Unclaimed property in Penitas, TX
5,110 records · $1,010,586 unclaimed
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 23, 2026 · official state programs
1703 Gardner Lane, Penitas, TX, 78576
Held by Charter Communications Inc
Accounts payable (MS08) · Reported 2024 · ID 91682938
$1,056.67
$1,055.95
321 Expressway 83, Penitas, TX, 78576
Held by Transamerica Life Insurance Company
Co-owner on this record: Graywolf, Caraline
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 78746917
$1,040.67
321 Expressway 83, Penitas, TX, 78576
Held by Transamerica Life Insurance Company
Co-owner on this record: Harmsen, Lisabeth
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 78746917
$1,040.67
#### Garden Road ####, Penitas, TX, 78576
Held by Empower Managing Gen Agency Inc
Co-owner on this record: Capital One Auto Finance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 79373053
$1,037.42
1607 Nugget Street, Penitas, TX, 78576
Held by Bank Of America NA
Co-owner on this record: Ozuna, Eduardo
Other outstanding official check (CK15) · Reported 2024 · ID 92191006
$1,020.41
1607 Nugget Street, Penitas, TX, 78576
Held by Bank Of America NA
Co-owner on this record: Ozuna, Catarino
Other outstanding official check (CK15) · Reported 2024 · ID 92191006
$1,020.41
$1,002.52
2400 North 31th Street, Penitas, TX, 78576
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2012 · ID 29377644
$1,002.00
P O Box 766, Penitas, TX, 78576
Held by Hidalgo County Dist Clerk
Other court deposit (CT05) · Reported 2016 · ID 29379693
$1,002.00
$1,000.60
PO Box 72, Penitas, TX, 78576
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012 · ID 20530486
$1,000.00
P O Box 331, Penitas, TX, 78576
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2017 · ID 28589237
$1,000.00
1129 Pino Street, Penitas, TX, 78576
Held by Hidalgo County Dist Clerk
Other court deposit (CT05) · Reported 2017 · ID 29379749
$1,000.00
1304 Ruby Street, Penitas, TX, 78576
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2024 · ID 95151230
$1,000.00
1835 Blue Bird Avenue, Penitas, TX, 78576
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75400831
$998.55
1402 Ignite Street, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020 · ID 67838309
$995.33
1203 G Gonzalez Circle, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Hisher, Jesse Gonzalez
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 14624708
$976.98
1203 G Gonzalez Circle, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Zamora, Rogelio
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 14624708
$976.98
3321 Solis Street, Penitas, TX, 78576
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023 · ID 88764837
$972.75
PO Box 700, Penitas, TX, 78576
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024 · ID 92730234
$966.00
39009 Miguel Street, Penitas, TX, 78576
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2024 · ID 95100955
$962.13
1405 11th Street, Penitas, TX, 78576
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2021 · ID 69061868
$958.00
PO Box 1034, Penitas, TX, 78576
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26804546
$953.73
$950.00
1201 Jade Street, Penitas, TX, 78576
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 56650740
$940.90
$940.36
PO Box 835, Penitas, TX, 78576
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018 · ID 53230015
$940.10
PO Box 183, Penitas, TX, 78576
Held by Aoc
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 27235563
$936.56
$936.15
1739 2 Mile Line, Penitas, TX, 78576
Held by Ethos Group Inc
Refund due (MS11) · Reported 2019 · ID 57580513
$921.36
PO Box 342, Penitas, TX, 78576
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 23293560
$919.96
39802 Austen Street, Penitas, TX, 78576
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2022 · ID 80299304
$913.41
PO Box 144, Penitas, TX, 78576
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90648777
$911.41
1708 East Platinum Street, Penitas, TX, 78576
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2012 · ID 16918808
$910.05
PO Box 992, Penitas, TX, 78576
Held by Bert Ogden Chevrolet Inc
Customer overpayment (MS05) · Reported 2021 · ID 69739199
$895.72
JR, JoseTX
PO Box 884, Penitas, TX, 78576
Held by Key Bank
Health savings account (AC09) · Reported 2022 · ID 80365616
$894.00
$892.95
PO Box 770, Penitas, TX, 78576
Held by Titan Intl Inc
Stock shares returned by the post office (SC08) · Reported 2010 · ID 14094515
$891.82
PO Box 1243, Penitas, TX, 78576
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016 · ID 4837295
$870.00
2110 Dogwood Street, Penitas, TX, 78576
Held by Bert Ogden Mission Motors Inc
Refund due (MS11) · Reported 2020 · ID 62889098
$868.48
P O Box 148, Penitas, TX, 78576
Held by HSA Bank
Health savings account (HS01) · Reported 2022 · ID 77033197
$867.57
1703 Gardner Road, Penitas, TX, 78576
Held by Charter Communications Inc
Accounts payable (MS08) · Reported 2021 · ID 70626955
$867.37
17512 Royal Palm Apt 1, Penitas, TX, 78576
Held by Colonial County Mutual
Group insurance policy benefit or claim payment (IN02) · Reported 2012 · ID 25033631
$863.00
17914 Sago Palm Drive, Penitas, TX, 78576
Held by Ally Bank
Co-owner on this record: Lopez, Melinda
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82170492
$853.48
$852.40
$844.58
PO Box 203, Penitas, TX, 78576
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2017 · ID 7106039
$839.40
1607 Blue Bird Avenue, Penitas, TX, 78576
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73117010
$837.74
1709 White Rock Street, Penitas, TX, 78576
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 63979055
$826.15
1725 Queen Palm Drive, Penitas, TX, 78576
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26804374
$824.20
1205 Sapphire Street, Penitas, TX, 78576
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2010 · ID 33023119
$823.00
$806.80
$802.23
2865 North Volcano, Penitas, TX, 78576
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023 · ID 84055834
$802.13
Penitas Develop & Conservation ClubTX
PO Box 141, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2019 · ID 56697853
$802.06
P O Box 334, Penitas, TX, 78576
Held by Gunn Imports Ltd
Refund due (MS11) · Reported 2012 · ID 27606221
$798.50
$795.84
17914 Sago Palm Drive, Penitas, TX, 78576
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021 · ID 70392586
$790.08
$786.84
$786.84
P.o. Box 169, Penitas, TX, 78576
Held by Constellation Newenergy Inc
Customer overpayment (MS05) · Reported 2023 · ID 82532593
$783.91
1408 Pike Street, Penitas, TX, 78576
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2024 · ID 95158686
$780.00
17018 Coconut Palm Drive, Penitas, TX, 78576
Held by Zachry Industrial Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 47491449
$769.50
Saenz Medical Pharmacy Of Penitas IncTX
3201 West Expressway 83, Penitas, TX, 78576
Held by Medimpact Healthcare Systems Inc
Vendor check (CK13) · Reported 2024 · ID 90206137
$768.07
17808 Washington Palm Drive, Penitas, TX, 78576
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017 · ID 4998898
$767.07
PO Box 600, Penitas, TX, 78576
Held by Bank Of America California
Cashier’s check (CK01) · Reported 2016 · ID 40558275
$766.07
$762.18
$760.63
16811 Date Palm, Penitas, TX, 78576
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 56711753
$756.01
1405 North 11th Street, Penitas, TX, 78576
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 62670567
$755.01
38317 Lilia Street, Penitas, TX, 78576
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93102702
$753.77
P O Box 141, Penitas, TX, 78576
Held by Vastar Resources
Mineral royalties (MI02) · Reported 1996 · ID 42285188
$753.76
39502 Lilia Drive, Penitas, TX, 78576
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023 · ID 89098623
$750.00
858 Mata Boulevard, Penitas, TX, 78576
Held by Star Energy
Accounts payable (MS08) · Reported 2019 · ID 56831740
$749.96
PO Box 1431, Penitas, TX, 78576
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013 · ID 41879478
$741.41
1607 Volcano Avenue, Penitas, TX, 78576
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73623665
$737.64
1400 Nugget Street Lot 99, Penitas, TX, 78576
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022 · ID 76542611
$731.55
43005 Austen Street, Penitas, TX, 78576
Held by HSA Bank
Health savings account (HS01) · Reported 2020 · ID 66236812
$731.35
$728.48
118 South 11th Street, Penitas, TX, 78576
Held by Universal Health Svcs Inc
Refund due (MS11) · Reported 2018 · ID 52417612
$728.10
PO Box 1556, Penitas, TX, 78576
Held by Bac Home Loans Servicing LP
Co-owner on this record: Trevino, Rosa
Escrow account (TR04) · Reported 2010 · ID 42502514
$715.85
PO Box 1556, Penitas, TX, 78576
Held by Bac Home Loans Servicing LP
Co-owner on this record: Trevino, Jose A
Escrow account (TR04) · Reported 2010 · ID 42502514
$715.85
1402 Sapphire Street, Penitas, TX, 78576
Held by Bank Of America Tx
Co-owner on this record: Diaz, Miguel
Other outstanding official check (CK15) · Reported 2023 · ID 84599284
$715.82
1402 Sapphire Street, Penitas, TX, 78576
Held by Bank Of America Tx
Co-owner on this record: Rios, Eduardo
Other outstanding official check (CK15) · Reported 2023 · ID 84599284
$715.82
$714.78
$714.38
PO Box 654, Penitas, TX, 78576
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26801591
$713.77
1400 Expressway 83 Dca, Penitas, TX, 78576
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024 · ID 93351948
$703.54
38807 Fancy Sago Palm Drive, Penitas, TX, 78576
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024 · ID 91067291
$701.33
1807 Quail Avenue, Penitas, TX, 78576
Held by Bert Ogden Chevrolet Inc
Refund due (MS11) · Reported 2022 · ID 77242462
$694.91
$687.00
$685.44
$685.00
1905 North 11th Street, Penitas, TX, 78576
Held by US Bank
Escrow account (TR04) · Reported 2023 · ID 85839358
$683.29
38708 Circle 6 South, Penitas, TX, 78576
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 90238717
$681.29
302 North 11th Street, Penitas, TX, 78576
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021 · ID 70419350
$677.57
PO Box 966, Penitas, TX, 78576
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024 · ID 95258121
$674.46
PO Box 142, Penitas, TX, 78576
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 2016 · ID 29820999
$656.04
38513 Mile 7 Road, Penitas, TX, 78576
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 78659333
$649.49