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 670, Penitas, TX, 78576
Held by Capital One
Checking account (AC01) · Reported 2012 · ID 21940629
$500.00
##### Queen Palm Drive Lot##, Penitas, TX, 78576
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2015 · ID 29377899
$500.00
1400 Nugget Street, Penitas, TX, 78576
Held by Valley Land Title Co
Escrow account (TR04) · Reported 2016 · ID 7308073
$500.00
1722 Quail Avenue, Penitas, TX, 78576
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2016 · ID 8970409
$500.00
P.o. Box 671, Penitas, TX, 78576
Held by Landtitleusa Inc
Escrow funds (CT01) · Reported 2017 · ID 47084529
$500.00
16708 Sabal Palm Drive, Penitas, TX, 78576
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 51324298
$500.00
1001 Granite Street, Penitas, TX, 78576
Held by Capital Title Of Tx LLC
Escrow account (TR04) · Reported 2019 · ID 61023572
$500.00
1001 Granite Street, Penitas, TX, 78576
Held by Capital Title Of Tx LLC
Escrow account (TR04) · Reported 2019 · ID 61023572
$500.00
2008 Fir Avenue, Penitas, TX, 78576
Held by McAllen Hosp LP
Refund due (MS11) · Reported 2020 · ID 65315921
$500.00
P.o. Box 355, Penitas, TX, 78576
Held by Sierra Title Of Hidalgo County, Inc
Co-owner on this record: Ava Builder & Investments LLC
Escrow account (TR04) · Reported 2020 · ID 66608321
$500.00
Ava Builder & Investments LLCTX
P.o. Box 355, Penitas, TX, 78576
Held by Sierra Title Of Hidalgo County, Inc
Co-owner on this record: Sanchez, Ortega Esteban
Escrow account (TR04) · Reported 2020 · ID 66608321
$500.00
1129 Pino Street, Penitas, TX, 78576
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022 · ID 76436015
$500.00
PO Box 109, Penitas, TX, 78576
Held by University Of Tx Rio Grande Valley
Refund due (MS11) · Reported 2022 · ID 76533872
$500.00
1803 Volcano Avenue, Penitas, TX, 78576
Held by First National Bank Of Omaha
Credit check or memo (CK12) · Reported 2022 · ID 80491113
$500.00
#### Gardner Road Apt ###, Penitas, TX, 78576
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83538991
$500.00
120 Ebony Street, Penitas, TX, 78576
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2023 · ID 84858425
$500.00
120 Ebony Street, Penitas, TX, 78576
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2023 · ID 84858425
$500.00
3301 Zarate Street, Penitas, TX, 78576
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85435565
$500.00
39412 Mile Road, Penitas, TX, 78576
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 86050012
$500.00
$500.00
$500.00
$500.00
$500.00
PO Box 300, Penitas, TX, 78576
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2016 · ID 13995014
$499.95
$499.02
39106 Jayden Drive, Penitas, TX, 78576
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 94939120
$498.72
17524 Sabal Palm Drive, Penitas, TX, 78576
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2023 · ID 89438659
$498.00
$495.46
17813 El Conejo Road Taurus Est, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020 · ID 67845970
$494.31
39520 El Coyote Road, Penitas, TX, 78576
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023 · ID 84618864
$493.19
1806 East Expressway 83, Penitas, TX, 78576
Held by Alfa Vision Ins Co
Insurance agent credit balance (IN08) · Reported 2024 · ID 91697572
$493.06
5201 North Tom Gill Road, Penitas, TX, 78576
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023 · ID 84057402
$490.69
1501 Diamond Avenue, Penitas, TX, 78576
Held by Hidalgo County Tax Assessor & Coll
Co-owners on this record: C/o, Israel Salinas JR, Martinez, Maria
Customer overpayment (MS05) · Reported 2022 · ID 79980135
$488.18
1790 Royal Palm Drive, Penitas, TX, 78576
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 60721302
$485.42
P O Box 604, Penitas, TX, 78576
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2006 · ID 14961944
$484.76
2905 North 11th Street, Penitas, TX, 78576
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022 · ID 76220586
$483.65
1904 Gardenia Street, Penitas, TX, 78576
Held by Gotopremiumfinance.com, LLC
Refund due (MS11) · Reported 2022 · ID 79202955
$481.66
P O Box 279, Penitas, TX, 78576
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2010 · ID 29376706
$476.90
18114 Sago Palm Drive, Penitas, TX, 78576
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2010 · ID 29376936
$476.90
18214 Sago Palms, Penitas, TX, 78576
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2010 · ID 29377008
$476.90
P O Box 1273, Penitas, TX, 78576
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2011 · ID 29377101
$476.90
17724 El Conejo Street, Penitas, TX, 78576
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2011 · ID 29377107
$476.90
6914 Santa Monica, Penitas, TX, 78576
Held by Hidalgo County Jp Pct 3 Plc 2
Other court deposit (CT05) · Reported 2017 · ID 47089780
$476.90
P O Box 33, Penitas, TX, 78576
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2008 · ID 29375870
$475.00
General Address, Penitas, TX, 78576
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2008 · ID 29375989
$475.00
P O Box 137, Penitas, TX, 78576
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2010 · ID 29376576
$475.00
P O Box 137, Penitas, TX, 78576
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2010 · ID 29376582
$475.00
17003 Queen Palm Drive, Penitas, TX, 78576
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2010 · ID 29376583
$475.00
16324 Coconut Palm Drive, Penitas, TX, 78576
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2010 · ID 29376648
$475.00
3 Mile North Tomgil Road, Penitas, TX, 78576
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2010 · ID 36517630
$475.00
1401 La Fuente Drive, Penitas, TX, 78576
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2018 · ID 52815121
$475.00
PO Box 303, Penitas, TX
Held by Pronto Gen Agency Ltd
Co-owner on this record: Bestway, Auto Bestway Auto
Individual insurance policy benefit or claim payment (IN01) · Reported 2018 · ID 54734199
$474.93
17823 Salida Del Sol Street, Penitas, TX, 78576
Held by Tlt Residual LLC
Customer overpayment (MS05) · Reported 2022 · ID 78453593
$473.96
17222 Date Palm Drive, Penitas, TX, 78576
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018 · ID 56383763
$473.08
16814 Sabal Palm, Penitas, TX, 78576
Held by Murphy USA
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91211331
$472.79
1630 Arboledas Drive, Penitas, TX, 78576
Held by Allstate Fire & Cas Ins
Co-owner on this record: Wheels, Credit
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 54014453
$472.39
$472.00
39205 Austen Street, Penitas, TX, 78576
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022 · ID 79549437
$471.21
PO Box 386, Penitas, TX, 78576
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013 · ID 41877856
$470.83
302 North 11th Street, Penitas, TX, 78576
Held by US Bank
Cashier’s check (CK01) · Reported 2023 · ID 85826854
$468.65
PO Box 1081, Penitas, TX, 78576
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2006 · ID 41810749
$466.19
17109 Sago Palm Drive, Penitas, TX, 78586
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91369940
$464.15
$464.02
1803 Sapphire Street, Penitas, TX, 00000
Held by South Texas College
Accounts-receivable credit balance (MS09) · Reported 2008 · ID 28081137
$463.00
3316 Zarate Street, Penitas, TX, 78576
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2022 · ID 77169357
$463.00
PO Box 461, Penitas, TX, 78576
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2009 · ID 13566066
$460.50
17521 Sago Palm Drive, Penitas, TX, 78576
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022 · ID 78278554
$460.50
1701 North 11st, Penitas, TX, 78576
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022 · ID 80235435
$460.42
18125 El Conejo Road, Penitas, TX, 78576
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89828304
$460.00
4324 Desperado Drive, Penitas, TX, 78576
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2024 · ID 92319630
$458.75
4324 Desperado Drive, Penitas, TX, 78576
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2024 · ID 92319630
$458.75
1407 Gonzalez Circle, Penitas, TX, 78576
Held by First Ntl Bank
Cashier’s check (CK01) · Reported 2010 · ID 23502705
$458.60
38321 Miguel Street, Penitas, TX, 78576
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024 · ID 91351494
$453.19
$452.91
$452.38
$450.64
2400 Business Highway 83, Penitas, TX, 78576
Held by National Pen Co LLC
Accounts-receivable credit balance (MS09) · Reported 2013 · ID 16924908
$449.88
504 South Main Penitas Tx ##### ####, Penitas, TX, 78576
Held by Hsbc Finance Corp
Escrow account (TR04) · Reported 2014 · ID 38832628
$448.20
100 Tom Gill Road, Penitas, TX, 78576
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2010 · ID 20767501
$447.59
38718 Dalinda Drive, Penitas, TX, 78576
Held by Cypress Texas Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008 · ID 12482354
$447.20
38713 Dalinda Drive, Penitas, TX, 78576
Held by Cypress Texas Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008 · ID 12482354
$447.20
PO Box 780, Penitas, TX, 78576
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2020 · ID 64020411
$444.40
1909 Mile 3 Road Apt 1, Penitas, TX, 78576
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2016 · ID 42036272
$443.33
$441.19
1304 Nugget Street, Penitas, TX, 78576
Held by New Asurion Corp
Vendor check (CK13) · Reported 2021 · ID 69994196
$439.00
PO Box 570, Penitas, TX, 78576
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2017 · ID 2846712
$436.75
2308 Expressway 83 Suite A, Penitas, TX, 78576
Held by Mede America Of Ohio LLC
Other outstanding official check (CK15) · Reported 2014 · ID 7386311
$435.45
1709 Opal Street, Penitas, TX, 78576
Held by Bmo Harris Bank NA
Cashier’s check (CK01) · Reported 2023 · ID 84169084
$435.00
PO Box 505, Penitas, TX, 78576
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020 · ID 68512306
$432.64
17104 Queen Palm Drive, Penitas, TX, 78576
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 89565995
$432.53
PO Box 930, Penitas, TX, 78576
Held by Chase Auto Finance Corp
Credit check or memo (CK12) · Reported 2007 · ID 11778376
$430.06
PO Box 906, Penitas, TX, 78576
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2021 · ID 74677676
$429.19
16513 Date Palm Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79853793
$428.95
PO Box 1167, Penitas, TX, 78576
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2019 · ID 59708298
$426.80
C/o Israel Salinas JR 1501 Diamond Avenue, Penitas, TX, 78576
Held by Hidalgo County Tax Assessor & Coll
Co-owner on this record: Martinez, Maria
Customer overpayment (MS05) · Reported 2023 · ID 87258009
$422.21
1 2 Mile North, Penitas, TX, 78576
Held by Bank Of America North Carolina
Co-owner on this record: Flores, Jose M
Escrow account (TR04) · Reported 2006 · ID 40502710
$420.77
1 2 Mile North, Penitas, TX, 78576
Held by Bank Of America North Carolina
Co-owner on this record: Garcia, Aide J
Escrow account (TR04) · Reported 2006 · ID 40502710
$420.77
$420.34
P O Box 331, Penitas, TX, 78576
Held by Mission Petroleum Carriers Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013 · ID 27600708
$419.75
$416.73