Unclaimed property reported under Lacey, Michael
62 records · $6,603 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 62. Search by name and address to narrow it to yours.
Lacey, MichaelCA
4859 West Slauson Avenue Suite 354, Los Angeles, CA, 90056
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$3,133.61
Lacey, MichaelTX
323 Bastian Lane, Georgetown, TX, 78626
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2019
$529.10
Lacey, MichaelCA
13924 Panay Way, Marina Del Rey, CA, 90292
Held by The Walt Disney Company
Vendor checks
$310.40
Lacey, MichaelCA
PO Box 425, Penryn, CA, 95663
Held by Pacific Gas & Electric Company
Refunds or rebates
$298.52
Lacey, MichaelCA
7741 Farmgate Way, Citrus Heights, CA, 95610
Held by Liberty Mutual Insurance Co.
Insurance claim checks
$280.00
Lacey, MichaelCA
882 North Market Street Apt 1, Redding, CA, 96003
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$239.80
Lacey, MichaelCA
114 North Mayfair Avenue, Daly City, CA, 94015
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$205.74
Lacey, MichaelTX
1904 Cedarwood Drive, Bryan, TX, 77807
$199.55
Lacey, MichaelTX
401 Homecrest Drive, La Vernia, TX, 78121
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$117.35
Lacey, MichaelCA
1018 Hermosa Avenue, Hermosa Beach, CA, 90254
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Lacey, MichaelCA
PO Box 425, Penryn, CA, 95663
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$99.00
Lacey, Michael JRCA
5014 Kesling Street, San Diego, CA, 92117
Held by Dialamerica Marketing Inc.
Salaries/Wages
$83.30
Lacey, MichaelTX
Roger Rheinheimer PO Drawer Cc, Bastrop, TX, 78602
Held by First Ntl Bank
Checking account (AC01) · Reported 1992
$64.50
$60.00
Lacey, MichaelTX
6915 Cherry Meadow Drive, Austin, TX, 78745
Held by South Austin Hosp
Customer overpayment (MS05) · Reported 2000
$60.00
Lacey, MichaelTX
7130 Hovenkamp Avenue, Richland Hills, TX, 76118
Held by L3 Technologies Inc
Utility refund or rebate (UT03) · Reported 2018
$60.00
Lacey, MichaelCA
1018 Hermosa Avenue, Hermosa Beach, CA, 90254
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$43.29
Lacey, MichaelTX
300 North Booth Calloway Road 306, Hurst, TX, 76053
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$42.50
Lacey, MichaelTX
3900 Swiss Avenue Apt 909, Dallas, TX, 75204
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$41.26
Lacey, MichaelTX
2 Chamberlain Court, The Woodlands, TX, 77382
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$40.00
Lacey, MichaelTX
2 Chamberlain Court, The Woodlands, TX, 77382
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$40.00
Lacey, MichaelTX
2 Chamberlain Court, Spring, TX, 77382
Held by Metlife Inc
Dividend (SC01) · Reported 2011
$38.89
Lacey, MichaelCA
3125 Pope Avenue, Sacramento, CA, 95821
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$34.88
Lacey, MichaelTX
### West Renner Road A-####, Richardson, TX, 75080
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$34.22
Lacey, MichaelCA
CA, 00000
Held by Fdic 10542 Silicon Valley Bridge Bank National
Aggregate uncashed checks
$32.00
Lacey, MichaelCA
146 College Avenue, Los Gatos, CA, 95030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.10
$29.95
Lacey, MichaelCA
2420 Franklin Street Apt 34, San Francisco, CA, 94123
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lacey, MichaelCA
3808 Bowsprit Circle, Westlake Village, CA, 91361
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance
$27.25
Lacey, MichaelTX
### West Renner Road A-####, Richardson, TX, 75080
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$27.18
Lacey, MichaelTX
### West Renner Road A-####, Richardson, TX, 75080
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$26.11
Lacey, MichaelCA
2904 West El Sagando, Compton, CA, 90249
Held by Tennille V Western Union Qsf
Refunds due
$25.08
Lacey, MichaelCA
28481 Calle De Remo, Romoland, CA, 92585
Held by Wm Corporate Services Inc
Customer overpayments
$22.28
Lacey, MichaelCA
7456 Rock Canyon Drive, San Diego, CA, 92126
Held by Paypal Inc
Misc intangible property
$21.57
Lacey, MichaelCA
446 Lincon Avenue, Cotati, CA, 94931
Held by Metropcs Communications Inc.
Unrefunded overcharges
$20.56
$20.00
$20.00
Lacey, MichaelCA
PO Box 425, Penryn, CA, 95663
Held by Pacific Gas & Electric Company
Refunds or rebates
$15.11
$15.00
Lacey, MichaelCA
311 Chamberlain Avenue, Auburn, CA, 95603
Held by State Farm Bank FSB
Checking accounts
$13.80
$10.00
Lacey, MichaelCA
11847 Thunderbird Avenue, Porter Ranch, CA, 91326
Held by Bmw Financial Services NA LLC
Vendor checks
$8.29
Lacey, MichaelCA
873 Stanford Avenue, Emeryville, CA, 94608
Held by Nextrx Services Inc.
Misc outstanding checks
$7.20
Lacey, MichaelCA
52 North Santa Cruz Avenue, Los Gatos, CA, 95030
Held by Paypal
Misc intangible property
$5.21
Lacey, MichaelCA
4859 West Slauson Avenue Suite 354, Los Angeles, CA, 90056
Held by Morgan Stanley & Co LLC
Dividends
$4.81
Lacey, MichaelCA
3955 Vineyard Avenue, Pleasanton, CA, 94566
Held by Excellence In Motivation
Misc outstanding checks
$4.78
Lacey, MichaelCA
1018 Hermosa Avenue, Hermosa Beach, CA, 90254
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$4.28
Lacey, MichaelCA
19862 Serrano Road, Apple Valley, CA, 92307
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$4.00
Lacey, MichaelCA
140 Calle Vista, Camarillo, CA, 93010
Held by Draftkings Inc.
Misc intangible property
$4.00
Lacey, MichaelCA
1918 University Avenue Suite 2A, Berkeley, CA, 94704
Held by Walgreen Co. & Subsidiaries
Refunds due
$3.33
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