Unclaimed property directory
Unclaimed property held by Santander Bank
Browse possible unclaimed-property accounts associated with Santander Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,627
- Total reported
- $1,629,453
- Largest account
- $147,422.02
Distribution of shown amounts
Dollar ranges for the 50 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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Hirsh, David
Atty Trust Acct Ny Iola 3 Hermann Museum Circle Drive Apt, Houston, TX, 77004
Held by Santander Bank
Checking account (AC01) · Reported 2021
$147,422.02
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Iola David A Hirsch PC
Atty Trust Acct / Ny Iola 3 Hermann Museum Circle Drive Apt, Houston, TX, 77004
Held by Santander Bank
Checking account (AC01) · Reported 2021
$147,422.02
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Sonnheim, Edith K
PO Box 940502, Murphy, TX, 75094
Held by Santander Bank
Checking account (AC01) · Reported 2016
$33,009.35
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Bennett, Merry
15003 Olde Tavern Court, Houston, TX, 77068
Held by Santander Bank
Savings account (AC02) · Reported 2023
$30,070.09
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Nwoye, Peter
#### Springcrest Drive ####, Arlington, TX, 76010
Held by Santander Bank
Checking account (AC01) · Reported 2022
$26,939.63
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Highsmith, Christina
1215 Lock Street, Nacogdoches, TX, 75964
Held by Santander Bank
Savings account (AC02) · Reported 2024
$24,137.78
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Union Bank
PO Box 54403, Los Angeles, CA, 90054
Held by Santander Bank
Outstanding official checks
$20,000.00
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Volinsky, Fred G
1 California Street Suite 2800, San Francisco, CA, 94111
Held by Santander Bank
Checking accounts
$19,534.73
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Macy, JR Frances B
#### Seawall Boulevard Apt ####, Galveston, TX, 77551
Held by Santander Bank
Checking account (AC01) · Reported 2011
$18,398.53
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Macy, Philip A
#### Seawall Boulevard Apt ####, Galveston, TX, 77551
Held by Santander Bank
Checking account (AC01) · Reported 2011
$18,398.53
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Peters, Gregory
4318 Nenana Drive, Houston, TX, 77035
Held by Santander Bank
Checking account (AC01) · Reported 2023
$17,635.04
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Peters, Nadine
4318 Nenana Drive, Houston, TX, 77035
Held by Santander Bank
Checking account (AC01) · Reported 2023
$17,635.04
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Beauty Form Plastics Inc
5925 Shanghai Pierce Road, Austin, TX, 78749
Held by Santander Bank
Checking account (AC01) · Reported 2013
$15,692.70
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Bartlett, Juanita
C/o Jess South Morgan Co Inc 5900 Wilshire Boulevard Suite 2300, Los Angeles, CA, 90036
Held by Santander Bank
Checking accounts
$15,299.83
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Leary, Claire E
%william F Leary 36 Waterford Lake, The Woodlands, TX, 77381
Held by Santander Bank
Savings account (AC02) · Reported 2004
$14,985.88
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Burke, Marsha
2012 Calle Alegria, Fullerton, CA, 92833
Held by Santander Bank
Matured CD or save cert
$14,832.74
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Bank Of America
Research And Reconcilement PO Box 982234, El Paso, TX, 79998
Held by Santander Bank
Other outstanding official check (CK15) · Reported 2024
$14,000.00
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Laha, Asoke K
C/o Cadence Design Systems Inc 1095 East Duane Avenue, Sunnyvale, CA, 94085
Held by Santander Bank
Traditional IRA - Cash
$13,376.04
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Fambrough, Harold L
#### Markville Drive Apt ####, Dallas, TX, 75243
Held by Santander Bank
Checking account (AC01) · Reported 2008
$13,345.87
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40 13 15 104th Street
118 South Beverly Drive Suite 217 C O Sedgh Group, Beverly Hills, CA, 90212
Held by Santander Bank
Outstanding official checks
$12,000.00
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Leone, Rita
5033 Manor Ridge Lane, San Diego, CA, 92130
Held by Santander Bank
Checking accounts
$11,745.35
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Danny, Medical Consultant
#### Arapaho Road Suite ####, Dallas, TX, 00007
Held by Santander Bank
Checking account (AC01) · Reported 2019
$11,502.00
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Tory, Danny
#### Arapaho Road Suite ####, Dallas, TX, 00007
Held by Santander Bank
Checking account (AC01) · Reported 2019
$11,502.00
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Gmass, Investment
##### Westpark Drive Apt ###, Houston, TX, 00007
Held by Santander Bank
Checking account (AC01) · Reported 2019
$10,815.54
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Massa, Gregg
##### Westpark Drive Apt ###, Houston, TX, 00007
Held by Santander Bank
Checking account (AC01) · Reported 2019
$10,815.54
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Wallaby Solutions Inc
202 Ridge Vw, Victoria, TX, 77904
Held by Santander Bank
Checking account (AC01) · Reported 2009
$10,734.39
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Gomez, Reinaldo
6511 Liberty Valley Drive, Katy, TX, 77449
Held by Santander Bank
Checking account (AC01) · Reported 2017
$10,217.76
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Gomez, Dolores
6511 Liberty Valley Drive 96620, Katy, TX, 77449
Held by Santander Bank
Checking account (AC01) · Reported 2017
$10,217.76
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Estate Of Warren G Peters
4419 Osby Drive, Houston, TX, 77096
Held by Santander Bank
Checking account (AC01) · Reported 2023
$9,961.76
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Peters, Jeffrey
4419 Osby Drive, Houston, TX, 77096
Held by Santander Bank
Checking account (AC01) · Reported 2023
$9,961.76
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Innovative Scope Inc
Innovative Scope Inc 555 Republic Drive Suite 200, Plano, TX, 75074
Held by Santander Bank
Checking account (AC01) · Reported 2021
$9,292.78
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Parmar, Dewangi
Innovative Scope Inc 555 Republic Drive Suite 200, Plano, TX, 75074
Held by Santander Bank
Checking account (AC01) · Reported 2021
$9,292.78
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Lamberto, Carol R
Burial Funds Escrow Bevivino 23 Oak Crest Circle, Magnolia, TX, 77354
Held by Santander Bank
Matured certificate of deposit (AC03) · Reported 2017
$9,109.16
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Fuller, Richard G
2218 Tahiti Drive, San Ramon, CA, 94582
Held by Santander Bank
Matured CD or save cert
$8,718.34
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Mantegazza, Irene
2015 Greenwich Street, San Francisco, CA, 94123
Held by Santander Bank
Checking accounts
$8,643.14
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Mantegazza, Maria
2015 Greenwich Street, San Francisco, CA, 94123
Held by Santander Bank
Checking accounts
$8,643.14
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Arch
PO Box 630046, Dallas, TX, 75263
Held by Santander Bank
Other outstanding official check (CK15) · Reported 2022
$8,474.80
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Tartaglia, Vincent
712 Greer Street, Waco, TX, 76710
Held by Santander Bank
Traditional IRA — cash (IR01) · Reported 2022
$8,472.63
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Turbiak, Mary
2425 McKinley Avenue Apt 10, El Paso, TX, 79930
Held by Santander Bank
Checking account (AC01) · Reported 2018
$8,304.89
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Babilonia, Amindra
2425 McKinley Avenue Apt 10, El Paso, TX, 79930
Held by Santander Bank
Checking account (AC01) · Reported 2018
$8,304.89
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Tartaglia, Vincent
712 Greer Street, Waco, TX, 76710
Held by Santander Bank
Traditional IRA — cash (IR01) · Reported 2022
$7,463.00
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United Automobile Service Inc
12641 Westheimer Road, Houston, TX, 77077
Held by Santander Bank
Other outstanding official check (CK15) · Reported 2017
$7,252.00
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Wetmore, Lawrence W
1519 Waltham Court, Arlington, TX, 76012
Held by Santander Bank
Matured certificate of deposit (AC03) · Reported 2007
$7,198.55
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Minnatee, Eunice
3901 Fair Oaks Boulevard, Sacramento, CA, 95864
Held by Santander Bank
Matured CD or save cert
$6,807.14
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Estate Of Ottorio P Collura
308 Coronado Street, El Cerrito, CA, 94530
Held by Santander Bank
Checking accounts
$6,499.48
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Bauer, Elaine
308 Coronado Street, El Cerrito, CA, 94530
Held by Santander Bank
Checking accounts
$6,499.48
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Thomas, Noble
12079 World Trade Drive Unit 1, San Diego, CA, 92128
Held by Santander Bank
Savings accounts
$6,448.70
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Varghese, Shiney J
12079 World Trade Drive Unit 1, San Diego, CA, 92128
Held by Santander Bank
Savings accounts
$6,448.70
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Garcia, Priscilla
#### Neely Avenue Apt ####, Midland, TX, 79707
Held by Santander Bank
Checking account (AC01) · Reported 2021
$6,383.05
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Demarco, Marie
Ph, The Woodlands, TX, 77384
Held by Santander Bank
Matured certificate of deposit (AC03) · Reported 2014
$5,937.19