Unclaimed property reported under Lackey, David
51 records · $4,241 reported · filed in 3 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 51. Search by name and address to narrow it to yours.
Lackey, DavidCA
2959 Paloma Street, Pasadena, CA, 91107
Held by Prudential Insurance Company
Proceeds due beneficiaries
$886.23
Lackey, DavidTX
4005 Towne Crossing, Mesquite, TX, 75150
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2001
$400.00
Lackey, DavidCA
2959 Paloma Street, Pasadena, CA, 91107
Held by Prudential Financial Inc Common
Securities exchanged for cash
$341.28
Lackey, DavidTX
2011 East 6th Street Apt 7221, Austin, TX, 78702
$304.10
Lackey, DavidCA
7278 North Brooks Avenue, Fresno, CA, 93711
Held by Delta Dental Of California
Group policy benefit/Clm payments
$215.90
Lackey, DavidTX
204 Vista Way, Benbrook, TX, 76126
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$182.00
Lackey, DavidTX
204 Vista Way, Benbrook, TX, 76126
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$181.50
Lackey, DavidTX
8817 Hilltop Road, Argyle, TX, 76226
Held by US Bank
Unredeemed gift certificate (MS12) · Reported 2023
$143.05
$135.00
Lackey, DavidCA
7278 North Brooks Avenue, Fresno, CA, 93711
Held by Delta Dental Of California
Group policy benefit/Clm payments
$113.90
Lackey, DavidTX
PO Box 93463, Southlake, TX, 76092
$98.77
Lackey, DavidTX
2000 Indian Trail Trlr 12A, Harker Heights, TX, 76548
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$96.83
Lackey, DavidTX
12660 Juniper Road, Dallas, TX, 75238
Held by Flextronics Intl USA Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$94.68
Lackey, DavidTX
3524 Gerry Drive Mb, Granbury, TX, 76049
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$82.61
Lackey, DavidTX
4537 Image Place, Dallas, TX, 75211
Held by First River Midstream
Mineral royalties (MI02) · Reported 2015
$69.28
Lackey, DavidTX
### # # County Road ###d, Burnet, TX, 78611
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$66.40
Lackey, DavidTX
1172 Meadows Drive, Grand Prairie, TX, 75052
Held by Wfg Lender Services LLC
Other outstanding official check (CK15) · Reported 2018
$64.00
Lackey, DavidTX
#### County Road ####, Atlanta, TX, 75551
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$59.96
Lackey, DavidTX
#### Fm #### Road, Buna, TX, 77612
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$58.20
Lackey, DavidTX
6868 Blackwood Drive, Dallas, TX, 75231
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$57.76
$51.57
Lackey, DavidCA
7278 North Brooks Avenue, Fresno, CA, 93711
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Lackey, DavidTX
443 Boyd Road, Red Rock, TX, 78662
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2022
$48.22
Lackey, DavidTX
4537 Image Place, Dallas, TX, 75211
Held by First River Midstream
Mineral proceeds (MI10) · Reported 2015
$46.54
Lackey, DavidTX
PO Box 93463, Southlake, TX, 76092
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$41.12
Lackey, DavidTX
6 Alexander Court, Angleton, TX, 77515
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$40.52
Lackey, DavidTX
204 Vista Way, Benbrook, TX, 76126
$38.09
Lackey, DavidTX
124 North North Avenue, Post, TX, 79356
Held by Southwestern Public Svc Co
Utility refund or rebate (UT03) · Reported 1991
$37.51
$35.35
Lackey, DavidTX
1172 Meadows Drive, Grand Prairie, TX, 75052
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$30.13
Lackey, DavidCA
36640 Orange Grove Avenue, Madera, CA, 93638
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Lackey, DavidTX
#### East ##nd ###c, Odessa, TX, 79762
Held by Modern Dental Prof Midland Odessa
Customer overpayment (MS05) · Reported 2008
$29.42
Lackey, DavidCA
PO Box 645, Fallbrook, CA, 92088
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lackey, DavidTX
1317 North Rusk Street, Weatherford, TX, 76086
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2018
$25.73
Lackey, DavidCA
9496 Babauta Road, San Diego, CA, 92129
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$25.27
Lackey, DavidCA
7278 North Brooks Avenue, Fresno, CA, 93711
Held by Perspecta Inc
Funds for liquidation
$12.21
Lackey, DavidCA
9496 Babauta Road, San Diego, CA, 92129
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
$2.54
$1.68
Lackey, DavidCA
3613 Jody Court, Bakersfield, CA, 93308
Held by Ferguson Enterprises LLC
Wages, payroll, salaries
$1.57
Lackey, DavidCA
43448 Gadsden Avenue Apt 135, Lancaster, CA, 93534
Held by Cxloyalty Group Inc
Accounts payable
$1.44
Lackey, DavidCA
3491 Jackson Street, Clearlake, CA, 95422
Held by The Bancorp Bank
Misc intangible property
$0.72
Lackey, DavidCA
7278 North Brooks, Fresno, CA, 93711
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$0.27
Lackey, DavidCA
675 Pine Avenue, Pacific Grove, CA, 93950
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.05
—
—
Lackey, DavidTX
#### Indian Trail ###, Harker Heights, TX, 76548
Held by Citizens Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
4 SHARES
Lackey, DavidTX
#### Indian Trail ###, Harker Heights, TX, 76548
Held by Citizens Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
4 SHARES
Lackey, DavidTX
#### Indian Trail ###, Harker Heights, TX, 76548
Held by Citizens Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
9 SHARES
Lackey, DavidTX
#### Indian Trail ###, Harker Heights, TX, 76548
Held by Citizens Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
2 SHARES
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.