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 12, 2026 · official state programs
Hernandez, Evangelista MiguelCA
1313 East 7th Street Spc 18, Holtville, CA, 92250
Held by Grimmway Enterprises Inc
Wages, payroll, salaries · ID 1036279551
$97.52
868 Webb Avenue, Holtville, CA, 92250
Held by Villega V Cb Harvesting Settlement Fund
Refunds due · ID 998720967
$97.47
PO Box 653, Holtville, CA, 92250
Held by Omni Insurance Company
Premium refunds · ID 954175442
$97.27
1968 Orchard Road, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 1023646929
$97.08
2 possible associated properties
At this address
- Hoberg, Alec$1.2698% confidence
1968 Orchard Road, Holtville, CA, 92250
- Hoberg, Alec D$85.2395% 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$1.2698% confidence
570 Holt Avenue Apt C, Holtville, CA, 92250
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039937870
$97.02
567 Figueroa Avenue Apt 3, Holtville, CA, 92250
Held by Pathward
Misc intangible property · ID 1040850882
$97.00
627 Cedar Avenue, Holtville, CA, 92250
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1020592675
$96.78
3 possible associated properties
At this address
- Duran, Reyna S$1.8498% confidence
627 Cedar Avenue, Holtville, CA, 92250
- Duran, Julio$3.7691% confidence
627 Cedar Avenue, Holtville, CA, 92250
- Duran, Julio C$1.0691% confidence
627 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.
- Duran, Reyna S$1.8498% confidence
565 Palo Verde Avenue, Holtville, CA, 92250
Held by Ally Bank
Misc outstanding checks · ID 1007253533
$96.64
1935 Orchard Road, Holtville, CA, 92250
Held by Pathward
Misc intangible property · ID 1041089909
$96.43
1384 East Zenos Road, Holtville, CA, 92250
Held by Progressive Northwestern Insur
Court settlements · ID 10996040
$96.42
3 possible associated properties
Same owner name elsewhere
- Alves, Joe M$2.7398% confidence
2150 Sherington Way, Sacramento, CA, 95835
- Alves, Joe M$1.5698% confidence
25302 Berkeley Drive, Madera, CA, 93638
- Alves, Joe M$9.8298% confidence
108 South P Street Apt 103C, Madera, CA, 93637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alves, Joe M$2.7398% confidence
1026 West 6th, Holtville, CA, 92250
Held by Pacific Bell Telephone Company
Refunds due · ID 957339269
$96.30
640 West 9th Street, Holtville, CA, 92250
Held by Bp Plc
Co-owner on this record: Bennett, Jeff J
Dividends · ID 975711185
$96.30
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$1.0098% confidence
24479 Jonna Lane, Moreno Valley, CA, 92553
- Bennett, Sharon R$3.6098% confidence
17705 Camino Sonrisa, Moreno Valley, CA, 92551
At this address
- Bennett, Sharon R$638.8398% 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
Dividends · ID 975711185
$96.30
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$638.8398% 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
1917 East Thiesen Road, Holtville, CA, 92250
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039940629
$96.11
1835 Edwards Road, Holtville, CA, 92250
Held by United Of Omaha Life Insurance Company
Co-owner on this record: Stergios, George C
Other · ID 2057131
$96.00
1 possible associated property
Same owner name elsewhere
- Hensley, Steven A DDS$70.2098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1835 Edwards Road, Holtville, CA, 92250
Held by United Of Omaha Life Insurance Company
Co-owner on this record: Hensley, Steven A DDS
Other · ID 2057131
$96.00
3 possible associated properties
Same owner name elsewhere
- Stergios, George C$0.0098% confidence
4345 US Highway 86, Brawley, CA, 92227
At this address
- Stergious, George$373.0093% confidence
1835 Edwards Road, Holtville, CA, 92250
- Stergios, Lorna$1.4391% confidence
1835 Edwards 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.
- Stergios, George C$0.0098% confidence
454 Palm Avenue Apt 7,, Holtville, CA, 92250
Held by Pacific Bell Telephone Company
Refunds · ID 18967104
$96.00
1704 Hartshorn Road, Holtville, CA, 92250
Held by Bridger Insurance Services/scj Insurance
Premium refunds · ID 1009766055
$96.00
4 possible associated properties
Same owner name elsewhere
- Hector, Banuelos$6.3898% confidence
12108 Ferris Road, El Monte, CA, 91732
- Hector, Banuelos$73.2798% confidence
2646 Earle Avenue, Rosemead, CA, 91770
- Hector, Banuelos$10.8098% confidence
2608 20th Street, Bakersfield, CA, 93307
At this address
- Hector, Banuelos$7.7198% confidence
1704 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.
- Hector, Banuelos$6.3898% confidence
1705 East Haven Road, Holtville, CA, 92250
Held by Exxonmobil Corp
Dividends · ID 17234097
$95.81
2 possible associated properties
Same owner name elsewhere
- Mc, Nitt Karen$67.55100% confidence
1705 Haven Road, Holtville, CA, 92250
At this address
- McNitt, Karen$29.3995% 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.
- Mc, Nitt Karen$67.55100% confidence
860 Elm Avenue, Holtville, CA, 92250
Held by Comenity Capital Bank
Refunds due · ID 1041327179
$95.77
3 possible associated properties
At this address
- Coronel, Miguel$4.2091% confidence
860 Elm Avenue, Holtville, CA, 92250
- Coronel, Miguel M$3.1391% confidence
860 Elm Avenue, Holtville, CA, 92250
- Coronel, Miguel M$0.5091% confidence
860 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.
- Coronel, Miguel$4.2091% confidence
733 Maple Avenue, Holtville, CA, 92250
Held by United States Fidelity Guarant
Court settlements · ID 12779818
$95.15
318 East 10th Street, Holtville, CA, 92250
Held by Lsi Corp
Underlying shares or outstanding certificates · ID 963847928
$95.07
4 possible associated properties
Same owner name elsewhere
- Kendall, Frances$2,138.5598% confidence
4124 North Station, El Paso, TX, 79902
- Kendall, Frances$334.5898% confidence
8422 Emeral Hills Way, N Richland Hill, TX, 76180
- Kendall, Frances$679.0098% confidence
8422 Emeral Hills Way, N Richland Hill, TX, 76180
At this address
- Kendall, Frances$10.0298% confidence
318 East 10th 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.
- Kendall, Frances$2,138.5598% confidence
PO Box 65, Holtville, CA, 92250
Held by Laboratory Corp Of America Holdings
Refunds due · ID 1028383089
$95.00
2080 Mets Road, Holtville, CA, 92250
Held by Capital One NA
Customer overpayments · ID 1041964444
$95.00
3 possible associated properties
At this address
- Preacher, Diana$19.7993% confidence
2080 Mets Road, Holtville, CA, 92250
- Peacher, Gerald$3.3391% confidence
2080 Mets Road, Holtville, CA, 92250
- Peacher, Gerald L$12.5091% confidence
2080 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.
- Preacher, Diana$19.7993% confidence
Mar, MeiCA
P O Box 838, Holtville, CA, 92250
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14346296
$94.97
861 Holt, Holtville, CA, 92250
Held by Southwestern Bell Corp
Co-owner on this record: Moore, Kenneth W
Shares of stock (Returned by po) · ID 2105721
$94.82
5 possible associated properties
Same owner name elsewhere
- Moore, Marjorie D$17.1498% confidence
861 Holt, Holtville, CA, 00009
- Moore, Marjorie D$853.9898% confidence
2700 K Street, Eureka, CA, 95501
At this address
- Moore, Marjorie D$94.8298% confidence
861 Holt, Holtville, CA, 92250
- Moore, Marjorie D$159.2698% confidence
861 Holt, Holtville, CA, 92250
- Moore, Kenneth W$159.2691% confidence
861 Holt, 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.
- Moore, Marjorie D$17.1498% confidence
861 Holt, Holtville, CA, 92250
Held by Southwestern Bell Corp
Co-owner on this record: Moore, Kenneth W
Shares of stock (Returned by po) · ID 2105722
$94.82
5 possible associated properties
Same owner name elsewhere
- Moore, Marjorie D$17.1498% confidence
861 Holt, Holtville, CA, 00009
- Moore, Marjorie D$853.9898% confidence
2700 K Street, Eureka, CA, 95501
At this address
- Moore, Marjorie D$94.8298% confidence
861 Holt, Holtville, CA, 92250
- Moore, Marjorie D$159.2698% confidence
861 Holt, Holtville, CA, 92250
- Moore, Kenneth W$159.2691% confidence
861 Holt, 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.
- Moore, Marjorie D$17.1498% confidence
861 Holt, Holtville, CA, 92250
Held by Southwestern Bell Corp
Co-owner on this record: Moore, Marjorie D
Shares of stock (Returned by po) · ID 2105721
$94.82
6 possible associated properties
Same owner name elsewhere
- Moore, Kenneth W$2,970.0098% confidence
2805 Downing, Mesquite, TX, 75150
- Moore, Kenneth W$1,128.0598% confidence
2 Santa Fe Trail, Allen, TX, 75002
- Moore, Kenneth W$1,131.0098% confidence
At this address
- Moore, Kenneth W$159.2698% confidence
861 Holt, Holtville, CA, 92250
- Moore, Kenneth W$94.8298% confidence
861 Holt, Holtville, CA, 92250
- Moore, Marjorie D$94.8291% confidence
861 Holt, 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.
- Moore, Kenneth W$2,970.0098% confidence
861 Holt, Holtville, CA, 92250
Held by Southwestern Bell Corp
Co-owner on this record: Moore, Marjorie D
Shares of stock (Returned by po) · ID 2105722
$94.82
6 possible associated properties
Same owner name elsewhere
- Moore, Kenneth W$2,970.0098% confidence
2805 Downing, Mesquite, TX, 75150
- Moore, Kenneth W$1,128.0598% confidence
2 Santa Fe Trail, Allen, TX, 75002
- Moore, Kenneth W$1,131.0098% confidence
At this address
- Moore, Kenneth W$159.2698% confidence
861 Holt, Holtville, CA, 92250
- Moore, Kenneth W$94.8298% confidence
861 Holt, Holtville, CA, 92250
- Moore, Marjorie D$94.8291% confidence
861 Holt, 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.
- Moore, Kenneth W$2,970.0098% confidence
PO Box 433, Holtville, CA, 92250
Held by Att Services Inc
Refunds due · ID 982403872
$94.77
234 West 6th Street, Holtville, CA, 92250
Held by Allied Universal Topco LLC
Wages, payroll, salaries · ID 1011952809
$94.77
544 Figueroa 1, Holtville, CA, 92250
Held by Davidson Optronics Inc.
Securities · ID 17977631
$94.76
854 Palm, Holtville, CA, 92250
Held by Pacific Life & Annuity Company
Insurance claim checks · ID 14565995
$94.50
2 possible associated properties
Same owner name elsewhere
- Dhillon, Toy L$7.4298% confidence
1417 Granger Avenue, Escondido, CA, 92027
- Dhillon, Toy L$13.4998% confidence
1417 Granger Avenue, Escondido, CA, 92027
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dhillon, Toy L$7.4298% confidence
2117 Bellroad, Holtville, CA, 92250
Held by Globe Life Inc
Premium refunds · ID 1010149719
$94.20
1605 Zenos Road, Holtville, CA, 92250
Held by Alvarado Hospital Medical Center
Accounts-receivable credit balance · ID 987031958
$94.15
954 Beale Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Gutierrez, Roa Jorge
Cashier's checks · ID 1024518625
$94.06
4 possible associated properties
Same owner name elsewhere
- Pena, Susana A$2.5098% confidence
239 Hillside Avenue, Kentfield, CA, 94904
At this address
- Pena, Susana A$1.0698% confidence
954 Beale Avenue, Holtville, CA, 92250
- Pena, Susana A$35.5098% confidence
954 Beale Avenue, Holtville, CA, 92250
- Pena, Susana A$35.5098% confidence
954 Beale 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.
- Pena, Susana A$2.5098% confidence
954 Beale Avenue, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Pena, Susana A
Cashier's checks · ID 1024518625
$94.06
2 possible associated properties
At this address
- Gutierrez, Roa Jorge$1.0698% confidence
954 Beale Avenue, Holtville, CA, 92250
- Gutierrez, Roa Jorge$35.5098% confidence
954 Beale 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.
- Gutierrez, Roa Jorge$1.0698% confidence
$93.98
571 Pine Avenue, Holtville, CA, 92250
Held by Cigna Health & Life Insurance Company
Insurance claim checks · ID 16356217
$93.80
2 possible associated properties
At this address
- Younes, Oriette Dc$198.8098% confidence
571 Pine Avenue, Holtville, CA, 92250
- Younes, Oriette Dc$135.8098% confidence
571 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.
- Younes, Oriette Dc$198.8098% confidence
538 Walnut Avenue, Holtville, CA, 92250
Held by Caremarkpcs L L C
Accounts payable · ID 1045114126
$93.70
1 possible associated property
At this address
- Perez, Martha$47.3098% confidence
538 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.
- Perez, Martha$47.3098% confidence
336 Seventh Street, Holtville, CA, 92250
Held by Midfirst Bank
Escrow accounts · ID 955382920
$93.56
708 East 5th Street, Holtville, CA, 92250
Held by Caremarkpcs L L C
Accounts payable · ID 1045114017
$93.54
1 possible associated property
At this address
- Chavarin, Agapito R$249.0498% 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.
- Chavarin, Agapito R$249.0498% confidence
778 Orange Avenue, Holtville, CA, 00000
Held by Capital One NA
Unidentified remittances · ID 1029886628
$93.38
3 possible associated properties
Same owner name elsewhere
- Espinoza, Angel R$124.83100% confidence
778 Orange Avenue, Holtville, CA, 92250
- Espinoza, Angel R$50.7398% confidence
615 Angelo Boulevard, San Angleo, TX, 76901
- Espinoza, Angel R$50.0398% confidence
502 Windsor Street, Santa Cruz, CA, 95062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Espinoza, Angel R$124.83100% confidence
1932 Paula Lane, Holtville, CA, 92250
Held by Amerigas Propane LP
Accounts-receivable credit balance · ID 987048709
$93.24
377 Maple Avenue, Holtville, CA, 92250
Held by Cellco Partnership
Customer overpayments · ID 961809348
$93.18
1 possible associated property
At this address
- Chavez, Raul$5.1498% confidence
377 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.
- Chavez, Raul$5.1498% confidence
1313 East 7th Street Sp 4, Holtville, CA, 92250
Held by Salt River Project Agricultural Improvem
Refunds or rebates · ID 1011332294
$93.12
1 possible associated property
At this address
- Ruiz, Pedro$5.9998% confidence
1313 East 7th Street Sp 4, 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.
- Ruiz, Pedro$5.9998% confidence
2315 Verde School Road, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 1027855354
$93.01
2307 East Highway 98, Holtville, CA, 92250
Held by Valley Independent Bank
Checking accounts, demand deposit · ID 14657853
$92.74
2094 Barbara Worth Drive #a, Holtville, CA, 92250
Held by State Of Texas
Savings accounts/Credit union shrs · ID 17363881
$92.61
890 Oak Avenue, Holtville, CA, 92250
Held by Anthem Inc
Premium refunds · ID 992165556
$92.41
$92.17
2 possible associated properties
Same owner name elsewhere
- Teeters, Charla$2.5098% confidence
673 South Imperial Avenue, Brawley, CA, 92227
- Teeters, Charla$0.2098% confidence
673 South Imperial Avenue, Brawley, CA, 92227
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Teeters, Charla$2.5098% confidence
1401 East 9th Street, Holtville, CA, 92250
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040932699
$92.17
521 Maple Avenue Apt B, Holtville, CA, 92250
Held by Transamerica Life Insurance Company
Premium refunds · ID 1018024787
$92.08
2 possible associated properties
Same owner name elsewhere
- Cerros, Maria F$4.27100% confidence
1313 East 7th Street Spc 112, Holtville, CA, 92250
- Cerros, Maria F$0.46100% confidence
1313 East 7th Street Spc 12, 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.
- Cerros, Maria F$4.27100% confidence
721 Wooldridge Avenue, Holtville, CA, 92250
Held by Uprr LLC
Misc outstanding checks · ID 988207838
$92.07
3 possible associated properties
At this address
- Santana, Ofelia$9.2093% confidence
721 Wooldridge Avenue, Holtville, CA, 92250
- Santana, Ofelia E$1.0893% confidence
721 Wooldridge Avenue, Holtville, CA, 92250
- Santana, Ofelia$12.0093% confidence
721 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.
- Santana, Ofelia$9.2093% confidence
763 Chestnut, Holtville, CA, 92250
Held by Xto Energy Inc
Royalties · ID 1006640539
$92.05
2 possible associated properties
Same owner name elsewhere
- Vincent, Herschel$3.88100% confidence
753 Chestnut Avenue, Holtville, CA, 92250
At this address
- Vincent, Herschel$50.3398% confidence
763 Chestnut, 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.
- Vincent, Herschel$3.88100% confidence
335 West 8th Street, Holtville, CA, 92250
Held by Pdc Energy Inc.
Royalties · ID 978469678
$92.03
3 possible associated properties
At this address
- Sperber, Earle W$66.7098% confidence
335 West 8th Street, Holtville, CA, 92250
- Sperber, Earle W$46.2998% confidence
335 West 8th Street, Holtville, CA, 92250
- Sperber, Earle W$79.9798% 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$66.7098% confidence
PO Box 273, Holtville, CA, 92250
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972959060
$92.00
829 Pine Avenue, Holtville, CA, 92250
Held by Allstate Indemnity Company
Premium refunds · ID 957174351
$91.97
117 East 8th Street Apt 2, Holtville, CA, 92250
Held by At&t Services Inc
Refunds due · ID 1009448067
$91.68
3 possible associated properties
At this address
- Guzman, Jose$11.0195% confidence
117 East 8th Street Apt 2, Holtville, CA, 92250
- Guzman, Jose$25.5195% confidence
117 East 8th Street Apt 2, Holtville, CA, 92250
- Guzman, Irma$9.3191% confidence
117 East 8th Street 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.
- Guzman, Jose$11.0195% confidence
830 Fern Avenue, Holtville, CA, 92250
Held by Rogge V Safeway Settlement Fund
Accounts payable · ID 982013858
$91.38
1313 East 7th Street 598-645-8076, Holtville, CA, 92243
Held by Jack In The Box Settlement Fund
Misc outstanding checks · ID 1013984919
$91.34
2307 Olive Avenue, Holtville, CA, 92250
Held by Caremarkpcs L L C
Accounts payable · ID 1002073531
$91.24
3 possible associated properties
At this address
- Velasquez, Maria$0.4591% confidence
2307 Olive Avenue, Holtville, CA, 92250
- Velasquez, Maria$0.5091% confidence
2307 Olive Avenue, Holtville, CA, 92250
- Velasquez, Maria$1.0391% confidence
2307 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.
- Velasquez, Maria$0.4591% confidence
708 East 5th Street Spc 13, Holtville, CA, 92250
Held by Bank Of America - North Carolina
Refunds due · ID 989524004
$90.99
1313 East 7th Street, Holtville, CA, 92250
Held by Villega V Cb Harvesting Settlement Fund
Refunds due · ID 998721482
$90.95
3 possible associated properties
Same owner name elsewhere
- Pantoja, Manuel$1,312.9898% confidence
6104 Ada Court B, Austin, TX, 78744
- Pantoja, Manuel$909.4398% confidence
558 Pennystone Avenue, San Antonio, TX, 78223
- Pantoja, Manuel$1,500.0098% confidence
240 Papaya Street, El Paso, TX, 79915
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pantoja, Manuel$1,312.9898% confidence
611WALNUT, Holtville, CA, 92250
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance · ID 1057057712
$90.91
1952 Chambers Lane, Holtville, CA, 92250
Held by Bank Of America NA - North Carolina
Misc outstanding checks · ID 1019391562
$90.85
1 possible associated property
At this address
- Ramirez, Jasmine$50.1291% confidence
1952 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.
- Ramirez, Jasmine$50.1291% confidence
708 East 5th Street, Holtville, CA, 92250
Held by Valley Independent Bank
Checking accounts, demand deposit · ID 11356825
$90.68
554 Grape Avenue Apt 4, Holtville, CA, 92250
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004039569
$90.59
1 possible associated property
At this address
- Ortiz, Anna A$40.1598% confidence
554 Grape Avenue Apt 4, 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, Anna A$40.1598% confidence
1907 Orchard Road, Holtville, CA, 92250
Held by Health Net Life Insurance Co
Individual policy benefit/Clm · ID 993580730
$90.56
3 possible associated properties
At this address
- Ash, Catalina$28.1398% confidence
1907 Orchard Road, Holtville, CA, 92250
- Ash, Catalina L$0.9495% confidence
1907 Orchard Road, Holtville, CA, 92250
- Ash, Catalina L$88.2595% 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$28.1398% confidence
454 Palm Avenue Apt 5, Holtville, CA, 92250
Held by Avitus Inc
Wages, payroll, salaries · ID 1028610120
$90.53
2 possible associated properties
At this address
- Perez, Silva Gregorio$82.3198% confidence
454 Palm Avenue Apt 5, Holtville, CA, 92250
- Perez, Silva Gregorio$82.3198% 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
796 Webb Avenue, Holtville, CA, 92250
Held by Duncan Oil Properties Inc
Royalties · ID 976719105
$90.17
3 possible associated properties
At this address
- Lowe, Connie$0.4398% confidence
796 Webb Avenue, Holtville, CA, 92250
- Lowe, Connie$47.1798% confidence
796 Webb Avenue, Holtville, CA, 92250
- Lowe, Connie$219.9498% confidence
796 Webb Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lowe, Connie$0.4398% confidence
869 Oak Avenue, Holtville, CA, 92250
Held by Hsbc Finance Corporation
Customer overpayments · ID 967369102
$90.12
1 possible associated property
At this address
- Lerma, Vincent$86.9595% 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$86.9595% confidence
838 Fern Street, Holtville, CA, 92250
Held by Sealed Air Corporation
Shares of stock (Returned by po) · ID 971600963
$90.02
6 possible associated properties
Same owner name elsewhere
- Simpson, Don R$7.38100% confidence
838 Fern Avenue, Holtville, CA, 92250
- Simpson, Don R$139.72100% confidence
838 Fern Avenue, Holtville, CA, 92250
- Simpson, Don R$9.2098% confidence
838 Fern Street, Holtville, CA, 93063
At this address
- Simpson, Don R$6.8698% confidence
838 Fern Street, Holtville, CA, 92250
- Simpson, Don R$4.4398% confidence
838 Fern Street, Holtville, CA, 92250
- Simpson, Don R$37.6498% confidence
838 Fern Street, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simpson, Don R$7.38100% confidence
691 Pine Street, Holtville, CA, 92250
Held by Allstate Insurance Company
Premium refunds · ID 957001819
$90.00
620 Palm Avenue, Holtville, CA, 92250
Held by Chicago Title Company
Co-owner on this record: Padilla, Irma
Escrow accounts · ID 961987069
$90.00
3 possible associated properties
Same owner name elsewhere
- De, Los Rios Eduardo$207.00100% confidence
C/o Verizon Wireless 620 Palm Avenue, Holtville, CA, 92250
- De, Los Rios Eduardo$126.49100% confidence
1751 Hunt Road, Holtville, CA, 92250
- De, Los Rios Eduardo$13.66100% confidence
861 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.
- De, Los Rios Eduardo$207.00100% confidence
1792 East Thiesen Road, Holtville, CA, 92250
Held by El Centro Regional Medical Center
Refunds due · ID 979801092
$90.00
3 possible associated properties
Same owner name elsewhere
- Brambila, Benigno$1.0998% confidence
1070 Roddy Way, La Habra, CA, 90631
- Brambila, Benigno$110.5098% confidence
138 East Glenwood Avenue, Fullerton, CA, 92832
- Brambila, Benigno$39.0398% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brambila, Benigno$1.0998% confidence
1335 Barbara Worth Drive, Holtville, CA, 92250
Held by Amco Insurance Co
Premium refunds · ID 988009547
$90.00
3 possible associated properties
At this address
- Mamer, Leslie$1.9598% confidence
1335 Barbara Worth Drive, Holtville, CA, 92250
- Mamer, Leslie$15.8898% confidence
1335 Barbara Worth Drive, Holtville, CA, 92250
- Mamer, Leslie$183.6098% confidence
1335 Barbara Worth 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.
- Mamer, Leslie$1.9598% confidence
547 East 3rd Street, Holtville, CA, 92250
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012940672
$90.00
2 possible associated properties
Same owner name elsewhere
- Orozco, Jesus Manuel$21.6798% confidence
9559 Wisteria Court, Bloomington, CA, 92316
At this address
- Orozco, Jesus M$108.0095% confidence
547 East 3rd 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.
- Orozco, Jesus Manuel$21.6798% confidence
Holtville, Chamber Of CommerceCA
101 West 5th Street, Holtville, CA, 92250
Held by McKesson Corporation And Subsidiaries
Accounts payable · ID 1027631666
$90.00
1 possible associated property
At this address
- Holtville, Chamber Of Commerce$21.5098% confidence
101 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.
- Holtville, Chamber Of Commerce$21.5098% confidence
659 Holt Avenue, Holtville, CA, 92250
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1069110725
$90.00
1798 Orchard Road, Holtville, CA, 92250
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1014018498
$89.96
1953 Chambers Lane, Holtville, CA, 92250
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm · ID 982578153
$89.83
3 possible associated properties
At this address
- Heraz, Summer L$48.9298% confidence
1953 Chambers Lane, Holtville, CA, 92250
- Heraz, Summer$83.4795% 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$48.9298% confidence
738 Holt Avenue, Holtville, CA, 92250
Held by Citibank N A
Accounts-receivable credit balance · ID 986454307
$89.51
3 possible associated properties
Same owner name elsewhere
- Avila, Manuel R$3.8598% confidence
1140 4th Street, Lincoln, CA, 95648
- Avila, Manuel R$0.6598% confidence
3954 Via Del Bardo, San Ysidro, CA, 92173
- Avila, Manuel R$0.4598% confidence
3954 Via Del Bardo, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avila, Manuel R$3.8598% confidence
565 Walnut Avenue, Holtville, CA, 92250
Held by Cellco Partnership
Customer overpayments · ID 961813233
$89.34
3 possible associated properties
At this address
- Garcia, Frank$64.5791% confidence
565 Walnut Avenue, Holtville, CA, 92250
- Garcia, Patricia$16.0091% confidence
565 Walnut Avenue, Holtville, CA, 92250
- Garcia, Patricia$145.5191% confidence
565 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.
- Garcia, Frank$64.5791% confidence
506 West 7th, Holtville, CA, 92250
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds · ID 998539791
$89.22
1 possible associated property
Same owner name elsewhere
- Wynkoop, Katherine$598.2398% confidence
166 Nueva Avenue, San Francisco, CA, 94134
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wynkoop, Katherine$598.2398% confidence
760 Circle Drive, Holtville, CA, 92250
Held by West Covina Fairfield LP
Wages, payroll, salaries · ID 1022590155
$89.22
3 possible associated properties
Same owner name elsewhere
- Hester, Lacey$131.9898% confidence
2021 Wimbledon Drive, Allen, TX, 75013
At this address
- Hester, Matthew$2.3291% confidence
760 Circle Drive, Holtville, CA, 92250
- Hester, Kimberly$2.3291% confidence
760 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.
- Hester, Lacey$131.9898% confidence
777 Palm Avenue, Holtville, CA, 92250
Held by Uncashed Warrants
Warrants · ID 988153542
$89.00
5 possible associated properties
Same owner name elsewhere
- Reynoso, Jose G$116.8698% confidence
2025 South Central Avenue, Los Angeles, CA, 90011
- Reynoso, Jose G$133.8198% confidence
5205 Topside Lane, San Diego, CA, 92154
At this address
- Reynoso, Jose G JR$4.5798% confidence
777 Palm Avenue, Holtville, CA, 92250
- Reynoso, Jose G JR$50.0098% confidence
777 Palm Avenue, Holtville, CA, 92250
- Reynoso, JR Jose G$210.7898% confidence
777 Palm Avenue, Holtville, CA, 92250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynoso, Jose G$116.8698% confidence
708 East 5th Street 14, Holtville, CA, 92250
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 17709253
$88.98
2975 East Norrish Road, Holtville, CA, 92250
Held by Sun Community Federal Credit Union
Co-owner on this record: Peacock, Gary
Savings accounts · ID 992107816
$88.88
2975 East Norrish Road, Holtville, CA, 92250
Held by Sun Community Federal Credit Union
Co-owner on this record: Nilson, Dan
Savings accounts · ID 992107816
$88.88
2 possible associated properties
Same owner name elsewhere
- Peacock, Gary$350.0098% confidence
2025 West Beltline Road, Carrollton, TX, 75006
- Peacock, Gary$2,628.2698% confidence
Box 605, Shamrock, TX, 79079
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peacock, Gary$350.0098% confidence
746 Orange Avenue, Holtville, CA, 92250
Held by Jones V Abercrombie
Misc outstanding checks · ID 1014449560
$88.83
3 possible associated properties
At this address
- Hansen, Vincent P$5.1191% confidence
746 Orange Avenue, Holtville, CA, 92250
- Hansen, Juliey$85.0091% confidence
746 Orange Avenue, Holtville, CA, 92250
- Hansen, Sara$47.8991% 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
1726 Edwards Road, Holtville, CA, 92250
Held by State Comp Insurance Fund
Individual policy benefit/Clm · ID 959177821
$88.77
3 possible associated properties
Same owner name elsewhere
- Cruz, Oscar S$4.0098% confidence
514 South Harvard Bl Apt 301, Los Angeles, CA, 90020
- Cruz, Oscar S$0.8698% confidence
733 1/2 West 13th Street, San Pedro, CA, 90731
- Cruz, Oscar S$60.7298% confidence
733 1/2 13th Street, San Pedro, CA, 90731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruz, Oscar S$4.0098% confidence
635 Rosie Avenue, Holtville, CA, 92250
Held by Western Wireless LLC
Credit balances · ID 17516641
$88.66
2033 Anderholt Road Unit C, Holtville, CA, 92250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043800722
$88.61
891 Ash, Holtville, CA, 92250
Held by Pioneer Electric Cooperative Inc
Utility deposit · ID 998791559
$88.59
Rt 1 Bx 241, Holtville, CA, 92250
Held by Mountain Empire Electric
Liquidating funds · ID 359409
$88.56
647 Pine Avenue, Holtville, CA, 92250
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990745019
$88.55
1 possible associated property
At this address
- Torre, Rosa M$0.6295% confidence
647 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.
- Torre, Rosa M$0.6295% confidence
754 1/2 Fern Avenue, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds · ID 978114838
$88.48
434 West 5th Street Sp #31, Holtville, CA, 92250
Held by Great American Insurance Compa
Court settlements · ID 12338678
$88.33
335 West 8th Street, Holtville, CA, 92250
Held by Pdc Energy Inc.
Royalties · ID 978469677
$88.31
3 possible associated properties
At this address
- Sperber, Earle W$66.7098% confidence
335 West 8th Street, Holtville, CA, 92250
- Sperber, Earle W$46.2998% confidence
335 West 8th Street, Holtville, CA, 92250
- Sperber, Earle W$79.9798% 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$66.7098% confidence