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
1600 Blue Bird Avenue, Penitas, TX, 78576
Held by Empower Managing Gen Agency Inc
Co-owner on this record: Auotmart
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 66601588
$415.30
1807 Volcano Avenue, Penitas, TX, 78576
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2018 · ID 49930507
$414.23
P.o. Box 253, Penitas, TX, 78576
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2017 · ID 46362339
$412.50
1908 Gardenia Street, Penitas, TX, 78576
Held by Capital One NA
Customer overpayment (MS05) · Reported 2022 · ID 80677424
$412.22
$411.95
2308 US Highway 83 Suite A, Penitas, TX, 78576
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2021 · ID 70720467
$411.28
17611 El Conejo Drive, Penitas, TX, 78576
Held by American Continental Ins Co
Refund due (MS11) · Reported 2018 · ID 48546831
$411.15
208 South Cindy Avenue, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2019 · ID 58959573
$409.77
17520 El Polvorin Drive, Penitas, TX, 78576
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020 · ID 65847216
$407.67
2110 Dogwood Street, Penitas, TX, 78576
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022 · ID 78860695
$406.83
PO Box 127, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022 · ID 81674615
$406.36
$401.11
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 70727850
$400.94
43006 Mile 4 Road, Penitas, TX, 78576
Held by Bert Ogden Motors Inc
Customer overpayment (MS05) · Reported 2024 · ID 95459723
$400.80
1805 Ruby Street, Penitas, TX, 78576
Held by Pathward
Other outstanding official check (CK15) · Reported 2020 · ID 64320930
$400.05
P O Box 79, Penitas, TX, 78576
Held by Nissan Motor Acceptance Corp
Unidentified remittance (MS06) · Reported 2008 · ID 41699067
$400.00
39105 Jayden Drive, Penitas, TX, 78576
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20465638
$400.00
1604 Volcano Avenue, Penitas, TX, 78576
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 64642928
$400.00
16519 Salida Del Sol, Penitas, TX, 78576
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2020 · ID 66728599
$400.00
38803 Circle 6, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72227752
$400.00
38803 Circle 6, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 72227844
$400.00
1812 White Rock Street, Penitas, TX, 78576
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75930922
$400.00
17210 West Washingthon Palm Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83867664
$400.00
$400.00
$400.00
$400.00
200 North 11th Street, Penitas, TX, 78576
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022 · ID 76553622
$397.77
39604 El Coyote Road, Penitas, TX, 78576
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2018 · ID 52091067
$397.74
PO Box 414, Penitas, TX, 78576
Held by Ferndale Squa
Vendor check (CK13) · Reported 2009 · ID 39314556
$394.00
3 5 Liberty Boulevard, Penitas, TX, 78576
Held by Northeast Agencies, Inc.
Co-owner on this record: Olivares, Yesenia
Insurance premium refund (IN05) · Reported 2022 · ID 79230112
$393.75
3 5 Liberty Boulevard, Penitas, TX, 78576
Held by Northeast Agencies, Inc.
Co-owner on this record: Olivares, Jesus
Insurance premium refund (IN05) · Reported 2022 · ID 79230112
$393.75
$393.72
1824 La Plaza Circle, Penitas, TX, 78576
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87335558
$393.13
General Delivery, Penitas, TX, 78576
Held by American Gen Ins Co
Co-owner on this record: Garza, Norberto
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20556544
$391.80
General Delivery, Penitas, TX, 78576
Held by American Gen Ins Co
Co-owner on this record: Garza, Estefana
Insurance proceeds due to a beneficiary (IN03) · Reported 2013 · ID 20556544
$391.80
1608 Opal Street, Penitas, TX, 78576
Held by Performance Contractors, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 60349393
$390.00
1851 East 3 Mile Lane, Penitas, TX, 78576
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020 · ID 64789665
$390.00
$388.15
$388.15
$387.94
1461 Pino Street, Penitas, TX, 78576
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011 · ID 17733890
$387.70
2105 West 3 Mile Line Road, Penitas, TX, 78576
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2023 · ID 84733632
$386.88
Trinidad Loredo Estate Of TheTX
PO Box 188, Penitas, TX, 78576
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2020 · ID 68051881
$385.81
$384.11
$384.06
1801 Quartz Street, Penitas, TX, 78576
Held by Security Svc Fcu
Savings account (AC02) · Reported 2014 · ID 26002898
$383.96
1407 Uranium Street, Penitas, TX, 78576
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2017 · ID 40490992
$383.31
1407 Uranium Street 94685, Penitas, TX, 78576
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2017 · ID 40490992
$383.31
PO Box 955, Penitas, TX, 78576
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2018 · ID 48623586
$383.05
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576176
$381.82
17718 Coconut Palm Drive, Penitas, TX, 78576
Held by Sunbelt Rentals Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 57451925
$379.75
17214 Coconut Palm Drive, Penitas, TX, 78576
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019 · ID 60625419
$378.47
PO Box 770, Penitas, TX, 78576
Held by Veridian Cu
Co-owner on this record: Adair, Fred
Checking account (AC01) · Reported 2020 · ID 68505423
$375.63
PO Box 770, Penitas, TX, 78576
Held by Veridian Cu
Co-owner on this record: Adair, Laurel
Checking account (AC01) · Reported 2020 · ID 68505423
$375.63
3716 Vela Drive, Penitas, TX, 78576
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73620132
$375.00
PO Box 187, Penitas, TX, 78576
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017 · ID 42658070
$374.60
Penitas Develop & Conservation ClubTX
PO Box 141, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral proceeds (MI10) · Reported 2023 · ID 87760556
$374.52
PO Box 499, Penitas, TX, 78576
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2006 · ID 27805654
$374.45
17713 Washington Palm Drive, Penitas, TX, 78576
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77708106
$372.00
$372.00
1809 Whiterock Street, Penitas, TX, 78576
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72449626
$371.62
39614 Mile 7 Road, Penitas, TX, 78576
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2021 · ID 70720345
$371.08
2020 Fir Avenue, Penitas, TX, 78576
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011 · ID 2316283
$370.00
$369.76
1202 Ignite Street, Penitas, TX, 78576
Held by First Ins Funding Corp
Customer overpayment (MS05) · Reported 2016 · ID 14157318
$368.84
1609 Volcano Avenue, Penitas, TX, 78576
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2018 · ID 54643230
$368.64
$368.49
17523 Sabal Palm Drive, Penitas, TX, 78576
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 16317128
$368.03
PO Box 141, Penitas, TX, 78576
Held by Vastar Resources
Mineral royalties (MI02) · Reported 1997 · ID 42285237
$367.12
$366.36
#### Gardner Road Apt ###, Penitas, TX, 78576
Held by Petro Mechanical Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 62303916
$365.78
18013 El Polvorin Drive, Penitas, TX, 78576
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78853792
$365.25
$363.45
PO Box 555, Penitas, TX, 78576
Held by Naft Fcu
Savings account (AC02) · Reported 2015 · ID 25975193
$363.04
16517 Date Palm Drive, Penitas, TX, 78576
Held by Ally Bank
Co-owner on this record: Manriquez, Luis
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82171383
$362.04
$362.02
16909 Washington Palm Drive, Penitas, TX, 78576
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015 · ID 4792424
$362.00
2110 Cedar Street, Penitas, TX, 78576
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2016 · ID 32364854
$361.09
PO Box 853, Penitas, TX, 78576
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2011 · ID 7026280
$360.63
11STH Street South 116, Penitas, TX, 78560
Held by Tic The Industrial Co
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 35922127
$358.18
$357.77
$357.20
$357.20
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576200
$357.01
1504 Platinum Street, Penitas, TX, 78576
Held by Friedkin Group Inc The
Payment for goods or services (MS04) · Reported 2023 · ID 88423182
$356.83
1202 Marble Street, Penitas, TX, 78576
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022 · ID 81753482
$355.77
1315 G Gonzalez Circle South, Penitas, TX, 78576
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2024 · ID 93374646
$354.11
38802 Circle 6 South, Penitas, TX, 78576
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020 · ID 67904746
$351.55
PO Box 42, Penitas, TX, 78576
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2006 · ID 38831299
$350.50
DBA Jm Trucking, Penitas, TX, 78576
Held by Great Amer Ins Co
Refund due (MS11) · Reported 2011 · ID 11672594
$350.00
17715 Sago Palm Drive, Penitas, TX, 78576
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 61164745
$350.00
4566 Desperado Circle Drive, Penitas, TX, 78576
Held by Payne Weslaco Motors
Refund due (MS11) · Reported 2023 · ID 87433014
$349.00
1704 Marble Street, Penitas, TX, 78576
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78944883
$348.81
PO Box 998, Penitas, TX, 78576
Held by Midfirst Bank
Escrow account (TR04) · Reported 2008 · ID 22260937
$348.40
$348.30
17115 Washington Palm Drive, Penitas, TX, 78576
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2022 · ID 79001268
$348.06
1805 Military Road, Penitas, TX, 78576
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023 · ID 87339062
$347.50
101 Tom Gill Road, Penitas, TX, 78576
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 69172019
$346.98
16619 Date Palm Drive, Penitas, TX, 78576
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023 · ID 85862985
$346.25
1700 Nugget Street, Penitas, TX, 78576
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021 · ID 70471967
$346.23