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 27, 2026 · official state programs
PO Box 1, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral proceeds (MI10) · Reported 2023 · ID 87760468
$206.85
1703 Gardner Road Apt 828, Penitas, TX, 78576
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019 · ID 59784839
$206.36
1505 Ruby Street, Penitas, TX, 78576
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 82304416
$206.00
Salida Del Sol Lt 40, Penitas, TX, 78596
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2012 · ID 29374425
$205.85
PO Box 608, Penitas, TX, 78576
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2010 · ID 26441680
$205.33
1706 Quartz Street, Penitas, TX, 78576
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73623185
$205.24
1802 Opal Street, Penitas, TX, 78576
Held by Consumer Portfolio Svcs Inc
Customer overpayment (MS05) · Reported 2023 · ID 84144244
$204.75
1402 Quartz Street, Penitas, TX, 78576
Held by Bbva Compass Bank
Co-owner on this record: Moreno, Leal Ariadne
Savings account (AC02) · Reported 2020 · ID 67375950
$204.70
1402 Quartz Street, Penitas, TX, 78576
Held by Bbva Compass Bank
Co-owner on this record: Leal, Abigail
Savings account (AC02) · Reported 2020 · ID 67375950
$204.70
806 La Estrella Street, Penitas, TX, 78576
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2009 · ID 6939291
$204.20
PO Box 996, Penitas, TX, 78576
Held by Bank Of America Texas
Co-owner on this record: Parras, Mrs Tiburcio
Checking account (AC01) · Reported 2009 · ID 40400447
$203.82
PO Box 996, Penitas, TX, 78576
Held by Bank Of America Texas
Co-owner on this record: Parras, SR Tiburcio
Checking account (AC01) · Reported 2009 · ID 40400447
$203.82
18105 Date Palm Street, Penitas, TX, 78576
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2018 · ID 50740729
$202.92
$202.71
3320 Zarate Street, Penitas, TX, 78576
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022 · ID 81787785
$202.51
1701 Opal Street, Penitas, TX, 78576
Held by Bert Ogden Motors Inc
Customer overpayment (MS05) · Reported 2022 · ID 80481753
$202.27
$202.15
17008 Date Palm Drive, Penitas, TX, 78576
Held by Americare Nursing Services PLLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 81542674
$202.02
2308 US Highway 83 Suite A, Penitas, TX, 78576
Held by Superior Healthplan Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 70728936
$201.69
$201.67
3 Mile Line Giles Road, Penitas, TX, 78576
Held by Sunrise Banks
Refund due (MS11) · Reported 2023 · ID 84642764
$201.11
P O Box 313 North Inspiration, Penitas, TX, 78576
Held by Farmers Ins Exchange
Other amount due under an insurance policy (IN07) · Reported 1996 · ID 41799428
$200.83
18209 Washington Palm Drive, Penitas, TX, 78576
Held by Edinburg Regional Med Ctr
Payment for goods or services (MS04) · Reported 2010 · ID 8966710
$200.00
17823 Jarachinas Road, Penitas, TX, 78576
Held by Stripes LLC
Accounts payable (MS08) · Reported 2012 · ID 32332026
$200.00
6200 West Mile 1, Penitas, TX, 78572
Held by Citifinancial Auto Ltd
Refund due (MS11) · Reported 2014 · ID 15710014
$200.00
212 Tom Gill Road, Penitas, TX, 78576
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2016 · ID 10170266
$200.00
PO Box 610, Penitas, TX, 78576
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019 · ID 57872307
$200.00
1809 Penitas Park Avenue, Penitas, TX, 78576
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2019 · ID 58763062
$200.00
1608 Ruby Street, Penitas, TX, 78576
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2020 · ID 66860182
$200.00
1608 Opal Street, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69552184
$200.00
1826 Rodriguez, Penitas, TX, 78576
Held by At&t Services Inc
Refund due (MS11) · Reported 2021 · ID 71904689
$200.00
38917 Circle 6 Street North, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83876257
$200.00
16929 Sabal Palm Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83876698
$200.00
##### Mile # #/# Road, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83881771
$200.00
1620 Quail Avenue, Penitas, TX, 78576
Held by South Texas Health System
Refund due (MS11) · Reported 2023 · ID 86548215
$200.00
16918 Sago Palm Drive, Penitas, TX, 78576
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 88353755
$200.00
1201 Nugget Street, Penitas, TX, 78576
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 89019952
$200.00
509 South Main Street, Penitas, TX, 78576
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024 · ID 90567761
$200.00
17411 El Conejo Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91774746
$200.00
17235 El Conejo Drive, Penitas, TX, 78576
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94615225
$200.00
PO Box 974, Penitas, TX, 78576
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94642956
$200.00
2107 Mile 3 Road Apt B, Penitas, TX, 78576
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024 · ID 94654392
$200.00
2004 Birch Street, Penitas, TX, 78576
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024 · ID 94959861
$200.00
Alejandro, Rojas Carreon JorgeTX
38513 Circle 6 Street North, Penitas, TX, 78576
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 95612808
$200.00
1502 Ruby Street, Penitas, TX, 78576
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 95642190
$200.00
$200.00
$200.00
1306 Arboledas Drive 3, Penitas, TX, 78576
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72440118
$199.84
1405 Nugget Street, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 14643422
$199.80
$199.75
$199.75
1628 East La Fuente Drive, Penitas, TX, 78576
Held by Bert Ogden Motors Inc
Customer overpayment (MS05) · Reported 2022 · ID 79730243
$199.59
Penitas 15 PO Box 532, Penitas, TX, 78576
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011 · ID 9620846
$199.30
DBA Jm Trucking, Penitas, TX, 78576
Held by Great Amer Ins Co
Refund due (MS11) · Reported 2011 · ID 11672595
$199.13
400 South Main Street, Penitas, TX, 78576
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017 · ID 9940064
$199.03
1700 Opal Street, Penitas, TX, 78576
Held by South Texas Health System
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 90647030
$198.55
$197.39
PO Box 524, Penitas, TX, 78576
Held by Comdata Network Inc
Accounts-receivable credit balance (MS09) · Reported 2009 · ID 20594950
$197.37
$197.17
PO Box 433, Penitas, TX, 78576
Held by Prepass Safety Alliance LLC
Vendor check (CK13) · Reported 2024 · ID 89599110
$197.15
PO Box 1412, Penitas, TX, 78576
Held by Rally Credit Union
Co-owner on this record: Torres, Nancy
Savings account (AC02) · Reported 2018 · ID 55447541
$197.07
PO Box 1412, Penitas, TX, 78576
Held by Rally Credit Union
Co-owner on this record: Ayala, Juan J
Savings account (AC02) · Reported 2018 · ID 55447541
$197.07
105 South Longoria Street, Penitas, TX, 78576
Held by Ignite Holdings Ltd
Unpaid commission (MS02) · Reported 2012 · ID 7170576
$197.00
17822 El Conejo Road Taursus Est, Penitas, TX, 78576
Held by Ignite Holdings Ltd
Unpaid commission (MS02) · Reported 2014 · ID 7173341
$197.00
17822 El Conejo Road, Penitas, TX, 78576
Held by Ignite Holdings Ltd
Unpaid commission (MS02) · Reported 2014 · ID 7176298
$197.00
$197.00
1704 Platinum Street, Penitas, TX, 78576
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90959741
$196.96
17001 Date Palm Drive, Penitas, TX, 78576
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2023 · ID 86487495
$196.71
2308 US Highway 83 Suite A, Penitas, TX, 78576
Held by Bankers Reserve Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94314185
$196.59
1503 La Fuente Drive, Penitas, TX, 78576
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012 · ID 9687696
$196.43
1216 Zamora Street, Penitas, TX, 78576
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 22175936
$196.24
320 Tom Gill Road, Penitas, TX, 78576
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2016 · ID 7105415
$195.86
1702 Quartz Street, Penitas, TX, 78576
Held by Pronto Gen Agency Ltd
Co-owner on this record: Westlake Financial Westlake Financial
Individual insurance policy benefit or claim payment (IN01) · Reported 2015 · ID 7415312
$195.53
1811 Jasmine Street, Penitas, TX, 78576
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2019 · ID 58408730
$195.00
2001 Cedar Street, Penitas, TX, 78576
Held by Foremost Ins Co
Co-owner on this record: Flores, Christina
Insurance premium refund (IN05) · Reported 2022 · ID 78893797
$194.62
2001 Cedar Street, Penitas, TX, 78576
Held by Foremost Ins Co
Co-owner on this record: Murillo, Mario
Insurance premium refund (IN05) · Reported 2022 · ID 78893797
$194.62
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2018 · ID 53633104
$194.60
$193.59
PO Box 470, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 69571937
$193.30
18301 El Poludrino, Penitas, TX, 78576
Held by Security Svc Fcu
Savings account (AC02) · Reported 2019 · ID 59387733
$192.34
1204 G Gonzalez Circle North, Penitas, TX, 78576
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 69064564
$192.00
PO Box 441, Penitas, TX, 78576
Held by Customers Bank
Checking account (AC01) · Reported 2017 · ID 8954641
$191.78
P O Box 68, Penitas, TX, 78576
Held by Vf Neuhaus Properties Inc
Mineral royalties (MI02) · Reported 2003 · ID 27909725
$191.64
1803 Sapphire Street, Penitas, TX, 78576
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022 · ID 80606268
$191.28
Rr 22 Box 386, Penitas, TX, 78045
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2006 · ID 23175123
$190.80
101 South Main Street, Penitas, TX, 78576
Held by Ibc McAllen
Checking account (AC01) · Reported 2015 · ID 26552919
$190.07
Tortillas, De Harina AliciasTX
100 South Main Street, Penitas, TX, 78576
Held by Ibc McAllen
Checking account (AC01) · Reported 2015 · ID 26552919
$190.07
39000 Texas Sago Palm Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019 · ID 60979655
$190.00
17520 Sabal Palm Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83874268
$190.00
$190.00
$189.90
$189.77
1903 Dogwood Street 1, Penitas, TX, 78576
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 88321047
$189.43
116 Penitas Avenue, Penitas, TX, 78576
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 21687062
$188.76
PO Box 174, Penitas, TX, 78576
Held by Lands End Promotions LLC
Unredeemed gift certificate (MS12) · Reported 2002 · ID 13817509
$188.40
PO Box 144, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015 · ID 14646524
$188.30
38515 Miguel Street, Penitas, TX, 78576
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2020 · ID 65828910
$188.18
P O Box 399, Penitas, TX, 78576
Held by Hidalgo County Tax Assessor & Coll
Other court deposit (CT05) · Reported 1992 · ID 29374006
$188.08
PO Box 849, Penitas, TX, 78576
Held by State Of Virginia
Utility deposit (UT01) · Reported 2015 · ID 19340962
$188.05
17418 Washington Palm Drive, Penitas, TX, 78576
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020 · ID 64786185
$188.00