Unclaimed property directory
Santander Bank Unclaimed Property
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 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 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
Co-owner on this record: Macy, Philip A
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
Co-owner on this record: Macy, JR Frances B
Checking account (AC01) · Reported 2011
$18,398.53
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Peters, Gregory
4318 Nenana Drive, Houston, TX, 77035
Held by Santander Bank
Co-owner on this record: Peters, Nadine
Checking account (AC01) · Reported 2023
$17,635.04
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Peters, Nadine
4318 Nenana Drive, Houston, TX, 77035
Held by Santander Bank
Co-owner on this record: Peters, Gregory
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
Co-owner on this record: Tory, Danny
Checking account (AC01) · Reported 2019
$11,502.00
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Tory, Danny
#### Arapaho Road Suite ####, Dallas, TX, 00007
Held by Santander Bank
Co-owner on this record: Danny, Medical Consultant
Checking account (AC01) · Reported 2019
$11,502.00
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Gmass, Investment
##### Westpark Drive Apt ###, Houston, TX, 00007
Held by Santander Bank
Co-owner on this record: Massa, Gregg
Checking account (AC01) · Reported 2019
$10,815.54
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Massa, Gregg
##### Westpark Drive Apt ###, Houston, TX, 00007
Held by Santander Bank
Co-owner on this record: Gmass, Investment
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
Co-owner on this record: Peters, Jeffrey
Checking account (AC01) · Reported 2023
$9,961.76
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Peters, Jeffrey
4419 Osby Drive, Houston, TX, 77096
Held by Santander Bank
Co-owner on this record: Estate Of Warren G Peters
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
Co-owner on this record: Parmar, Dewangi
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
Co-owner on this record: Innovative Scope Inc
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
Co-owner on this record: Mantegazza, Maria
Checking accounts
$8,643.14
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Mantegazza, Maria
2015 Greenwich Street, San Francisco, CA, 94123
Held by Santander Bank
Co-owner on this record: Mantegazza, Irene
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
Co-owner on this record: Babilonia, Amindra
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
Co-owner on this record: Turbiak, Mary
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
Co-owner on this record: Bauer, Elaine
Checking accounts
$6,499.48
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Bauer, Elaine
308 Coronado Street, El Cerrito, CA, 94530
Held by Santander Bank
Co-owner on this record: Estate Of Ottorio P Collura
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
Co-owner on this record: Varghese, Shiney J
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
Co-owner on this record: Thomas, Noble
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
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Sarza, Bryon
2215 North Frederick Street Apt C, Burbank, CA, 91504
Held by Santander Bank
Checking accounts
$5,926.09
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Schmidt, Dale P
837 Minerva Street, Horicon, WI, 53032
Held by Santander Bank
Traditional IRA - Cash · Reported 2018
$5,917.57
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Brown, Marion E
7300 Stacy Circle, Amarillo, TX, 79121
Held by Santander Bank
Matured certificate of deposit (AC03) · Reported 2011
$5,867.81
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Gomez, Reinaldo
6511 Liberty Valley Drive, Katy, TX, 77449
Held by Santander Bank
Checking account (AC01) · Reported 2017
$5,837.18
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Gomez, Dolores
6511 Liberty Valley Drive 96620, Katy, TX, 77449
Held by Santander Bank
Checking account (AC01) · Reported 2017
$5,837.18
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Keth, Vannarith
5267 Will Point Drive, Grand Prairie, TX, 75052
Held by Santander Bank
Checking account (AC01) · Reported 2021
$5,835.47
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Bouchamaoui, Zied
990 South Post Oak Lane, Houston, TX, 77056
Held by Santander Bank
Checking account (AC01) · Reported 2024
$5,764.85
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Hamini, Ali
2446 North 72nd Street, Wauwatosa, WI, 53213
Held by Santander Bank
Other outstanding offic. check · Reported 2021
$5,693.35
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Sobadjieva, Adelina
PO Box 9003, El Paso, TX, 79995
Held by Santander Bank
Checking account (AC01) · Reported 2022
$5,608.06
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Arch
PO Box 630046, Dallas, TX, 75263
Held by Santander Bank
Other outstanding official check (CK15) · Reported 2024
$5,494.00
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Ultratech Capital
C/o Robert Chervenak 3050 Zanker Road, San Jose, CA, 95134
Held by Santander Bank
Savings accounts
$5,370.35
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Chervenak, Robert G
C O Robert Chervenak 3050 Zanker Road, San Jose, CA, 95134
Held by Santander Bank
Savings accounts
$5,370.35
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Armstrong, Thomas
C/o Joan Armstrong 1504 Water Street, Bastrop, TX, 78602
Held by Santander Bank
Matured certificate of deposit (AC03) · Reported 2020
$5,253.51
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Eiser, Edythe M
240 Borel Avenue, San Mateo, CA, 94402
Held by Santander Bank
Co-owner on this record: Eiser, David
Savings accounts
$5,233.20
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Eiser, David
240 Borel Avenue, San Mateo, CA, 94402
Held by Santander Bank
Co-owner on this record: Eiser, Edythe M
Savings accounts
$5,233.20
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Superior Automotive And Towing Inc
1277 Treat Boulevard, Walnut Creek, CA, 94597
Held by Santander Bank
Outstanding official checks
$5,197.28
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Aleksandra, Glinka
5600 Wilshire Boulevard Apt 207, Los Angeles, CA, 90036
Held by Santander Bank
Savings accounts
$5,008.83
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Estate Of Kermit G Mengel
2914 Northwest 29th Street Apt A, Fort Worth, TX, 76106
Held by Santander Bank
Co-owner on this record: Vaughn, Kay
Checking account (AC01) · Reported 2018
$4,973.58
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Vaughn, Kay
2914 Northwest 29th Street Apt A, Fort Worth, TX, 76106
Held by Santander Bank
Co-owner on this record: Estate Of Kermit G Mengel
Checking account (AC01) · Reported 2018
$4,973.58
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Wong, Sunny
PO Box 451268, Laredo, TX, 78045
Held by Santander Bank
Savings account (AC02) · Reported 2021
$4,939.40
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Novoa, Escobar Michelle
613 Carriagehouse Lane Apt 4D, Garland, TX, 75040
Held by Santander Bank
Checking account (AC01) · Reported 2024
$4,936.07
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Stevens, Fred
30941 Augusta Drive, Laguna Niguel, CA, 92677
Held by Santander Bank
Co-owner on this record: Stevens, Marion H
Checking accounts
$4,683.27
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Stevens, Marion H
30941 Augusta Drive, Laguna Niguel, CA, 92677
Held by Santander Bank
Co-owner on this record: Stevens, Fred
Checking accounts
$4,683.27
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Rozario, Maria R
12491 Gilmore Avenue, Los Angeles, CA, 90066
Held by Santander Bank
Co-owner on this record: Santos, Inez S
Checking accounts
$4,324.46
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Santos, Inez S
12491 Gilmore Avenue, Los Angeles, CA, 90066
Held by Santander Bank
Co-owner on this record: Rozario, Maria R
Checking accounts
$4,324.46
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Chang, Ichen
210 Sleeper Avenue, Mountain View, CA, 94040
Held by Santander Bank
Savings accounts
$4,253.49
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Nbs Design Inc Capital Network Leasing
2600 West Olive 7th Floor, Burbank, CA, 91505
Held by Santander Bank
Outstanding official checks
$4,176.01
- View possible match →
Waco, Towing And Wrecker
2101 South 22nd Street, Waco, TX, 76706
Held by Santander Bank
Other outstanding official check (CK15) · Reported 2020
$3,723.00
- View possible match →
Peters, Jeffrey
4318 Nenana Drive, Houston, TX, 77035
Held by Santander Bank
Co-owner on this record: Peters, Nadine
Savings account (AC02) · Reported 2023
$3,709.25
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Peters, Nadine
4318 Nenana Drive, Houston, TX, 77035
Held by Santander Bank
Co-owner on this record: Peters, Jeffrey
Savings account (AC02) · Reported 2023
$3,709.25
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On, Road Roadside Assistance
19112 Northpine Drive PO Box, 1686 Spring, TX, 77383
Held by Santander Bank
Other outstanding official check (CK15) · Reported 2020
$3,694.00
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Snead, Walter E
238 Old Hickory Road, Livingston, TX, 77351
Held by Santander Bank
Matured certificate of deposit (AC03) · Reported 2009
$3,639.15
- View possible match →
Billington, Gabriel
139 Blue Ridge Drive, Weatherford, TX, 76088
Held by Santander Bank
Savings account (AC02) · Reported 2023
$3,631.54
- View possible match →
Tax Assessor Dept Of Tra
David Childs Vehicle Titles Reg, Austin, TX, 78779
Held by Santander Bank
Other outstanding official check (CK15) · Reported 2012
$3,600.00
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International Diaco Group Inc
DBA PO Box 22482, Houston, TX, 77027
Held by Santander Bank
Co-owner on this record: Skochinsky, Natalie
Checking account (AC01) · Reported 2023
$3,446.70
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Skochinsky, Natalie
DBA PO Box 22482, Houston, TX, 77027
Held by Santander Bank
Co-owner on this record: International Diaco Group Inc
Checking account (AC01) · Reported 2023
$3,446.70
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Kenworthy, Herbert
110 Sasha Court, Napa, CA, 94558
Held by Santander Bank
Checking accounts
$3,432.83
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Katz, Bill
PO Box 212 1661 North Brown Road, Inyokern, CA, 93527
Held by Santander Bank
Checking accounts
$3,397.82
- View possible match →
Waco, Towing And Wrecker
2101 South 22nd Street, Waco, TX, 76706
Held by Santander Bank
Other outstanding official check (CK15) · Reported 2020
$3,396.00
- View possible match →
Slaigt, Anna C
2045 Rikisha Lane, Beaumont, TX, 77706
Held by Santander Bank
Savings account (AC02) · Reported 2004
$3,387.45
- View possible match →
Snead, Walter E
238 Old Hickory Road, Livingston, TX, 77351
Held by Santander Bank
Matured certificate of deposit (AC03) · Reported 2009
$3,383.95
- View possible match →
Wodka, Nettie
17777 San Clement Street, Fountain Vly, CA, 92708
Held by Santander Bank
Checking accounts
$3,357.93
- View possible match →
Davenport, Russell E
1201 6th Avenue Apt 9, San Francisco, CA, 94122
Held by Santander Bank
Traditional IRA - Cash
$3,354.24
- View possible match →
American Friend Of Agudath Chaye Torah
Attn Zvi Ben Shalom C/o Edward 1450 Maria Lane Suite 330, Walnut Creek, CA, 94596
Held by Santander Bank
Checking accounts
$3,353.04
- View possible match →
Benshalom, Zvi A
Attn Zvi Ben Shalom C O Edward 1450 Maria Lane Suite 330, Walnut Creek, CA, 94596
Held by Santander Bank
Checking accounts
$3,353.04
- View possible match →
Roadrunner Charters And Beneficiary Road
3912 South Main Street Building C, Euless, TX, 76040
Held by Santander Bank
Other outstanding official check (CK15) · Reported 2018
$3,352.00
- View possible match →
Houston, Emergency Auto Rescue
619 West 27th Street, Houston, TX, 77008
Held by Santander Bank
Other outstanding official check (CK15) · Reported 2022
$3,337.77
- View possible match →
Cupertino, Towing
241 Commercial Street, Sunnyvale, CA, 94085
Held by Santander Bank
Outstanding official checks
$3,294.00
- View possible match →
Bakersfield Club Service
6300 1/2 Price Way, Bakersfield, CA, 93308
Held by Santander Bank
Outstanding official checks
$3,257.60
- View possible match →
Bauermeister, Wolfgang MD
1944 Westwood Boulevard Apt 324, Los Angeles, CA, 90025
Held by Santander Bank
Checking accounts
$3,233.97