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 14, 2026 · official state programs
1225 East 7th Street Apt B6, Holtville, CA, 92250
Held by Citibank N A
Credit balances · ID 16644596
$59.99
PO Box 642, Holtville, CA, 92250
Held by Cxloyalty Group Inc
Accounts payable · ID 964868810
$59.95
1 possible associated property
Same owner name elsewhere
- Wallick, Edward J$5.4598% confidence
318 Severin Avenue, Modesto, CA, 95354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wallick, Edward J$5.4598% confidence
884 Elm Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Velasco, Norma L
Cashier's checks · ID 1043710038
$59.86
4 possible associated properties
Same owner name elsewhere
- Velasco, Hector G$50.0098% confidence
2997 Temescal Avenue, Norco, CA, 92860
At this address
- Velasco, Hector$42.7495% confidence
884 Elm Avenue, Holtville, CA, 92250
- Velasco, Hector$802.3395% confidence
884 Elm Avenue, Holtville, CA, 92250
- Velasco, Hector$466.3895% 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 G$50.0098% confidence
884 Elm Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Velasco, Hector G
Cashier's checks · ID 1043710038
$59.86
3 possible associated properties
At this address
- Velasco, Norma$0.0195% confidence
884 Elm Avenue, Holtville, CA, 92250
- Velasco, Norma$111.6695% confidence
884 Elm Avenue, Holtville, CA, 92250
- Velasco, Hector$42.7491% 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, Norma$0.0195% confidence
2898 Holt Road, Holtville, CA, 92250
Held by Davidson V Seterus Inc Fund
Misc outstanding checks · ID 1068774657
$59.83
1225 East 7th Street #a6, Holtville, CA, 92250
Held by Financial Indemnity Company
Insurance premiums · ID 12176633
$59.81
838 Olive Avenue, Holtville, CA, 92250
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due · ID 994044938
$59.80
1 possible associated property
At this address
- Rios, Delfina$22.4891% confidence
838 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.
- Rios, Delfina$22.4891% confidence
PO Box 657, Holtville, CA, 92250
Held by State Farm Mutual Automobile Ins
Expense checks · ID 986426064
$59.79
$59.78
869 Maple Avenue, Holtville, CA, 92250
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012166227
$59.70
5 possible associated properties
Same owner name elsewhere
- Duarte, Bertha A$0.1598% confidence
10525 Seymour Street Apt 10, Castroville, CA, 95012
- Duarte, Bertha A$0.5598% confidence
10525 Seymour Street Apt 10, Castroville, CA, 95012
- Duarte, Bertha A$0.3698% confidence
10525 Seymour Street Apt 10, Castroville, CA, 95012
At this address
- Duarte, Bertha A$0.5698% confidence
869 Maple Avenue, Holtville, CA, 92250
- Duarte, Bertha A$20.0098% confidence
869 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.
- Duarte, Bertha A$0.1598% confidence
2149 Orchard Road, Holtville, CA, 92250
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012374874
$59.70
3 possible associated properties
Same owner name elsewhere
- Holmes, Mark J$95.4898% confidence
14940 Magnolia Boulevard 5, Sherman Oaks, CA, 91403
- Holmes, Mark J$18.9098% confidence
2940 Courtside Drive, Roseville, CA, 95661
At this address
- Holmes, Mark J$3.5798% confidence
2149 Orchard Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holmes, Mark J$95.4898% confidence
878 Cedar Avenue, Holtville, CA, 92250
Held by Discover Bank
Outstanding official checks · ID 1032471326
$59.68
3 possible associated properties
At this address
- Vega, Jorge$9.8998% confidence
878 Cedar Avenue, Holtville, CA, 92250
- Vega, Jorge L$2.0695% confidence
878 Cedar Avenue, Holtville, CA, 92250
- Vega, Claudia Rebeca$34.0091% confidence
878 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.
- Vega, Jorge$9.8998% confidence
908 Apple Lane, Holtville, CA, 92250
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047713048
$59.63
3 possible associated properties
At this address
- Mata, Jaime$26.8098% confidence
908 Apple Lane, Holtville, CA, 92250
- Mata, Jaime$50.4098% confidence
908 Apple Lane, Holtville, CA, 92250
- Mata, Jennifer$0.0191% confidence
908 Apple 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.
- Mata, Jaime$26.8098% confidence
2024 Fairway Drive, Holtville, CA, 92250
Held by Centurylink Inc
Dividends · ID 980313678
$59.61
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
2096 Country Club Drive A, Holtville, CA, 92250
Held by Western Dental Services Inc.
Accounts-receivable credit balance · ID 1009000705
$59.60
1654 East Alamo Road, Holtville, CA, 92250
Held by Plains Marketing L.p.
Net revenue interest · ID 969593345
$59.57
3 possible associated properties
At this address
- Pendleton, Stella Frances$8.7698% confidence
1654 East Alamo Road, Holtville, CA, 92250
- Pendleton, Stella Frances$33.8098% confidence
1654 East Alamo Road, Holtville, CA, 92250
- Pendleton, Frances F$14.4691% 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, Stella Frances$8.7698% confidence
PO Box 104, Holtville, CA, 92250
Held by Pathward
Misc intangible property · ID 1040967207
$59.55
1717 East Underwood Road, Holtville, CA, 92250
Held by Allstate Insurance Company
Premium refunds · ID 961375045
$59.49
2 possible associated properties
At this address
- Aranda, Julia$5.0091% confidence
1717 East Underwood Road, Holtville, CA, 92250
- Aranda, Julia C$1.0691% confidence
1717 East Underwood Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aranda, Julia$5.0091% confidence
451 Fern Avenue 3, Holtville, CA, 92250
Held by Paypal Inc
Misc intangible property · ID 987290538
$59.45
554 Grape Avenue Apt 34, Holtville, CA, 92250
Held by Customers Bank
Checking accounts · ID 1027427079
$59.45
2304 Cedar Road, Holtville, CA, 92250
Held by Chesapeake Operating Inc
Royalties · ID 982192648
$59.33
6 possible associated properties
Same owner name elsewhere
- Ricker, Gladys$41.57100% confidence
2304 Cedar Road Bad Address, Holtville, CA, 92250
- Ricker, Gladys$58.01100% confidence
2304 Cedar Road ** Bad Address **, CA, 92250
- Ricker, Gladys$12.34100% confidence
2304 Cedar Road ** Bad Address **, Holtville, CA, 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$41.57100% confidence
1973 Chambers Lane, Holtville, CA, 92250
Held by McCullough V Pioneers Memorial Healthcare District
Wages, payroll, salaries · ID 1032030248
$59.18
2 possible associated properties
At this address
- Nilson, Mariann$2.4198% confidence
1973 Chambers Lane, Holtville, CA, 92250
- Nilson, Russ$57.0491% confidence
1973 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.
- Nilson, Mariann$2.4198% confidence
719 East 4th Street, Holtville, CA, 92250
Held by Bank Of America - California NA (318)
Co-owner on this record: Fortunato, Bojorquez Trucking
Checking accounts · ID 1024267016
$59.17
5 possible associated properties
Same owner name elsewhere
- Bojorquez, Fortunato$2.32100% confidence
1654 Zenos Road, Holtville, CA, 92250
- Bojorquez, Fortunato$0.3098% confidence
45317 Ash Street, Indio, CA, 92201
- Bojorquez, Fortunato$27.8598% confidence
PO Box 1262, Perris, CA, 92572
At this address
- Bojorquez, Fortunato$0.3098% confidence
719 East 4th Street, Holtville, CA, 92250
- Bojorquez, Castro Timotea$106.9491% confidence
719 East 4th Street, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bojorquez, Fortunato$2.32100% confidence
Fortunato, Bojorquez TruckingCA
719 East 4th Street, Holtville, CA, 92250
Held by Bank Of America - California NA (318)
Co-owner on this record: Bojorquez, Fortunato
Checking accounts · ID 1024267016
$59.17
2033 Anderholt Road C, Holtville, CA, 92250
Held by General Motors Financial Comp
Refunds due · ID 1025481639
$59.11
1730 Fig, Holtville, CA, 92250
Held by Southwest Marketing Corporation
Liquidating funds · ID 14957022
$59.04
2304 Cedar Road, Holtville, CA, 92250
Held by State Of Oklahoma
Interest checks · ID 19060768
$59.01
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$48.9698% 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
2405 Holt Road, Holtville, CA, 92250
Held by Carnegie General Insurance Age
Premium refunds · ID 969273512
$59.00
411 Palo Verde Avenue, Holtville, CA, 92250
Held by Union Bank N A
Outstanding official checks · ID 971583904
$59.00
PO Box 393, Holtville, CA, 92250
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1012233841
$59.00
3 possible associated properties
Same owner name elsewhere
- Garcia, Adolfo P$0.75100% confidence
2880 Norrish Road, Holtville, CA, 92250
- Garcia, Adolfo P$0.77100% confidence
2880 Norrish Road PO Box 393, Holtville, CA, 92250
- Garcia, Adolfo P$7.73100% confidence
2880 Norrish 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.
- Garcia, Adolfo P$0.75100% confidence
838 Palm Avenue, Holtville, CA, 92250
Held by American Express Company
Accounts-receivable credit balance · ID 1041874020
$58.92
3 possible associated properties
At this address
- Ramos, Juan$1.8098% confidence
838 Palm Avenue, Holtville, CA, 92250
- Ramos, Juan$18.8298% confidence
838 Palm Avenue, Holtville, CA, 92250
- Ramos, Bianca$30.0091% confidence
838 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.
- Ramos, Juan$1.8098% confidence
PO Bx 706, Holtville, CA, 92250
Held by El Centro Regional Medical Center
Credit balances · ID 12818661
$58.73
660 Cedar Avenue, Holtville, CA, 92250
Held by Delta Dental Plan Of Virginia
Group policy benefit/Clm payments · ID 1026082589
$58.70
3 possible associated properties
At this address
- Gonzalez, Francisco$18.1298% confidence
660 Cedar Avenue, Holtville, CA, 92250
- Gonzalez, Elizabeth$0.9591% confidence
660 Cedar Avenue, Holtville, CA, 92250
- Gonzalez, Pascuala$0.6091% confidence
660 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.
- Gonzalez, Francisco$18.1298% confidence
411 East 5th Street, Holtville, CA, 92250
Held by American Express Company
Accounts payable · ID 973442253
$58.62
3 possible associated properties
At this address
- Nuevo, Mexico Lindo$4.9898% confidence
411 East 5th Street, Holtville, CA, 92250
- Nuevo, Mexico Lindo$6.8098% confidence
411 East 5th Street, Holtville, CA, 92250
- Nuevo, Mexico Lindo$6.5698% confidence
411 East 5th Street, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nuevo, Mexico Lindo$4.9898% confidence
796 Webb Avenue, Holtville, CA, 92250
Held by Prematic Service Corp - Ca
Refunds due · ID 982057684
$58.60
5 possible associated properties
Same owner name elsewhere
- Partida, Daniel$330.6998% confidence
2808 Forest Park Drive, Granbury, TX, 76048
- Partida, Daniel$1,140.0898% confidence
424 East 27th Street, Los Angeles, CA, 90011
At this address
- Partida, Carmen$5.1891% confidence
796 Webb Avenue, Holtville, CA, 92250
- Partida, David$0.7191% confidence
796 Webb Avenue, Holtville, CA, 92250
- Partida, Carmen$141.5091% 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.
- Partida, Daniel$330.6998% confidence
638 Orange Avenue, Holtville, CA, 92250
Held by Great American Insurance Compa
Court settlements · ID 12338686
$58.57
1 possible associated property
Same owner name elsewhere
- Hines, Ben E$44.17100% confidence
738 Orange, 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.
- Hines, Ben E$44.17100% confidence
645 Palm Avenue, Holtville, CA, 92250
Held by Abercrombie And Fitch
Salaries/Wages · ID 18312131
$58.53
3 possible associated properties
At this address
- Hoyt, Bonnie$9.4891% confidence
645 Palm Avenue, Holtville, CA, 92250
- Hoyt, Bonnie$12.9891% confidence
645 Palm Avenue, Holtville, CA, 92250
- Hoyt, Bonnie$12.9891% confidence
645 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.
- Hoyt, Bonnie$9.4891% confidence
533 West 9th Street, Holtville, CA, 92250
Held by Capital One Accounts Payable And Credit
Other · ID 18982828
$58.50
554 Grape Avenue Apt 32, Holtville, CA, 92250
Held by Allstate Assurance Company
Individual policy benefit/Clm · ID 1026471480
$58.50
4 possible associated properties
Same owner name elsewhere
- Aguirre, Ismael$247.1498% confidence
417 41 Madison, Waukesha, WI, 53188
- Aguirre, Ismael$650.0098% confidence
PO Box 110, Tioga, TX, 76271
- Aguirre, Ismael$264.3298% confidence
PO Box 110, Tioga, TX, 76271
At this address
- Aguirre, Ismael$31.3198% confidence
554 Grape Avenue Apt 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, Ismael$247.1498% confidence
769 Walnut Avenue, Holtville, CA, 92250
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002617891
$58.46
2 possible associated properties
At this address
- Perry, Daniel$50.3298% confidence
769 Walnut Avenue, Holtville, CA, 92250
- Perry, Daniel R$500.0095% confidence
769 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.
- Perry, Daniel$50.3298% confidence
581 Palo Verde Avenue, Holtville, CA, 92250
Held by Nissan Motor Acceptance Company LLC
Refunds due · ID 996588556
$58.23
6 possible associated properties
Same owner name elsewhere
- Valdez, Brenda M$0.5098% confidence
11500 1/2 Lambert Avenue, El Monte, CA, 91732
- Valdez, Brenda M$0.1398% confidence
1080 Bernard Gray Court, Colton, CA, 92324
- Valdez, Brenda M$0.0298% confidence
9507 Scarboro Place, Stockton, CA, 95209
At this address
- Valdez, Brenda M$10.1098% confidence
581 Palo Verde Avenue, Holtville, CA, 92250
- Valdez, Juan Pablo Maga$0.1591% confidence
581 Palo Verde Avenue, Holtville, CA, 92250
- Valdez, Juan Pablo Maga$1.0091% 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.
- Valdez, Brenda M$0.5098% confidence
584 Cedar Avenue Avenue Apt 10, Holtville, CA, 92250
Held by Uncashed Warrants
Warrants · ID 997618755
$58.00
829 Pine Street, Holtville, CA, 92250
Held by Western Union Financial Services Inc
Money orders · ID 1031829161
$58.00
727 Walnut Avenue, Holtville, CA, 92250
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1047511907
$58.00
Valley Retirement Inn 708 East 5th Street, Holtville, CA, 92250
Held by Keystone Gas Corporation
Royalties · ID 975451439
$57.99
3 possible associated properties
Same owner name elsewhere
- Banagan, Rosalie$2.87100% confidence
Valley Retirement Inn 708 East 5th Street, Holtville, CA, 92250
- Banagan, Rosalie$2.64100% confidence
Valley Retirement Inn 708 East 5th Street, Holtville, CA, 92250
- Banagan, Rosalie$0.0098% confidence
37531 Elizabeth Drive, Lebanon, OR, 97355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banagan, Rosalie$2.87100% confidence
1525 Meloland Road, Holtville, CA, 92250
Held by Wells Fargo Bank NA
Co-owner on this record: Villegas, Alejandra
Cashier's checks · ID 1033131400
$57.99
1 possible associated property
At this address
- Villegas, Alejandra$51.4891% confidence
1525 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.
- Villegas, Alejandra$51.4891% confidence
554 Grape Avenue Apt 7, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium refunds · ID 1033325338
$57.89
1 possible associated property
At this address
- Bedoy, Ramon Guadalupe$158.8498% confidence
554 Grape Avenue Apt 7, 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.
- Bedoy, Ramon Guadalupe$158.8498% confidence
1313 East 7th Apt 77, Holtville, CA, 92250
Held by Lbs Financial Credit Union
Co-owner on this record: Jauregui, Crespo Rosa I
Savings accounts · ID 1043376302
$57.88
2798 Bridenstein Road, Holtville, CA, 92250
Held by Wells Fargo Bank
Co-owner on this record: Carson, Shannon M
Cashier's checks · ID 981859161
$57.85
2798 Bridenstein Road, Holtville, CA, 92250
Held by Wells Fargo Bank
Co-owner on this record: Martinez, Erensto
Cashier's checks · ID 981859161
$57.85
3 possible associated properties
Same owner name elsewhere
- Carson, Shannon M$2.6198% confidence
Unknown, 00000
- Carson, Shannon M$3.4098% confidence
8321 Topaz Avenue, Oak Hills, CA, 92344
- Carson, Shannon M$49.6098% confidence
206 Mazatlan Drive, Imperial, CA, 92251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carson, Shannon M$2.6198% confidence
1942 Paula Lane, Holtville, CA, 92250
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000480581
$57.85
3 possible associated properties
At this address
- Wisdom, Giselle$5.0198% confidence
1942 Paula Lane, Holtville, CA, 92250
- Wisdom, Giselle$14.3798% confidence
1942 Paula Lane, Holtville, CA, 92250
- Wisdom, Giselle$43.0098% confidence
1942 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.
- Wisdom, Giselle$5.0198% confidence
838 Fern Street, Holtville, CA, 92250
Held by Sealed Air Corporation
Cash for fractional shares · ID 971600756
$57.82
5 possible associated properties
Same owner name elsewhere
- Simpson, Don R$139.72100% confidence
838 Fern Avenue, Holtville, CA, 92250
- Simpson, Don R$277.2398% confidence
PO Box 1674, Kodiak, AK, 99615
At this address
- Simpson, Don R$6.8698% confidence
838 Fern Street, Holtville, CA, 92250
- Simpson, Don R$4.4398% confidence
838 Fern Street, Holtville, CA, 92250
- Simpson, Don R$37.6498% confidence
838 Fern 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.
- Simpson, Don R$139.72100% confidence
Holtville, CA, 92250
Held by Flexi-Van Leasing Inc/castle & Cooke Inc
Co-owner on this record: Dean, Witter
Liquidating fund earnings · ID 17268889
$57.75
Holtville, CA, 92250
Held by Flexi-Van Leasing Inc/castle & Cooke Inc
Co-owner on this record: Durazo, A
Liquidating fund earnings · ID 17268889
$57.75
529 Pine Avenue, Holtville, CA, 92250
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042657654
$57.67
1 possible associated property
At this address
- Soun, Vince V$0.0195% confidence
529 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.
- Soun, Vince V$0.0195% confidence
1313 East 7th Street Sp 100, Holtville, CA, 92250
Held by Old American County Mutual Fir
Co-owner on this record: Lopez, Esteban
Refunds · ID 16217347
$57.64
1 possible associated property
At this address
- Lopez, Esteban$57.6491% confidence
1313 East 7th Street Sp 100, 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, Esteban$57.6491% confidence
1313 East 7th Street Sp 100, Holtville, CA, 92250
Held by Old American County Mutual Fir
Co-owner on this record: Lopez, Maria
Refunds · ID 16217347
$57.64
1 possible associated property
At this address
- Lopez, Maria$57.6491% confidence
1313 East 7th Street Sp 100, 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, Maria$57.6491% confidence
1313 East 7th Street, Holtville, CA, 92250
Held by Southern California Gas Co.
Refunds or rebates · ID 974102794
$57.63
828 Figueroa Place Unit 21, Holtville, CA, 92250
Held by At&t Services Inc
Refunds due · ID 996387223
$57.62
557 Figueroa Avenue, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030599610
$57.58
2 possible associated properties
At this address
- Gonzalez, Samantha$3.5791% confidence
557 Figueroa Avenue, Holtville, CA, 92250
- Gonzalez, Samantha$1.1091% confidence
557 Figueroa Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Samantha$3.5791% confidence
1954 Underwood Road, Holtville, CA, 92250
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14346297
$57.56
1970 East Underwood Road, Holtville, CA, 92250
Held by Ge Money
Accounts-receivable credit balance · ID 960147967
$57.56
1 possible associated property
Same owner name elsewhere
- McCann, Terry G$36.1298% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
844 Cedar Avenue, Holtville, CA, 92250
Held by Princess House Inc.
Commissions · ID 964987837
$57.54
5 possible associated properties
Same owner name elsewhere
- Velazquez, Nadia A$4.8198% confidence
646 Tangerine Drive, El Centro, CA, 92243
- Velazquez, Nadia A$361.5198% confidence
2492 Sunny Skies Drive, Brownsville, TX, 78521
At this address
- Velazquez, Nadia A$1.2398% confidence
844 Cedar Avenue, Holtville, CA, 92250
- Velazquez, Nadia A$1.2298% confidence
844 Cedar Avenue, Holtville, CA, 92250
- Velazquez, Nadia A$0.2598% confidence
844 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.
- Velazquez, Nadia A$4.8198% confidence
548 Orange Avenue Apt 1, Holtville, CA, 92250
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1000017754
$57.54
701 West 8th Street, Holtville, CA, 92250
Held by Sun Community Federal Credit Union
Savings accounts/Credit union shrs · ID 18927436
$57.49
3 possible associated properties
At this address
- Ramirez, Manuel$2.2295% confidence
701 West 8th Street, Holtville, CA, 92250
- Ramirez, Manuel$1.2595% confidence
701 West 8th Street, Holtville, CA, 92250
- Ramirez, Hector J SR$3.0991% confidence
701 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.
- Ramirez, Manuel$2.2295% confidence
PO Box 668, Holtville, CA, 92250
Held by Capital One Bank, National Association
Accounts payable · ID 954477481
$57.23
719 Holt Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA
Interest checks · ID 16935767
$57.22
1 possible associated property
At this address
- Brady, Richard E$57.2298% confidence
719 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.
- Brady, Richard E$57.2298% confidence
719 Holt Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA
Interest checks · ID 16935768
$57.22
1 possible associated property
At this address
- Brady, Richard E$57.2298% confidence
719 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.
- Brady, Richard E$57.2298% confidence
663 Cedar Street, Holtville, CA, 92251
Held by 21st Century Security Ins Co
Premium refunds · ID 976761996
$57.16
836 Orange Avenue, Holtville, CA, 92250
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013625522
$57.13
1487 East Alamo Road, Holtville, CA, 92250
Held by The Pep Boys
Misc outstanding checks · ID 1008699405
$57.10
1973 Chambers Lane, Holtville, CA, 92250
Held by Vib Corp/kings River
Dividends · ID 14759295
$57.04
2 possible associated properties
At this address
- Nilson, Mariann$2.4191% confidence
1973 Chambers Lane, Holtville, CA, 92250
- Nilson, Mariann$59.1891% confidence
1973 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.
- Nilson, Mariann$2.4191% confidence
1781 East Thiesen Road, Holtville, CA, 92250
Held by Amco Insurance Co
Premium refunds · ID 977600290
$57.00
2 possible associated properties
At this address
- Aragon, Juan P$18.6798% confidence
1781 East Thiesen Road, Holtville, CA, 92250
- Aragon, Matthew Alexander$0.1991% confidence
1781 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.
- Aragon, Juan P$18.6798% confidence
2792 Norrish Road, Holtville, CA, 92250
Held by New Millennium Bank
Outstanding official checks · ID 993238758
$57.00
1 possible associated property
At this address
- Martinez, Maria E$26.6195% confidence
2792 Norrish 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.
- Martinez, Maria E$26.6195% confidence
535 Wooldrige Avenue, Holtville, CA, 92250
Held by Tanimura & Antle Fresh Foods Inc.
Misc outstanding checks · ID 1009815845
$57.00
1 possible associated property
Same owner name elsewhere
- Coronel, Daisy$220.9298% confidence
424 Noice Drive Apt 16, Salinas, CA, 93906
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coronel, Daisy$220.9298% confidence
Bx 124, Holtville, CA, 92250
Held by Bank Of America - Passbook Accounts
Co-owners on this record: Castro, Jose A, Castro, Trinidad
Formerly ac51-53 accounts · ID 26845
$56.99
Bx 124, Holtville, CA, 92250
Held by Bank Of America - Passbook Accounts
Co-owners on this record: Castro, Felix, Castro, Jose A
Formerly ac51-53 accounts · ID 26845
$56.99
3 possible associated properties
Same owner name elsewhere
- Castro, Trinidad$60.0098% confidence
2940 C Street, San Diego, CA, 92102
- Castro, Trinidad$200.0098% confidence
1925 San Fernando Street, San Antonio, TX, 78207
- Castro, Trinidad$100.0098% confidence
5607 Rawhide Drive, Brownsville, TX, 78526
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castro, Trinidad$60.0098% confidence
Bx 124, Holtville, CA, 92250
Held by Bank Of America - Passbook Accounts
Co-owners on this record: Castro, Felix, Castro, Trinidad
Formerly ac51-53 accounts · ID 26845
$56.99
411 East 5th Street DBA Mexico Lindo, Holtville, CA, 92250
Held by At&t Services Inc.
Refunds due · ID 974144830
$56.89
405 Olive Avenue David Marini Farms, Holtville, CA, 92250
Held by At&t Services Inc
Refunds due · ID 1045599759
$56.75
2 possible associated properties
Same owner name elsewhere
- Marini, W David$5.00100% confidence
1335 Barbara Worth Drive, Holtville, CA, 92250
- Marini, W David$13.64100% confidence
2117 Bell 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.
- Marini, W David$5.00100% confidence
838 Holt Avenue, Holtville, CA, 92250
Held by Credit One Bank N.a.
Accounts-receivable credit balance · ID 1047946641
$56.75
4 possible associated properties
Same owner name elsewhere
- Garibaldi, Marielena$0.0798% confidence
PO Box 2185, El Centro, CA, 92244
At this address
- Garibaldi, Marielena$0.8698% confidence
838 Holt Avenue, Holtville, CA, 92250
- Garibaldi, Marielena$4.0098% confidence
838 Holt Avenue, Holtville, CA, 92250
- Garibaldi, Marielena$20.0098% confidence
838 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.
- Garibaldi, Marielena$0.0798% confidence
878 Fern Street, Holtville, CA, 92250
Held by Panhandle Eastern Corporation
Shares of stock (Returned by po) · ID 4851815
$56.70
2452 Holt Road, Holtville, CA, 92250
Held by Bath & Body Works LLC
Wages, payroll, salaries · ID 1002176353
$56.65
3 possible associated properties
At this address
- Morales, Norma$60.6698% confidence
2452 Holt Road, Holtville, CA, 92250
- Morales, Cecilio$18.0091% confidence
2452 Holt Road, Holtville, CA, 92250
- Morales, Celina$37.0691% confidence
2452 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.
- Morales, Norma$60.6698% confidence
685 Peter Avenue, Holtville, CA, 92250
Held by Amerigas Propane LP
Accounts-receivable credit balance · ID 1023273345
$56.57
1267 A Mets Road, Holtville, CA, 92250
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 965859735
$56.40
925 Maple Avenue, Holtville, CA, 92250
Held by Jhusa John Hancock Life Ins Co USA
Individual policy benefit/Clm · ID 962746382
$56.39
3 possible associated properties
Same owner name elsewhere
- Lorente, Rhonda$0.8898% confidence
1995 Vista Del Valle Boulevard, El Cajon, CA, 92019
- Lorente, Rhonda$29.2398% confidence
2414 Wensley Avenue, El Centro, CA, 92243
At this address
- Lorente, Rachel V$14.9591% confidence
925 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.
- Lorente, Rhonda$0.8898% confidence
964 Orange Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032973637
$56.36
3 possible associated properties
At this address
- Ayon, Maria E$0.4198% confidence
964 Orange Avenue, Holtville, CA, 92250
- Ayon, Maria E$5.0098% confidence
964 Orange Avenue, Holtville, CA, 92250
- Ayon, Jonathan D$3.6091% confidence
964 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.
- Ayon, Maria E$0.4198% confidence
651 Wooldridge Avenue, Holtville, CA, 92250
Held by Dougan Et Al V Healthy Living At Home Et Al
Wages, payroll, salaries · ID 1031459318
$56.26
6 possible associated properties
Same owner name elsewhere
- Lizarraga, Melissa$99.00100% confidence
651 Wooldridge Avenue 3970 Reservoir Road Northwest, Holtville, CA, 92250
- Lizarraga, Melissa$64.0798% confidence
1746 South Briar Avenue, Ontario, CA, 91762
- Lizarraga, Melissa$115.3198% confidence
20426 Saticoy Street Apt 37, Winnetka, CA, 91306
At this address
- Lizarraga, Melissa$0.1398% confidence
651 Wooldridge Avenue, Holtville, CA, 92250
- Lizarraga, Melissa$11.1098% confidence
651 Wooldridge Avenue, Holtville, CA, 92250
- Lizarraga, Melissa$52.6798% confidence
651 Wooldridge Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lizarraga, Melissa$99.00100% confidence
411 East 5th Street, Holtville, CA, 92250
Held by American Express Company
Payments for goods & Services · ID 973439501
$56.20
3 possible associated properties
At this address
- Nuevo, Mexico Lindo$4.9898% confidence
411 East 5th Street, Holtville, CA, 92250
- Nuevo, Mexico Lindo$6.8098% confidence
411 East 5th Street, Holtville, CA, 92250
- Nuevo, Mexico Lindo$6.5698% confidence
411 East 5th Street, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nuevo, Mexico Lindo$4.9898% confidence
729 Fern Avenue, Holtville, CA, 92250
Held by Bristol West Holdings Inc
Premium refunds · ID 1030347114
$56.10
$56.00
950 Holt Avenue #118, Holtville, CA, 92250
Held by Conam Management Corporation
Vendor checks · ID 1010159745
$56.00
1636 East Alamo Road, Holtville, CA, 92250
Held by Nationwide Mutual Insurance
Premium refunds · ID 1017162870
$56.00
3 possible associated properties
At this address
- Contreras, Karina$42.2598% confidence
1636 East Alamo Road, Holtville, CA, 92250
- Contreras, Karina$24.0398% confidence
1636 East Alamo Road, Holtville, CA, 92250
- Contreras, Margarita$1.7091% confidence
1636 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.
- Contreras, Karina$42.2598% confidence
Marco Granados 2597 East Highway #115b, Holtville, CA, 92250
Held by Steinbeck Credit Union
Savings accounts/Credit union shrs · ID 16532569
$55.99
1985 Chambers Lane, Holtville, CA, 92250
Held by Att Services Inc
Refunds due · ID 961971020
$55.93
3 possible associated properties
At this address
- Wurzbach, Otto J$60.5698% confidence
1985 Chambers Lane, Holtville, CA, 92250
- Wurzbach, Otto$76.0095% confidence
1985 Chambers Lane, Holtville, CA, 92250
- Wurzbach, Annmarie$5.0091% confidence
1985 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.
- Wurzbach, Otto J$60.5698% confidence
539 West 6th Street, Holtville, CA, 92250
Held by Att Services Inc
Refunds due · ID 982381924
$55.93
3 possible associated properties
At this address
- Estrada, Estela$5.0998% confidence
539 West 6th Street, Holtville, CA, 92250
- Estrada, Estela$2.3798% confidence
539 West 6th Street, Holtville, CA, 92250
- Estrada, Pete$25.8891% confidence
539 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.
- Estrada, Estela$5.0998% confidence
2003 Anderholt Road, Holtville, CA, 92250
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021490053
$55.90
3 possible associated properties
At this address
- Guerrero, Norma$0.2598% confidence
2003 Anderholt Road, Holtville, CA, 92250
- Guerrero, Norma$30.5198% confidence
2003 Anderholt Road, Holtville, CA, 92250
- Guerrero, Norma$25.7598% confidence
2003 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.
- Guerrero, Norma$0.2598% confidence
1992 Chambers Lane, Holtville, CA, 92250
Held by Associated Desert Newspapers Inc. DBA
Accounts-receivable credit balance · ID 953382359
$55.89
1 possible associated property
At this address
- Colter, Robert$0.9598% 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.
- Colter, Robert$0.9598% confidence
631 Pine, Holtville, CA, 92250
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14346328
$55.84
Ueroa Avenue, Holtville, CA, 92250
Held by Tig Insurance Company
Insurance claim checks · ID 12025033
$55.75
2 possible associated properties
Same owner name elsewhere
- Kennedy, Robert G$974.0098% confidence
Box 199, Fawnskin, CA, 92333
- Kennedy, Robert G$556.3498% confidence
300 Bucknell Road, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kennedy, Robert G$974.0098% confidence