Unclaimed property reported under Lacy, Charles
54 records · $9,315 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 54. Search by name and address to narrow it to yours.
Lacy, SR CharlesTX
12107 Fawnway, Houston, TX, 77048
Held by Tetular Corporation
Underlying shares or outstanding certificates (SC12) · Reported 1995
$1,991.51
Lacy, III CharlesTX
730A Espada Drive, El Paso, TX, 79912
Held by Cash America Intl Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003
$844.30
Lacy, CharlesTX
3430 Cedarhill Drive, San Angelo, TX, 76904
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$839.18
Lacy, CharlesCA
759 North Orange Street, Orange, CA, 92867
Held by Fire Insurance Exchange
Premium refunds
$554.42
$546.00
Lacy, CharlesTX
102 Rainbow Drive # 50, Livingston, TX, 77399
$542.60
Lacy, CharlesTX
2514 Juanita Avenue, San Angelo, TX, 76901
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$366.60
Lacy, CharlesTX
C/o Kristy Mabon 19003 Casper Drive, Spring, TX, 77373
$295.20
Lacy, CharlesTX
14 Tamarisk Circle, Abilene, TX, 79606
$256.75
Lacy, CharlesTX
1216 West 21st Street, Bryan, TX, 07780
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2023
$251.86
Lacy, CharlesCA
Mr Charles Lacy 1739 98th Avenue, Oakland, CA, 94603
Held by Meriwest Credit Union
Savings accounts/Credit union shrs
$251.17
Lacy, CharlesTX
1445 Lakeside Estates, Houston, TX, 77042
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 2000
$232.49
Lacy, CharlesTX
102 Rainbow Drive # 50, Livingston, TX, 77399
$227.10
Lacy, CharlesTX
5006 Stoneleigh Drive, San Antonio, TX, 78220
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$218.11
Lacy, CharlesTX
1513 Millspaugh Street, San Angelo, TX, 76901
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2017
$191.63
Lacy, CharlesTX
1809 Catalina Drive, San Angelo, TX, 76901
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$173.74
Lacy, CharlesTX
102 Rainbow Drive # 50, Livingston, TX, 77399
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2023
$152.80
Lacy, CharlesTX
1235 Rue De La Paix Way, Houston, TX, 77056
$149.52
Lacy, CharlesTX
C/o Kristy Mabon 19003 Casper Drive, Spring, TX, 77373
$113.60
Lacy, CharlesTX
PO Box 28 -, Carmine, TX, 78932
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$102.51
Lacy, CharlesTX
2514 Juanita Avenue, San Angelo, TX, 76901
Held by Planet Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$91.62
Lacy, CharlesTX
3552 Westfield Avenue, Fort Worth, TX, 76133
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$86.47
Lacy, CharlesTX
6919 Turner Drive, Brownwood, TX, 76801
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$62.02
Lacy, CharlesCA
1313 Ballista Avenue, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$55.85
Lacy, CharlesTX
777 South R Street 703, La Porte, TX, 77571
Held by Administaff Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$51.72
Lacy, CharlesTX
4404 Monty Drive, Midland, TX, 79703
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$44.05
Lacy, CharlesTX
#### East Grand Avenue ####, Dallas, TX, 75214
Held by Levitz Furniture Corp
Aggregated account balances (AC99) · Reported 1993
$44.00
$43.25
Lacy, CharlesTX
Rt 3 Box 227 H, Kilgore, TX, 75662
Held by Pool Co
Unpaid wages, payroll, or salary (MS01) · Reported 1991
$39.80
Lacy, CharlesCA
458 South Clovis Avenue No 106, Fresno, CA, 93727
Held by Jpmorgan Chase Bank NA
Treasurer's checks
$39.56
Lacy, CharlesTX
2313 Stonepark Place, McKinney, TX, 75071
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$39.08
$36.12
$35.03
Lacy, CharlesTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2015
$34.57
Lacy, CharlesCA
2378 West Calle Vista Drive, Rialto, CA, 92377
Held by Principal Escrow Inc. - Arizona
Escrow funds
$34.56
Lacy, CharlesTX
389 Texas Avenue, Ore City, TX, 75683
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$32.09
Lacy, CharlesTX
4194 East Fruitport Road, Fruitport, MI, 49415
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2002
$31.43
Lacy, CharlesTX
808 Olympic Drive, Kerrville, TX, 78028
Held by Aspen Dental Mgt Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$31.00
Lacy, CharlesTX
389 Texas Avenue, Ore City, TX, 75683
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$29.08
Lacy, CharlesTX
389 Texas Avenue, Ore City, TX, 75683
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$29.07
Lacy, CharlesTX
389 Texas Avenue, Ore City, TX, 75683
Held by Upshur Rural Electric Coop Corp
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$26.25
Lacy, CharlesTX
#### Austin Highway Apt ####, San Antonio, TX, 78209
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$25.83
$22.14
Lacy, CharlesCA
2419 Ocean Park Boulevard Apt C, Santa Monica, CA, 90405
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$20.00
Lacy, CharlesCA
2370 Silver Ridge Avenue, Los Angeles, CA, 90039
Held by Nbc Universal Inc
Wages, payroll, salaries
$14.46
$7.37
Lacy, CharlesCA
458 South Clovis Avenue 106, Fresno, CA, 93727
Held by Paypal Inc
Misc intangible property
$2.38
Lacy, CharlesCA
2031 North Orchard Apt B, Fresno, CA, 93703
Held by Metabank National Association
Outstanding official checks
$1.85
$1.65
Lacy, CharlesCA
1252 99th Avenue, Oakland, CA, 94603
Held by Alameda Alliance For Health
Payments for goods & Services
$0.50
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