Unclaimed property directory
Unclaimed property held by Banco Santander Intl
Browse possible unclaimed-property accounts associated with Banco Santander Intl, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 11
- Total reported
- $29,561
- Largest account
- $9,846.68
Distribution of shown amounts
Dollar ranges for the 11 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
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Gutierrez, Garza Jorge Fernando
110 Padre Boulevard No 318 Phase 2, South Padre Island, TX, 78597
Held by Banco Santander Intl
Cashier’s check (CK01) · Reported 2015
$9,846.68
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Gutierrez, Garza Gerardo
110 Padre Boulevard No 318 Phase 2 110 Padre Boulevard No 318, South Padre Island, TX, 78597
Held by Banco Santander Intl
Cashier’s check (CK01) · Reported 2015
$9,846.68
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Bank Of America
P O Box 851001, Dallas, TX, 75285
Held by Banco Santander Intl
Cashier’s check (CK01) · Reported 2020
$4,309.25
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Gabriela, Milmo Santos
9630 Inwood Road, Dallas, TX, 75220
Held by Banco Santander Intl
Cashier’s check (CK01) · Reported 2020
$3,938.58
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Importaciones Heisei Sa De Cv
413 Interamerica Boulevard Wh1, Laredo, TX, 78045
Held by Banco Santander Intl
Net revenue interest (MI01) · Reported 2014
$512.72
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Mancera, De Barria Maria
Pmb ### #### South ##th Suite G, McAllen, TX, 78501
Held by Banco Santander Intl
Cashier’s check (CK01) · Reported 2018
$487.62
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Mancera, De Barria Maria
Pmb ### #### South ##th Suite G, McAllen, TX, 78501
Held by Banco Santander Intl
Cashier’s check (CK01) · Reported 2018
$208.98
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Marquez, Munoz Pedro
#### Westheirmer Road Suite ###, Houston, TX, 77056
Held by Banco Santander Intl
Cashier’s check (CK01) · Reported 2018
$184.24
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Lopez, Eduardo
#### Post Oak Boulevard Apt.####, Houston, TX, 77056
Held by Banco Santander Intl
Cashier’s check (CK01) · Reported 2018
$158.99
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Menchada, Garcia Juan Carlos
3727 Wakeforest, Houston, TX, 77098
Held by Banco Santander Intl
Cashier’s check (CK01) · Reported 2018
$35.84
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De, Lucas Alvaro
3604 Carnegie, Houston, TX, 77005
Held by Banco Santander Intl
Vendor check (CK13) · Reported 2021
$31.63