Unclaimed property in Penitas, TX
5,110 records · $1,010,586 unclaimed
5,110 unclaimed-property records list an owner address in Penitas, TX, reported between 1988 and 2024, totaling $1,010,586. The largest is $84,429. The most common kinds are refund due (530), insurance premium refund (463) and unpaid wages, payroll, or salary (293). The holder reporting the most is American Express, with 187 records.
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 October 26, 2026 · official state programs
Who holds unclaimed property in Penitas
The businesses and agencies that reported the most records here.
- American Express187 · $16.4K
- Continental Exchange Solutions114 · $11.7K
- State Farm Mutual Automobile Ins Co85 · $10.8K
- La Joya Area Fcu80 · $4.6K
- Nrg Energy70 · $7.8K
Penitas unclaimed property by ZIP code
Each searches that ZIP code.
17526 Sago Palm Drive, Penitas, TX, 78576
Held by Bank Of America NA
Checking account (AC01) · Reported 2024 · ID 92097472
$84,428.66
PO Box 698, Penitas, TX, 78576
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2014 · ID 20840978
$31,553.70
$20,979.40
$20,979.40
PO Box 753, Penitas, TX, 78576
Held by Rally Credit Union
Savings account (AC02) · Reported 2023 · ID 88392839
$12,651.56
$11,870.92
38805 Circle 6 South, Penitas, TX, 78576
Held by Kubota Credit Corp USA
Draft (CK05) · Reported 2024 · ID 92750214
$10,238.57
1703 Gardner Lane, Penitas, TX, 78576
Held by Charter Communications Inc
Accounts payable (MS08) · Reported 2024 · ID 91682936
$9,521.21
PO Box 1395, Penitas, TX, 78576
Held by Pathward
Co-owner on this record: Gonzalez, Gabriela
Other outstanding official check (CK15) · Reported 2020 · ID 64323810
$8,120.05
2011 Ebony Street, Penitas, TX, 78576
Held by Cmfg Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015 · ID 15179601
$8,096.56
$7,187.10
$7,017.15
$6,841.76
Penitas Development & Conservation ClubTX
P O Box 141, Penitas, TX, 78576
Held by Mdu Resources Group Inc
Mineral royalties (MI02) · Reported 2018 · ID 53789714
$6,815.13
1305 Quartz Street, Penitas, TX, 78576
Held by Wellington Risk Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 73613603
$6,694.58
P O Box 998, Penitas, TX, 78576
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2012 · ID 17371957
$5,902.84
$4,362.28
P O Box 141, Penitas, TX, 78576
Held by Smith Prod Inc
Mineral royalties (MI02) · Reported 2003 · ID 36296085
$4,082.50
320 Tom Gill Road, Penitas, TX, 78576
Held by Care Improvement Plus Of Tx Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021 · ID 73655586
$3,944.73
$3,776.69
PO Box 770, Penitas, TX, 78576
Held by Titan Intl Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010 · ID 14094516
$3,598.39
3319 Zarate Street, Penitas, TX, 78576
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87375677
$3,408.64
$3,016.50
1905 3 Mille Lane Apt 1, Penitas, TX, 78576
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20454368
$3,000.00
$2,815.40
17412 Coconut Palm Drive, Penitas, TX, 78576
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2017 · ID 40130806
$2,755.18
17412 Coconut Palm Drive 97640, Penitas, TX, 78576
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2017 · ID 40130806
$2,755.18
$2,655.89
1501 Diamond Avenue, Penitas, TX, 78576
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2024 · ID 91747376
$2,632.56
Penitas Develop & Conservation ClubTX
PO Box 141, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2019 · ID 58959578
$2,557.10
1703 Opal Street, Penitas, TX, 78576
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024 · ID 92716963
$2,461.85
105 South Main Street, Penitas, TX, 78576
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023 · ID 87148456
$2,430.80
1801 3 Mile Line Road, Penitas, TX, 78576
Held by Hub Intl Transportation
Insurance premium refund (IN05) · Reported 2021 · ID 70132996
$2,424.30
$2,347.50
38912 Circlo 6 South, Penitas, TX, 78576
Held by Cook Childrens Health Care System
Accounts payable (MS08) · Reported 2015 · ID 34656581
$2,341.00
2308 Expressway 83 Suite A, Penitas, TX, 78576
Held by Pharmalink Inc.
Refund due (MS11) · Reported 2023 · ID 82647687
$2,258.06
$2,207.74
17527 Date Palm Drive, Penitas, TX, 78576
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20453247
$2,160.00
38920 Cirle 6 South, Penitas, TX, 78576
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019 · ID 57850956
$2,139.51
PO Box 42, Penitas, TX, 78576
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005 · ID 23272744
$2,029.88
105 Buena Vista Street, Penitas, TX, 78576
Held by Life Insurance Company Of The Southwest
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 84446488
$2,023.52
18112 Washington Palm Drive, Penitas, TX, 78576
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 94530593
$2,000.00
39012 Colton Drive, Penitas, TX, 78576
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2022 · ID 75741198
$1,967.37
3 1 2 Mile North Tom Gill Road, Penitas, TX, 78576
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Tarpon Ray Ltd
Cashier’s check (CK01) · Reported 2023 · ID 87626166
$1,931.74
201 Buena Vista Street, Penitas, TX, 78576
Held by Capital One N.a
Checking account (AC01) · Reported 2024 · ID 95028306
$1,822.65
38607 Circle 6 Street, Penitas, TX, 78576
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2013 · ID 39880266
$1,737.00
16477 Giles Road, Penitas, TX, 78576
Held by Woodforest Ntl Bank
Unidentified deposit (AC07) · Reported 2019 · ID 58988536
$1,660.18
4 Miles North Tom Gill Road Lot 35, Penitas, TX, 78576
Held by Woodforest Ntl Bank
Unidentified deposit (AC07) · Reported 2019 · ID 58988536
$1,660.18
1705 North 11 Street, Penitas, TX, 78576
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77692642
$1,640.80
$1,595.74
$1,595.74
3300 Ozuna Street, Penitas, TX, 78576
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83542540
$1,584.78
$1,581.54
$1,581.54
1820 Bluejay, Penitas, TX, 78572
Held by Allstate County Mutual Ins Co
Co-owners on this record: Atty, Stephen Filipovitch, Martinez, Edward, Martinez, Sandra
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 14379841
$1,577.20
1820 Bluejay, Penitas, TX, 78572
Held by Allstate County Mutual Ins Co
Co-owners on this record: Martinez, Edward, Martinez, Julio, Martinez, Sandra
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 14379841
$1,577.20
1820 Bluejay, Penitas, TX, 78572
Held by Allstate County Mutual Ins Co
Co-owners on this record: Atty, Stephen Filipovitch, Martinez, Julio, Martinez, Sandra
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 14379841
$1,577.20
1820 Bluejay, Penitas, TX, 78572
Held by Allstate County Mutual Ins Co
Co-owners on this record: Atty, Stephen Filipovitch, Martinez, Edward, Martinez, Julio
Group insurance policy benefit or claim payment (IN02) · Reported 2014 · ID 14379841
$1,577.20
$1,532.67
PO Box 993, Penitas, TX, 78576
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021 · ID 73134151
$1,520.42
PO Box 998, Penitas, TX, 78576
Held by Exterran Energy Solutions LP
Accounts payable (MS08) · Reported 2020 · ID 64037719
$1,500.00
2308 Expressway 83 Suite A, Penitas, TX, 78576
Held by Taylor Dunham LLP
Escrow account (TR04) · Reported 2021 · ID 69984395
$1,500.00
15434 Tom Gill Road, Penitas, TX, 78576
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94619870
$1,500.00
1100 Graite Street, Penitas, TX, 78576
Held by Thurmond Eye Associates, P.a.
Customer overpayment (MS05) · Reported 2023 · ID 82577102
$1,454.64
201 North 11th Street, Penitas, TX, 78576
Held by Jackson Ntl Lic
Co-owner on this record: Garcia, Jorge
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 90362063
$1,450.24
201 North 11th Street, Penitas, TX, 78576
Held by Jackson Ntl Lic
Co-owner on this record: Garcia, Silvia
Insurance proceeds due to a beneficiary (IN03) · Reported 2024 · ID 90362063
$1,450.24
2005 Dogwood Street, Penitas, TX, 78576
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2022 · ID 81217686
$1,446.30
$1,405.69
$1,395.10
$1,369.33
PO Box 1104, Penitas, TX, 78576
Held by Bank Of America Washington
Co-owner on this record: Dannys, Logistics
Checking account (AC01) · Reported 2021 · ID 72370576
$1,354.46
PO Box 1104, Penitas, TX, 78576
Held by Bank Of America Washington
Co-owner on this record: Espana, Luis
Checking account (AC01) · Reported 2021 · ID 72370576
$1,354.46
17824 Sago Palm Drive, Penitas, TX, 78576
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78854263
$1,349.63
18318 El Conejo Road Apt 6, Penitas, TX, 78576
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2016 · ID 20882754
$1,310.00
18318 El Conejo Road Apt 6 88357, Penitas, TX, 78576
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2016 · ID 20882754
$1,310.00
$1,307.03
1877 East 3 Mile Line, Penitas, TX, 78576
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 63340982
$1,300.70
18113 El Conejo Road, Penitas, TX, 78576
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2015 · ID 28634895
$1,300.00
1703 Gardner Lane, Penitas, TX, 78576
Held by Charter Communications Inc
Accounts payable (MS08) · Reported 2024 · ID 91682939
$1,299.18
1703 Gardner Lane, Penitas, TX, 78576
Held by Charter Communications Inc
Accounts payable (MS08) · Reported 2024 · ID 91682937
$1,271.91
1503 Marble Street, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83879868
$1,270.91
$1,249.08
17308 El Polvorin Drive, Penitas, TX, 78576
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 68663951
$1,208.05
16607 Date Palm Drive, Penitas, TX, 78576
Held by Pathward
Other outstanding official check (CK15) · Reported 2024 · ID 93383251
$1,200.00
PO Box 398, Penitas, TX, 78576
Held by Stonemark Inc
Co-owners on this record: Mata, Irma N, Mata, Pablo
Refund due (MS11) · Reported 2011 · ID 33275719
$1,191.24
PO Box 398, Penitas, TX, 78576
Held by Stonemark Inc
Co-owners on this record: Mata, G Construction, Mata, Pablo
Refund due (MS11) · Reported 2011 · ID 33275719
$1,191.24
PO Box 398, Penitas, TX, 78576
Held by Stonemark Inc
Co-owners on this record: Mata, G Construction, Mata, Irma N
Refund due (MS11) · Reported 2011 · ID 33275719
$1,191.24
PO Box 1, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022 · ID 81667232
$1,190.41
Custom, Casket And ContainersTX
P O Box 1192, Penitas, TX, 78576
Held by Service Corp Intl
Vendor check (CK13) · Reported 2023 · ID 87729735
$1,157.00
Custom, Casket And ContainersTX
P O Box 1192, Penitas, TX, 78576
Held by Service Corp Intl
Vendor check (CK13) · Reported 2024 · ID 95715561
$1,157.00
$1,156.50
PO Box 43, Penitas, TX, 78576
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003 · ID 3689800
$1,154.51
1401 Sapphire Street, Penitas, TX, 78576
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4495847
$1,116.00
36 Platinum Street, Penitas, TX, 78576
Held by Washington Mutual Bank Fa
Co-owner on this record: Rios, Deyanira
Escrow account (TR04) · Reported 2007 · ID 21192471
$1,102.39
36 Platinum Street, Penitas, TX, 78576
Held by Washington Mutual Bank Fa
Co-owner on this record: Rios, Jose L
Escrow account (TR04) · Reported 2007 · ID 21192471
$1,102.39
1101 Quartz Street, Penitas, TX, 78576
Held by San Jacinto Title Svcs Of Tx
Co-owner on this record: Leal, Karina
Escrow account (TR04) · Reported 2024 · ID 94244716
$1,100.00
Cristoper Alejandro Arriga Or Blanca EstTX
1005 North 11th Street, Penitas, TX, 78576
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 94945900
$1,089.49
39412 Brittney Street, Penitas, TX, 78576
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 95635666
$1,085.24
17923 Queen Palm Drive, Penitas, TX, 78576
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023 · ID 83154862
$1,081.52
2308 US Highway 83 Suite A, Penitas, TX, 78576
Held by Bankers Reserve Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70727851
$1,080.42
Unclaimed property near Penitas
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