Unclaimed property reported under Lacey, John
80 records · $8,445 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 80. Search by name and address to narrow it to yours.
Lacey, JohnCA
1560 2nd Street, Los Angeles, CA, 90000
Held by Prudential Insurance Company
Death benefits
$3,036.51
Lacey, JohnCA
Woodlands Water End Road Potten End, 42
Held by Cisco Systems
Underlying shares or outstanding certificates
$1,267.16
Lacey, JohnCA
291 Lustrosos Street, Oceanside, CA, 92057
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,261.29
$647.16
Lacey, JohnCA
70260 Mottle Circle, Rancho Mirage, CA, 92270
Held by Allstate Indemnity Company
Premium refunds
$325.68
Lacey, JohnTX
208 Sunset, Georgetown, TX, 78633
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$309.41
Lacey, JohnTX
1901 Mayfield Drive, Round Rock, TX, 78681
Held by Vista Oaks Mud
Utility deposit (UT01) · Reported 2012
$138.65
Lacey, JohnCA
2604 Macgregor Court - Foreigh Ad # A, Modesto, CA, 95350
Held by Rocket Close And Title Inc.
Escrow accounts
$137.50
Lacey, JohnTX
4417 Sweetgum Way, Ft Worth, TX, 76133
Held by Wyndham Worldwide Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$100.00
Lacey, JohnCA
2604 Macgregor Court - Foreigh Ad # A, Modesto, CA, 95350
Held by Rocket Close And Title Inc.
Escrow accounts
$90.10
Lacey, JohnTX
5675 Corsica Loop, Round Rock, TX, 78665
$75.75
Lacey, JohnCA
70260 Mottle Circle, Rancho Mirage, CA, 92270
Held by Old American County Mutual Fir
Premium refunds
$73.88
Lacey, JohnTX
806 Sims Street, Woodville, TX, 75979
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$69.50
Lacey, JohnTX
6301 Overton Ridge Boulevard Apt 35, Fort Worth, TX, 76132
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2017
$59.81
Lacey, JohnCA
1106 West Broadway Apt 1, Anaheim, CA, 92805
Held by Southern California Gas Co.
Refunds or rebates
$57.59
Lacey, JohnTX
00000
Held by Hca Inc & Subs Misc Offices
Accounts-receivable credit balance (MS09) · Reported 2002
$56.00
Lacey, John JRCA
1047 North 4th Street, San Jose, CA
Held by Auto Employees Federal Credit Union
Savings accounts/Credit union shrs
$50.00
Lacey, JohnTX
200 Spears Ranch Road, Jarrell, TX, 76537
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$49.20
Lacey, JohnCA
768 Sybil Avenue, San Leandro, CA, 94577
Held by American Express Company
Accounts-receivable credit balance
$47.11
Lacey, JohnTX
406 Tradesman Park Drive Suite B, Hutto, TX, 78634
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$41.67
Lacey, JohnCA
Pobox 9, Paso Robles, CA, 93447
Held by Frontier Communications Corporation
Refunds or rebates
$41.45
Lacey, JohnTX
2701 Hunters Creek Drive, Plano, TX, 75075
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$39.89
Lacey, JohnTX
507 East North Belt Suite 430, Houston, TX, 77060
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1986
$38.97
Lacey, JohnCA
198 Rivo Alto Canal, Long Beach, CA, 90803
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$37.00
Lacey, JohnTX
702 West Beech Street, Woodville, TX, 75979
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$35.00
Lacey, JohnCA
53785 Avenida Rubio, La Quinta, CA, 92253
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$34.00
Lacey, JohnCA
1001 South Laughingbrook Court, Anaheim, CA, 92808
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance
$30.24
$25.00
$20.00
Lacey, JohnCA
172 North Loreta Walk, Long Beach, CA, 90803
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$18.23
Lacey, JohnCA
23001 Weymouth Place, Valencia, CA, 91354
Held by Wb Studio Enterprises Inc.
Wages, payroll, salaries
$17.55
Lacey, JohnCA
18605 Chickory Drive, Riverside, CA, 92504
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$16.67
Lacey, JR JohnCA
2521 Haddon Avenue, Modesto, CA, 95354
Held by United Parcel Service Inc. (oh)
Accounts payable
$13.41
Lacey, JohnCA
314 Davi Avenue, Pittsburg, CA, 94565
Held by Microsoft Corporation
Accounts-receivable credit balance
$13.31
Lacey, JohnCA
C/o Savio Studio 1465 East Mountain Street, Pasadena, CA, 91104
Held by American Express Company
Accounts-receivable credit balance
$13.17
Lacey, JohnCA
1344 Glen Ellen Lane, Lompoc, CA, 93436
Held by Express Scripts Inc
Customer overpayments
$13.00
$10.84
$10.00
$6.74
$6.00
$5.44
$5.44
$5.44
$5.44
$4.92
$4.92
$4.92
$4.92
Lacey, JohnCA
4854 East University Avenue Apt 102, Fresno, CA, 93703
Held by T-Mobile USA
Accounts-receivable credit balance
$4.43
$4.41
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