Unclaimed property reported under Lacy, James

89 records · $20,794 reported · filed in 4 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 89. Search by name and address to narrow it to yours.

Lacy, JamesTX
#### Elm Point Drive Apt ####, Arlington, TX, 76010
Held by Boston Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$5,912.26
Lacy, JamesTX
2009 Sandy Knoll Drive, Missouri City, TX, 77489
$5,314.20
Lacy, JamesTX
0 0, 0, 0, 0
Held by Comerica Bank
Health savings account (AC09) · Reported 2021
$1,318.00
Lacy, JR JamesCA
4255 Ardwell Way, Sacramento, CA, 95823
Held by New York Life Insurance Co
Proceeds due beneficiaries
$1,046.92
Lacy, JamesCA
2041 1/2 2nd Avenue, San Diego, CA, 92101
Held by Comerica Bank
Misc intangible property
$675.45
Lacy, JamesTX
2107 South Chestnut Street, Lufkin, TX, 75901
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$536.61
Lacy, JamesTX
3334 Fm 66, Itasca, TX, 76055
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$484.78
Lacy, JamesTX
2107 South Chestnut Street, Lufkin, TX, 75901
$399.01
Lacy, JamesCA
Unknown, 00000
Held by U. S. Bank, N. A.
Money orders
$300.00
Lacy, JamesTX
10902 Albeon Park Drive South, San Antonio, TX, 78249
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2022
$295.62
Lacy, JamesTX
2009 Sandy Knoll Drive, Missouri City, TX, 77489
$267.44
Lacy, JamesWI
4369 530th Street North, Ellsworth, 54011
Held by US Bank NA
CD interest checks · Reported 2014
$231.28
Lacy, JamesTX
#### Northwood Street Apt ###, Baytown, TX, 77521
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$200.00
Lacy, JamesTX
39 Country Ridge Road, Melissa, TX, 75454
Held by Capital One
Savings account (AC02) · Reported 2023
$178.45
Lacy, JamesTX
400 Grande Boulevard Apt 1407, Tyler, TX, 75703
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$161.66
Lacy, JamesCA
4255 Ardwell Way, Sacramento, CA, 95823
Held by Pennymac Loan Services LLC
Refunds due
$132.29
Lacy, JamesCA
1911 North Matthew Avenue, Farmersville, CA, 93223
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.59
Lacy, JamesCA
1368 Oleander Avenue, Chula Vista, CA, 92011
Held by Wells Fargo Financial California Inc
Other
$126.01
Lacy, JamesCA
00000
Held by Heritage Community Credit Union
Matured CD or save cert
$121.18
Lacy, JamesCA
1014 21st Street, Oakland, CA, 94607
Held by Metabank
Misc intangible property
$111.35
Lacy, JamesTX
521 Shalamar Place, Irving, TX, 75061
$106.65
Lacy, JamesTX
800 Klein Road, Plano, TX, 75074
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$100.55
Lacy, JamesTX
PO Box 2518, Midland, TX, 79702
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$95.16
Lacy, JamesCA
4973 Wheatland Road, Wheatland, CA, 95692
Held by Calif State Automobile Asssoc
Misc outstanding checks
$93.00
Lacy, JamesCA
42499 Old Highway 80 PO Box 427, Jacumba, CA, 91934
Held by Western Union Financial Services Inc
Misc outstanding checks
$87.00
Lacy, JamesTX
3220 South Lot 53, Nacogdoches, TX, 75961
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1987
$86.28
Lacy, JamesTX
1700 University Boulevard Suite 300, Roundrock, TX, 78665
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$86.18
Lacy, JamesTX
PO Box 2518, Midland, TX, 79702
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$86.10
Lacy, JamesTX
PO Box 2518, Midland, TX, 79702
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$81.15
Lacy, JamesTX
221 Caraway Drive, Mesquite, TX, 75149
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$77.26
Lacy, JamesTX
5600 Puerto Vallarta Drive, North Richland Hills, TX, 76180
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$76.72
Lacy, JamesTX
221 Caraway Drive, Mesquite, TX, 75149
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$75.80
Lacy, JamesTX
PO Box 2518, Midland, TX, 79702
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$71.82
Lacy, JamesTX
221 Caraway Drive, Mesquite, TX, 75149
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$71.21
Lacy, JamesCA
1753 East Florence Avenue, Los Angeles, CA, 90001
Held by Imperial Savings Association
Savings accounts/Credit union shrs
$68.05
Lacy, JamesCA
Faw Pra P O 58, Fpo San Francis, CA, 96654
Held by Royal Insurance Co
Other
$67.36
Lacy, JamesTX
2009 Sandy Knoll Drive, Missouri City, TX, 77489
$66.86
Lacy, JamesTX
221 Caraway Drive, Mesquite, TX, 75149
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2004
$65.52
Lacy, JamesTX
507 Martin Luther King JR Boulevard, Lufkin, TX, 75904
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2023
$61.06
Lacy, JamesTX
401 West Calvert Street, Troup, TX, 75789
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$57.83
Lacy, JamesCA
29685 No. Florabunda Road, Canyon Country, 91351
Held by Ab Cellular Holding, LLC
Refunds
$50.00
Lacy, JamesCA
12 Celonova Place, Foothill Ranch, CA, 92610
Held by Intuit Inc.
Other
$50.00
Lacy, JamesTX
#### Jones Road Apt ####, Houston, TX, 77065
Held by Hp Inc
Refund due (MS11) · Reported 2007
$50.00
Lacy, JamesTX
4419 Bslton, Dallas, TX, 75210
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Lacy, JamesTX
5715 Braesvalley Drive, Houston, TX, 77096
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Lacy, JamesTX
#### Cr ####, Natalia, TX, 78059
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Lacy, JamesTX
507 Martin Luther King JR Boulevard, Lufkin, TX, 75904
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2023
$50.00
Lacy, JamesTX
PO Box 2518, Midland, TX, 79702
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$46.80
Lacy, JamesTX
00000
Held by Gibson Drilling Co
Net revenue interest (MI01) · Reported 1989
$45.98
Lacy, JamesCA
3831 West Whitendale Avenue, Visalia, CA, 93277
Held by Searsroebuck And Co.
Refunds due
$45.00

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