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 ### Penitas Tx #####-##, Penitas, TX, 78576
Held by Vantage Bank Tx
Cashier’s check (CK01) · Reported 2023 · ID 85867800
$281.11
1402 Platinum Street, Penitas, TX, 78576
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 79481416
$280.38
Penites Devel & Conservation ClubTX
P O Box 141, Penitas, TX, 78576
Held by Vastar Resources
Mineral royalties (MI02) · Reported 1998 · ID 42285280
$280.33
1706 Quart Street, Penitas, TX, 78576
Held by Great Lakes Dredge & Dock Corporation
Accounts payable (MS08) · Reported 2019 · ID 58631656
$280.00
PO Box 203, Penitas, TX, 78576
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2017 · ID 7106040
$279.80
$279.18
P O Box 896, Penitas, TX, 00000
Held by Entergy Solutions Ltd
Utility deposit (UT01) · Reported 2006 · ID 37275402
$278.54
1603 Sapphire Street, Penitas, TX, 78576
Held by Bank Of America NA 2
Co-owner on this record: Salinas, Crystal
Other outstanding official check (CK15) · Reported 2022 · ID 77959632
$278.05
1603 Sapphire Street, Penitas, TX, 78576
Held by Bank Of America NA 2
Co-owner on this record: Alvarez, Obed
Other outstanding official check (CK15) · Reported 2022 · ID 77959632
$278.05
1100 Platinum Street, Penitas, TX, 78576
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024 · ID 90568149
$277.70
PO Box 911, Penitas, TX, 78576
Held by State Of Oklahoma
Co-owner on this record: Ramirez, Marina
Other outstanding official check (CK15) · Reported 2010 · ID 22831996
$277.00
PO Box 911, Penitas, TX, 78576
Held by State Of Oklahoma
Co-owner on this record: Ramirez, Adolfo
Other outstanding official check (CK15) · Reported 2010 · ID 22831996
$277.00
$276.91
28004 Staff Sargent Raul Perez, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 58074882
$275.42
2308 Expressway 83 Suite A, Penitas, TX, 78576
Held by Srcl Expert Solutions LLC
Refund due (MS11) · Reported 2021 · ID 69177367
$275.34
PO Box 699, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019 · ID 58072789
$274.36
39308 Mile 4 Road, Penitas, TX, 78576
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 60711712
$273.72
1618 Blue Bird Avenue, Penitas, TX, 78576
Held by First Premier Bank
Refund due (MS11) · Reported 2012 · ID 16827528
$273.50
17419 Sago Palm Drive, Penitas, TX, 78576
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91374575
$272.50
1715 Blue Bird Avenue, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 62984543
$271.86
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2018 · ID 53633098
$271.04
4324 Desperado Circle Drive, Penitas, TX, 78576
Held by Pep Boys Manny Moe & Jack Of De Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 17948582
$271.00
38304 Circle 6 South, Penitas, TX, 78576
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017 · ID 42631472
$270.53
Palm Village Family Clinic LLCTX
PO Box 205, Penitas, TX, 78576
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2021 · ID 72684328
$270.25
Platium Street, Penitas, TX, 78576
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019 · ID 57866224
$269.67
$269.01
PO Box 584, Penitas, TX, 78576
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2011 · ID 13452634
$269.00
1817 Blue Bird Avenue, Penitas, TX, 78576
Held by State Farm County Mutual Ins Co Tx
Co-owner on this record: Salinas, Deisy
Insurance premium refund (IN05) · Reported 2018 · ID 50069190
$268.94
1817 Blue Bird Avenue, Penitas, TX, 78576
Held by State Farm County Mutual Ins Co Tx
Co-owner on this record: Barrera, Saul
Insurance premium refund (IN05) · Reported 2018 · ID 50069190
$268.94
1216 Military Road, Penitas, TX, 78576
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2021 · ID 73252915
$266.61
$265.52
1715 Blue Bird Avenue, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 62984544
$265.51
$264.93
1911 Dogwood Street, Penitas, TX, 78576
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015 · ID 21709397
$264.40
PO Box 352, Penitas, TX, 78576
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012 · ID 41873769
$263.81
1409 G Gonzalez Circle North, Penitas, TX, 78576
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024 · ID 95104837
$263.30
1409 G Gonzalez Circle North # G, Penitas, TX, 78576
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024 · ID 95104837
$263.30
PO Box 115, Penitas, TX, 78576
Held by Advance Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 89206363
$263.28
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576232
$263.03
PO Box 1372, Penitas, TX, 78576
Held by Westlake Services LLC
Refund due (MS11) · Reported 2022 · ID 75547652
$260.09
$258.92
1423 Military Road, Penitas, TX, 78576
Held by Ibc McAllen
Checking account (AC01) · Reported 2019 · ID 60526037
$257.77
PO Box 7, Penitas, TX, 78576
Held by Nationsbank
Savings account (AC02) · Reported 1997 · ID 33615067
$257.26
1705 Marble Street, Penitas, TX, 78576
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2015 · ID 27586247
$256.92
17419 Queen Palm Drive, Penitas, TX, 78576
Held by West Wind Reinforcing LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 75549543
$256.57
$255.66
1723 Quail Avenue, Penitas, TX, 78576
Held by Western Union Financial Svcs Inc
Accounts payable (MS08) · Reported 2019 · ID 59888450
$252.99
$252.03
17417 Royal Palm Drive, Penitas, TX, 78576
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011 · ID 17734517
$251.72
1829 Blue Bird Avenue, Penitas, TX, 78576
Held by Rally Credit Union
Savings account (AC02) · Reported 2023 · ID 88393225
$250.93
17327 Queen Palm Drive, Penitas, TX, 78576
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 88025269
$250.51
1405 Sapphire Street, Penitas, TX, 78576
Held by U S Bank NA
Draft (CK05) · Reported 2024 · ID 93473026
$250.20
101 South 19th Street, Penitas, TX, 78576
Held by Pbg
Accounts payable (MS08) · Reported 2006 · ID 3626347
$250.00
PO Box 42, Penitas, TX, 78576
Held by State Of South Dakota
Savings account (AC02) · Reported 2006 · ID 17194448
$250.00
17114 Date Palm Drive, Penitas, TX, 78576
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2012 · ID 17759138
$250.00
1911 Salinas South, Penitas, TX, 78572
Held by Ambit Energy Holdings LLC
Utility refund or rebate (UT03) · Reported 2016 · ID 21128046
$250.00
18202 Sago Palm Drive, Penitas, TX, 78576
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2017 · ID 46457200
$250.00
1704 Volcano Avenue, Penitas, TX, 78576
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2017 · ID 47568766
$250.00
39012 Colton Drive, Penitas, TX, 78576
Held by McAllen Hosp LP
Refund due (MS11) · Reported 2020 · ID 65315552
$250.00
1403 Arboledas Drive, Penitas, TX, 78576
Held by McAllen Hosp LP
Refund due (MS11) · Reported 2020 · ID 65315744
$250.00
Tom Gill Road And Platinum Street, Penitas, TX, 78576
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2020 · ID 68621546
$250.00
1500 Quartz Street, Penitas, TX, 78576
Held by Tlt Residual LLC
Customer overpayment (MS05) · Reported 2022 · ID 78453989
$250.00
Unknown, Penitas, TX
Held by Nrg Energy Inc
Accounts payable (MS08) · Reported 2023 · ID 88329968
$250.00
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 95612809
$250.00
$250.00
PO Box 844, Penitas, TX, 78576
Held by Hallmark Finance Corp
Insurance premium refund (IN05) · Reported 2004 · ID 33865053
$248.75
17622 Salida Del Sol Street, Penitas, TX, 78576
Held by General Electric Co
Refund due (MS11) · Reported 2015 · ID 6627152
$247.91
PO Box 666, Penitas, TX, 78576
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023 · ID 87682629
$247.58
PO Box 1, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022 · ID 81667233
$247.14
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 70728934
$246.58
PO Box 489, Penitas, TX, 78576
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016 · ID 4824037
$246.21
1718 Blue Jay Avenue, Penitas, TX, 78576
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021 · ID 73875307
$246.00
17111 Washington Palm Drive, Penitas, TX, 78576
Held by Tlt Residual LLC
Customer overpayment (MS05) · Reported 2022 · ID 78453260
$245.74
Penitas Develop & Conservation ClubTX
PO Box 141, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2020 · ID 66500441
$245.45
$245.32
PO Box 93, Penitas, TX, 78576
Held by Washington Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2015 · ID 13695608
$245.11
PO Box 41, Penitas, TX, 78576
Held by Atlantic Richfield Co
Mineral royalties (MI02) · Reported 1993 · ID 8636119
$244.88
P O Box 184, Penitas, TX, 78576
Held by Catamaran Corp
Customer overpayment (MS05) · Reported 2016 · ID 42586837
$244.37
16517 Date Palm Drive, Penitas, TX, 78576
Held by Pnc Financial Services Group Inc
Unidentified deposit (AC07) · Reported 2019 · ID 61295564
$244.22
PO Box 15, Penitas, TX, 78576
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2021 · ID 69237647
$242.99
17627 Salida Del Sol, Penitas, TX, 78576
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2023 · ID 84662624
$242.60
17511 Coconut Palm Drive, Penitas, TX, 78576
Held by Ibc Eagle Pass
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 47785779
$242.48
$242.37
PO Box 497, Penitas, TX, 78576
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015 · ID 20863528
$242.08
17200 Washington Palm Drive, Penitas, TX, 78576
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020 · ID 67727339
$241.98
P O Box 424, Penitas, TX, 78576
Held by Hartford Ins Group
Insurance premium refund (IN05) · Reported 2018 · ID 54883350
$241.51
PO Box 969, Penitas, TX, 78576
Held by Valley Land Title Co
Escrow account (TR04) · Reported 2017 · ID 46542149
$240.00
1908 Gardenia Street, Penitas, TX, 78576
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022 · ID 79183486
$240.00
17107 Salida Del Sol Street, Penitas, TX, 78576
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017 · ID 40533969
$239.97
P O Box 186, Penitas, TX, 00000
Held by Atlantic Richfield Co
Mineral royalties (MI02) · Reported 1992 · ID 8635691
$239.85
301 Buenavista, Penitas, TX, 78576
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2017 · ID 47935348
$238.93
3716 Vela Drive, Penitas, TX, 78576
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 64643490
$237.60
1706 Ruby Street, Penitas, TX, 78576
Held by South Texas College
Accounts-receivable credit balance (MS09) · Reported 2023 · ID 83510695
$237.50
18202 Washington Palm Drive Apt1, Penitas, TX, 78576
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2023 · ID 88079505
$237.50
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2018 · ID 53633084
$237.47
$237.27
1832 Jasmin Street, Penitas, TX, 78576
Held by Ibc Laredo
Pension or profit-sharing funds (MS14) · Reported 2016 · ID 26545631
$237.17
1704 Ruby Street, Penitas, TX, 78576
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2020 · ID 67747533
$236.97
PO Box 608, Penitas, TX, 78576
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017 · ID 42631607
$236.69
18026 Washington Palm Drive, Penitas, TX, 78576
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2020 · ID 63012074
$236.44