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 August 2, 2026 · official state programs
Canizales, Francisco JCA
1607 Alamo Road, Holtville, CA, 92250
Held by First Imperial Credit Union
Savings Accounts · ID 991234798
$5.49
Landers, Arthur FCA
PO Box 852, Holtville, CA, 92250
Held by Sunoco Partners Marketing & Terminals LP
Royalties · ID 1030478699
$5.49
Ramos, LorenzoCA
1313 East 7th Street Spc 82, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1044023323
$5.49
Godoy, De Ramos VirginiaCA
1313 East 7th Street Spc 82, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1044023323
$5.49
Dulaney, Doris LCA
Box 674, Holtville, CA, 92250
Held by Agere Systems Inc
Non Standard Naupa Code For - Securities · ID 15032487
$5.48
Landin, VanessaCA
950 East 5th Apt 705, Holtville, CA, 92250
Held by World Of Jeans & Tops Inc.
Wages Payroll, Salaries · ID 1015328865
$5.48
Fimbres, ChristinaCA
754 Holt Avenue, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Miscellaneous Intangible Property · ID 965749845
$5.47
Pacheco, RobertoCA
1951 East Underwood, Holtville, CA, 92250
Held by First Imperial Credit Union
Savings Accounts · ID 967704689
$5.47
Pacheco, JosephineCA
1951 East Underwood 1951 East Underwood, Holtville, CA, 92250
Held by First Imperial Credit Union
Savings Accounts · ID 967704689
$5.47
Merten, Anthony MCA
1798 Townsend Road, Holtville, CA, 92250
Held by Capital One Bank USA NA
Customer Overpayments · ID 1024093945
$5.47
Bass, Ruth GCA
828 Webb Avenue, Holtville, CA, 92250
Held by General Motors Financial Comp
Refunds Due · ID 1047907987
$5.47
Union, Food MktCA
608 East 5th Street Union Food Mkt, Holtville, CA, 92250
Held by American Express Company
Accounts Payable · ID 1006010445
$5.46
Garcia, ChristinaCA
966 Chestnut Avenue, Holtville, CA, 92250
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1023621655
$5.46
Giltner, AlfonsinaCA
PO Box 727, Holtville, CA, 92250
Held by General Electric Company
Credit Balance - Accounts Receivable · ID 976226477
$5.45
Magallanes, EustaquioCA
721 Pine Avenue, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium Refunds · ID 1037576897
$5.45
Garcia, ErnestCA
1810 East Alamo Road, Holtville, CA, 92250
Held by Arrowhead General Insurance Agency Inc
Premium Refunds · ID 985821363
$5.44
Cervantes, Luis MCA
950 East 5th Street Apt 308, Holtville, CA, 92250
Held by McGraw Insurance Services LP
Premium Refunds · ID 1018462055
$5.44
Garcia, ErendiraCA
950 East 5th Street Apt 1003, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium Refunds · ID 1021068904
$5.44
Javed, Muhammad ArslanCA
523 Olive Avenue, Holtville, CA, 92250
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1024168176
$5.44
Jimenez, GilbertCA
756 Palm Avenue, Holtville, CA, 92250
Held by Aranda V Chipotle Mexican Grill Inc Fund
Miscellaneous Outstanding Checks · ID 1030730486
$5.44
Gillespie, Victor A JRCA
874 Maple Avenue, Holtville, CA, 92250
Held by Expand Operating LLC
Royalties · ID 1020559185
$5.43
Delgado, Jose JRCA
1706 Apple Court, Holtville, CA, 92250
Held by Navy Federal Credit Union
Savings Accounts · ID 1020661409
$5.43
Ledesma, CristinaCA
638 Maple Avenue, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium Refunds · ID 1044323775
$5.43
Torres, HermelindaCA
862 Cedar Avenue, Holtville, CA, 92250
Held by Bank Of America - California NA (318)
Checking Accounts · ID 999819252
$5.42
Morales, NicoleCA
523 Mesquite Avenue, Holtville, CA, 92250
Held by Southern California Gas Company
Refunds Or Rebates · ID 1025438873
$5.42
Reynoso, Mario FCA
1505 Mets Road, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages Payroll, Salaries · ID 990355190
$5.41
Rodolfo, ZamoraCA
820 Olive Avenue, Holtville, CA, 92250
Held by Alliance United Ins. Svcs LLC
Premium Refunds · ID 1057413684
$5.41
Jones, Byron WCA
1784 East Alamo Road, Holtville, CA, 92250
Held by Service Corporation Intl.
Vendor Checks · ID 952632710
$5.40
Jones, Byron WCA
1784 East Alamo Road, Holtville, CA, 92250
Held by Service Corporation Intl.
Vendor Checks · ID 956229418
$5.40
Jones, Byron WCA
1784 East Alamo Road, Holtville, CA, 92250
Held by Service Corporation Intl.
Vendor Checks · ID 961369323
$5.40
Rolfe, GlenCA
1938 Paula Lane, Holtville, CA, 92250
Held by Acn Communication Services Inc
Credit Balance - Accounts Receivable · ID 978244774
$5.40
Nilson, Rebecca LCA
1601 Kamm Road, Holtville, CA, 92250
Held by Citibank NA
Credit Balance - Accounts Receivable · ID 982638971
$5.40
Romo, JoseCA
135 West 7th Street, Holtville, CA, 92250
Held by Jpmorgan Chase Bank N.a.
Checking Accounts · ID 983541706
$5.40
Romo, DannaCA
135 West 7th Street, Holtville, CA, 92250
Held by Jpmorgan Chase Bank N.a.
Checking Accounts · ID 983541706
$5.40
Villegas, HumbertoCA
1313 East 7th Street Spc 31, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium Refunds · ID 996563866
$5.40
Denavides, NellyCA
844 Cedar Avenue, Holtville, CA, 92250
Held by Time Warner Cable Inc
Refunds Due · ID 1002434784
$5.40
Riosreyes, NievesCA
950 Holt Avenue Apt 229, Holtville, CA, 92250
Held by Optumrx
Group Policy Benefit/clm Pmts · ID 1005823200
$5.40
Rubio, AlexisCA
335 West 7th Street, Holtville, CA, 92250
Held by Mercari Inc
Miscellaneous Intangible Property · ID 1041103466
$5.40
Meek, NormanCA
136 West 5th Street, Holtville, CA, 92250
Held by General Electric Life Insurance
Refunds Due · ID 988891066
$5.39
Rocha, BriseydaCA
853 Ash Avenue, Holtville, CA, 92250
Held by American Express Company
Credit Balance - Accounts Receivable · ID 1028092976
$5.39
Perez Juan Manuel JR MrCA
336 West 7th Street, Holtville, CA, 92250
Held by First Imperial Credit Union
Savings Accounts · ID 997227538
$5.38
Marquez, Jack ACA
730 Orange Avenue, Holtville, CA, 92250
Held by Usaa Federal Savings Bank
Miscellaneous Outstanding Checks · ID 1044718786
$5.38
Fuentes, Belen MCA
2893 Verde School Road, Holtville, CA, 92250
Held by General Electric Company
Credit Balance - Accounts Receivable · ID 976219756
$5.37
Garcia, Jimmy CCA
1285 Zenos Road, Holtville, CA, 92250
Held by Southern California Discount Tire Co Inc
Wages Payroll, Salaries · ID 985691372
$5.37
Union, Food MktCA
608 East 5th Street, Holtville, CA, 92250
Held by American Express Company
Accounts Payable · ID 985746313
$5.37
Campos, Lizeth ACA
434 West 5th Street Spc 24, Holtville, CA, 92250
Held by Bank Of America - California NA (318)
Checking Accounts · ID 989577470
$5.37
Lopez, Teresa MCA
1296 Mets Road, Holtville, CA, 92250
Held by Jcpenney Corporation Inc
Wages Payroll, Salaries · ID 961443452
$5.36
Merten, JenniferCA
770 Pine Avenue, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Miscellaneous Intangible Property · ID 1030588439
$5.36
Araguas, CarlotaCA
PO Box 553, Holtville, CA, 92250
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 974608156
$5.35
Padilla, ClaraCA
730 Pine Avenue, Holtville, CA, 92250
Held by Capital One NA
Customer Overpayments · ID 1014710616
$5.35
Martinez, CamilaCA
585 Cedar Avenue, Holtville, CA, 92250
Held by Sun Community Federal Credit Union
Savings Accounts · ID 996846235
$5.34
Rodriguez, Norma MsCA
2317 Verde School Road, Holtville, CA, 92250
Held by Winston Brands Inc.
Refunds Due · ID 966274187
$5.33
Silva, AlfredCA
2075 Mets Road, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium Refunds · ID 997362283
$5.33
Leana, Agripino SCA
1195 Anderholt Road, Holtville, CA, 92250
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1007500773
$5.33
Valencia, RamonCA
670 Cedar Avenue -, Holtville, CA, 92250
Held by Navitus Health Solutions LLC
Miscellaneous Outstanding Checks · ID 1013481851
$5.33
Soto, Manuel MCA
. 362 Walnut Avenue, Holtville, CA, 92250
Held by Td Auto Finance LLC
Credit Balance - Accounts Receivable · ID 957577979
$5.32
Barajas, Daniel MCA
3675 East US Highway 98, Holtville, CA, 92250
Held by Fifth Third Bancorp
Customer Overpayments · ID 1030952270
$5.32
Oscar, C CardenasCA
914 Chestnut Avenue, Holtville, CA, 92250
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds Due · ID 1056910031
$5.31
Aguirre, EdgarCA
2651 East Norrish Road, Holtville, CA, 92250
Held by First Imperial Credit Union
Savings Accounts · ID 979818075
$5.30
Espinoza, RyanCA
753 Orange Avenue, Holtville, CA, 92250
Held by Paypal Inc
Miscellaneous Intangible Property · ID 983616262
$5.30
Anguianoperez, Obed JesusCA
800 Circle Drive, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium Refunds · ID 1044314460
$5.30
Juvera, MarcoCA
454 Palm Avenue Apt 3, Holtville, CA, 92250
Held by Charter Communications Inc Fka Time Warner Inc
Refunds Due · ID 1005141992
$5.28
Villegas, ElizabethCA
2083 Mets Road, Holtville, CA, 92250
Held by Southern California Gas Company
Refunds Or Rebates · ID 987532941
$5.27
Layton, TravisCA
814 Olive Avenue, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium Refunds · ID 1044323730
$5.27
Lehman, Carl JCA
1096 East Holton Road, Holtville, CA, 92250
Held by Capital One Investing LLC
Credit Balances · ID 998523705
$5.26
Vera, DanielCA
962 Beale Avenue, Holtville, CA, 92250
Held by Fifth Third Bancorp
Checking Accounts · ID 1006718326
$5.26
Muniz, DianaCA
1616 East Alamo Road, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium Refunds · ID 1044327134
$5.26
Parra, Sergio ECA
PO Box 193, Holtville, CA, 92250
Held by Farmers Group Inc.
Other Court Deposits · ID 990115553
$5.25
Gonzalez, JuanCA
1313 East 7th Street Spc 9, Holtville, CA, 92250
Held by Humana Inc And Subsidiaries
Accounts Payable · ID 1017877964
$5.25
Dubois, LoriCA
1030B East Alamo Road, Holtville, CA, 92250
Held by Jpmorgan Chase Bank N.a (300056)
Credit Balance - Accounts Receivable · ID 990680369
$5.24
Uribe, MariaCA
640 East 3rd Street # 7/10, Holtville, CA, 92250
Held by Cvs Pharmacy Inc
Refunds Due · ID 1045560094
$5.24
Martinez, CarolinaCA
527 Walnut Avenue, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Miscellaneous Intangible Property · ID 965748882
$5.23
Claverie, Frank JosephCA
1267 Mets Road, Holtville, CA, 92250
Held by Boston Capital Tax Credit Fund IV
Dividends · ID 960683834
$5.22
Claverie, Phyllis MaeCA
1267 Mets Road, Holtville, CA, 92250
Held by Boston Capital Tax Credit Fund IV
Dividends · ID 960683834
$5.22
Frank Joseph & Phyllis Mae RestatedCA
1267 Mets Road, Holtville, CA, 92250
Held by Boston Capital Tax Credit Fund IV
Dividends · ID 960683834
$5.22
Van, Der-Linden JenniferCA
835 Palm Avenue, Holtville, CA, 92250
Held by Bank Of America - California NA (318)
Savings Accounts · ID 984936917
$5.22
Hernandez, Antonio GCA
520 Fern Avenue, Holtville, CA, 92250
Held by Nationstar Mortgage, LLC
Escrow Accounts · ID 1019513773
$5.22
Beltran, Rafaela CCA
844 Brentwood Avenue 844 Brentwood Avenue, Holtville, CA, 92250
Held by Arrowood Indemnity
Premium Refunds · ID 954304248
$5.20
Lagunas, Ismael GCA
1610 East King Road, Holtville, CA, 92250
Held by Arrowood Indemnity
Premium Refunds · ID 954308869
$5.20
Martinez, DomingoCA
720 Chestnut Avenue, Holtville, CA, 92250
Held by Arrowood Indemnity
Premium Refunds · ID 954309740
$5.20
Hill, Megan LCA
1809 Snyder Road, Holtville, CA, 92250
Held by First Imperial Credit Union
Savings Accounts · ID 967704618
$5.20
Peeks, CoryCA
525 Wooldridge Avenue, Holtville, CA, 92250
Held by Ebates Performance Marketing Inc.
Refunds Due · ID 1014064988
$5.20
Luis, Armando Lizarraga DegadilloCA
2329 Magnolia Street, Holtville, CA, 92250
Held by Molina Healthcare Of California Inc
Vendor Checks · ID 1027555797
$5.20
Barajas, JuanitaCA
547 Figueroa Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043738839
$5.20
Barajas, FernandoCA
547 Figueroa Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043738839
$5.20
Flores, ArturoCA
1535 East Alamo Road Spc A, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043768863
$5.20
Castro, RaulCA
408 Walnut Avenue Apt 2, Holtville, CA, 92250
Held by Community Valley Bank
Savings Accounts · ID 1024359557
$5.19
Metcalf, W CCA
Box 673, Holtville, CA, 92250
Held by Energy Transfer Crude Marketing LLC
Royalties · ID 1033035779
$5.19
Nuno, Garcia Alicia ACA
PO Box 306, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043747007
$5.19
Partida, CarmenCA
796 Webb Avenue, Holtville, CA, 92250
Held by General Electric Company
Credit Balance - Accounts Receivable · ID 968562318
$5.18
Castro, RaulCA
701 West 8 Th Street, Holtville, CA, 92250
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1023502475
$5.18
Garcia, MonicaCA
377 Maple Avenue, Holtville, CA, 92250
Held by Comenity Bank
Refunds Due · ID 1025341936
$5.18
Canela, ChristianCA
457 Mesquite Avenue, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium Refunds · ID 1044316319
$5.18
Gonzalez, RubenCA
511 Chestnut Avenue, Holtville, CA, 92250
Held by Loya Casualty Insurance Company
Premium Refunds · ID 1046037568
$5.17
Jimenez, JoseCA
336 West 7th Street, Holtville, CA, 92250
Held by Boston Mutual Life Ins Co
Individual Policy Benefit/clm · ID 998810482
$5.15
Gonzalez, Castillo FabianCA
670 East 4th Street, Holtville, CA, 92250
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Miscellaneous Outstanding Checks · ID 1008423749
$5.15
Vernon, David ScottCA
PO Box 175, Holtville, CA, 92250
Held by Sun Community Federal Credit Union
Savings Accounts · ID 1014903424
$5.15
Gonzalez, Holanda VivianaCA
1940 East Thiesen Road, Holtville, CA, 92250
Held by Alliance United Ins. Svcs LLC
Premium Refunds · ID 1038680117
$5.15
Gonzalez, Holanda VivianaCA
1940 East Thiesen Road, Holtville, CA, 92250
Held by Alliance United Ins. Svcs LLC
Premium Refunds · ID 1038680119
$5.15
Chavez, RaulCA
377 Maple Avenue, Holtville, CA, 92250
Held by The Growers Company Inc
Wages Payroll, Salaries · ID 962974088
$5.14