Unclaimed property in Holtville, CA
13,627 records · $975,186 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
$705.37
1 possible associated property
At this address
- Brown Frederick Estate$1,007.6595% confidence
733 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.
- Brown Frederick Estate$1,007.6595% confidence
2089 Murray Street, Holtville, CA, 92250
Held by Diamond Shamrock Inc Common
Securities · ID 13081213
$700.46
1 possible associated property
At this address
- Novice Investment Club$44.8595% confidence
2089 Murray 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.
- Novice Investment Club$44.8595% confidence
$689.90
3 possible associated properties
Same owner name elsewhere
- Fusi, Americo$30.00100% confidence
PO Bx 357, Holtville, CA, 92250
- Fusi, Americo$26.46100% confidence
2296 East Highway 80, Holtville, CA, 92250
- Fusi, Americo$64.42100% confidence
830 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.
- Fusi, Americo$30.00100% confidence
PO Box 868, Holtville, CA, 92250
Held by Axa - Equitable
Matured/Terminated policies · ID 15565452
$682.96
P.o. Box 57, Holtville, CA, 92250
Held by Land Dynamics Inc.
Dissolution or liquidation · ID 954496741
$680.00
OrmatCA
PO Box 86, Holtville, CA, 92250
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 1016751653
$675.98
PO Box 148, Holtville, CA, 92250
Held by Qwest Communications
Refunds · ID 10312035
$675.26
548 Orange Avenue Apt 2, Holtville, CA, 92250
Held by Ally Bank
Misc outstanding checks · ID 1040547409
$671.21
1 possible associated property
At this address
- Ramirez, Cesar$19.9298% confidence
548 Orange Avenue Apt 2, 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, Cesar$19.9298% confidence
2001 Verde School Road, Holtville, CA, 92250
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 981019638
$666.00
2304 Slayton Road, Holtville, CA, 92250
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012109771
$664.90
4 possible associated properties
Same owner name elsewhere
- Mejia, Raymundo$3.64100% confidence
1296 Miller Road, Holtville, CA, 92250
- Mejia, Raymundo$0.05100% confidence
1296 Miller Road, Holtville, CA, 92250
- Mejia, Raymundo$0.09100% confidence
1296 Miller Road, Holtville, CA, 92250
At this address
- Mejia, Beatriz$33.2691% confidence
2304 Slayton 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, Raymundo$3.64100% confidence
2050 Country Club Drive, Holtville, CA, 92250
Held by Coca-Cola Enterprises Inc
Vendor payments · ID 17975226
$662.19
2 possible associated properties
At this address
- Barbara, Worth Countr$136.5091% confidence
2050 Country Club Drive, Holtville, CA, 92250
- Barbara Worth Country Club$16.3591% confidence
2050 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.
- Barbara, Worth Countr$136.5091% confidence
408 Walnut Avenue 4, Holtville, CA, 92250
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1045585070
$657.66
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Ivan L$0.0398% confidence
14243 Luna Road, Victorville, CA, 92054
- Rodriguez, Ivan L$5.8698% confidence
313 Bellmarin Drive, San Pedro, CA, 90731
- Rodriguez, Ivan L$0.0198% confidence
900 Simon Terace Apt 17, West Sacramento, CA, 95605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Ivan L$0.0398% confidence
625 East 7th Street, Holtville, CA, 92250
Held by Lincoln National Life Insurance Company
Insurance claim checks · ID 14222673
$656.28
524 Holt Suite A, Holtville, CA, 92250
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011102376
$653.16
$652.55
3 possible associated properties
Same owner name elsewhere
- Smith, Dorothy L D$24.62100% confidence
PO Box 868, Holtville, CA, 92250
- Smith, Dorothy L D$130.75100% confidence
PO Box 868, Holtville, CA, 92250
- Smith, Dorothy L D$130.75100% confidence
PO Box 868, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Dorothy L D$24.62100% confidence
844 Webb Avenue, Holtville, CA, 92250
Held by Landamerica Financial Group Inc
Escrow accounts · ID 962715580
$650.72
4 possible associated properties
Same owner name elsewhere
- Uganiza, Matea$3.8198% confidence
542 Broadway K, Chula Vista, CA, 91910
- Uganiza, Matea$4.6998% confidence
813 Verin Lane, Chula Vista, CA, 91910
- Uganiza, Matea$3.4998% confidence
Unit 111 1030 Broadway, Chula Vista, CA, 91911
At this address
- Uganiza, Matea$225.0098% confidence
844 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.
- Uganiza, Matea$3.8198% confidence
1973 Chambers, Holtville, CA, 92250
Held by Wells Fargo Clearing Services
Co-owner on this record: Nilson, Nancy J
Credit balances · ID 19004483
$641.19
3 possible associated properties
At this address
- Nilson, Russell$11,100.8695% confidence
1973 Chambers, Holtville, CA, 92250
- Nilson, Russell$137.7395% confidence
1973 Chambers, Holtville, CA, 92250
- Nilson, Nancy J$641.1991% confidence
1973 Chambers, 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, Russell$11,100.8695% confidence
1973 Chambers, Holtville, CA, 92250
Held by Wells Fargo Clearing Services
Co-owner on this record: Nilson, Russell C
Credit balances · ID 19004483
$641.19
3 possible associated properties
At this address
- Nilson, Russell C$641.1991% confidence
1973 Chambers, Holtville, CA, 92250
- Nilson, Russell$11,100.8691% confidence
1973 Chambers, Holtville, CA, 92250
- Nilson, Russell$137.7391% confidence
1973 Chambers, 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, Russell C$641.1991% confidence
640 West 9th Street, Holtville, CA, 92250
Held by Bp Plc
Co-owner on this record: Bennett, Jeff J
Dividend reinvestment plan · ID 975711186
$638.83
6 possible associated properties
Same owner name elsewhere
- Bennett, Sharon R$8.87100% confidence
640 West 9th Street, Bonds Corner, CA, 92250
- Bennett, Sharon R$739.4498% confidence
1320 North Monroe Street, Stockton, CA, 95203
- Bennett, Sharon R$16.8798% confidence
17705 Camino Sontrisa, Moreno Valley, CA, 92553
At this address
- Bennett, Sharon R$96.3098% confidence
640 West 9th Street, Holtville, CA, 92250
- Bennett, Sharon$3.0095% confidence
640 West 9th Street, Holtville, CA, 92250
- Bennett, Jeff J$96.3091% confidence
640 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.
- Bennett, Sharon R$8.87100% confidence
640 West 9th Street, Holtville, CA, 92250
Held by Bp Plc
Co-owner on this record: Bennett, Sharon R
Dividend reinvestment plan · ID 975711186
$638.83
5 possible associated properties
Same owner name elsewhere
- Bennett, Jeff J$0.0598% confidence
20322 Portview Circle Unit 204, Huntington Beach, CA, 92646
- Bennett, Jeff J$0.7398% confidence
2026 Waring Street, Seaside, CA, 93955
At this address
- Bennett, Jeff J$96.3098% confidence
640 West 9th Street, Holtville, CA, 92250
- Bennett, Sharon$3.0091% confidence
640 West 9th Street, Holtville, CA, 92250
- Bennett, Sharon R$96.3091% confidence
640 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.
- Bennett, Jeff J$0.0598% confidence
$634.32
545 Chestnut Avenue, Holtville, CA, 92250
Held by Union Bank N.a.
Outstanding official checks · ID 1014136939
$626.49
3 possible associated properties
At this address
- Widmann, Jeanne S$0.0198% confidence
545 Chestnut Avenue, Holtville, CA, 92250
- Widmann, Jeanne S$39.0098% confidence
545 Chestnut Avenue, Holtville, CA, 92250
- Widmann, Jeanne S$572.3498% confidence
545 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.
- Widmann, Jeanne S$0.0198% confidence
831 Circle Drive, Holtville, CA, 92250
Held by Anthem Inc
Individual policy benefit/Clm · ID 992122253
$625.00
837 Oak Avenue, Holtville, CA, 92250
Held by Fnf Utc LLC
Escrow accounts · ID 1035123099
$625.00
6 possible associated properties
Same owner name elsewhere
- Chell, Carolyn$139.72100% confidence
1601 Drew Road #65, El Centro, CA, 92243
- Chell, Carolyn$0.0198% confidence
20079 San Miguel Avenue Apt 1, Castro Valley, CA, 94546
- Chell, Carolyn$245.0098% confidence
PO Box 4166, El Centro, CA, 92244
At this address
- Chell, Mason$0.0691% confidence
837 Oak Avenue, Holtville, CA, 92250
- Chell, Mason$0.0791% confidence
837 Oak Avenue, Holtville, CA, 92250
- Chell, Mason$0.0391% confidence
837 Oak Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chell, Carolyn$139.72100% confidence
1918 East Underwood Road, Holtville, CA, 92250
Held by Ameriquest Multistate Settlement
Misc outstanding checks · ID 981259888
$624.80
6 possible associated properties
Same owner name elsewhere
- Camarillo, Rosa$0.0298% confidence
7038 Lubao Street, Canoga Park, CA, 91306
- Camarillo, Rosa$0.1098% confidence
14121 Browning Avenue Apt 9, Tustin, CA, 92780
- Camarillo, Rosa$0.0798% confidence
14121 Browning Avenue Apt 9, Tustin, CA, 92780
At this address
- Camarillo, Rosa$30.0098% confidence
1918 East Underwood Road, Holtville, CA, 92250
- Camarillo, Rosa$2,740.3698% confidence
1918 East Underwood Road, Holtville, CA, 92250
- Camarillo, Rosa$100.9898% confidence
1918 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.
- Camarillo, Rosa$0.0298% confidence
654 Olive Avenue, Holtville, CA, 92250
Held by Rabobank N. A.
Co-owner on this record: Jabalera, Martha
Outstanding official checks · ID 994883889
$621.27
4 possible associated properties
Same owner name elsewhere
- Jabalera, Adan$0.0498% confidence
410 Silverado Trail, Imperial, CA, 92251
At this address
- Jabalera, Cristina$0.0491% confidence
654 Olive Avenue, Holtville, CA, 92250
- Jabalera, Martha$621.2791% confidence
654 Olive Avenue, Holtville, CA, 92250
- Jabalera, Vielka$142.9591% confidence
654 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.
- Jabalera, Adan$0.0498% confidence
654 Olive Avenue, Holtville, CA, 92250
Held by Rabobank N. A.
Co-owner on this record: Jabalera, Adan
Outstanding official checks · ID 994883889
$621.27
4 possible associated properties
Same owner name elsewhere
- Jabalera, Martha$1.00100% confidence
PO Box 592, Holtville, CA, 92250
At this address
- Jabalera, Cristina$0.0491% confidence
654 Olive Avenue, Holtville, CA, 92250
- Jabalera, Adan$621.2791% confidence
654 Olive Avenue, Holtville, CA, 92250
- Jabalera, Vielka$142.9591% confidence
654 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.
- Jabalera, Martha$1.00100% confidence
524 Holt Avenue Suite A, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 1016871308
$620.92
2604 East US Highway 115, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043630254
$611.69
3 possible associated properties
Same owner name elsewhere
- Vasquez, Vonifasio G$23.88100% confidence
1715 Adams Avenue Apt 9, San Diego, CA, 92116
At this address
- Vasquez, Vonifasio G$0.1498% confidence
2604 East US Highway 115, Holtville, CA, 92250
- Vasquez, Vonifasio G$2.4998% confidence
2604 East US Highway 115, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez, Vonifasio G$23.88100% confidence
1406 East 10th Street, Holtville, CA, 92250
Held by Nordstrom Inc
Refunds due · ID 1009788669
$603.50
2 possible associated properties
Same owner name elsewhere
- Gonzalez, Carlota P$0.0398% confidence
2249 Sendero Street, Calexico, CA, 92231
- Gonzalez, Carlota P$14.9598% confidence
1229 Drive Amalia Street, 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.
- Gonzalez, Carlota P$0.0398% confidence
760 Fig Avenue, Holtville, CA, 92250
Held by Block Inc
Misc intangible property · ID 1028495516
$600.00
3 possible associated properties
Same owner name elsewhere
- Delarosa, Jorge$0.1098% confidence
14703 Leibacher Avenue, Norwalk, CA, 90650
- Delarosa, Jorge$0.5998% confidence
917 Tina Padilla Court, Calexico, CA, 92231
- Delarosa, Jorge$5.0098% confidence
Apt C 955 South Record Avenue, 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.
- Delarosa, Jorge$0.1098% confidence
$599.51
$599.51
1750 Haven Road, Holtville, CA, 92250
Held by Franklin Templeton Investor Services LLC
Funds for stocks & Bonds · ID 999768494
$597.12
4 possible associated properties
Same owner name elsewhere
- Williams, Muriel E$5.3098% confidence
4071 Grand View Boulevard, Los Angeles, CA, 90066
- Williams, Muriel E$0.3898% confidence
42189 Lexington Court, Hemet, CA, 92544
- Williams, Muriel E$1.1898% confidence
42189 Lexington Court, Hemet, CA, 92544
At this address
- Williams, Walter$271.0091% confidence
1750 Haven Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Muriel E$5.3098% confidence
1820 Nimura Road, Holtville, CA, 92250
Held by Anthem Inc
Premium refunds · ID 1011636097
$589.46
6 possible associated properties
Same owner name elsewhere
- Fernandez, Abel$0.02100% confidence
PO Box 623, Holtville, CA, 92250
- Fernandez, Abel$457.78100% confidence
PO Box 623, Holtville, CA, 92250
- Fernandez, Abel$29.02100% confidence
PO Box 27, Holtville, CA, 92250
At this address
- Fernandez, Abel$15.2098% confidence
1820 Nimura Road, Holtville, CA, 92250
- Fernandez, Abel$30.2198% confidence
1820 Nimura Road, Holtville, CA, 92250
- Fernandez, Dahlia$2.3491% confidence
1820 Nimura 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.
- Fernandez, Abel$0.02100% confidence
1487 East Alamo Road, Holtville, CA, 92250
Held by Nissan Motor Acceptance Company LLC
Refunds due · ID 1008949564
$586.64
2 possible associated properties
At this address
- Verdugo, Maria C$13.3591% confidence
1487 East Alamo Road, Holtville, CA, 92250
- Verdugo, Angel$12.2491% confidence
1487 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.
- Verdugo, Maria C$13.3591% confidence
1904 Mets Road, Holtville, CA, 92250
Held by Lumen Technologies Inc
Co-owner on this record: Muller, Madeline
Funds for liquidation · ID 1013596492
$583.00
3 possible associated properties
At this address
- Muller, Clem JR$8.1598% confidence
1904 Mets Road, Holtville, CA, 92250
- Muller, Clem JR$153.4598% confidence
1904 Mets Road, Holtville, CA, 92250
- Muller, Clem JR$366.2698% confidence
1904 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.
- Muller, Clem JR$8.1598% confidence
Duron, ECA
2309 Cedar Avenue, Holtville, CA, 92250
Held by Highmark Inc.
Individual policy benefit/Clm · ID 972391077
$573.75
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.
545 Chestnut Avenue, Holtville, CA, 92250
Held by Union Bank N.a.
Outstanding official checks · ID 1014136940
$572.34
3 possible associated properties
At this address
- Widmann, Jeanne S$0.0198% confidence
545 Chestnut Avenue, Holtville, CA, 92250
- Widmann, Jeanne S$39.0098% confidence
545 Chestnut Avenue, Holtville, CA, 92250
- Widmann, Jeanne S$626.4998% confidence
545 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.
- Widmann, Jeanne S$0.0198% confidence
2001 East McCabe Road, Holtville, CA, 92250
Held by Villa Park Orchards Assoc
Other · ID 9415852
$561.74
1 possible associated property
At this address
- Jahns, Robert J$411.2695% confidence
2001 East McCabe Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jahns, Robert J$411.2695% confidence
Holtville Unified School DistrictCA
Attn: Adrianne Lawson 621 East 6th Street, Holtville, CA, 92250
Held by Ssi Parent LLC
Refunds due · ID 1041130631
$559.22
369 Walnut Avenue, Holtville, CA, 92250
Held by Sunbelt Rentals Inc.
Accounts-receivable credit balance · ID 956421606
$553.71
2 possible associated properties
Same owner name elsewhere
- Mercer, Ranch Imperial$160.88100% confidence
PO Box 178, Holtville, CA, 92250
At this address
- Mercer, Bud$116.6591% confidence
369 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.
- Mercer, Ranch Imperial$160.88100% confidence
4th East Grape, Holtville, CA, 92250
Held by Wells Fargo Bank NA
Co-owner on this record: Eoc Los Angeles Club
Savings accounts/Credit union shrs · ID 5513794
$552.21
4th East Grape, Holtville, CA, 92250
Held by Wells Fargo Bank NA
Co-owner on this record: Pantoja, Angelita
Savings accounts/Credit union shrs · ID 5513794
$552.21
740 Cirlce Drive, Holtville, CA, 92250
Held by Western Union Financial Svcs Inc
Refunds due · ID 991972371
$550.00
$544.96
1399 Vencil Road, Holtville, CA, 92250
Held by Government Employees Insurance Company
Co-owner on this record: Gm Financial
Individual policy benefit/Clm · ID 1018352767
$539.10
3 possible associated properties
At this address
- Hilfiker, Sara$0.2195% confidence
1399 Vencil Road, Holtville, CA, 92250
- Hilfiker, Sara$11.5095% confidence
1399 Vencil Road, Holtville, CA, 92250
- Hilfiker, Samuel$26.7491% confidence
1399 Vencil 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.
- Hilfiker, Sara$0.2195% confidence
1399 Vencil Road, Holtville, CA, 92250
Held by Government Employees Insurance Company
Co-owner on this record: Hilfiker, Sara Michele
Individual policy benefit/Clm · ID 1018352767
$539.10
P O Bx 522, Holtville, CA, 92250
Held by Wells Fargo Bank N A
Savings accounts/Credit union shrs · ID 587722
$537.64
811 Walnut Avenue, Holtville, CA, 92250
Held by Laboratory Corp Of America Holdings
Refunds due · ID 999071678
$535.50
3 possible associated properties
At this address
- Wagoner, Patricia R$131.9395% confidence
811 Walnut Avenue, Holtville, CA, 92250
- Wagoner, Patricia R$80.5195% confidence
811 Walnut Avenue, Holtville, CA, 92250
- Wagoner, John R$11.4291% confidence
811 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.
- Wagoner, Patricia R$131.9395% confidence
621 8th, Holtville, CA, 92250
Held by Paypal Inc
Misc intangible property · ID 1009144037
$535.00
761 Walnut Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032963873
$534.78
3 possible associated properties
Same owner name elsewhere
- Knight, Pauline$2.00100% confidence
861 Circle Drive, Holtville, CA, 92250
- Knight, Pauline$11.91100% confidence
861 Circle Drive, Holtville, CA, 92250
- Knight, Pauline$7.3298% confidence
8712 North Magnolia Space 4, Santee, CA, 92071
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knight, Pauline$2.00100% confidence
$529.11
2323 Melon Road, Holtville, CA, 92250
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 989731060
$527.84
6 possible associated properties
Same owner name elsewhere
- Potter, Michael J—98% confidence
114 Robin Lake Drive, Dudley, NC, 28333-9138
- Potter, Michael J$3.0098% confidence
4467 Texas Street Apt 8, San Diego, CA, 92116
- Potter, Michael J$1.0098% confidence
115 Via Waziers, Newport Beach, CA, 92663
At this address
- Potter, Michael J$3.7098% confidence
2323 Melon Road, Holtville, CA, 92250
- Potter, Michael J$1,210.7298% confidence
2323 Melon Road, Holtville, CA, 92250
- Potter, Mj$2.0091% confidence
2323 Melon 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.
- Potter, Michael J—98% confidence
PO Box 652, Holtville, CA, 92250
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Cary, Irene M
Checking accounts, demand deposit · ID 13444639
$526.25
PO Box 652, Holtville, CA, 92250
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Cary, Mora M
Checking accounts, demand deposit · ID 13444639
$526.25
1 possible associated property
Same owner name elsewhere
- Cary, Irene M$4,986.36100% confidence
PO Box 652, 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.
- Cary, Irene M$4,986.36100% confidence
621 East 6th Street, Holtville, CA, 92250
Held by Security Benefit Life
Co-owner on this record: Holtville Unified School Dist
Annuities · ID 10114904
$525.00
3 possible associated properties
Same owner name elsewhere
- Flores, Catalina M$0.0798% confidence
1009 Quincy Street Apt B, Bakersfield, CA, 93305
- Flores, Catalina M$9.3998% confidence
2342 North Sallee Court, Visalia, CA, 93291
- Flores, Catalina M$0.3598% confidence
715 West Tunnell, Santa Maria, CA, 93458
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Catalina M$0.0798% confidence
Holtville Unified School DistCA
621 East 6th Street, Holtville, CA, 92250
Held by Security Benefit Life
Co-owner on this record: Flores, Catalina M
Annuities · ID 10114904
$525.00
G Edward Collins K Aren M CollinsCA
1705 East Haven Road, Holtville, CA, 92250
Held by Citimortgage Inc
Escrow accounts · ID 974575610
$522.58
2 possible associated properties
At this address
- G Edward Collins K Aren M Collins$53.2298% confidence
1705 East Haven Road, Holtville, CA, 92250
- G Edward Collins K Aren M Collins$311.5598% confidence
1705 East Haven Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- G Edward Collins K Aren M Collins$53.2298% confidence
1635 East Alamo Road, Holtville, CA, 92250
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1034689731
$516.46
1952 Chambers Lane, Holtville, CA, 92250
Held by Bank Of America - California
Savings accounts · ID 970777127
$516.44
770 Cedar Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032950722
$515.81
2 possible associated properties
Same owner name elsewhere
- Vega, Manuel P$300.0098% confidence
735 Grand Avenue Apt 103, Spring Valley, CA, 91977
At this address
- Vega, Pulido Jesus Adriann$51.3691% confidence
770 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, Manuel P$300.0098% confidence
1403 Orchard Road, Holtville, CA, 92250
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 1029395949
$515.18
2 possible associated properties
At this address
- Jones, Christopher$0.1595% confidence
1403 Orchard Road, Holtville, CA, 92250
- Jones, Christopher C$10.0095% confidence
1403 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.
- Jones, Christopher$0.1595% confidence
1402 Apple Court, Holtville, CA, 92250
Held by Nationwide Mutual Insurance
Premium refunds · ID 1021524675
$515.00
3 possible associated properties
Same owner name elsewhere
- Chapin, Ashley$631.9198% confidence
7208 Claridge Lane, McKinney, TX, 75070
- Chapin, Ashley$33.5898% confidence
33420 The Farm Road, Wildomar, CA, 92595
At this address
- Chapin, Ashley$0.4898% confidence
1402 Apple Court, 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.
- Chapin, Ashley$631.9198% confidence
540 Olive Avenue, Holtville, CA, 92250
Held by California Physicians Service
Refunds due · ID 1005036192
$513.38
1 possible associated property
Same owner name elsewhere
- C Clunn Consulting Inc$2.8198% confidence
400 West Forest Avenue Apt 117, Coalinga, CA, 93210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- C Clunn Consulting Inc$2.8198% confidence
2207 Blodgett Road, Holtville, CA, 92250
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16083054
$511.92
556 Walnut Avenue, Holtville, CA, 92250
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit · ID 10886626
$511.75
538 Palm Avenue, Holtville, CA, 92250
Held by Self Insured Services Company
Drafts · ID 1027658214
$510.64
1 possible associated property
Same owner name elsewhere
- Panyalertrat, Ratchaneekorn$1.9398% confidence
3280 Fasman Drive, San Bruno, CA, 94066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Panyalertrat, Ratchaneekorn$1.9398% confidence
616 Maple Avenue, Holtville, CA, 92250
Held by Western Union Financial Svcs Inc
Accounts payable · ID 1001952020
$510.00
1 possible associated property
At this address
- Eugene, Ted$480.0098% confidence
616 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.
- Eugene, Ted$480.0098% confidence
2305 East Highway 115, Holtville, CA, 92250
Held by State Comp Insurance Fund
Individual policy benefit/Clm · ID 952595931
$506.66
5 possible associated properties
Same owner name elsewhere
- Sanchez, Anselmo$275.0098% confidence
PO Box 356, New Summerfield, TX, 75780
- Sanchez, Anselmo$257.4598% confidence
225 Aldin Bender Road #1310, Houston, TX, 77060
- Sanchez, Anselmo$500.0098% confidence
PO Box 264, Tornillo, TX, 79853
At this address
- Sanchez, Anselmo$82.7298% confidence
2305 East Highway 115, Holtville, CA, 92250
- Sanchez, Anselmo$506.6698% confidence
2305 East Highway 115, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Anselmo$275.0098% confidence
2305 East Highway 115, Holtville, CA, 92250
Held by State Comp Insurance Fund
Individual policy benefit/Clm · ID 952595932
$506.66
5 possible associated properties
Same owner name elsewhere
- Sanchez, Anselmo$275.0098% confidence
PO Box 356, New Summerfield, TX, 75780
- Sanchez, Anselmo$257.4598% confidence
225 Aldin Bender Road #1310, Houston, TX, 77060
- Sanchez, Anselmo$500.0098% confidence
PO Box 264, Tornillo, TX, 79853
At this address
- Sanchez, Anselmo$82.7298% confidence
2305 East Highway 115, Holtville, CA, 92250
- Sanchez, Anselmo$506.6698% confidence
2305 East Highway 115, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Anselmo$275.0098% confidence
950 Holt Avenue Apt 220, Holtville, CA, 92250
Held by Bank Of America - North Carolina
Refunds due · ID 989515661
$506.61
PO Box 657, Holtville, CA, 92250
Held by Rabobank N. A.
Co-owner on this record: Rios, Elisabet
Savings accounts · ID 994884158
$505.80
3 possible associated properties
Same owner name elsewhere
- Martinez, Maribel A$1.00100% confidence
PO Box 657, Holtville, CA, 92250
- Martinez, Maribel A$189.16100% confidence
00000
- Martinez, Maribel A$2.5598% confidence
545 North Mollison Avenue 44, El Cajon, CA, 92021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Maribel A$1.00100% confidence
PO Bx 868, Holtville, CA, 92250
Held by Cellco Partnership
Vendor payments · ID 13519376
$505.08
1340 Barbara Worth Drive, Holtville, CA, 92250
Held by New Venture Escrow - Mission Valley
Escrow funds · ID 1037154582
$503.64
932 Maple Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043547404
$500.79
305 Chestnut Avenue, Holtville, CA, 92250
Held by The Golden 1 Credit Union
Co-owner on this record: Ambriz, Maria D
Savings accounts · ID 971524493
$500.63
5 possible associated properties
Same owner name elsewhere
- Ambriz, Maria T$0.1698% confidence
2920 Albany Drive, Oxnard, CA, 93033
- Ambriz, Maria T$1.8298% confidence
456 North Twin Oaks Vly Road, San Marcos, CA, 92069
- Ambriz, Maria T$0.4398% confidence
14816 Badillo Street, Baldwin Park, CA, 91706
At this address
- Ambriz, Maria$13.9095% confidence
305 Chestnut Avenue, Holtville, CA, 92250
- Ambriz, Maria D$500.6391% confidence
305 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.
- Ambriz, Maria T$0.1698% confidence
305 Chestnut Avenue, Holtville, CA, 92250
Held by The Golden 1 Credit Union
Co-owner on this record: Ambriz, Maria T
Savings accounts · ID 971524493
$500.63
5 possible associated properties
Same owner name elsewhere
- Ambriz, Maria D$0.7398% confidence
PO Box 383, Tipton, CA, 93272
- Ambriz, Maria D$0.8498% confidence
1115 East Young Street, Wilmington, CA, 90744
- Ambriz, Maria D$0.1598% confidence
1115 East Young Street, Wilmington, CA, 90744
At this address
- Ambriz, Maria$13.9095% confidence
305 Chestnut Avenue, Holtville, CA, 92250
- Ambriz, Maria T$500.6391% confidence
305 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.
- Ambriz, Maria D$0.7398% confidence
708 East 5th Street, Holtville, CA, 92250
Held by Kaiser Foundation Health Plan
Vendor payments · ID 17473433
$500.00
1 possible associated property
At this address
- Valley Inn Adult Day Health Cr The$3.7291% confidence
708 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.
- Valley Inn Adult Day Health Cr The$3.7291% confidence
978 Chestnut Avenue, Holtville, CA, 92250
Held by Chicago Title Company
Co-owner on this record: Woolfolk, Maria
Escrow accounts · ID 961992367
$500.00
970 Walnut Avenue, Holtville, CA, 92250
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 971000314
$500.00
4 possible associated properties
Same owner name elsewhere
- Mooney, Aurora$63.0598% confidence
00000
At this address
- Mooney, Aurora$1,000.0098% confidence
970 Walnut Avenue, Holtville, CA, 92250
- Mooney Estate Aurora M$2,824.5091% confidence
970 Walnut Avenue, Holtville, CA, 92250
- Mooney, Jack L$69.1891% confidence
970 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.
- Mooney, Aurora$63.0598% confidence
570 Holt Avenue, Holtville, CA, 92250
Held by Adp Inc. (employer Sevice Dn)
Accounts-receivable credit balance · ID 973414357
$500.00
769 Walnut Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003273566
$500.00
5 possible associated properties
Same owner name elsewhere
- Perry, Daniel R$9.9298% confidence
1117 Kains Avenue, San Bruno, CA, 94066
- Perry, Daniel R—98% confidence
1208 Nathaniel Avenue, Fayetteville, NC, 28306-8830
- Perry, Daniel R$2.5098% confidence
483 Green Ridge Drive Apt 3, Daly City, CA, 94014
At this address
- Perry, Daniel$50.3295% confidence
769 Walnut Avenue, Holtville, CA, 92250
- Perry, Daniel$58.4695% 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 R$9.9298% confidence
General Delivery, Holtville, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 1010249036
$500.00
776 Holt Avenue, Holtville, CA, 92250
Held by Golden 1 Credit Union
Savings accounts · ID 1046126380
$499.07
2 possible associated properties
At this address
- Marin, Angelina$1.0591% confidence
776 Holt Avenue, Holtville, CA, 92250
- Marin, Fernando$9.4991% confidence
776 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.
- Marin, Angelina$1.0591% confidence
914 Chestnut Avenue, Holtville, CA, 92250
Held by Nissan Motor Acceptance Corp
Refunds due · ID 961080341
$499.00
708 East 5th Street, Holtville, CA, 92250
Held by Columbia State Bank
Checking accounts · ID 993376630
$498.23
2 possible associated properties
Same owner name elsewhere
- Middlebrook, Bill$50.0098% confidence
4802 Midoak Circle, Austin, TX, 78749
- Middlebrook, Bill$4,000.0098% confidence
21702 Vallejo Street 5, Hayward, CA, 94541
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Middlebrook, Bill$50.0098% confidence
714 Wooldridge Avenue, Holtville, CA, 92250
Held by Uncashed Warrants
Warrants · ID 988155775
$497.76
434 West 5th Street Spc 26, Holtville, CA, 92250
Held by Ally Bank
Misc outstanding checks · ID 1030993348
$495.15
2248 East US Highway 98, Holtville, CA, 92250
Held by Edison International
Dividends · ID 980209517
$494.32
3 possible associated properties
At this address
- Hawk, Leroy C$2.3498% confidence
2248 East US Highway 98, Holtville, CA, 92250
- Hawk, Leroy C$1.0898% confidence
2248 East US Highway 98, Holtville, CA, 92250
- Hawk, Leroy C$53.2898% confidence
2248 East US 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.
- Hawk, Leroy C$2.3498% confidence
C/o Joanne Housouer Poa P O Box 868, Holtville, CA, 92250
Held by Sempra Energy
Dividends · ID 14740737
$488.64
PO Box 782, Holtville, CA, 92250
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16149555
$483.48
874 Maple Avenue, Holtville, CA, 92250
Held by Chesapeake Operating Inc
Royalties · ID 982191857
$481.22
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
616 Maple Avenue, Holtville, CA, 92250
Held by Western Union Financial Svcs Inc
Accounts payable · ID 1001952019
$480.00
1 possible associated property
At this address
- Eugene, Ted$510.0098% confidence
616 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.
- Eugene, Ted$510.0098% confidence
770 Circle Drive, Holtville, CA, 92250
Held by First National Bank Of Omaha
Credit checks or memos · ID 1022844177
$479.92
1 possible associated property
At this address
- Bryant, Jimmy R$80.0091% confidence
770 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.
- Bryant, Jimmy R$80.0091% confidence
PO Box 868, Holtville, CA, 92250
Held by II Acquisition Corp/imo Industries Inc
Funds for liquidation · ID 955755552
$479.40
2 possible associated properties
Same owner name elsewhere
- Smith, Dorothy Dreher$75.00100% confidence
PO Box 868, Holtville, CA, 92250
- Smith, Dorothy Dreher$46.80100% 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
1668 East Alamo Road, Holtville, CA, 92250
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030044628
$478.07
814 Maple Avenue, Holtville, CA, 92250
Held by Imperial Savings Association
Savings accounts/Credit union shrs · ID 9242229
$477.79
PO Box 694, Holtville, CA, 92250
Held by Bank Of America NA
Customer overpayments · ID 1045340315
$476.93
520 Olive Avenue, Holtville, CA, 92250
Held by Union Bank Of California, N.a.
Co-owner on this record: 95 Luedna Holdrige Family Trust
Checking accounts, demand deposit · ID 16032981
$471.37
4 possible associated properties
Same owner name elsewhere
- Dewbre, Jackson$2.00100% confidence
439W 5th Street, Holtville, CA, 92250
- Dewbre, Jackson$8.1398% confidence
1564 Wake Avenue, El Centro, CA, 92243
- Dewbre, Jackson$30.0098% confidence
259 Fonzie Avenue, Imperial, CA, 92251
At this address
- Dewbre, Jon$147.6791% confidence
520 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.
- Dewbre, Jackson$2.00100% confidence