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 28, 2026 · official state programs
PO Box 556, Penitas, TX, 78576
Held by Ibc McAllen
Checking account (AC01) · Reported 2015 · ID 26552966
$80.00
1804 Marble Street, Penitas, TX, 78576
Held by Dell Financial Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2017 · ID 28301341
$80.00
PO Box 169, Penitas, TX, 78576
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017 · ID 46136993
$80.00
17329 Washington Palm Drive, Penitas, TX, 78576
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017 · ID 46880450
$80.00
PO Box 890, Penitas, TX, 78576
Held by State Of Louisiana
Refund due (MS11) · Reported 2020 · ID 62560712
$80.00
16602 Date Palm Drive, Penitas, TX, 78576
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2021 · ID 72777826
$80.00
PO Box 723, Penitas, TX, 78576
Held by White Lodging Svcs Corp
Vendor check (CK13) · Reported 2021 · ID 74651123
$80.00
1605 Ruby Street, Penitas, TX, 78576
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77686412
$80.00
16706 Queen Palm Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 83869298
$80.00
$79.99
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 2023 · ID 88212732
$79.95
P O Box 41, Penitas, TX, 00000
Held by Atlantic Richfield Co
Mineral royalties (MI02) · Reported 1992 · ID 8635366
$79.74
$79.73
P O Box1396 Penitas, Penitas, TX, 78576
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007 · ID 21396055
$79.62
$79.55
39105 Jayden Street, Penitas, TX, 78576
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013 · ID 8031730
$79.50
38303 Miguel Street, Penitas, TX, 78576
Held by Lithia Motors Inc
Draft (CK05) · Reported 2022 · ID 78901357
$79.50
1109 Cedro Street, Penitas, TX, 78576
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024 · ID 94984876
$79.41
PO Box 911, Penitas, TX, 78576
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2008 · ID 27810751
$79.32
1845 Arboledas Drive, Penitas, TX, 78576
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019 · ID 61785281
$79.25
$79.23
18109 El Polvorin Road, Penitas, TX, 78576
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 70761377
$79.03
17325 Sabal Palm, Penitas, TX, 78576
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012 · ID 8005536
$79.00
6911 Puesta Del Sol Avenue, Penitas, TX, 78576
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73371435
$78.85
1715 Blue Bird Avenue, Penitas, TX, 78576
Held by State Farm Bank FSB
Miscellaneous outstanding check (MS16) · Reported 2020 · ID 62599058
$78.83
1301 Cedro Street, Penitas, TX, 78576
Held by Match Group Inc
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 63022045
$78.81
2020 Fir Avenue, Penitas, TX, 78576
Held by Ron Hoover Companies Of Donna
Customer overpayment (MS05) · Reported 2023 · ID 88599421
$78.75
17211 Washington Palm Drive, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 73392215
$78.59
PO Box 941, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 26934366
$78.56
P O Box 186, Penitas, TX, 00000
Held by Atlantic Richfield Co
Mineral royalties (MI02) · Reported 1991 · ID 8634847
$78.52
$78.52
$78.50
$78.45
P O Drawer 399, Penitas, TX, 78576
Held by Credit Human Fcu
Savings account (AC02) · Reported 1989 · ID 24866865
$78.42
PO Box 373, Penitas, TX, 78573
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009 · ID 28459852
$78.41
1211 Mile 3 Road, Penitas, TX, 78576
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 51581341
$78.41
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576225
$78.40
$78.35
$78.33
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576136
$78.32
17317 El Conejo Road, Penitas, TX, 78576
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86782513
$78.27
PO Box 135, Penitas, TX, 78576
Held by First Ntl Bank
Co-owner on this record: Mendoza, Maria Belinda
Savings account (AC02) · Reported 2012 · ID 23504410
$78.18
P O Box 576, Penitas, TX, 78576
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73379093
$78.15
1805 White Rock, Penitas, TX, 78576
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014 · ID 26926538
$78.07
17622 Sabal Palm Drive, Penitas, TX, 78576
Held by HSA Bank
Cashier’s check (CK01) · Reported 2022 · ID 77030857
$78.01
18202 Washington Palm Drive Apt 4, Penitas, TX, 78576
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019 · ID 57071732
$78.00
1100 Ruby Street, Penitas, TX, 78576
Held by Kansas Department Of Revenue
Co-owner on this record: Sepulveda, Rafael
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82358526
$78.00
1100 Ruby Street, Penitas, TX, 78576
Held by Kansas Department Of Revenue
Co-owner on this record: Reyna, Marroquin Blanca
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 82358526
$78.00
1902 Dogwood Avenue, Penitas, TX, 78576
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024 · ID 90539644
$78.00
Eduardo Guzman MD Pa 2308 Highway 83 Suite F, Penitas, TX, 78576
Held by American Retirement Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022 · ID 77129516
$77.96
1301 Granite Drive, Penitas, TX, 78576
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014 · ID 19038393
$77.92
17812 Date Palm Drive, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016 · ID 15795279
$77.79
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2018 · ID 53633087
$77.78
18024 Sago Palm, Penitas, TX, 78576
Held by Blackstone Real Property LLC
Utility deposit (UT01) · Reported 2023 · ID 89318616
$77.78
P O Box 699, Penitas, TX, 78576
Held by Hochheim Prairie Casualty Ins Co
Insurance premium refund (IN05) · Reported 2011 · ID 27308164
$77.75
38711 Circle 6 Street South, Penitas, TX, 78576
Held by Payne Preowned McAllen
Refund due (MS11) · Reported 2023 · ID 86494823
$77.75
1502 Saphire Street, Penitas, TX, 78576
Held by Payne Rio Grande City Cdjr
Refund due (MS11) · Reported 2023 · ID 87417264
$77.75
$77.68
102 East Zamora Street, Penitas, TX, 78576
Held by Aep Tx Central
Co-owner on this record: Cantu, Jesus
Utility deposit (UT01) · Reported 2004 · ID 23455589
$77.66
102 East Zamora Street, Penitas, TX, 78576
Held by Aep Tx Central
Co-owner on this record: Carrillo, Maria
Utility deposit (UT01) · Reported 2004 · ID 23455589
$77.66
1706 Ruby Street, Penitas, TX, 78576
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018 · ID 56455805
$77.57
2308 Expressway 83 Suite A, Penitas, TX, 78575
Held by Mede America Of Ohio LLC
Other outstanding official check (CK15) · Reported 2014 · ID 7386312
$77.56
PO Box 1002, Penitas, TX, 78576
Held by Premium Assignment Corp
Refund due (MS11) · Reported 2019 · ID 60738054
$77.50
1715 Military Road, Penitas, TX, 78576
Held by Carnival Cruise Lines Inc
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 50886134
$77.28
PO Box 404, Penitas, TX, 78576
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017 · ID 49282894
$77.18
P O Box 842, Penitas, TX, 78576
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 61005351
$77.17
PO Box 920, Penitas, TX, 78576
Held by Priority Personnel Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006 · ID 28083008
$77.05
2008 Gardenia Street, Penitas, TX, 78576
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 93491579
$77.03
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 59575669
$77.01
PO Box 369, Penitas, TX, 78576
Held by Hilcorp Energy Co
Co-owner on this record: Zamora, Guadalupe
Mineral proceeds (MI10) · Reported 2023 · ID 87760566
$77.01
PO Box 369, Penitas, TX, 78576
Held by Hilcorp Energy Co
Co-owner on this record: Zamora, Roy
Mineral proceeds (MI10) · Reported 2023 · ID 87760566
$77.01
1500 Ignite Street, Penitas, TX, 78576
Held by Walmart Inc
Vendor check (CK13) · Reported 2022 · ID 79472377
$77.00
908 South Main Street, Penitas, TX, 78576
Held by Occidental Fire & Casualty Co Of Nc
Insurance premium refund (IN05) · Reported 2023 · ID 85682874
$77.00
17424 Queen Palm Drive, Penitas, TX, 78576
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2024 · ID 92317219
$77.00
$76.83
2308 Expressway 83 Suite A, Penitas, TX, 78576
Held by McKesson Corp
Miscellaneous outstanding check (MS16) · Reported 2022 · ID 75536410
$76.80
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576123
$76.73
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576189
$76.67
17627 Salida Del Sol Street, Penitas, TX, 78576
Held by Sunrise Banks
Refund due (MS11) · Reported 2022 · ID 76776482
$76.64
39524 El Coyote Road, Penitas, TX, 78576
Held by Ge
Credit check or memo (CK12) · Reported 2013 · ID 1419419
$76.56
17015 Sago Palm, Penitas, TX, 78576
Held by Motel 6 Operating LP
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 37770078
$76.54
1511 Aborlads Drive, Penitas, TX, 78576
Held by Gamestop Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018 · ID 56420110
$76.46
18309 Sago Palm Drive, Penitas, TX, 78576
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024 · ID 93336923
$76.46
101 South Scott Lane, Penitas, TX, 78576
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2004 · ID 23455914
$76.34
1101 North 11th Street, Penitas, TX, 78576
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021 · ID 71419350
$76.11
1109 Cedro Street, Penitas, TX, 78576
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022 · ID 81049917
$76.00
1801 3 Mile Line, Penitas, TX, 78576
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021 · ID 70489054
$75.96
1401 3 Mile Road, Penitas, TX, 78576
Held by Holt Cat
Refund due (MS11) · Reported 2015 · ID 26273297
$75.86
P O Box 1190, Penitas, TX, 75756
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2015 · ID 26887764
$75.79
22460 Jara Chinas Road, Penitas, TX, 78576
Held by Hyundai Of Pharr
Accounts payable (MS08) · Reported 2023 · ID 82551314
$75.75
1707 Volcano Avenue, Penitas, TX, 78576
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 92975130
$75.75
P O Box 196 Penitas Tx 78576, Penitas, TX, 78576
Held by Lease Oil Antitrust Litigation
Mineral royalties (MI02) · Reported 2011 · ID 2064082
$75.62
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576152
$75.58
PO Box 998, Penitas, TX, 78576
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2004 · ID 21014701
$75.57
16614 Date Palm Drive, Penitas, TX, 78576
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016 · ID 21091198
$75.57
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Payment for goods or services (MS04) · Reported 2019 · ID 59576179
$75.56
PO Box 996, Penitas, TX, 78576
Held by Plainscapital Bank
Co-owner on this record: Cantu, Anita
Savings account (AC02) · Reported 2017 · ID 48334380
$75.52
P O Box 106, Penitas, TX, 78576
Held by Waste Mgt Inc
Customer overpayment (MS05) · Reported 2009 · ID 22787283
$75.47
2308 Expressway 83 Suite A, Penitas, TX, 78575
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2013 · ID 12577703
$75.47
17816 El Polvorin Drive, Penitas, TX, 78576
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 82613630
$75.42