Unclaimed property reported under Lacey, James
57 records · $133,534 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 57. Search by name and address to narrow it to yours.
$55,448.07
Lacey, JamesCA
2520 Navarra Drive Unit East, Carlsbad, CA, 92009
Held by Citi
Shares of stock (Returned by po)
$35,680.90
Lacey, JamesCA
2520 Navarra Unit East, Carlsbad, CA, 92009
Held by Morgan Stanley & Co LLC
Mutual fund shares
$20,253.66
Lacey, JamesCA
2520 Navarra Unit East, Carlsbad, CA, 92009
Held by Morgan Stanley & Co LLC
Mutual fund shares
$6,907.62
Lacey, JamesCA
2520 Navarra Unit East, Carlsbad, CA, 92009
Held by Morgan Stanley & Co LLC
Mutual fund shares
$4,957.65
Lacey, JamesCA
2520 Navarra Unit East, Carlsbad, CA, 92009
Held by Morgan Stanley & Co LLC
Mutual fund shares
$2,867.16
Lacey, JamesCA
2520 Navarra Unit East, Carlsbad, CA, 92009
Held by Morgan Stanley & Co LLC
Mutual fund shares
$2,848.99
Lacey, JamesTX
11607 Buckingham Road, Austin, TX, 78759
Held by Charter Communications Inc Fka Time Warn
Accounts payable (MS08) · Reported 2019
$588.09
Lacey, JamesCA
2520 Navarra Unit East, Carlsbad, CA, 92009
Held by Morgan Stanley & Co LLC
Mutual fund shares
$528.29
Lacey, JamesTX
13049 Fencerow Road, Fort Worth, TX, 76244
$429.97
Lacey, JamesTX
11607 Buckingham Road, Austin, TX, 78759
Held by Charter Communications Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$275.00
Lacey, JamesTX
2110 Dena Drive, Rowlett, TX, 75088
Held by State Of Missouri
Utility or cooperative capital-credit distribution (UT04) · Reported 2003
$245.80
$217.51
Lacey, JamesTX
2522 Deep Eddy Trail, Keller, TX, 76248
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$170.39
$148.84
Lacey, JamesTX
C/o Evelyn Armstrong Rr 2, Fairfield, TX, 75840
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$139.62
Lacey, JamesTX
1425 Fairlakes Pointe Drive, Rockwall, TX, 75087
Held by General Electric Co
Underlying shares or outstanding certificates (SC12) · Reported 2021
$133.54
Lacey, JamesTX
11607 Buckingham Road, Austin, TX, 78759
Held by Charter Communications Inc
Accounts payable (MS08) · Reported 2018
$121.00
Lacey, JamesTX
Evelyn Armstrong Rr 2, Fairfield, TX, 75840
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$111.02
$111.00
Lacey, JamesTX
% Evelyn Armstrong Rr 2, Fairfield, TX, 75840
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$104.06
Lacey, JamesTX
C/o Evelyn Armstrong Rr 2, Fairfield, TX, 75840
Held by Elsc Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$100.60
Lacey, JamesCA
11 Phendx Drive, Challenge, CA, 95925
Held by Promotional Fulfillment
Misc outstanding checks
$100.00
Lacey, JamesTX
2705 Evergreen Oob, Bryan, TX, 77801
Held by City Of Bryan
Utility deposit (UT01) · Reported 1991
$89.41
Lacey, JamesCA
2520 Navarra Unit East, Carlsbad, CA, 92009
Held by Morgan Stanley & Co LLC
Mutual fund shares
$81.79
Lacey, JamesCA
303 North Jackson Street Apt 109, Glendale, CA, 91206
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
$69.50
Lacey, JamesTX
Evelyn Armstrong Rr 2, Fairfield, TX, 75840
Held by Navarro County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$66.87
Lacey, JR JamesTX
1245 Lonsdale Avenue, Dallas, TX, 75217
$65.00
Lacey, JamesTX
11607 Buckingham Road, Austin, TX, 78759
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2016
$53.31
Lacey, JamesCA
2000 Main Street 307, Santa Monica, CA, 90405
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$53.00
Lacey, JamesTX
11607 Buckingham Road, Austin, TX, 78759
Held by Charter Communications Inc
Accounts payable (MS08) · Reported 2018
$50.87
Lacey, JamesTX
4121 Baldwin, Fort Worth, TX, 76115
Held by Miller Brewing Co
Unidentified insurance remittance (IN06) · Reported 1993
$50.00
Lacey, JamesTX
2110 Copper Leaf Drive, Garland, TX, 75040
Held by American Public Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$42.60
Lacey, JamesCA
27069-4 Crossglade Avenue #4, Canyon Country, CA, 91351
Held by Facey Medical Foundation
Vendor checks
$40.00
Lacey, JamesTX
11607 Buckingham Road, Austin, TX, 78759
Held by Aurora Loan Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2015
$39.87
Lacey, JamesCA
6665 Highway 12, Sebastopol, CA, 95472
Held by Metropcs Communications Inc.
Unrefunded overcharges
$34.59
Lacey, JamesCA
3808 Bowsprit Circle, Westlake Village, CA, 91361
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$31.40
Lacey, JamesCA
303 North Jackson 109, Glendale, CA, 91206
Held by Anthem Inc
Group policy benefit/Clm payments
$31.39
Lacey, JamesTX
10180 Rolling Hills Drive, Benbrook, TX, 76126
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$28.87
Lacey, JamesCA
6070 Windbreaker Way, Sacramento, CA, 95823
Held by H & R Block Tax Services
Accounts payable
$25.00
Lacey, JamesCA
6070 Windbreaker Way, Sacramento, CA, 95823
Held by H & R Block Tax Services
Accounts payable
$25.00
Lacey, JamesCA
3808 Bowsprit Circle, Westlake Village, CA, 91361
Held by Wm Corporate Services Inc
Customer overpayments
$24.95
Lacey, JamesCA
1701 Robinwood Avenue, Clovis, CA, 93611
Held by Farmers Insurance Exchange
Premium refunds
$19.49
Lacey, JamesCA
804 South Garden Street Apt B, Visalia, CA, 93277
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$14.44
Lacey, JamesCA
3188 Summit Ridge Terrace, Chico, CA, 95928
Held by Novartis Animal Health US Inc
Refunds due
$10.00
$7.76
Lacey, JamesCA
1440 Terracina Drive, El Dorado Hills, CA, 95762
Held by Draftkings Inc.
Misc intangible property
$4.75
Lacey, JamesCA
3188 Summit Ridge Terrace, Chico, CA, 95928
Held by Toyota Motor Credit Corporation
Accounts payable
$4.44
Lacey, JamesCA
3188 Summit Ridge Terrace, Chico, CA, 95928
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.00
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