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 13, 2026 · official state programs
874 Maple Avenue, Holtville, CA, 92250
Held by Chesapeake Operating Inc
Royalties · ID 982191854
$64.12
3 possible associated properties
At this address
- Haunstein, Nan S$9.1398% confidence
874 Maple Avenue, Holtville, CA, 92250
- Haunstein, Nan S$9.7998% confidence
874 Maple Avenue, Holtville, CA, 92250
- Haunstein, Nan S$9.9298% confidence
874 Maple Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haunstein, Nan S$9.1398% confidence
730 Circle Drive, Holtville, CA, 92250
Held by Wells Fargo Bank National Assocation
Credit checks or memos · ID 994867390
$64.06
3 possible associated properties
At this address
- Natwick, Lisa A$6.0791% confidence
730 Circle Drive, Holtville, CA, 92250
- Natwick, Eric T$1.7591% confidence
730 Circle Drive, Holtville, CA, 92250
- Natwick, Lisa A$1.7591% confidence
730 Circle Drive, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Natwick, Lisa A$6.0791% confidence
708 East 5th Street, Holtville, CA, 92250
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 962447988
$64.00
1 possible associated property
Same owner name elsewhere
- Franco, Suzanne P$19.8098% confidence
226 South 8th, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Franco, Suzanne P$19.8098% confidence
1997 Chambers Lane, Holtville, CA, 92250
Held by U.s. Bank NA
Cashier's checks · ID 977208063
$64.00
2 possible associated properties
At this address
- Riddle, Frank W$43.3498% confidence
1997 Chambers Lane, Holtville, CA, 92250
- Riddle, Frank$29.0095% confidence
1997 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.
- Riddle, Frank W$43.3498% confidence
1004 East Holton Road 302, Holtville, CA, 92250
Held by Planned Parenthood Of The Pacific Southw
Accounts payable · ID 1035068470
$64.00
2048 A Hartshorn Road, Holtville, CA, 92250
Held by United Airlines Inc.
Wages, payroll, salaries · ID 983806949
$63.96
4 possible associated properties
Same owner name elsewhere
- Childers, Anja$73.82100% confidence
522 West 7th Street, Holtville, CA, 92250
- Childers, Anja$26.05100% confidence
948 1/2 Kenwood Avenue, Inglewood, CA, 90301
- Childers, Anja$43.06100% confidence
2496 East Highway 78, Brawley, CA, 92227
At this address
- Childers, Anja$75.5498% confidence
2048 A Hartshorn 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.
- Childers, Anja$73.82100% confidence
1784 East Thiesen Road, Holtville, CA, 92250
Held by Delta Dental Pln Of California
Group policy benefit/Clm payments · ID 957510199
$63.90
139 West 6th Street, Holtville, CA, 92250
Held by Bank Of America Nt&sa Branch:0188-El Centro Branch
Checking accounts, demand deposit · ID 1248412
$63.88
845 Elm Avenue, Holtville, CA, 92250
Held by Primerica Life Insurance Company
Other amounts due under policy · ID 970885637
$63.83
Duron, ECA
2309 Cedar Avenue, Holtville, CA, 92250
Held by Highmark Incorporated
Individual policy benefit/Clm · ID 964988588
$63.75
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Duron, ECA
2309 Cedar Avenue, Holtville, CA, 92250
Held by Highmark Incorporated
Individual policy benefit/Clm · ID 964988593
$63.75
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2096A Country Club Drive, Holtville, CA, 92250
Held by Eds An Hp Company
Vendor payments · ID 16173463
$63.70
2180 East Evan Hewes Highway, Holtville, CA, 92250
Held by Laboratory Corporation Of America
Refunds · ID 15047512
$63.69
2 possible associated properties
Same owner name elsewhere
- Deloach, David$1,205.3198% confidence
PO Box 7494, Citrus Hts, CA, 95621
- Deloach, David$313.0098% confidence
PO Box 7494, Citrus Heights, CA, 95621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deloach, David$1,205.3198% confidence
1313 East 7th Street Spc 105, Holtville, CA, 92250
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks · ID 1008424882
$63.53
2 possible associated properties
Same owner name elsewhere
- Jacobo, Maria Isabel$3.5098% confidence
1820 Greeneich Avenue, Santa Rosa, CA, 95401
- Jacobo, Maria Isabel$41.8098% confidence
1518 North Spurgeon 205, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jacobo, Maria Isabel$3.5098% confidence
2090 Murray Drive Unit B, Holtville, CA, 92250
Held by Caremarkpcs L L C
Accounts payable · ID 1045110777
$63.51
Bx 85, Holtville, CA, 92250
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts · ID 10607
$63.43
335 West 8th Street, Holtville, CA, 92250
Held by Pdc Energy Inc.
Royalties · ID 978469681
$63.42
3 possible associated properties
At this address
- Sperber, Earle W$88.3198% confidence
335 West 8th Street, Holtville, CA, 92250
- Sperber, Earle W$92.0398% confidence
335 West 8th Street, Holtville, CA, 92250
- Sperber, Earle W$413.0698% confidence
335 West 8th Street, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sperber, Earle W$88.3198% confidence
PO Bx 772, Holtville, CA, 92250
Held by First Imperial Credit Union
Other · ID 17999401
$63.41
346 Walnut Avenue, Holtville, CA, 92250
Held by Smart & Final Stores Inc
Wages, payroll, salaries · ID 990317082
$63.32
3 possible associated properties
At this address
- Reyes, Antonio$1.7898% confidence
346 Walnut Avenue, Holtville, CA, 92250
- Reyes, Karina$0.0891% confidence
346 Walnut Avenue, Holtville, CA, 92250
- Reyes, Fidel$1.3691% confidence
346 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.
- Reyes, Antonio$1.7898% confidence
1313 East 7th Street Sp 110, Holtville, CA, 92250
Held by Mechanics Bank
Co-owner on this record: Reynoso, Maria
Checking accounts · ID 1011239293
$63.29
602 Rose Street, Holtville, CA, 92250
Held by Eagle Produce/limited Partnership
Wages, payroll, salaries · ID 970033294
$63.27
3 possible associated properties
Same owner name elsewhere
- Martinez, Hector S$4.0098% confidence
52408 Calle Techa, Coachella, CA, 92236
- Martinez, Hector S$6.3498% confidence
984 North Pico Avenue, San Bernardino, CA, 92411
- Martinez, Hector S$3.7498% confidence
1358 East 42nd Place, Los Angeles, CA, 90011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Hector S$4.0098% confidence
1313 East 7 Street Sp# 48, Holtville, CA, 92250
Held by El Centro Regional Medical Center
Wages, payroll, salaries · ID 989367486
$63.22
1402 Towland Road, Holtville, CA, 92250
Held by Progressive Specialty Insuranc
Court settlements · ID 10977630
$63.21
3 possible associated properties
Same owner name elsewhere
- Jackson, Thomas C$3,752.4298% confidence
00000
- Jackson, Thomas C$1,006.0098% confidence
Rt 1, Annona, TX, 75550
- Jackson, Thomas C$402.3498% confidence
178 Dotson Street, De Kalb, TX, 75559
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Thomas C$3,752.4298% confidence
2880 East Norrish Road, Holtville, CA, 92250
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates · ID 961165910
$63.19
3 possible associated properties
At this address
- McLaughlin, Rev Lvg Tr$2.0898% confidence
2880 East Norrish Road, Holtville, CA, 92250
- McLaughlin, Rev Lvg Tr$2.1898% confidence
2880 East Norrish Road, Holtville, CA, 92250
- McLaughlin, Rev Lvg Tr$32.6898% confidence
2880 East 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.
- McLaughlin, Rev Lvg Tr$2.0898% confidence
P.o. Box 551, Holtville, CA, 92250
Held by Southwest Marketing Corporation
Liquidating funds · ID 14957016
$63.14
708 East 5th Street, Holtville, CA, 92250
Held by Vernon E Faulconer Inc
Royalties · ID 996037410
$63.11
507 Palo Verde Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032917992
$63.11
3 possible associated properties
At this address
- Torres, David$12.0198% confidence
507 Palo Verde Avenue, Holtville, CA, 92250
- Torres, David O$0.8295% confidence
507 Palo Verde Avenue, Holtville, CA, 92250
- Torres, David O$5.9095% confidence
507 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.
- Torres, David$12.0198% confidence
970 Walnut, Holtville, CA, 92250
Held by Allstate Insurance Company
Co-owner on this record: Mooney, Aurora
Premium refunds · ID 998096965
$63.05
638 Fern Avenue, Holtville, CA, 92250
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 986227976
$63.00
3 possible associated properties
At this address
- Bernshouse, Anna Marie$54.7698% confidence
638 Fern Avenue, Holtville, CA, 92250
- Bernshouse, Anna Marie$54.7698% confidence
638 Fern Avenue, Holtville, CA, 92250
- Bernshouse, Anna Marie$54.7698% confidence
638 Fern 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.
- Bernshouse, Anna Marie$54.7698% confidence
835 Maple Avenue, Holtville, CA, 92250
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments · ID 1013472920
$63.00
6 possible associated properties
Same owner name elsewhere
- Arroyo, Saira M$1,203.48100% confidence
219 San Felipe Drive, Imperial, CA, 92251
- Arroyo, Saira M$553.00100% confidence
219 San Felipe Drive, Imperial, CA, 92251
- Arroyo, Saira M$375.00100% confidence
219 San Felipe Drive, Imperial, CA, 92251
At this address
- Arroyo, Saira M$9.0098% confidence
835 Maple Avenue, Holtville, CA, 92250
- Arroyo, Saira$1.7095% confidence
835 Maple Avenue, Holtville, CA, 92250
- Arroyo, Juan A$0.4691% confidence
835 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.
- Arroyo, Saira M$1,203.48100% confidence
1313 East 7th Street Spc 97, Holtville, CA, 92250
Held by T-Mobile USA
Accounts-receivable credit balance · ID 985084496
$62.98
3 possible associated properties
At this address
- Reyes, Rafael$1.8091% confidence
1313 East 7th Street Spc 97, Holtville, CA, 92250
- Reyes, Rafael$2.0091% confidence
1313 East 7th Street Spc 97, Holtville, CA, 92250
- Reyes, Dolores$2.0091% confidence
1313 East 7th Street Spc 97, 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.
- Reyes, Rafael$1.8091% confidence
853 Pine Avenue, Holtville, CA, 92250
Held by Csg Systems International Inc
Refunds or rebates · ID 975845514
$62.95
1 possible associated property
At this address
- Ortiz, Omar A$1.2195% confidence
853 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.
- Ortiz, Omar A$1.2195% confidence
831 Chestnut Avenue, Holtville, CA, 92250
Held by Sunrise Banks
Refunds due · ID 1045702252
$62.95
2 possible associated properties
At this address
- Lee, Michael C$0.1391% confidence
831 Chestnut Avenue, Holtville, CA, 92250
- Lee, Kim$0.5091% confidence
831 Chestnut Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Michael C$0.1391% confidence
1918 East Underwood Road, Holtville, CA, 92250
Held by Wells Fargo Bank N A
Savings accounts/Credit union shrs · ID 5340910
$62.91
3 possible associated properties
Same owner name elsewhere
- Orear, Michael$169.4898% confidence
5108 Timber Creek Road, Flower Mound, TX, 75028
- Orear, Michael$69,338.9998% confidence
15103 Corral Circle, San Antonio, TX, 78247
- Orear, Michael$2,705.8098% confidence
5335 Missouri Bnd, San Antonio, TX, 78247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orear, Michael$169.4898% confidence
1329 East Barbara Worth, Holtville, CA, 92250
Held by Scripps Health
Refunds · ID 17128074
$62.80
1 possible associated property
At this address
- Sanchez, Lucy$9.7891% confidence
1329 East Barbara Worth, 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.
- Sanchez, Lucy$9.7891% confidence
691 Pine Avenue, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 961419098
$62.50
3 possible associated properties
At this address
- Villanueva, Ellen M$12.1098% confidence
691 Pine Avenue, Holtville, CA, 92250
- Villanueva, Ellen M$14.1698% confidence
691 Pine Avenue, Holtville, CA, 92250
- Villanueva, Ellen M$111.1498% confidence
691 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.
- Villanueva, Ellen M$12.1098% confidence
2323 Melon, Holtville, CA, 92250
Held by Bank Of America Nt&sa Branch:0188-El Centro Branch
Co-owner on this record: Potter, Johnny
Savings accounts/Credit union shrs · ID 9128060
$62.41
1 possible associated property
At this address
- Potter, Johnny$62.4191% confidence
2323 Melon, 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.
- Potter, Johnny$62.4191% confidence
2323 Melon, Holtville, CA, 92250
Held by Bank Of America Nt&sa Branch:0188-El Centro Branch
Co-owner on this record: Potter, Olana
Savings accounts/Credit union shrs · ID 9128060
$62.41
1 possible associated property
At this address
- Potter, Olana$62.4191% confidence
2323 Melon, 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.
- Potter, Olana$62.4191% confidence
2740 Norrish Road Building Trlr, Holtville, CA, 92250
Held by At&t Services Inc.
Refunds due · ID 974146868
$62.13
1 possible associated property
At this address
- Slaton, Stephen C$106.3398% confidence
2740 Norrish Road Building Trlr, 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.
- Slaton, Stephen C$106.3398% confidence
820 Olive Avenue, Holtville, CA, 92250
Held by Homesite Group Incorporated
Premium refunds · ID 977828791
$62.00
4 possible associated properties
Same owner name elsewhere
- Grijalva, Fausto$0.2798% confidence
997 Establo Street, Calexico, CA, 92231
- Grijalva, Fausto$1.1998% confidence
997 Establo Street, Calexico, CA, 92231
- Grijalva, Fausto$7.0098% confidence
C/o Castrol Gtx 7 Rebate Tear 997 Establo Street, Calexico, CA, 92231
At this address
- Grijalva, Fausto$15.5998% confidence
820 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.
- Grijalva, Fausto$0.2798% confidence
522 West 7th Street, Holtville, CA, 92250
Held by Nationwide Mutual Insurance
Premium refunds · ID 1021529941
$62.00
2 possible associated properties
At this address
- Treffon, Chiristel Shultz$7.5091% confidence
522 West 7th Street, Holtville, CA, 92250
- Treffon, Chiristel Shultz$50.0091% confidence
522 West 7th Street, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Treffon, Chiristel Shultz$7.5091% confidence
218 East 7th Street, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 1034892813
$62.00
1 possible associated property
At this address
- Beltran, Aurora I$25.2598% confidence
218 East 7th Street, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beltran, Aurora I$25.2598% confidence
457 Mezavite Avenue, Holtville, CA, 92250
Held by Phoenix Settlement Admm. (ruvalcaba V. Spreckels)
Wages, payroll, salaries · ID 1039654054
$61.99
Rt 1 Bx 225, Holtville, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts · ID 101550
$61.98
2 possible associated properties
Same owner name elsewhere
- Alaniz, Antonio P$60.2498% confidence
Rt 1 Bx 225, Holtville, CA
- Alaniz, Antonio P$128.8698% confidence
317 Heffernan Avenue #105-82, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alaniz, Antonio P$60.2498% confidence
950 East 5th Street Apt 908, Holtville, CA, 92250
Held by Aho V Jackson Hewitt Settlement Fund
Other court deposits · ID 1017443946
$61.97
1195 Anderholt Road, Holtville, CA, 92250
Held by Arizona Public Service Company
Utility deposit · ID 976956737
$61.93
PO Box 868, Holtville, CA, 92250
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14346302
$61.88
Rr 1, Holtville, CA, 92250
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 991216513
$61.80
1 possible associated property
Same owner name elsewhere
- Lambert, Sherman L$387.94100% confidence
Rr 1, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lambert, Sherman L$387.94100% confidence
$61.77
1 possible associated property
Same owner name elsewhere
- Ormesa, Operators$337.18100% confidence
3300 East Evan Hewes Highway, 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.
- Ormesa, Operators$337.18100% confidence
760 Orange Avenue, Holtville, CA, 92250
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries · ID 1014912122
$61.75
3 possible associated properties
At this address
- Garcia, Irma$0.6698% confidence
760 Orange Avenue, Holtville, CA, 92250
- Garcia, Irma$42.7398% confidence
760 Orange Avenue, Holtville, CA, 92250
- Garcia, Irma$13.5198% confidence
760 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.
- Garcia, Irma$0.6698% confidence
966 Chestnut Avenue, Holtville, CA, 92250
Held by Anthem Inc
Group policy benefit/Clm payments · ID 992150555
$61.67
2052 Norrish Road, Holtville, CA, 92250
Held by Amco Insurance Co
Court settlements · ID 17014863
$61.64
1565 Thiesen Road, Holtville, CA, 92250
Held by H&r Block Bank
Unredeemed gift certificate · ID 975578999
$61.60
1 possible associated property
At this address
- Pinuelas, Raquel$3.9291% confidence
1565 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.
- Pinuelas, Raquel$3.9291% confidence
950 East 5th Street Apt 805, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044111938
$61.58
3 possible associated properties
At this address
- Castaneda, Jorge L$0.9195% confidence
950 East 5th Street Apt 805, Holtville, CA, 92250
- Castaneda, Alberto$7.8691% confidence
950 East 5th Street Apt 805, Holtville, CA, 92250
- Castaneda, Alba$0.1091% confidence
950 East 5th Street Apt 805, 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.
- Castaneda, Jorge L$0.9195% confidence
2792 Norrish Road, Holtville, CA, 92250
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm · ID 982584667
$61.46
3 possible associated properties
Same owner name elsewhere
- Stewart, Evelyn M$5.00100% confidence
869 Holt Avenue, Holtville, CA, 92250
- Stewart, Evelyn M$578.4098% confidence
326 Williams Street, Randolph, WI, 53956
- Stewart, Evelyn M$1.8098% confidence
1602 Coloma Way, Woodland, CA, 95695
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stewart, Evelyn M$5.00100% confidence
3295 Holt Road, Holtville, CA, 92250
Held by Amco Insurance Co
Court settlements · ID 17014518
$61.44
2001 Anderholt Road, Holtville, CA, 92250
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005912834
$61.42
846 Walnut Avenue, Holtville, CA, 92250
Held by Prematic Service Corp - Ca
Refunds due · ID 957088153
$61.41
P O Box 447, Holtville, CA, 92250
Held by First Financial Credit Union
Savings accounts/Credit union shrs · ID 1283628
$61.36
2 possible associated properties
Same owner name elsewhere
- Thomas, Chris P$11.7698% confidence
1899 Kildare Drive, Redding, CA, 96001
- Thomas, Chris P$311.2998% confidence
1899 Kildare Drive, Redding, CA, 96001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Chris P$11.7698% confidence
335 Maple Avenue, Holtville, CA, 92250
Held by Southern California Edison Co
Utility deposit · ID 970072893
$61.36
6 possible associated properties
Same owner name elsewhere
- Aguirre, Humberto$276.3198% confidence
00000
- Aguirre, Humberto$118.7098% confidence
7102 2nd Street, Canutillo, TX, 79835
- Aguirre, Humberto$111.0198% confidence
P O Box 7364, Eagle Pass, TX, 78853
At this address
- Aguirre, Hilda$0.0991% confidence
335 Maple Avenue, Holtville, CA, 92250
- Aguirre, Hilda$0.0791% confidence
335 Maple Avenue, Holtville, CA, 92250
- Aguirre, Hilda$0.2191% confidence
335 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.
- Aguirre, Humberto$276.3198% confidence
405 Palos Verde Avenue, Holtville, CA, 92250
Held by Wawanesa General Insurance
Premium refunds · ID 1019035906
$61.36
3 possible associated properties
Same owner name elsewhere
- Mondragon, Dolores$18.80100% confidence
405 Palo Verde Avenue, Holtville, CA, 92250
- Mondragon, Dolores$16.00100% confidence
405 Palo Verde Street, Holtville, CA, 92250
- Mondragon, Dolores$29.85100% confidence
405 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.
- Mondragon, Dolores$18.80100% confidence
PO Box 495, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027322241
$61.31
2094 Barbr Worth #b, Holtville, CA, 92250
Held by Progressive Northwestern Insur
Court settlements · ID 10995219
$61.13
1771 Haven Road, Holtville, CA, 92250
Held by North Dakota Department Of Trust Lands
Savings accounts · ID 979378386
$61.13
1313 East 7th Street Scp 108, Holtville, CA, 92250
Held by Sunrise Banks
Refunds due · ID 1032718630
$61.10
754 Holt Avenue, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1037564866
$61.10
1 possible associated property
At this address
- Aguilar, Aldo$2.1898% confidence
754 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.
- Aguilar, Aldo$2.1898% confidence
1225 7 Street, Holtville, CA, 95032
Held by Arizona Public Service Company
Refunds · ID 10185297
$61.01
PO Box 678, Holtville, CA, 92250
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 966413174
$61.00
3 possible associated properties
Same owner name elsewhere
- Camacho, Arnulfo$2.1298% confidence
950 Regina Way, Dixon, CA, 95620
- Camacho, Arnulfo$2.4398% confidence
PO Box 52, Dixon, CA, 95620
- Camacho, Arnulfo$0.7698% confidence
818 East Pine Street, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camacho, Arnulfo$2.1298% confidence
434 West 5th Street, Holtville, CA, 92250
Held by Ge Money
Refunds due · ID 960146805
$60.81
1 possible associated property
At this address
- Martinez, Maria$0.8191% confidence
434 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.
- Martinez, Maria$0.8191% confidence
2893 Verde School Road, Holtville, CA, 92250
Held by Eagle Produce/limited Partnership
Wages, payroll, salaries · ID 970033335
$60.75
1 possible associated property
At this address
- Liera, Enrique M$16.1591% confidence
2893 Verde School 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.
- Liera, Enrique M$16.1591% confidence
1705 East Havens Road, Holtville, CA, 92250
Held by First Imperial Credit Union
Savings accounts/Credit union shrs · ID 1827879
$60.71
2 possible associated properties
Same owner name elsewhere
- Johnson, C N$25.8398% confidence
- Johnson, C N$32.1398% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2452 Holt Road, Holtville, CA, 92250
Held by Bath & Body Works LLC
Wages, payroll, salaries · ID 1002176354
$60.66
3 possible associated properties
At this address
- Morales, Norma$56.6598% 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$56.6598% confidence
1313 East 7th Street Spc 31, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 965022858
$60.60
412 Tamarack Street, Holtville, CA, 92250
Held by Delta Dental Plan Of Virginia
Group policy benefit/Clm payments · ID 1021731426
$60.59
2 possible associated properties
At this address
- Padilla, Jorge$60.5998% confidence
412 Tamarack Street, Holtville, CA, 92250
- Padilla, Martina$0.0891% confidence
412 Tamarack Street, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padilla, Jorge$60.5998% confidence
412 Tamarack Street, Holtville, CA, 92250
Held by Delta Dental Plan Of Virginia
Group policy benefit/Clm payments · ID 1021731427
$60.59
2 possible associated properties
At this address
- Padilla, Jorge$60.5998% confidence
412 Tamarack Street, Holtville, CA, 92250
- Padilla, Martina$0.0891% confidence
412 Tamarack Street, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Padilla, Jorge$60.5998% confidence
1985 Chambers Lane, Holtville, CA, 92250
Held by At&t Services Inc
Refunds due · ID 1003444387
$60.56
3 possible associated properties
At this address
- Wurzbach, Otto J$55.9398% 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$55.9398% confidence
826 Walnut Avenue, Holtville, CA, 92250
Held by US Bank NA
Cashier's checks · ID 1019088457
$60.42
217 East 7th Street, Holtville, CA, 92250
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14346314
$60.37
1 possible associated property
Same owner name elsewhere
- Reichle, Theresa$47.27100% 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$47.27100% confidence
Holtville, Migrant PreschoolCA
Holtville, CA, 92250
Held by Shutterfly Lifetouch LLC
Vendor payments · ID 15862351
$60.36
525 Wooldridge Avenue, Holtville, CA, 92250
Held by Gonzalez V Costco Settlement Fund
Wages, payroll, salaries · ID 1069068049
$60.31
567 Figueroa Street Apt 3, Holtville, CA, 92250
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001174387
$60.29
3 possible associated properties
Same owner name elsewhere
- Lucero, Juan J$7.02100% confidence
2072 Country Club Drive Apt 7, Holtville, CA, 92250
- Lucero, Juan J$1.47100% confidence
2651 Norrish Road, Holtville, CA, 92250
- Lucero, Juan J$0.07100% confidence
2651 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.
- Lucero, Juan J$7.02100% confidence
520 Maple Avenue Apt 6, Holtville, CA, 92250
Held by Google LLC And Affiliates
Accounts payable · ID 1028449287
$60.29
1 possible associated property
At this address
- Camarena, David D$10.0091% confidence
520 Maple Avenue Apt 6, 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.
- Camarena, David D$10.0091% confidence
$60.24
Rt 1 Bx 225, Holtville, CA
Held by 0953 Bank Of America Nt & Sa
Savings accounts/Credit union shrs · ID 479757
$60.24
2 possible associated properties
Same owner name elsewhere
- Alaniz, Antonio P$61.9898% confidence
Rt 1 Bx 225, Holtville, CA
- Alaniz, Antonio P$128.8698% confidence
317 Heffernan Avenue #105-82, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alaniz, Antonio P$61.9898% confidence
Holtville, Migrant Child DevCA
Ino 10106, Holtville, CA, 92250
Held by Shutterfly Lifetouch LLC
Vendor payments · ID 15862350
$60.23
874 Maple Avenue, Holtville, CA, 92250
Held by Chesapeake Operating Inc
Royalties · ID 997988276
$60.19
6 possible associated properties
Same owner name elsewhere
- Gillespie, Victor A$500.89100% confidence
John J Gillespie 2460 West State Street, El Centro, CA, 92243
- Gillespie, Victor A$954.6098% confidence
415 9th Street, Davis, CA, 95616
- Gillespie, Victor A$125.6798% confidence
2820 Park Boulevard Apt 202, Oakland, CA, 94610
At this address
- Gillespie, Victor A JR$80.0098% confidence
874 Maple Avenue, Holtville, CA, 92250
- Gillespie, Victor A$3,075.8398% confidence
874 Maple Avenue, Holtville, CA, 92250
- Gillespie, Victor A$1,151.2798% confidence
874 Maple Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gillespie, Victor A$500.89100% confidence
PO Box 852, Holtville, CA, 92250
Held by Energy Transfer Crude Marketing LLC
Royalties · ID 1047988447
$60.19
950 East 5th Street Apt 701, Holtville, CA, 92250
Held by Squaretrade Inc
Individual policy benefit/Clm · ID 1027687224
$60.11
3 possible associated properties
Same owner name elsewhere
- Villanueva, Leonardo$1,195.3598% confidence
PO Box 321, Carrizo Springs, TX, 78834
- Villanueva, Leonardo$200.0098% confidence
#### North Loop #### East, San Antonio, TX, 78247
- Villanueva, Leonardo$332.3998% confidence
Franchisetax Board PO Bx 460, Rancho Cordova, CA, 95741
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villanueva, Leonardo$1,195.3598% confidence
3004 East Highway 80, Holtville, CA, 92250
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 983016356
$60.08
1 possible associated property
At this address
- Ramirez, Jose$2.2798% confidence
3004 East Highway 80, 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, Jose$2.2798% confidence
1917 Chambers Lane, Holtville, CA, 92250
Held by Cigna Health & Life Insurance Company
Insurance claim checks · ID 19068883
$60.00
538 Holt Avenue, Holtville, CA, 92250
Held by State Of Washington
Insurance claim checks · ID 17950620
$60.00
1 possible associated property
At this address
- Cheatwood, Gayle$10.0095% confidence
538 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.
- Cheatwood, Gayle$10.0095% confidence
735 Walnut Avenue, Holtville, CA, 92250
Held by Fireman'S Fund Insurance Company
Credit balances · ID 12781818
$60.00
760 Circle Drive, Holtville, CA, 92250
Held by Allstate Insurance Company Claims Paymen
Insurance premiums · ID 11663512
$60.00
$60.00
C/o 4XXXXXXXXXXXXXXX 327 Chestnut Avenue C/o Xxxxxxxxx6903636, Holtville, CA, 92250
Held by Fnb-Bankcard
Credit checks or memos · ID 973394074
$60.00
1980 Orchard Road, Holtville, CA, 92250
Held by The Pep Boys
Misc outstanding checks · ID 1008699414
$60.00
1 possible associated property
At this address
- Bevins, Edmund W$4.8991% confidence
1980 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.
- Bevins, Edmund W$4.8991% confidence
418 Butterfield Trails, Holtville, CA, 92250
Held by Anthem Inc
Premium refunds · ID 1011639449
$60.00
651 Wooldridge Avenue, Holtville, CA, 92250
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments · ID 1012751265
$60.00
3 possible associated properties
At this address
- Lizarraga, Jose$50.0098% confidence
651 Wooldridge Avenue, Holtville, CA, 92250
- Lizarraga, Jose$32.1698% confidence
651 Wooldridge Avenue, Holtville, CA, 92250
- Lizarraga, Josefina$0.0495% 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, Jose$50.0098% confidence
2329 Magnolia Street, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 1016951774
$60.00
1 possible associated property
Same owner name elsewhere
- Lizarraga, Ana Luisa$2.5698% confidence
326 Tangerine Drive, El Centro, CA, 92243
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lizarraga, Ana Luisa$2.5698% confidence
1313 East 7th Street Spc 17, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 1043419525
$60.00
2 possible associated properties
At this address
- Martinez Co$3.4798% confidence
1313 East 7th Street Spc 17, Holtville, CA, 92250
- Martinez, Adrian S$0.9691% confidence
1313 East 7th Street Spc 17, 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 Co$3.4798% confidence