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
1907 Orchard Road, Holtville, CA, 92250
Held by Caremarkpcs L L C
Accounts payable · ID 1045088508
$88.25
3 possible associated properties
At this address
- Ash, Catalina L$0.9498% confidence
1907 Orchard Road, Holtville, CA, 92250
- Ash, Catalina$28.1395% confidence
1907 Orchard Road, Holtville, CA, 92250
- Ash, Catalina$90.5695% confidence
1907 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.
- Ash, Catalina L$0.9498% confidence
735 Holt Avenue, Holtville, CA, 92250
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14346311
$87.96
1 possible associated property
Same owner name elsewhere
- Buckel, Fred$45.3098% confidence
6304 Friars Road Condo 138, San Diego, CA, 92108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Buckel, Fred$45.3098% confidence
1313 East 7th Street Spc 39, Holtville, CA, 92250
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057267617
$87.87
1 possible associated property
At this address
- Daniel, Sanchez Esquer$1.3098% confidence
1313 East 7th Street Spc 39, 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.
- Daniel, Sanchez Esquer$1.3098% confidence
Wendell Nickell PO Bx 396, Holtville, CA, 92250
Held by Afco Credit Corporation
Credit balances · ID 11209206
$87.79
1820 East Underwood Road, Holtville, CA, 92250
Held by Managed Risk Medical Insurance Board
Refunds or rebates · ID 980179913
$87.75
3 possible associated properties
At this address
- Quevedo, Benigno A$1.2495% confidence
1820 East Underwood Road, Holtville, CA, 92250
- Quevedo, Nereida$0.3191% confidence
1820 East Underwood Road, Holtville, CA, 92250
- Quevedo, Sylvia N$0.0891% confidence
1820 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.
- Quevedo, Benigno A$1.2495% confidence
524 Holt Avenue, Holtville, CA, 92250
Held by Villega V Cb Harvesting Settlement Fund
Refunds due · ID 998721040
$87.72
P O Box 865, Holtville, CA, 92250
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14338051
$87.64
545 Walnut Avenue, Holtville, CA, 92250
Held by Anthem Inc
Group policy benefit/Clm payments · ID 987792370
$87.50
HpacCA
1944 Orchard Road, Holtville, CA, 92250
Held by Valley Independent Bank
Checking accounts, demand deposit · ID 16685206
$87.45
770 Pine Avenue 711 Walnut Avenue, Holtville, CA, 92250
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries · ID 1035369831
$87.41
514 Tamarack Street, Holtville, CA, 92250
Held by Novation Companies Inc.
Misc outstanding checks · ID 963281193
$87.35
2 possible associated properties
Same owner name elsewhere
- Lawson, Pearl$942.7198% confidence
PO Box 354, Goodrich, TX, 77335
At this address
- Lawson, Pearl$6.1498% confidence
514 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.
- Lawson, Pearl$942.7198% confidence
437 Grape Street, Holtville, CA, 92250
Held by Union Fidelity Life Insurance Co
Insurance claim checks · ID 14856946
$87.25
859 Walnut Avenue, Holtville, CA, 92250
Held by Trinity Universal Insurance Company
Premium refunds · ID 957458398
$87.24
1 possible associated property
Same owner name elsewhere
- Demara, Salvador$6.0998% confidence
309 Vaquero Trail, 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.
- Demara, Salvador$6.0998% confidence
1313 East 7th Street Spc 23, Holtville, CA, 92250
Held by At&t Services Inc
Refunds due · ID 1009456220
$87.06
2027 Anderholt Road, Holtville, CA, 92250
Held by Allstate Indemnity Company
Co-owner on this record: Little, James
Insurance premiums · ID 11757230
$87.00
1 possible associated property
At this address
- Little, James$87.0091% confidence
2027 Anderholt Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Little, James$87.0091% confidence
2027 Anderholt Road, Holtville, CA, 92250
Held by Allstate Indemnity Company
Co-owner on this record: Little, Kathy
Insurance premiums · ID 11757230
$87.00
1 possible associated property
At this address
- Little, Kathy$87.0091% confidence
2027 Anderholt Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Little, Kathy$87.0091% confidence
869 Oak Avenue, Holtville, CA, 92250
Held by Universal Underwriters Insurance Company
Insurance premiums · ID 15718545
$86.95
4 possible associated properties
Same owner name elsewhere
- Lerma, Vincent$4.42100% confidence
578 Figueroa Avenue Apt 20, Holtville, CA, 92250
- Lerma, Vincent$6.8398% confidence
1635 West Ricky Avenue, Anaheim, CA, 92802
- Lerma, Vincent$5.0198% confidence
12931 Main Street, Garden Grove, CA, 92840
At this address
- Lerma, Vincent V$90.1295% confidence
869 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.
- Lerma, Vincent$4.42100% confidence
1313 East 7th Street Spc 16, Holtville, CA, 92250
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 1013760778
$86.35
708 East 5th Street, Holtville, CA, 92250
Held by Pioneers Memorial Healthcare District
Customer overpayments · ID 1046050598
$86.34
2 possible associated properties
Same owner name elsewhere
- Barros, Roque J$0.0398% confidence
PO Box 414, Calipatria, CA, 92233
- Barros, Roque J$16.1398% confidence
PO Box 414, Calipatria, CA, 92233
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barros, Roque J$0.0398% confidence
1807 Orchard Road, Holtville, CA, 92250
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020121676
$86.19
2 possible associated properties
At this address
- Witte, Randy L$49.0095% confidence
1807 Orchard Road, Holtville, CA, 92250
- Witte, Deanna$10.0091% confidence
1807 Orchard Road, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Witte, Randy L$49.0095% confidence
1313 East 7th Street Sp 97, Holtville, CA, 92250
Held by Viking Insurance Co Of Wisconsin
Premium refunds · ID 981628777
$85.94
1 possible associated property
At this address
- Reyes, Diana$3.1591% confidence
1313 East 7th Street Sp 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, Diana$3.1591% confidence
590 Holt Avenue Apt 110, Holtville, CA, 92250
Held by General Electric Company
Accounts-receivable credit balance · ID 983967938
$85.89
1 possible associated property
Same owner name elsewhere
- Layton, George$2,467.3698% confidence
6155 Blazing Trail, San Antonio, TX, 78249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Layton, George$2,467.3698% confidence
$85.86
3 possible associated properties
Same owner name elsewhere
- Garcia, Adolfo F$1.2598% confidence
5262 North Fresno Street, Fresno, CA, 93710
- Garcia, Adolfo F$6.1898% confidence
12512 Penn Street Apt A, Whittier, CA, 90602
- Garcia, Adolfo F$41.2798% confidence
#### William Dehaes Drive Apt ###, Irving, TX, 75038
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 F$1.2598% confidence
1620 King Road, Holtville, CA, 92250
Held by Capital One Bank, National Association
Misc outstanding checks · ID 998179788
$85.71
2 possible associated properties
At this address
- Gonzalez, Norma E$0.0291% confidence
1620 King Road, Holtville, CA, 92250
- Gonzalez, Diana$1.4191% confidence
1620 King 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.
- Gonzalez, Norma E$0.0291% confidence
868 Elm Avenue, Holtville, CA, 92250
Held by Farmers Insurance Exchange
Premium refunds · ID 969703411
$85.61
3 possible associated properties
At this address
- Terrill, Sherry$20.0098% confidence
868 Elm Avenue, Holtville, CA, 92250
- Terrill, Sherry L$0.5095% confidence
868 Elm Avenue, Holtville, CA, 92250
- Terrill, Sherry Lynn$50.7995% confidence
868 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.
- Terrill, Sherry$20.0098% confidence
1970 Orchard Road, Holtville, CA, 92250
Held by Pacific Bell Telephone Company
Other · ID 9685529
$85.60
1313 East 7th Street Spc 83, Holtville, CA, 92250
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000329495
$85.46
6 possible associated properties
Same owner name elsewhere
- Magallon, Rigoberto$3.8498% confidence
1575 West 2nd Street, Los Angeles, CA, 90026
- Magallon, Rigoberto$2.6298% confidence
23052 16th Street, Newhall, CA, 91321
- Magallon, Rigoberto$0.0198% confidence
8648 Remick Avenue, Sun Valley, CA, 91352
At this address
- Magallon, Rigoberto$0.5098% confidence
1313 East 7th Street Spc 83, Holtville, CA, 92250
- Magallon, Rigoberto$0.2898% confidence
1313 East 7th Street Spc 83, Holtville, CA, 92250
- Magallon, Alicia$0.5091% confidence
1313 East 7th Street Spc 83, 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.
- Magallon, Rigoberto$3.8498% confidence
440 West 8th Street, Holtville, CA, 92250
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 997706819
$85.42
1 possible associated property
Same owner name elsewhere
- Higuera, Kathryn P$12.00100% 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.
- Higuera, Kathryn P$12.00100% confidence
2072 #7 Country Club Drive, Holtville, CA, 92250
Held by Progressive Specialty Insuranc
Court settlements · ID 10989858
$85.41
1 possible associated property
At this address
- Macey, Judith L$47.7198% confidence
2072 #7 Country Club Drive, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macey, Judith L$47.7198% confidence
1968 Orchard Road, Holtville, CA, 92250
Held by Trinity Universal Insurance
Premium refunds · ID 1008181076
$85.23
3 possible associated properties
Same owner name elsewhere
- Hoberg, Alec D$17.4098% confidence
3601 South 7th Street Apt 119, Tucson, AZ, 85707
At this address
- Hoberg, Alec$1.2695% confidence
1968 Orchard Road, Holtville, CA, 92250
- Hoberg, Alec$97.0895% confidence
1968 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.
- Hoberg, Alec D$17.4098% confidence
P.o. Box 214, Holtville, CA, 92250
Held by San Luis Property Management
Refunds · ID 13807592
$85.16
Box 28, Holtville, CA, 92250
Held by Ramsey District Court - Criminal Div
Other · ID 2114676
$85.08
1313 East 7th Street Spc 67, Holtville, CA, 92250
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance · ID 960844827
$85.00
3 possible associated properties
At this address
- Reyes, Patricia$6.3698% confidence
1313 East 7th Street Spc 67, Holtville, CA, 92250
- Reyes, Patricia$0.9098% confidence
1313 East 7th Street Spc 67, Holtville, CA, 92250
- Reyes, Patricia$0.5998% confidence
1313 East 7th Street Spc 67, 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, Patricia$6.3698% confidence
P.o. Box 124, Holtville, CA, 92250
Held by First American Title Company
Escrow accounts · ID 970021936
$85.00
3 possible associated properties
Same owner name elsewhere
- Matador, Pest Control$80.00100% confidence
Holtville, CA, 92250
- Matador, Pest Control$325.00100% confidence
PO Box 124, Holtville, CA, 92250
- Matador, Pest Control$137.00100% confidence
P.o. Box 816, Heber, CA, 92249
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matador, Pest Control$80.00100% confidence
746 Orange Avenue, Holtville, CA, 92250
Held by Rady Children'S Hospital - San Diego
Vendor checks · ID 977444527
$85.00
3 possible associated properties
At this address
- Hansen, Vincent P$5.1191% confidence
746 Orange Avenue, Holtville, CA, 92250
- Hansen, Sara$47.8991% confidence
746 Orange Avenue, Holtville, CA, 92250
- Hansen, Emily$88.8391% confidence
746 Orange Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hansen, Vincent P$5.1191% confidence
C/o Termite Reprt 655 Palm Avenue, Holtville, CA, 92250
Held by Stewart Title Of California
Escrow accounts · ID 985577194
$85.00
Highline Mini Market 1675 Vander Linden Road, Holtville, CA, 92250
Held by Web Service Company Inc
Other · ID 14413103
$84.44
521 Chestnut Avenue, Holtville, CA, 92250
Held by Pacific Bell Telephone Company
Refunds · ID 18396165
$84.26
3 possible associated properties
Same owner name elsewhere
- Armstrong, Roger$1,224.25100% confidence
521 Chestnut, Holtville, CA, 92250
- Armstrong, Roger$493.0998% confidence
9215 Stockwell, Houston, TX, 77083
- Armstrong, Roger$500.0098% confidence
3111 Pheasant Run, Humble, TX, 77396
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armstrong, Roger$1,224.25100% confidence
875 Cedar Avenue, Holtville, CA, 92250
Held by Allstate Indemnity Company
Co-owner on this record: Arvizo, Carmen
Premium refunds · ID 992688227
$84.26
4 possible associated properties
Same owner name elsewhere
- Arvizo, Alberto$74.50100% confidence
242 East Citrus Avenue, Perris, CA, 92571
- Arvizo, Alberto$4.6598% confidence
310 East Casa Loma Drive, Bakersfield, CA, 93307
- Arvizo, Alberto$0.0598% confidence
3801 Grandon Avenue, San Marcos, CA, 92078
At this address
- Arvizo, Carmen$84.2691% confidence
875 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.
- Arvizo, Alberto$74.50100% confidence
875 Cedar Avenue, Holtville, CA, 92250
Held by Allstate Indemnity Company
Co-owner on this record: Arvizo, Alberto
Premium refunds · ID 992688227
$84.26
3 possible associated properties
Same owner name elsewhere
- Arvizo, Carmen$74.50100% confidence
242 East Citrus Avenue, Perris, CA, 92571
- Arvizo, Carmen$50.0098% confidence
2110 Varsity Drive, Grand Prairie, TX, 75051
At this address
- Arvizo, Alberto$84.2691% confidence
875 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.
- Arvizo, Carmen$74.50100% confidence
$84.10
3 possible associated properties
Same owner name elsewhere
- Camacho, Isabel$279.8598% confidence
6516 Mimms Drive, Dallas, TX, 75252
- Camacho, Isabel$494.0098% confidence
6516 Mimms Drive, Dallas, TX, 75252
- Camacho, Isabel$841.3598% confidence
1708 Justice Drive, Port Lavaca, TX, 77979
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Camacho, Isabel$279.8598% confidence
336 West 7th Street, Holtville, CA, 92250
Held by Delta Dental Plan Of Virginia
Group policy benefit/Clm payments · ID 1040092508
$84.10
3 possible associated properties
At this address
- Alamo, Aguilar Roberto$80.4398% confidence
336 West 7th Street, Holtville, CA, 92250
- Alamo, Aguilar Roberto$80.4398% confidence
336 West 7th Street, Holtville, CA, 92250
- Alamo, Aguilar Roberto$84.1098% confidence
336 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.
- Alamo, Aguilar Roberto$80.4398% confidence
336 West 7th Street, Holtville, CA, 92250
Held by Delta Dental Plan Of Virginia
Group policy benefit/Clm payments · ID 1040092509
$84.10
3 possible associated properties
At this address
- Alamo, Aguilar Roberto$80.4398% confidence
336 West 7th Street, Holtville, CA, 92250
- Alamo, Aguilar Roberto$80.4398% confidence
336 West 7th Street, Holtville, CA, 92250
- Alamo, Aguilar Roberto$84.1098% confidence
336 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.
- Alamo, Aguilar Roberto$80.4398% confidence
511 Chestnut Avenue Apt B, Holtville, CA, 92250
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 952587335
$84.00
1 possible associated property
Same owner name elsewhere
- Day, Dylan A$25.70100% confidence
835 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.
- Day, Dylan A$25.70100% confidence
538 Olive Avenue, Holtville, CA, 92250
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971320545
$84.00
2 possible associated properties
Same owner name elsewhere
- Laurie, Aragon$64.53100% confidence
439 West 5th Street, Holtville, CA, 92250
At this address
- Laurie, Aragon$55.4798% confidence
538 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.
- Laurie, Aragon$64.53100% confidence
1313 East 7th Street Spc 96, Holtville, CA, 92250
Held by Uncashed Warrants
Warrants · ID 1005620821
$84.00
1 possible associated property
At this address
- Lezama, Maria J$0.4491% confidence
1313 East 7th Street Spc 96, 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.
- Lezama, Maria J$0.4491% confidence
2097 East Heber Road, Holtville, CA, 92250
Held by Southwest Marketing Corporation
Liquidating funds · ID 14957009
$83.91
3 possible associated properties
Same owner name elsewhere
- Hunt, Robert A$552.1698% confidence
11615 Quail Creek Drive, Houston, TX, 77070
- Hunt, Robert A$529.1198% confidence
2400 South Sycamore Avenue, Los Angeles, CA, 90016
- Hunt, Robert A$3,569.5098% confidence
13550 Del Monte Drive Apt 120C, Seal Beach, CA, 90740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunt, Robert A$552.1698% confidence
675 Holt Avenue, Holtville, CA, 92250
Held by United States Fidelity Guarant
Court settlements · ID 12426730
$83.74
648 Wooldridge Avenue, Holtville, CA, 92250
Held by Pathward
Misc intangible property · ID 1040850883
$83.51
1 possible associated property
At this address
- Sanchez, Jayson$0.8591% confidence
648 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.
- Sanchez, Jayson$0.8591% confidence
1953 Chambers Lane, Holtville, CA, 92250
Held by Sun Community Federal Credit Union
Co-owner on this record: Heraz, Summer
Savings accounts · ID 968432128
$83.47
3 possible associated properties
At this address
- Heraz, Summer$83.4791% confidence
1953 Chambers Lane, Holtville, CA, 92250
- Heraz, Summer L$48.9291% confidence
1953 Chambers Lane, Holtville, CA, 92250
- Heraz, Summer L$89.8391% confidence
1953 Chambers Lane, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heraz, Summer$83.4791% confidence
1953 Chambers Lane, Holtville, CA, 92250
Held by Sun Community Federal Credit Union
Co-owner on this record: Heraz, Jonathan
Savings accounts · ID 968432128
$83.47
3 possible associated properties
At this address
- Heraz, Summer L$48.9295% confidence
1953 Chambers Lane, Holtville, CA, 92250
- Heraz, Summer L$89.8395% confidence
1953 Chambers Lane, Holtville, CA, 92250
- Heraz, Jonathan$83.4791% confidence
1953 Chambers Lane, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heraz, Summer L$48.9295% confidence
Box 692, Holtville, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts · ID 194152
$83.45
P.o.box 221, Holtville, CA, 92250
Held by Fireman'S Fund Insurance Company
Co-owner on this record: Garewal, Glenn
Court settlements · ID 14392606
$83.33
P.o.box 221, Holtville, CA, 92250
Held by Fireman'S Fund Insurance Company
Co-owner on this record: Garewal, Laura
Court settlements · ID 14392606
$83.33
Bernabe & Consuelo Valenzuela 878 Orange Avenue, Holtville, CA, 92250
Held by Insurance Company Of The West
Co-owner on this record: Valenzuela, Bernabe
Insurance premiums · ID 15658007
$83.30
Bernabe & Consuelo Valenzuela 878 Orange Avenue, Holtville, CA, 92250
Held by Insurance Company Of The West
Co-owner on this record: Valenzuela, Consuelo
Insurance premiums · ID 15658007
$83.30
3 possible associated properties
Same owner name elsewhere
- Valenzuela, Bernabe$0.9098% confidence
804 Harrington Street, Calexico, CA, 92231
- Valenzuela, Bernabe$0.9498% confidence
4295 Raquel Court, San Bernardino, CA, 92407
- Valenzuela, Bernabe$6.3198% confidence
804V Harrington 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.
- Valenzuela, Bernabe$0.9098% confidence
# 104C 45278 Deep Canyon Road, Holtville, CA, 92250
Held by Verizon California
Refunds or rebates · ID 977822417
$83.28
434 West 5th, Holtville, CA, 92250
Held by Foremost Insurance Company
Insurance premiums · ID 10107933
$83.00
1 possible associated property
Same owner name elsewhere
- Rodman, Dorothy$2.0698% confidence
81901 Shadow Palm Avenue Apt 132, Indio, CA, 92201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodman, Dorothy$2.0698% confidence
780 Holridge Road, Holtville, CA, 92250
Held by Interinsurance Exchange Of The Automobil
Refunds · ID 14949928
$82.99
1499 Vencill Road, Holtville, CA, 92250
Held by Primerica Life Insurance Company
Other amounts due under policy · ID 979581170
$82.94
6 possible associated properties
Same owner name elsewhere
- Guerrero, Jesse M$0.08100% confidence
1499 Vencil Road, Holtville, CA, 92250
- Guerrero, Jesse M$1.00100% confidence
1499 Vencil Road, Holtville, CA, 92250
- Guerrero, Jesse M$0.47100% confidence
1499 Vencil Road, Holtville, CA, 92250
At this address
- Guerrero, Jesse M$5.8798% confidence
1499 Vencill Road, Holtville, CA, 92250
- Guerrero, Jenell M$5.8791% confidence
1499 Vencill Road, Holtville, CA, 92250
- Guerrero, Norma V$147.5191% confidence
1499 Vencill 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, Jesse M$0.08100% confidence
701 West 8th Street, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 1023502531
$82.94
3 possible associated properties
At this address
- Castro, Virginia$5.7798% confidence
701 West 8th Street, Holtville, CA, 92250
- Castro, Virginia$31.0498% confidence
701 West 8th Street, Holtville, CA, 92250
- Castro, Virginia$27.0098% 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.
- Castro, Virginia$5.7798% confidence
955 Chestnut Avenue, Holtville, CA, 92250
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates · ID 1021663595
$82.88
3 possible associated properties
At this address
- Garcia, Jesus C$20.0091% confidence
955 Chestnut Avenue, Holtville, CA, 92250
- Garcia, Roberto$43.4991% confidence
955 Chestnut Avenue, Holtville, CA, 92250
- Garcia, Jesus$23.3391% confidence
955 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.
- Garcia, Jesus C$20.0091% confidence
GarciaCA
PO Box 393, Holtville, CA, 92250
Held by Select Portfolio Servicing Inc
Checking accounts · ID 954178446
$82.83
Huerta, Leyva Estephany AracelyCA
852 Holt Avenue, Holtville, CA, 92250
Held by Paypal
Commissions · ID 1039487785
$82.83
3 possible associated properties
At this address
- Huerta, Leyva Estephany$7.9995% confidence
852 Holt Avenue, Holtville, CA, 92250
- Huerta, Roberto$5.0091% confidence
852 Holt Avenue, Holtville, CA, 92250
- Huerta, Roberto$5.0091% confidence
852 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.
- Huerta, Leyva Estephany$7.9995% confidence
2305 East Highway 115, Holtville, CA, 92250
Held by State Comp Insurance Fund
Group policy benefit/Clm payments · ID 952598841
$82.72
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$506.6698% 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
357 Blear Apt 315, Holtville, CA, 92250
Held by The Pep Boys
Misc outstanding checks · ID 1008699420
$82.64
720 West 9th Street, Holtville, CA, 92250
Held by Baker Concrete Construction Inc
Wages, payroll, salaries · ID 962564246
$82.58
824 Figuerva Place Number 23, Holtville, CA, 92250
Held by Globe Life Inc
Premium refunds · ID 988913140
$82.56
3 possible associated properties
Same owner name elsewhere
- Pimentel, Fernando C$5.2198% confidence
2328 Victoria Court, Imperial, CA, 92251
- Pimentel, Fernando C$5.2198% confidence
2328 Victoria Court, Imperial, CA, 92251
- Pimentel, Fernando C$0.8998% confidence
8524 Birch Hollow Way, Sacramento, CA, 95828
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pimentel, Fernando C$5.2198% confidence
1603 East Thiesen Road, Holtville, CA, 92250
Held by American Security Insurance Company
Insurance premiums · ID 12629592
$82.43
1225 East 7th Street #4, Holtville, CA, 92250
Held by Infinity Insurance Company
Refunds · ID 13494787
$82.43
454 Palm Avenue Apt 5, Holtville, CA, 92250
Held by Avitus Inc
Wages, payroll, salaries · ID 1028610118
$82.31
2 possible associated properties
At this address
- Perez, Silva Gregorio$82.3198% confidence
454 Palm Avenue Apt 5, Holtville, CA, 92250
- Perez, Silva Gregorio$90.5398% confidence
454 Palm Avenue Apt 5, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Silva Gregorio$82.3198% confidence
454 Palm Avenue Apt 5, Holtville, CA, 92250
Held by Avitus Inc
Wages, payroll, salaries · ID 1028610119
$82.31
2 possible associated properties
At this address
- Perez, Silva Gregorio$82.3198% confidence
454 Palm Avenue Apt 5, Holtville, CA, 92250
- Perez, Silva Gregorio$90.5398% confidence
454 Palm Avenue Apt 5, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Silva Gregorio$82.3198% confidence
2325 Cedar Avenue, Holtville, CA, 92250
Held by Republic Services Inc
Accounts payable · ID 997521204
$82.25
1 possible associated property
Same owner name elsewhere
- Hettinga, John$362.0098% confidence
7316 Schaefer Avenue, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hettinga, John$362.0098% confidence
1917 Chambers Lane, Holtville, CA, 92250
Held by Illinois State Of
Credit balances · ID 17826215
$82.10
605 Woolridge Avenue, Holtville, CA, 92250
Held by Kenyon Construction Inc
Salaries/Wages · ID 14269280
$82.10
3 possible associated properties
Same owner name elsewhere
- Estrada, Raul H$1.7498% confidence
15225 Victory Boulevard Apt 25, Van Nuys, CA, 91411
- Estrada, Raul H$7.3298% confidence
15225 Victory Boulevard Apt 25, Van Nuys, CA, 91411
- Estrada, Raul H$1.3898% confidence
15225 Victory Boulevard Apt 25, Van Nuys, CA, 91411
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estrada, Raul H$1.7498% confidence
PO Box 737, Holtville, CA, 92250
Held by Petroleum Development Corp
Royalties · ID 960293070
$82.02
1499 Vencil Road, Holtville, CA, 92250
Held by Hsbc Finance Corporation
Customer overpayments · ID 986624692
$82.00
3 possible associated properties
At this address
- Guerrero, Lucy G$0.9098% confidence
1499 Vencil Road, Holtville, CA, 92250
- Guerrero, Jesse M$5.0091% confidence
1499 Vencil Road, Holtville, CA, 92250
- Guerrero, Mo$7.0591% confidence
1499 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.
- Guerrero, Lucy G$0.9098% confidence
950 Holt Avenue Apt 109, Holtville, CA, 92250
Held by Horace Mann Insurance Company
Premium refunds · ID 992661955
$81.96
362 Walnut Avenue, Holtville, CA, 92250
Held by New Benevis Inc.
Accounts-receivable credit balance · ID 1058223703
$81.80
$81.49
2 possible associated properties
At this address
- Arzaga, Mike$6.4998% confidence
1635 Haven Road, Holtville, CA, 92250
- Arzaga, Mike$398.1898% confidence
1635 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.
- Arzaga, Mike$6.4998% confidence
514 Walnut Avenue Apt 3, Holtville, CA, 92250
Held by Mechanics Bank
Checking accounts · ID 1040527744
$81.32
2 possible associated properties
Same owner name elsewhere
- Scoggins, Vicky$1.26100% confidence
554 Grape Avenue Apt 22, Holtville, CA, 92250
- Scoggins, Vicky$11.8898% confidence
840 Bourn Drive Spc 4, Woodland, CA, 95776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scoggins, Vicky$1.26100% confidence
2089 Murry Drive, Holtville, CA, 92250
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Iaun, Ed E
Court settlements · ID 11545420
$81.25
1 possible associated property
At this address
- Iaun, Ed E$81.2591% confidence
2089 Murry 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.
- Iaun, Ed E$81.2591% confidence
2089 Murry Drive, Holtville, CA, 92250
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Iaun, Ann C
Court settlements · ID 11545420
$81.25
1 possible associated property
At this address
- Iaun, Ann C$81.2591% confidence
2089 Murry 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.
- Iaun, Ann C$81.2591% confidence
1158 East 8th Street, Holtville, CA, 92250
Held by Paypal
Commissions · ID 1036614227
$81.23
1 possible associated property
At this address
- Castro, Ilario$8.0791% confidence
1158 East 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.
- Castro, Ilario$8.0791% confidence
318 East 8th Street, Holtville, CA, 92250
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm · ID 975278951
$81.04
2 possible associated properties
At this address
- Delgado, Luis A$67.9498% confidence
318 East 8th Street, Holtville, CA, 92250
- Delgado, Luis$3.0095% confidence
318 East 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.
- Delgado, Luis A$67.9498% confidence
$80.82
563 Mesquite Avenue, Holtville, CA, 92250
Held by Ds Services Of America Inc.
Refunds due · ID 1026454680
$80.62
1970 Orchard Road, Holtville, CA, 92250
Held by Ipfs Corp
Misc outstanding checks · ID 956777546
$80.61
811 Walnut Avenue, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 1017069988
$80.51
4 possible associated properties
Same owner name elsewhere
- Wagoner, Patricia R$0.11100% confidence
4404 Mt Bullion Street, Denair, CA, 95316
At this address
- Wagoner, Patricia R$131.9398% confidence
811 Walnut Avenue, Holtville, CA, 92250
- Wagoner, Patricia$535.5095% 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$0.11100% confidence
PO Box 191, Holtville, CA, 92250
Held by Optumrx
Group policy benefit/Clm payments · ID 979838377
$80.50
1313 East 7th Street Sp 16, Holtville, CA, 92250
Held by Thirty-One Gifts LLC
Commissions · ID 996600537
$80.50
PO Box 323, Holtville, CA, 92250
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005873503
$80.45
336 West 7th Street, Holtville, CA, 92250
Held by Delta Dental Plan Of Virginia
Group policy benefit/Clm payments · ID 1026082563
$80.43
3 possible associated properties
At this address
- Alamo, Aguilar Roberto$80.4398% confidence
336 West 7th Street, Holtville, CA, 92250
- Alamo, Aguilar Roberto$84.1098% confidence
336 West 7th Street, Holtville, CA, 92250
- Alamo, Aguilar Roberto$84.1098% confidence
336 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.
- Alamo, Aguilar Roberto$80.4398% confidence
336 West 7th Street, Holtville, CA, 92250
Held by Delta Dental Plan Of Virginia
Group policy benefit/Clm payments · ID 1033084257
$80.43
3 possible associated properties
At this address
- Alamo, Aguilar Roberto$80.4398% confidence
336 West 7th Street, Holtville, CA, 92250
- Alamo, Aguilar Roberto$84.1098% confidence
336 West 7th Street, Holtville, CA, 92250
- Alamo, Aguilar Roberto$84.1098% confidence
336 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.
- Alamo, Aguilar Roberto$80.4398% confidence
705 East 5th Street, Holtville, CA, 92250
Held by Mid Century Insurance Company
Refunds · ID 12416587
$80.25
870 Pine Avenue, Holtville, CA, 92250
Held by At&t Services Inc.
Refunds due · ID 974150447
$80.13
3 possible associated properties
At this address
- Sifuentes, Enrique$0.8991% confidence
870 Pine Avenue, Holtville, CA, 92250
- Sifuentes, Neira$1.0091% confidence
870 Pine Avenue, Holtville, CA, 92250
- Sifuentes, Gregoria M$1.7091% confidence
870 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.
- Sifuentes, Enrique$0.8991% confidence
874 Maple Avenue, Holtville, CA, 92250
Held by Fountain Of Youth Spa Corp
Securities exchanged for cash · ID 18659593
$80.00
3 possible associated properties
At this address
- Gillespie, Victor A III$8.0098% confidence
874 Maple Avenue, Holtville, CA, 92250
- Gillespie, Victor A JR$5.4398% confidence
874 Maple Avenue, Holtville, CA, 92250
- Gillespie, Victor A JR$4.4898% 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 III$8.0098% confidence
657 Orange, Holtville, CA, 92250
Held by Allstate Indemnity Company
Insurance premiums · ID 11762377
$80.00
3 possible associated properties
Same owner name elsewhere
- Proctor, Arturo$49.64100% confidence
657 Orange, Holtville, 92250
- Proctor, Arturo$8.1798% confidence
2914 Sandalwood Court, El Centro, CA, 92243
- Proctor, Arturo$39.0098% confidence
2914 Sandalwood Court, 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.
- Proctor, Arturo$49.64100% confidence
434 West 5th Street Spc 21, Holtville, CA, 92250
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance · ID 956854108
$80.00
622 Fern Avenue, Holtville, CA, 92250
Held by American Reliable Insurance Co
Premium refunds · ID 967602572
$80.00