
860 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.
- Kirchenbauer, Mary Jane$8.5198% confidence