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 26, 2026 · official state programs
PO Box 90, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 62994000
$236.27
38913 Circle 6 Street North, Penitas, TX, 78576
Held by Wal Mart Stores Inc & Subs
Workers’ compensation benefit (MS03) · Reported 2012 · ID 21652611
$236.15
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2018 · ID 53633086
$235.39
P O Box 1015, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 47535882
$235.29
PO Box 792, Penitas, TX, 78576
Held by Fagen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012 · ID 15696350
$235.00
PO Box 1058, Penitas, TX, 78576
Held by Ibc McAllen
Checking account (AC01) · Reported 2020 · ID 64670639
$235.00
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576211
$234.57
P O Box 971, Penitas, TX, 78576
Held by Ibc McAllen
Checking account (AC01) · Reported 2019 · ID 60526289
$232.54
38805 Circle 6 Street South, Penitas, TX, 78576
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 81147260
$232.31
17205 Date Palm, Penitas, TX, 78576
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2015 · ID 29378121
$231.57
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2020 · ID 68082408
$231.55
Hernandez, Castillo ServandoTX
16802 Date Palm Drive, Penitas, TX, 78576
Co-owners on this record: Gamez, Limon Norma, Henrnadez, Ivelin, Hernandez, Gamez Jaden
ID 106620867
$231.00
1418 Sandy Hollow Lot 28, Penitas, TX, 78576
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2008 · ID 32039524
$230.76
2308 Highway 83 Suite F, Penitas, TX, 78576
Held by Bravo Health Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 62947642
$230.58
PO Box 998, Penitas, TX, 78576
Held by United Investors Lic
Miscellaneous outstanding check (MS16) · Reported 2007 · ID 16345355
$230.55
2308 Highway 83 Suite F, Penitas, TX, 78576
Held by Bravo Health Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 62947641
$230.39
39014 Miguel Street, Penitas, TX, 78576
Held by Guardian Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 88006333
$230.00
$230.00
1405 Ruby Street, Penitas, TX, 78576
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020 · ID 65108288
$229.99
17325 Washington Palm Drive, Penitas, TX, 78576
Held by Aol Inc
Accounts payable (MS08) · Reported 2010 · ID 7311817
$229.50
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2017 · ID 47488230
$229.05
17514 Sago Palm Drive, Penitas, TX, 78576
Held by Payne Weslaco Motors
Refund due (MS11) · Reported 2023 · ID 87432992
$229.05
17805 Sago Palm Drive, Penitas, TX, 78576
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72445813
$228.41
901 South Main, Penitas, TX, 78576
Held by U S Bank NA
Co-owner on this record: Garza, Steven
Draft (CK05) · Reported 2024 · ID 93475540
$228.34
901 South Main, Penitas, TX, 78576
Held by U S Bank NA
Co-owner on this record: Garza, Minerva
Draft (CK05) · Reported 2024 · ID 93475540
$228.34
38 Sleepy Hollow Park, Penitas, TX, 78576
Held by Constellation Energy Group Inc
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 18229378
$228.16
38402 Circle 6 South, Penitas, TX, 78576
Held by Tyson Foods, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 70178304
$228.03
$227.00
17529 El Conejo Drive, Penitas, TX, 78576
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 75591129
$226.67
1706 Ruby, Penitas, TX, 78576
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2021 · ID 70725462
$226.37
2855 North Volcano Road, Penitas, TX, 78576
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023 · ID 83994257
$226.24
PO Box 651, Penitas, TX, 78576
Held by Helmerich & Payne Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 22443828
$226.15
1556 Sapphire Street, Penitas, TX, 78576
Held by Government Emp Ins Co
Co-owner on this record: Trevinosalinas, Jose
Insurance premium refund (IN05) · Reported 2024 · ID 91206252
$226.10
1556 Sapphire Street, Penitas, TX, 78576
Held by Government Emp Ins Co
Co-owner on this record: Trevino, Rosa
Insurance premium refund (IN05) · Reported 2024 · ID 91206252
$226.10
P O Box 247 3 1/2 North Bentsen Palm, Penitas, TX, 78576
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1995 · ID 23436988
$225.73
$225.71
1/2 Mile South Main Street Jasmin, Penitas, TX, 78576
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014 · ID 20282041
$225.70
PO Box 1337, Penitas, TX, 78576
Held by Allstate Fire & Cas Ins
Co-owner on this record: Cushman, Ron
Insurance premium refund (IN05) · Reported 2015 · ID 40670234
$225.35
PO Box 1337, Penitas, TX, 78576
Held by Allstate Fire & Cas Ins
Co-owner on this record: Cushman, Judy E
Insurance premium refund (IN05) · Reported 2015 · ID 40670234
$225.35
17018 Coconut Palm Drive, Penitas, TX, 78576
Held by Zachry Industrial Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 47491448
$225.00
DBA Platinum Youth Center 16025 North Tom Gill Road, Penitas, TX, 78576
Held by The University Of Texas Health
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73434008
$225.00
18218 Sago Palm Drive, Penitas, TX, 78576
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 72618301
$224.38
PO Box 313, Penitas, TX, 78576
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2003 · ID 19175845
$224.01
2308 US Highway 83, Penitas, TX, 78576
Held by Centene Management Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 86487075
$223.26
38712 Circle 6 Street South, Penitas, TX, 78576
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021 · ID 73613044
$222.86
#### Gardner Road Apt ###, Penitas, TX, 78576
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2024 · ID 94434767
$222.63
P O Box 493, Penitas, TX, 78576
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2020 · ID 67377556
$222.16
PO Box 913, Penitas, TX, 78576
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2019 · ID 58912578
$222.00
PO Box 135, Penitas, TX, 78576
Held by Rally Credit Union
Savings account (AC02) · Reported 2019 · ID 61792919
$221.06
714 Strar Lane, Penitas, TX, 78576
Held by Bert Ogden Motors Inc
Refund due (MS11) · Reported 2020 · ID 64408714
$220.94
1405 11th Street, Penitas, TX, 78576
Held by City Of McAllen
Miscellaneous outstanding check (MS16) · Reported 2011 · ID 29685270
$220.00
17834 El Conejo Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91774396
$220.00
3322 North Tom Gill Road Los Corrales Meat Mkt, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2018 · ID 53632491
$219.99
2106 Cedar Street, Penitas, TX, 78576
Held by Wellington Risk Ins Agency Inc
Co-owner on this record: Cantu, Maricela
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61308122
$219.33
2106 Cedar Street, Penitas, TX, 78576
Held by Wellington Risk Ins Agency Inc
Co-owner on this record: Cantu, Javier
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61308122
$219.33
PO Box 413, Penitas, TX, 78576
Held by Kansas Department Of Revenue
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 50109208
$219.00
38811 Dalinda Drive, Penitas, TX, 78576
Held by State Of Louisiana
Refund due (MS11) · Reported 2023 · ID 89499903
$219.00
$219.00
43019 Mile 4 Road, Penitas, TX, 78576
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019 · ID 59781278
$218.98
16709 Sabal Palm Drive Trlr, Penitas, TX, 78576
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019 · ID 59783900
$218.86
PO Box 430, Penitas, TX, 78576
Held by State Of Louisiana
Refund due (MS11) · Reported 2020 · ID 62559593
$218.63
West Tom Gill Road Exp 83, Penitas, TX, 78576
Held by Hidalgo County Dist Clerk
Other court deposit (CT05) · Reported 2012 · ID 29379451
$218.17
$218.11
16508 Date Palm Drive, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023 · ID 88324710
$218.08
$217.06
3101 Ozuna Street, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 69572245
$216.56
2001 Cedar Street North Ridge I, Penitas, TX, 78576
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2022 · ID 80745690
$216.55
PO Box 20, Penitas, TX, 78576
Held by Highlands Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1995 · ID 26102083
$216.40
Washington Palm Drive, Penitas, TX, 78576
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 65680896
$215.88
$215.60
PO Box 58, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022 · ID 81667143
$215.49
105 Cindy Avenue Apt 2, Penitas, TX, 78576
Held by Hart Restaurant Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013 · ID 34928051
$215.00
17422 Washington Palm Drive, Penitas, TX, 78576
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2021 · ID 69175368
$214.88
$214.80
18122 El Polvorin Road, Penitas, TX, 78576
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017 · ID 4991311
$214.50
Penitas Develop & Conservation ClubTX
PO Box 141, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral proceeds (MI10) · Reported 2024 · ID 95131641
$214.43
1603 Whiterock Street, Penitas, TX, 78576
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92531577
$214.11
PO Box 418, Penitas, TX, 78576
Held by American Gen Ins Co
Co-owner on this record: Hernandez, Eloisa
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20556134
$213.00
PO Box 418, Penitas, TX, 78576
Held by American Gen Ins Co
Co-owner on this record: Hernandez, Luis
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20556134
$213.00
PO Box 127, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral proceeds (MI10) · Reported 2023 · ID 87760554
$212.74
43016 Austen Street, Penitas, TX, 78576
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 60050067
$212.55
PO Box 69, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2023 · ID 87754128
$212.26
18210 Washigton Palm Drive, Penitas, TX, 78576
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2016 · ID 354121
$212.20
2425 Holley Street Apt B, Penitas, TX, 78576
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2008 · ID 32039523
$212.10
$212.09
Oscar Villalobos PO Box 1137, Penitas, TX, 78576
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 53934970
$211.77
1701 Blue Bird Avenue, Penitas, TX, 78576
Held by Utah Division Of Finance Disbursements
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 82521320
$211.00
PO Box 1167, Penitas, TX, 78576
Held by La Joya Independent School District
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 77243181
$210.00
401 North 11th Street, Penitas, TX, 78576
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2022 · ID 80299329
$210.00
PO Box 918, Penitas, TX, 78576
Held by Security Service Federal Credit Union
Co-owner on this record: Gonzalez, Juan F
Savings account (AC02) · Reported 2022 · ID 76543609
$209.47
PO Box 918, Penitas, TX, 78576
Held by Security Service Federal Credit Union
Co-owner on this record: Degonzalez, Blanca M Garcia
Savings account (AC02) · Reported 2022 · ID 76543609
$209.47
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576206
$209.08
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 90206139
$208.78
P O Box 178, Penitas, TX, 78576
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2024 · ID 94434773
$208.46
$208.19
38811 Circle 6 North, Penitas, TX, 78576
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2014 · ID 32124343
$207.85
Active Mobility Rental & Sales IncTX
PO Box 968, Penitas, TX, 78576
Co-owner on this record: Wells Fargo Bank NA
ID 107480198
$207.59
1401 La Fuente Drive, Penitas, TX, 78576
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2015 · ID 7415843
$207.16
16713 Datepalm Drive, Penitas, TX, 78576
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2024 · ID 95632744
$207.03
PO Box 998, Penitas, TX, 78576
Held by Texas Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2007 · ID 27949685
$206.85