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 31, 2026 · official state programs
$45.58
By Imelda Trejo Rep Payee 104 South Cindy Avenue, Penitas, TX
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022 · ID 77868736
$45.54
$45.53
302 Main Street, Penitas, TX, 78576
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021 · ID 70421790
$45.52
1807 Marble Street, Penitas, TX, 78576
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2009 · ID 26441621
$45.49
PO Box 971, Penitas, TX, 78576
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 71023999
$45.47
39117 Shawntelle Drive, Penitas, TX, 07857
Held by Duke Energy Carolinas
Utility refund or rebate (UT03) · Reported 2024 · ID 93254785
$45.41
PO Box 219, Penitas, TX, 78576
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 94764912
$45.37
18111 Washington Palm Drive, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015 · ID 15773578
$45.35
C O Luciano Salinas P O Box 755, Penitas, TX, 78576
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 67543656
$45.35
1500 Quartz, Penitas, TX, 78576
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2016 · ID 26441908
$45.32
1904 Gardenia Street, Penitas, TX, 78576
Held by Truist Insurance Holdings Inc 0189
Co-owner on this record: Garza, Jose
Refund due (MS11) · Reported 2024 · ID 91746234
$45.30
1904 Gardenia Street, Penitas, TX, 78576
Held by Truist Insurance Holdings Inc 0189
Co-owner on this record: Garza, Marilu
Refund due (MS11) · Reported 2024 · ID 91746234
$45.30
PO Box 208, Penitas, TX, 78576
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2012 · ID 883831
$45.27
P O Box 438, Penitas, TX, 78576
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009 · ID 21418435
$45.26
17905 Sabal Palm, Penitas, TX, 78576
Held by Victorias Secret Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 19334860
$45.26
1403 North 11th Street, Penitas, TX, 78576
Held by Westlake Services LLC
Refund due (MS11) · Reported 2022 · ID 75547460
$45.25
$45.23
1303 Opal Street, Penitas, TX, 78576
Held by Foot Locker Retail Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 2817557
$45.21
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576221
$45.21
1803 Sapphire Street, Penitas, TX, 78576
Held by Naft Fcu
Savings account (AC02) · Reported 2014 · ID 25975168
$45.14
Nora Gonzalez & Roberto TrevinoTX
38612 Migues Street, Penitas, TX, 78576
Held by Bulldog Premium Finance
Insurance premium refund (IN05) · Reported 2021 · ID 70455685
$45.12
3708 Vela Drive, Penitas, TX, 78576
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2018 · ID 50082657
$45.08
PO Box 657, Penitas, TX, 78576
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2018 · ID 52823831
$45.06
39907 Mile 4 Road, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023 · ID 88345136
$45.01
$45.01
Rr 2 Box 6130, Penitas, TX, 78576
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009 · ID 21429165
$45.00
P O Box 355, Penitas, TX, 78576
Held by Shaw Group
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 22153131
$45.00
1708 Sapphire Street, Penitas, TX, 78576
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2012 · ID 1165149
$45.00
Mosqueda, Saucedo Eva YulianaTX
16520 Date Palm Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020 · ID 64290112
$45.00
17914 Sago Palm Drive, Penitas, TX, 78576
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 65002847
$45.00
17616 Queen Palm Drive, Penitas, TX, 78576
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021 · ID 74872366
$45.00
1630 Arboledas Drive, Penitas, TX, 78576
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021 · ID 74946273
$45.00
1479 Mission Bend, Penitas, TX, 78576
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 75284355
$45.00
18103 La Nutria Road, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79856533
$45.00
PO Box 216, Penitas, TX, 78576
Held by Heart Clinic PLLC
Accounts-receivable credit balance (MS09) · Reported 2022 · ID 80714957
$45.00
16626 Washington Palm Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83869323
$45.00
38225 Mile, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83873207
$45.00
1300 Marble Street, Penitas, TX, 78576
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Montoya, Victorino
Cashier’s check (CK01) · Reported 2023 · ID 87705870
$45.00
1300 Marble Street, Penitas, TX, 78576
Held by Wells Fargo Bank NA Apecs 1009
Co-owner on this record: Castro, Martha
Cashier’s check (CK01) · Reported 2023 · ID 87705870
$45.00
17507 El Polvorin Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91775494
$45.00
39001 Miguel Street, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91777551
$45.00
16706 Queen Palm Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 91779673
$45.00
17707 Queen Palm Drive, Penitas, TX, 78576
Held by Mission Hosp Inc
Refund due (MS11) · Reported 2024 · ID 92488603
$45.00
16622 Washington Palm Drive, Penitas, TX, 78576
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96101065
$45.00
17108 Queen Palm Drive, Penitas, TX, 78576
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 96130428
$45.00
$45.00
$45.00
$45.00
$45.00
$45.00
$45.00
1915 Birch Street, Penitas, TX, 78576
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2019 · ID 60877179
$44.99
PO Box 128, Penitas, TX, 78576
Held by State Of Louisiana
Refund due (MS11) · Reported 2019 · ID 56877557
$44.97
707 South Main Street, Penitas, TX, 78576
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72420457
$44.96
$44.95
PO Box 972, Penitas, TX, 78576
Held by Amig Claims Administration
Business dissolution or liquidation funds (MS15) · Reported 2024 · ID 90064738
$44.94
200 North 23rd Street, Penitas, TX, 78576
Held by Ww Grainger Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 61974050
$44.93
3206 Ozuna Street, Penitas, TX, 78576
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46136983
$44.90
PO Box 1106, Penitas, TX, 78576
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013 · ID 4490370
$44.89
1400 Granite Street, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021 · ID 69570790
$44.86
16313 Rancho Brazil Road, Penitas, TX, 78576
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017 · ID 5054534
$44.85
16313 Rancho Brazil Road 94991, Penitas, TX, 78576
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017 · ID 5054534
$44.85
17735 El Conejo Road, Penitas, TX, 78576
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 59246406
$44.85
PO Box27, Penitas, TX, 78576
Held by Axos Bank
Unredeemed gift certificate (MS12) · Reported 2017 · ID 12632012
$44.82
P O Box 141, Penitas, TX, 78576
Held by Smith Prod Inc
Mineral proceeds (MI10) · Reported 2003 · ID 36296163
$44.76
18215 El Polvorin, Penitas, TX, 78576
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 76831645
$44.76
PO Box 615, Penitas, TX, 78576
Held by Allstate Tx Lloyds
Co-owner on this record: Ramirez, Lupita
Insurance premium refund (IN05) · Reported 2012 · ID 35801132
$44.70
PO Box 615, Penitas, TX, 78576
Held by Allstate Tx Lloyds
Co-owner on this record: Ramirez, Alberto
Insurance premium refund (IN05) · Reported 2012 · ID 35801132
$44.70
17714 Sabal Palm Drive, Penitas, TX, 78576
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016 · ID 21736419
$44.68
3322 North Tom Gill Road Los Corrales Meat Mkt, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59575666
$44.68
$44.67
1703 Platinum Street, Penitas, TX, 78576
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2017 · ID 46212525
$44.65
3322 North Tom Gill Road Los Corrales Meat Mkt, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59575652
$44.65
3011 North 11th Street, Penitas, TX, 78576
Held by At&t Services Inc
Refund due (MS11) · Reported 2019 · ID 59447330
$44.64
$44.64
402 South 12th Street, Penitas, TX, 78576
Held by Advocare Intl LP
Unpaid commission (MS02) · Reported 2023 · ID 82878264
$44.55
$44.54
$44.54
4249 Desperado Circle Drive, Penitas, TX, 78576
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018 · ID 54280508
$44.53
901 11th Street, Penitas, TX, 78576
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 73919039
$44.51
17717 Salida Del Sol Street, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 73397860
$44.36
PO Box 277, Penitas, TX, 78576
Held by Capital One
Accounts payable (MS08) · Reported 2005 · ID 19263069
$44.34
PO Box 369, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral proceeds (MI10) · Reported 2024 · ID 95132233
$44.27
203 Buena Vista Street, Penitas, TX, 78576
Held by Colonial Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2024 · ID 90990489
$44.26
17411 Coconut Palm Drive, Penitas, TX, 78576
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 70758825
$44.25
$44.25
17804 El Polvorin Drive, Penitas, TX, 78576
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2021 · ID 72838937
$44.24
PO Box 725, Penitas, TX, 78576
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2018 · ID 53346852
$44.23
$44.22
17606 El Plouarin Drive, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 26931591
$44.12
PO Box 204, Penitas, TX, 78576
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83937281
$44.10
P O Box 755 C/o Luciano Salinas, Penitas, TX, 78576
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 24380513
$44.07
PO Box 102, Penitas, TX, 78576
Held by Capital One
Savings account (AC02) · Reported 2016 · ID 21982694
$44.06
PO Box 102 86383, Penitas, TX, 78576
Held by Capital One
Savings account (AC02) · Reported 2016 · ID 21982694
$44.06
1709 Volcano Avenue, Penitas, TX, 78576
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 68325125
$44.04
2900 La Plaza Drive, Penitas, TX, 78576
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 53256142
$44.00
18106 Sago Palm Drive, Penitas, TX
Held by Sunoco Inc R&m
Accounts payable (MS08) · Reported 2021 · ID 68622848
$44.00
PO Box 591, Penitas, TX, 78576
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021 · ID 74876032
$44.00
PO Box 58, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022 · ID 81667276
$44.00