Unclaimed property directory
Unclaimed property held by Santander Consumer USA Inc
Browse possible unclaimed-property accounts associated with Santander Consumer USA Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 50,298
- Total reported
- $3,595,101
- Largest account
- $11,930.39
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.
- View possible match →
Alliance, United Ins
PO Box 6942, Ventura, CA, 93006
Held by Santander Consumer USA Inc
Unidentified remittances
$11,930.39
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Gottlieb, Amy M
22321 Shoolcraft Street, Canoga Park, CA, 91303
Held by Santander Consumer USA Inc
Customer overpayments
$9,990.00
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Brown, Bernice
5136 Pepper Mill Street, Baytown, TX, 77521
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$9,900.00
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Jimenez, Bianca
#### Wycliff Avenue Apt ####, Dallas, TX, 75219
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$8,896.12
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Cotraro, Catherine A
62666 Olts Road, Mountain Ranch, CA, 95246
Held by Santander Consumer USA Inc
Customer overpayments
$7,991.70
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Braga, Robert
5349 Alpine Boulevard, Alpine, CA, 91901
Held by Santander Consumer USA Inc
Customer overpayments
$6,650.60
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Gilleland, Carl
604 West Grady Drive, Austin, TX, 78753
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2019
$6,440.57
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Jackson, Horace
1214 Walt Morgan Circle, Copperas Cove, TX, 76522
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2014
$6,165.87
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Martinez, Gilbert
776 Highway 489, Oakwood, TX, 75855
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$5,993.78
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Paso Del North Motors LP
DBA Viva Kia 5800 Montana Avenue, El Paso, TX, 79925
Held by Santander Consumer USA Inc
Accounts payable (MS08) · Reported 2020
$5,935.15
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Gittens, Neil
180 South Parkwood Avenue, Pasadena, CA, 91107
Held by Santander Consumer USA Inc
Customer overpayments
$5,578.09
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Fininen, Jesse
5909 Cemet Avenue, Odessa, TX, 79762
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2020
$5,342.92
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Reighley, Robert L
#### Cypress Station Drive ####, Houston, TX, 77090
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2014
$5,152.05
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Rodriguez, Mary R
PO Box 1024, Rosenberg, TX, 77471
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$5,094.17
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Hool, Scott
13988 Calvary Road, Willis, TX, 77318
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2016
$4,988.45
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Hofer, Roxsand
1311 Haglar Way 3, Chula Vista, CA, 91913
Held by Santander Consumer USA Inc
Customer overpayments
$4,811.00
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Hawthorne, Mary
4824 Nashwood Lane, Flower Mound, TX, 75028
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$4,795.55
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Charlys, Body Shop
DBA Charlys Body Shop 896 Horizon Boulevard, El Paso, TX, 79927
Held by Santander Consumer USA Inc
Accounts payable (MS08) · Reported 2019
$4,767.72
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Choe, Won S
234 South Figueroa Street Apt 232, Los Angelas, CA, 90012
Held by Santander Consumer USA Inc
Customer overpayments
$4,610.23
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Fisher, Cynthia
##### Metric Boulevard Apt ####, Austion, TX, 78758
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$4,520.86
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Nelson, Naomi
##### Cr ###, Angleton, TX, 77515
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2010
$4,513.09
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Onuki, Shoichi
3579 Briargrove Lane, Dallas, TX, 75287
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$4,433.20
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Ameen, Samuel
100 Alan A Dale, El Paso, TX, 79924
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$4,378.63
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Crowley, Chip
5519 Clairemont Mesa Boulevard #214, San Diego, CA, 92117
Held by Santander Consumer USA Inc
Accounts payable
$4,365.25
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Delagarde, Gregory
2951 Marina Bay, League City, TX, 77573
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2020
$4,337.77
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Rodeo, Nissan Jerome Johnson
370 West Herindon Avenue, Clovis, CA, 93612
Held by Santander Consumer USA Inc
Accounts payable
$4,143.45
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Drotar, Alan
PO Box 3192, Idyllwild, CA, 92549
Held by Santander Consumer USA Inc
Customer overpayments
$4,134.12
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Ochoa, Victor T
3521 8th Avenue, Los Angeles, CA, 90018
Held by Santander Consumer USA Inc
Customer overpayments
$4,024.17
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Guest, Marlon
#### Old Fm ### Road ## ###, Killeen, TX, 76549
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2020
$3,951.90
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Weaver, David E
311 West 5th Street 506, Austin, TX, 78701
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$3,947.97
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Hacienda Ventures Inc
Adan Alaniz 700 East Business 83, McAllen, TX, 78501
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$3,860.23
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Alaniz, Adan
Hacienda Ventures Inc 115 Venecia Street, Sullivan, TX, 78595
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$3,860.23
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Moore, Mark
1221 Sotogrande Boulevard, Euless, TX, 76040
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2008
$3,844.04
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John Davis Family Trust
381 A Stockton Avenue, San Jose, CA, 95126
Held by Santander Consumer USA Inc
Accounts payable
$3,829.82
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John Davis Family Trust
381 A Stockton Avenue, San Jose, CA, 95126
Held by Santander Consumer USA Inc
Accounts payable
$3,829.82
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Fadli, Sam
8401 Kirkwood Drive, Los Angeles, CA, 90046
Held by Santander Consumer USA Inc
Customer overpayments
$3,796.22
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Rosson, Karin
#### Tanglewilde Street ###, Houston, TX, 77063
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$3,795.57
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Monarrez, Rosemary B
5389 Rosewood Street, Montclair, CA, 91763
Held by Santander Consumer USA Inc
Customer overpayments
$3,793.47
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Old American County Mutual Fire Insuranc
PO Box 143279, Irving, TX, 75014
Held by Santander Consumer USA Inc
Accounts payable (MS08) · Reported 2020
$3,787.46
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Leyva, Edward
9391 Toucan Avenue, Fountain Valley, CA, 92708
Held by Santander Consumer USA Inc
Customer overpayments
$3,740.51
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Martin, Suzanne
2221 Morningside Avenue, Lancaster, CA, 93535
Held by Santander Consumer USA Inc
Customer overpayments
$3,728.82
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Bryant, Will H
928 M Street, Bakers Field, CA, 93304
Held by Santander Consumer USA Inc
Customer overpayments
$3,721.08
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Vlices, Mauro
217 Sue Street, Houston, TX, 77009
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$3,706.90
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Brown, Bernice
5136 Pepper Mill Street, Baytown, TX, 77521
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$3,701.44
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Sims, Cynthia
7010 Woodrow, Texas City, TX, 77591
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2020
$3,678.31
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Foremost County Mutual Insurance Company
200 Chisholm Place Suite 100, Plano, TX, 75075
Held by Santander Consumer USA Inc
Unidentified remittance (MS06) · Reported 2018
$3,581.04
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Walker, Anthony
407 9th Street, San Francisco, CA, 94103
Held by Santander Consumer USA Inc
Customer overpayments
$3,567.44
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Green, Shirley A
3801 Sue Lin Way, Bakersfield, CA, 93309
Held by Santander Consumer USA Inc
Customer overpayments
$3,519.26
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Jacoby, Martha P
1093 Grand Avenue, Marysville, CA, 95901
Held by Santander Consumer USA Inc
Customer overpayments
$3,462.83
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Mahoney, William
2640 Galleon Avenue, Port Huenemd, CA, 93041
Held by Santander Consumer USA Inc
Customer overpayments
$3,300.97