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
16025 Tom Gill Road, Penitas, TX, 78576
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2024 · ID 93397685
$643.56
$642.00
PO Box 246 84712, Penitas, TX, 78576
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016 · ID 40469820
$637.54
PO Box 246, Penitas, TX, 78576
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016 · ID 40469820
$637.54
$632.64
$625.08
$624.03
16348 Rancho Brazil Road, Penitas, TX, 78576
Held by Payne Preowned McAllen
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 67005356
$623.76
$623.74
$623.34
PO Box 21, Penitas, TX, 78576
Held by American Gen Lic
Co-owner on this record: Cardenas, Roberto
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9339866
$622.29
PO Box 21, Penitas, TX, 78576
Held by American Gen Lic
Co-owner on this record: Cardenas, Herminia
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 9339866
$622.29
PO Box 1134, Penitas, TX, 78576
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010 · ID 12442763
$621.87
PO Box 394, Penitas, TX, 78576
Held by Forethought Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012 · ID 1377495
$621.20
3306 Tom Gill Road, Penitas, TX, 78576
Held by Ally Bank
Co-owner on this record: Ozuna, Vicente
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 68010039
$616.66
1427 South Penitas Road, Penitas, TX, 78576
Held by Bank Of America NA
Refund due (MS11) · Reported 2024 · ID 92105706
$613.33
PO Box 245, Penitas, TX, 78576
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011 · ID 26798985
$604.75
$600.59
1200 Nugget Street, Penitas, TX, 78576
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83537184
$600.00
39712 Austen Street, Penitas, TX, 78576
Held by Pathward
Other outstanding official check (CK15) · Reported 2024 · ID 93381860
$600.00
$600.00
PO Box 203, Penitas, TX, 78576
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2017 · ID 7106041
$599.60
PO Box 724, Penitas, TX, 78576
Held by US Bank
Cashier’s check (CK01) · Reported 2023 · ID 85826633
$599.55
1601 Platinum Street, Penitas, TX, 78576
Held by US Bank
Checking account (AC01) · Reported 2016 · ID 11744140
$599.09
PO Box 1359, Penitas, TX, 78576
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017 · ID 40534139
$598.42
17211 Date Palm Drive, Penitas, TX, 78576
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73623024
$597.91
3769 Tom Gill Road, Penitas, TX, 78852
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86608554
$594.08
38404 Lilia Street, Penitas, TX, 78576
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2024 · ID 92775826
$593.21
17721 Salida Del Sol Street, Penitas, TX, 78576
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 15978354
$592.97
PO Box 1251, Penitas, TX, 78576
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020 · ID 62985984
$592.83
Golden Angels Of Hope Health Care IncTX
320 Tom Gill Road Suite 4, Penitas, TX, 78576
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2022 · ID 77169966
$591.05
PO Box 1431, Penitas, TX, 78576
Held by Service Life & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2010 · ID 26794579
$586.83
$586.27
38821 El Quelite Road, Penitas, TX, 78576
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020 · ID 66555382
$585.81
$582.88
1201 Jade Street, Penitas, TX, 78576
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 48636164
$582.00
17103 Date Palm Drive, Penitas, TX, 78576
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017 · ID 47783417
$581.15
1428 Military Road, Penitas, TX, 78576
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83543589
$580.00
2120 Ash Street, Penitas, TX, 78576
Held by Government Emp Ins Co
Co-owner on this record: Bank Of The West
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77728932
$579.34
2120 Ash Street, Penitas, TX, 78576
Held by Government Emp Ins Co
Co-owner on this record: Garcia, Pablo
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 77728932
$579.34
4525 Tom Gill Road, Penitas, TX, 92069
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016 · ID 1528434
$577.94
1201 Jade Street, Penitas, TX, 78576
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018 · ID 48635976
$569.00
625 North Bentsen Palm Drive Trlr 92, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020 · ID 67859042
$565.95
PO Box 322, Penitas, TX, 78576
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014 · ID 4623824
$563.00
$558.07
$554.84
1206 Cedro Street Dca, Penitas, TX, 78576
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024 · ID 93348333
$551.68
$551.38
1908 Gardenia Street, Penitas, TX, 78576
Held by Capital One NA
Customer overpayment (MS05) · Reported 2022 · ID 80677425
$550.00
1900 Ebony Avenue Apt 3, Penitas, TX, 78576
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022 · ID 79704440
$546.03
1685 Salinas Road, Penitas, TX, 78576
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022 · ID 81786224
$546.00
$544.93
$544.93
$544.64
3700 Hueco Valley Drive Apt 4501, Penitas, TX, 78576
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87892773
$542.34
Landeros, Leija Maria CandelariaTX
2114 Dogwood Street, Penitas, TX, 78576
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 69067714
$541.75
Landeros, Leija Maria CandelariaTX
2114 Dogwood Street, Penitas, TX, 78576
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021 · ID 69067715
$541.75
$539.54
2709 La Plaza Drive, Penitas, TX, 78576
Held by Capital One NA
Accounts payable (MS08) · Reported 2022 · ID 80655070
$536.49
$536.36
4227 Tom Gill Road, Penitas, TX, 78576
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021 · ID 73614198
$536.00
PO Box 705, Penitas, TX, 78576
Held by Texas Regional Bank
Co-owner on this record: Renu Home Health Services Inc
Checking account (AC01) · Reported 2023 · ID 87730730
$533.30
Renu Home Health Services IncTX
PO Box 705, Penitas, TX, 78576
Held by Texas Regional Bank
Co-owner on this record: Pena, Esperanza
Checking account (AC01) · Reported 2023 · ID 87730730
$533.30
2308 Expressway 23, Penitas, TX, 78575
Held by Nextrx Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2010 · ID 6767322
$532.88
$529.68
$529.00
PO Box 443, Penitas, TX, 78576
Held by Customers Bank
Checking account (AC01) · Reported 2015 · ID 8953272
$525.00
332 La Loma, Penitas, TX, 78576
Held by Mycogen Seeds
Accounts payable (MS08) · Reported 2007 · ID 12597082
$523.53
$522.02
$520.73
38813 Fancy Sago Palm Drive, Penitas, TX, 78576
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017 · ID 4995913
$520.00
P O Box 582, Penitas, TX, 78576
Held by Edelsteins Better Furniture Ltd
Refund due (MS11) · Reported 2006 · ID 25016102
$518.87
1707 Volcano Avenue, Penitas, TX, 78576
Held by Capital One
Accounts payable (MS08) · Reported 2020 · ID 65503968
$518.60
38824 Dalinda Drive, Penitas, TX, 78576
Held by Cypress Texas Ins Co
Co-owner on this record: Flores, Miguel
Insurance premium refund (IN05) · Reported 2014 · ID 12484326
$517.00
38824 Dalinda Drive, Penitas, TX, 78576
Held by Cypress Texas Ins Co
Co-owner on this record: Flores, Magdalena
Insurance premium refund (IN05) · Reported 2014 · ID 12484326
$517.00
$515.25
321 Expressway 83, Penitas, TX, 78576
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012 · ID 40031977
$514.21
3716 Vela Drive, Penitas, TX, 78576
Held by Customers Bank
Checking account (AC01) · Reported 2020 · ID 64375855
$514.05
1604 Blue Jay Avenue Unit 6, Penitas, TX, 78576
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017 · ID 42631082
$512.76
38515 Miguel Street, Penitas, TX, 78576
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019 · ID 60705097
$512.50
$511.22
$511.02
$505.53
17207 Queen Palm Drive, Penitas, TX, 78576
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2012 · ID 29377643
$502.00
17214 Sable Palm Drive, Penitas, TX, 78576
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2012 · ID 29377660
$502.00
17816 Sable Palm, Penitas, TX, 78576
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2013 · ID 29377702
$502.00
Fm 2221 South Queen Palms, Penitas, TX, 78576
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2013 · ID 29377725
$502.00
17551 Washington Palm, Penitas, TX, 78576
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2014 · ID 29377759
$502.00
3429 Tom Gill Road, Penitas, TX, 78576
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2014 · ID 29377808
$502.00
16516 Date Palm Drive, Penitas, TX, 78576
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2015 · ID 29377939
$502.00
2016 Birch Street, Penitas, TX, 78576
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023 · ID 85758837
$501.98
PO Box 917, Penitas, TX, 78576
Held by Tasb Risk Mgt Fund
Group insurance policy benefit or claim payment (IN02) · Reported 2010 · ID 27850495
$501.76
P O Box 58, Penitas, TX, 78576
Held by Fidelity Exploration & Production Compan
Mineral royalties (MI02) · Reported 2019 · ID 59537196
$501.37
1728 Quail Avenue, Penitas, TX, 78576
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022 · ID 81933764
$501.20
P O Box 975, Penitas, TX, 78576
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021 · ID 73118970
$500.80
1723 Quail Avenue, Penitas, TX, 78576
Held by Bbva Compass Bank
Refund due (MS11) · Reported 2016 · ID 20886771
$500.62
1723 Quail Avenue, Penitas, TX, 78576
Held by Bbva Compass Bank
Refund due (MS11) · Reported 2016 · ID 20887105
$500.62
$500.17
106 Ebony Street, Penitas, TX, 78576
Held by Friedkin Group Inc The
Payment for goods or services (MS04) · Reported 2023 · ID 88423148
$500.11
Tom Gill Road Suite 503-2, Penitas, TX, 78576
Held by Landtitleusa Inc
Escrow funds (CT01) · Reported 2010 · ID 27889594
$500.00