Unclaimed property in Penitas, TX
5,110 records · $1,010,586 unclaimed
Highest-value records first. Search below to find yours.
Data current as of July 26, 2026 · official state programs
Rubio, Claudia Regalado DeTX
1600 Blue Bird Avenue, Penitas, TX, 78576
Held by Empower Managing Gen Agency Inc
In01 · Reported 2020 · ID 66601588
$415.30
Ramirez, TimoteoTX
1807 Volcano Avenue, Penitas, TX, 78576
Held by Foremost Lloyds Of Tx
In05 · Reported 2018 · ID 49930507
$414.23
Quintana, MarthaTX
P.o. Box 253, Penitas, TX, 78576
Held by Comerica Bank
Ac07 · Reported 2017 · ID 46362339
$412.50
Sanders, RobertTX
1908 Gardenia Street, Penitas, TX, 78576
Held by Capital One NA
Ms05 · Reported 2022 · ID 80677424
$412.22
Elizondo, AngelaTX
1839 Mile 3 Road, Penitas, TX, 78576
ID 108765058
$411.95
Pharmplex Ltd IIITX
2308 US Highway 83 Suite A, Penitas, TX, 78576
Held by Molina Healthcare Of Tx
Ck13 · Reported 2021 · ID 70720467
$411.28
Cavazos, MariaTX
17611 El Conejo Drive, Penitas, TX, 78576
Held by American Continental Ins Co
Ms11 · Reported 2018 · ID 48546831
$411.15
Farias, MariaTX
208 South Cindy Avenue, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mi02 · Reported 2019 · ID 58959573
$409.77
Castanon, VictorTX
17520 El Polvorin Drive, Penitas, TX, 78576
Held by Wells Fargo Bank NA
Ac01 · Reported 2020 · ID 65847216
$407.67
Rosaasen, AllenTX
2110 Dogwood Street, Penitas, TX, 78576
Held by Farmers Ins Exchange
In05 · Reported 2022 · ID 78860695
$406.83
Ramos, PerlaTX
PO Box 127, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mi02 · Reported 2022 · ID 81674615
$406.36
2GS LLC John Deere FinancialTX
PO Box 595, Penitas, TX, 78576
ID 99692599
$401.11
Penitas, Family PharmacyTX
2308 US Highway 83 Suite A, Penitas, TX, 78576
Held by Bankers Reserve Lic
In01 · Reported 2021 · ID 70727850
$400.94
Serna, JesusTX
43006 Mile 4 Road, Penitas, TX, 78576
Held by Bert Ogden Motors Inc
Ms05 · Reported 2024 · ID 95459723
$400.80
Alvarez, DanielTX
1805 Ruby Street, Penitas, TX, 78576
Held by Pathward
Ck15 · Reported 2020 · ID 64320930
$400.05
Cardenas, DavidTX
P O Box 79, Penitas, TX, 78576
Held by Nissan Motor Acceptance Corp
Ms06 · Reported 2008 · ID 41699067
$400.00
Quiroga, RogelioTX
39105 Jayden Drive, Penitas, TX, 78576
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Ms16 · Reported 2016 · ID 20465638
$400.00
Delacruz, NoeTX
1604 Volcano Avenue, Penitas, TX, 78576
Held by Delta Dental Plan Of California
In02 · Reported 2020 · ID 64642928
$400.00
Lozano, Jimenes FranciscoTX
16519 Salida Del Sol, Penitas, TX, 78576
Held by Dolex Dollar Express Inc
Ms06 · Reported 2020 · ID 66728599
$400.00
De, Leon RogelioTX
38803 Circle 6, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Ms17 · Reported 2021 · ID 72227752
$400.00
De, Leon RogelioTX
38803 Circle 6, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Ms17 · Reported 2021 · ID 72227844
$400.00
Hernandez, Maricela HTX
1812 White Rock Street, Penitas, TX, 78576
Held by Moneygram Payment Systems Inc
Ms17 · Reported 2022 · ID 75930922
$400.00
Cordova, CarlosTX
17210 West Washingthon Palm Drive, Penitas, TX, 78576
Held by Continental Exchange Solutions Inc
Ms17 · Reported 2023 · ID 83867664
$400.00
Garcia, GustavoTX
17615 Coconut Palm Drive, Penitas, TX, 78576
ID 102093015
$400.00
Zamora, RoelTX
1812 Jasmine Street, Penitas, TX, 78576
ID 102144823
$400.00
Castillo, ClaudiaTX
38902 Sago Palm Drive, Penitas, TX, 78576
ID 105176084
$400.00
Suarez, LeticiaTX
200 North 11th Street, Penitas, TX, 78576
Held by Security Service Federal Credit Union
Ac02 · Reported 2022 · ID 76553622
$397.77
Tijerina, RamonTX
39604 El Coyote Road, Penitas, TX, 78576
Held by Green Dot Bank
Ck12 · Reported 2018 · ID 52091067
$397.74
Arroyo, PatriciaTX
PO Box 414, Penitas, TX, 78576
Held by Ferndale Squa
Ck13 · Reported 2009 · ID 39314556
$394.00
Olivares, JesusTX
3 5 Liberty Boulevard, Penitas, TX, 78576
Held by Northeast Agencies, Inc.
In05 · Reported 2022 · ID 79230112
$393.75
Olivares, YeseniaTX
3 5 Liberty Boulevard, Penitas, TX, 78576
Held by Northeast Agencies, Inc.
In05 · Reported 2022 · ID 79230112
$393.75
Valdez, BernabeTX
1703 Garder Road Apt 17, Penitas, TX, 78576
ID 109852261
$393.72
Escobedo, ClaudiaTX
1824 La Plaza Circle, Penitas, TX, 78576
Held by Bancorp Bank
Ac09 · Reported 2023 · ID 87335558
$393.13
Garza, EstefanaTX
General Delivery, Penitas, TX, 78576
Held by American Gen Ins Co
In03 · Reported 2013 · ID 20556544
$391.80
Garza, NorbertoTX
General Delivery, Penitas, TX, 78576
Held by American Gen Ins Co
In03 · Reported 2013 · ID 20556544
$391.80
Sanchez, JR MarcialTX
1608 Opal Street, Penitas, TX, 78576
Held by Performance Contractors, Inc.
Ms01 · Reported 2019 · ID 60349393
$390.00
Gonzalez, VeronicaTX
1851 East 3 Mile Lane, Penitas, TX, 78576
Held by Western Union Financial Svcs Inc
Ck07 · Reported 2020 · ID 64789665
$390.00
Cuellar, VilmaTX
39205 Austen Street, Penitas, TX, 78576
ID 102000789
$388.15
Trejo, EmilioTX
39205 Austen Street, Penitas, TX, 78576
ID 102000789
$388.15
Buentello, AdrianTX
17907 El Confjo Drive, Penitas, TX, 78576
ID 109397111
$387.94
Chavira, ChristinaTX
1461 Pino Street, Penitas, TX, 78576
Held by Sprint United Mgt Co
Ut03 · Reported 2011 · ID 17733890
$387.70
Salazar, MariaTX
2105 West 3 Mile Line Road, Penitas, TX, 78576
Held by Lake Forest Bank & Trust Company N A
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
Ms11 · Reported 2020 · ID 68051881
$385.81
Garza, StevenTX
Pob 82, Penitas, TX, 78576
ID 100319320
$384.11
Rios, JoseTX
PO Box 377, Penitas, TX, 78576
ID 104636425
$384.06
Salinas, JesusTX
1801 Quartz Street, Penitas, TX, 78576
Held by Security Svc Fcu
Ac02 · Reported 2014 · ID 26002898
$383.96
Martinez, NephtaliTX
1407 Uranium Street, Penitas, TX, 78576
Held by Bank Of America Texas
Ac03 · Reported 2017 · ID 40490992
$383.31
Solis, Maria DTX
1407 Uranium Street 94685, Penitas, TX, 78576
Held by Bank Of America Texas
Ac03 · Reported 2017 · ID 40490992
$383.31
Pena, HeribertoTX
PO Box 955, Penitas, TX, 78576
Held by Republic Bancorp Inc
Ms11 · Reported 2018 · ID 48623586
$383.05
Los, Corrales Meat MktTX
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Ms04 · Reported 2019 · ID 59576176
$381.82
De, La Rosa RogelioTX
17718 Coconut Palm Drive, Penitas, TX, 78576
Held by Sunbelt Rentals Inc
Ms01 · Reported 2019 · ID 57451925
$379.75
Garcia, De Larosa MariaTX
17214 Coconut Palm Drive, Penitas, TX, 78576
Held by Wells Fargo Bank NA
Ac01 · Reported 2019 · ID 60625419
$378.47
Adair, LaurelTX
PO Box 770, Penitas, TX, 78576
Held by Veridian Cu
Ac01 · Reported 2020 · ID 68505423
$375.63
Adair, FredTX
PO Box 770, Penitas, TX, 78576
Held by Veridian Cu
Ac01 · Reported 2020 · ID 68505423
$375.63
Hinojosa, ArnoldoTX
3716 Vela Drive, Penitas, TX, 78576
Held by Ally Bank
Ms16 · Reported 2021 · ID 73620132
$375.00
Gonzalez, GuadalupeTX
PO Box 187, Penitas, TX, 78576
Held by Just Energy US Corp
Ut03 · Reported 2017 · ID 42658070
$374.60
Penitas Develop & Conservation ClubTX
PO Box 141, Penitas, TX, 78576
Held by Hilcorp Energy Co
Mi10 · Reported 2023 · ID 87760556
$374.52
Perez, RaulTX
PO Box 499, Penitas, TX, 78576
Held by Mid Century Ins Co Of Tx
In05 · Reported 2006 · ID 27805654
$374.45
Trevino, MarianaTX
17713 Washington Palm Drive, Penitas, TX, 78576
Held by Health Care Svcs Corp
In02 · Reported 2022 · ID 77708106
$372.00
El, Gordos TruckingTX
38930 Circle 6 Street North, Penitas, TX, 78576
ID 102898911
$372.00
Gonzalez, LauroTX
1809 Whiterock Street, Penitas, TX, 78576
Held by Citibank, N. A.
Ms09 · Reported 2021 · ID 72449626
$371.62
Melissa, GonzalezTX
39614 Mile 7 Road, Penitas, TX, 78576
Held by Molina Healthcare Of Tx
Ck13 · Reported 2021 · ID 70720345
$371.08
Cantu, JR GenaroTX
2020 Fir Avenue, Penitas, TX, 78576
Held by Brock Holdings III Inc
Ms01 · Reported 2011 · ID 2316283
$370.00
Flores, IsmaelTX
17416 Queen Palm Drive, Penitas, TX, 78576
ID 100147079
$369.76
Cantu, Juan MTX
1202 Ignite Street, Penitas, TX, 78576
Held by First Ins Funding Corp
Ms05 · Reported 2016 · ID 14157318
$368.84
Elizondo, JoseTX
1609 Volcano Avenue, Penitas, TX, 78576
Held by Delaware Charter Guar & Trust
Ms14 · Reported 2018 · ID 54643230
$368.64
Ibarras, EfrainTX
1603 Opal Street, Penitas, TX, 78576
ID 108896289
$368.49
La, Tienda Del PuebloTX
17523 Sabal Palm Drive, Penitas, TX, 78576
Held by Ipfs Corp
Ms16 · Reported 2016 · ID 16317128
$368.03
Penites Devel & Conser ClubTX
PO Box 141, Penitas, TX, 78576
Held by Vastar Resources
Mi02 · Reported 1997 · ID 42285237
$367.12
Rodriguez, CarlosTX
1858 Jasmin Street, Penitas, TX, 78576
ID 108835830
$366.36
Aubry, DavidTX
#### Gardner Road Apt ###, Penitas, TX, 78576
Held by Petro Mechanical Services LLC
Ms01 · Reported 2019 · ID 62303916
$365.78
Garcia, AgapitoTX
18013 El Polvorin Drive, Penitas, TX, 78576
Held by Farmers Ins Exchange
In01 · Reported 2022 · ID 78853792
$365.25
Gonzalez, GustavoTX
39412 Mile 4 Road, Penitas, TX, 78576
ID 97783116
$363.45
Cantu, ArnoldoTX
PO Box 555, Penitas, TX, 78576
Held by Naft Fcu
Ac02 · Reported 2015 · ID 25975193
$363.04
Tovar, HipolitoTX
16517 Date Palm Drive, Penitas, TX, 78576
Held by Ally Bank
Ms16 · Reported 2022 · ID 82171383
$362.04
Elite Insurance AgencyTX
1806 East Expressway 83, Penitas, TX, 78576
ID 100131248
$362.02
Chavarria, BenignoTX
16909 Washington Palm Drive, Penitas, TX, 78576
Held by Jpmorgan Chase Bank
Ac01 · Reported 2015 · ID 4792424
$362.00
Diaz, VicenteTX
2110 Cedar Street, Penitas, TX, 78576
Held by Republic Underwriters Ins Co
In05 · Reported 2016 · ID 32364854
$361.09
Arispe, AbramTX
PO Box 853, Penitas, TX, 78576
Held by Hsbc Bank USA
Ms05 · Reported 2011 · ID 7026280
$360.63
Pena, Ruben MangualTX
11STH Street South 116, Penitas, TX, 78560
Held by Tic The Industrial Co
Ms01 · Reported 2017 · ID 35922127
$358.18
Cerda, Adrian ETX
1601 Marble Street, Penitas, TX, 78576
ID 100653558
$357.77
Rivera, JuventinoTX
39818 Austen Street, Penitas, TX, 78576
ID 104399550
$357.20
Guajaro, BaldemarTX
1305 Marble Street, Penitas, TX, 78576
ID 104400533
$357.20
Los, Corrales Meat MktTX
3322 North Tom Gill Road Idalia Valencia, Penitas, TX, 78576
Held by American Express
Ms04 · Reported 2019 · ID 59576200
$357.01
Moreno, AlexanderTX
1504 Platinum Street, Penitas, TX, 78576
Held by Friedkin Group Inc The
Ms04 · Reported 2023 · ID 88423182
$356.83
Gonzalez, AnselmoTX
1202 Marble Street, Penitas, TX, 78576
Held by Jpmorgan Chase Bank N A
Ck01 · Reported 2022 · ID 81753482
$355.77
Salinas, MarlonTX
1315 G Gonzalez Circle South, Penitas, TX, 78576
Held by Texas Guarranteed Student Loan Corp
Ms11 · Reported 2024 · ID 93374646
$354.11
Balderas, JuanTX
38802 Circle 6 South, Penitas, TX, 78576
Held by General Motors Financial Co
Ms11 · Reported 2020 · ID 67904746
$351.55
Garza, ApolinarTX
PO Box 42, Penitas, TX, 78576
Held by Imperial Capital Bank
Ck01 · Reported 2006 · ID 38831299
$350.50
Casas, JuanTX
DBA Jm Trucking, Penitas, TX, 78576
Held by Great Amer Ins Co
Ms11 · Reported 2011 · ID 11672594
$350.00
Esparza, VeronicaTX
17715 Sago Palm Drive, Penitas, TX, 78576
Held by Pronto Gen Agency Ltd
In01 · Reported 2019 · ID 61164745
$350.00
Gutierrez, FranciscoTX
4566 Desperado Circle Drive, Penitas, TX, 78576
Held by Payne Weslaco Motors
Ms11 · Reported 2023 · ID 87433014
$349.00
Garza, RenatoTX
1704 Marble Street, Penitas, TX, 78576
Held by Progressive County Mutual Ins Co
In01 · Reported 2022 · ID 78944883
$348.81
Fillman, RTX
PO Box 998, Penitas, TX, 78576
Held by Midfirst Bank
Tr04 · Reported 2008 · ID 22260937
$348.40
Jose, F Cervantes AparicioTX
17712 El Conejo Drive, Penitas, TX, 78576
ID 102265278
$348.30
Morales, ArelisTX
17115 Washington Palm Drive, Penitas, TX, 78576
Held by Txu Energy Retail Co LLC
Ut01 · Reported 2022 · ID 79001268
$348.06
Garza, AnnaTX
1805 Military Road, Penitas, TX, 78576
Held by Bancorp Bank
Ac09 · Reported 2023 · ID 87339062
$347.50
Mini Max No 2TX
101 Tom Gill Road, Penitas, TX, 78576
Held by Republic Services Inc
Ms09 · Reported 2021 · ID 69172019
$346.98
Hernandez, IsahTX
16619 Date Palm Drive, Penitas, TX, 78576
Held by Txu Energy Retail Co LLC
Ut01 · Reported 2023 · ID 85862985
$346.25
Garza, RosarioTX
1700 Nugget Street, Penitas, TX, 78576
Held by Paypal Inc
Ms02 · Reported 2021 · ID 70471967
$346.23