Unclaimed property reported under Lacy, Jennifer
58 records · $13,700 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 58. Search by name and address to narrow it to yours.
Lacy, JenniferCA
Unknown, Freson, CA, 93722
Held by Reliastar Life Insurance Co
Proceeds due beneficiaries
$6,234.93
Lacy, JenniferTX
7104 Penshire Lane, Dallas, TX, 75227
$1,895.04
Lacy, JenniferTX
10500 Estancia Court, Fort Worth, TX, 76108
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$1,225.77
Lacy, JenniferTX
5910 Fawn Meadow Trail, Arlington, TX, 76017
$500.00
Lacy, JenniferTX
11816 Garden Terrace Drive, Dallas, TX, 75243
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2018
$454.85
Lacy, JenniferTX
3626 Duncaster Drive, Missouri City, TX, 77459
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2022
$373.59
Lacy, JenniferTX
1661 Woodard Avenue Apt 515, Cleburne, TX, 76033
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$276.21
Lacy, JenniferTX
8619 Rock River Street, Baytown, TX, 77523
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019
$250.00
Lacy, JenniferTX
2905 Mid Lane Suite C, Houston, TX, 77027
$238.32
Lacy, JenniferTX
10500 Estancia Court, Fort Worth, TX, 76108
$211.98
Lacy, JenniferTX
6000 Dunbury Drive, Austin, TX, 78723
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$128.64
Lacy, JenniferTX
10930 Angel Lake Drive, Richmond, TX, 77406
Held by Beachbody LLC
Unpaid commission (MS02) · Reported 2022
$117.46
Lacy, JenniferTX
4 Painter Court, Angleton, TX, 77515
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$113.41
Lacy, JenniferTX
701 Legacy Drive, Plano, TX, 75023
Held by Texas Medicine Resources LLP
Other outstanding official check (CK15) · Reported 2012
$113.00
Lacy, JenniferTX
##### Preston Road Apt ###, Dallas, TX, 75252
Held by Hp Inc
Refund due (MS11) · Reported 2007
$100.00
Lacy, JenniferTX
604 West Pacific Avenue, Gladewater, TX, 75647
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2022
$97.03
Lacy, JenniferTX
2809 Lake Vista Drive, Wylie, TX, 75098
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2020
$82.93
Lacy, JenniferTX
### Rollingbrook Drive Apt ####, Baytown, 77521
Held by A Place For Rover, Inc.
Payment for goods or services (MS04) · Reported 2023
$80.00
$62.76
Lacy, JenniferTX
6000 Dunbury Drive, Austin, TX, 78723
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$60.47
Lacy, JenniferTX
TX, 00000
Held by Qualified Employment Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$60.23
Lacy, JenniferTX
2011 Sage Valley Drive, Richardson, TX, 75080
Held by Care Improvement Plus Of Tx Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$57.92
Lacy, JenniferTX
9817 Gallatin Lane, Fort Worth, TX, 76177
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2013
$52.27
$52.00
Lacy, JenniferTX
10930 Angel Lake Drive, Richmond, TX, 77406
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2023
$50.04
Lacy, JenniferCA
567 Oriole Avenue, Livermore, CA, 94551
Held by The Bancorp Bank
Misc intangible property
$49.61
Lacy, JenniferTX
10930 Angel Lake Drive, Richmond, TX, 77406
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$49.56
Lacy, JenniferTX
10930 Angel Lake Drive, Richmond, TX, 77406
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024
$49.40
Lacy, JenniferTX
10930 Angel Lake Drive, Richmond, TX, 77406
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024
$49.40
Lacy, JenniferTX
1133 Stetson Hat Trail, Georgetown, TX, 78628
$48.24
Lacy, JenniferTX
10915 Bridgewood, Houston, TX, 77024
$42.02
Lacy, JenniferTX
2809 Lake Vista Drive, Wylie, TX, 75098
Held by Texans Credit Union
Savings account (AC02) · Reported 2020
$40.00
Lacy, JenniferTX
3301 South Broadway C18, Tyler, TX, 75701
Held by Silverleaf Resorts Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$39.85
Lacy, JenniferTX
2011 Sage Valley, Richardson, TX, 75080
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$39.05
Lacy, JenniferTX
3301 South Broadway Avenue Apt C18, Tyler, TX, 75701
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$39.00
Lacy, JenniferTX
403 Marchman Street, Lindale, TX, 75771
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$38.08
Lacy, JenniferTX
7104 Penshire Lane, Dallas, TX, 75227
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2018
$37.89
Lacy, JenniferTX
3708 Holly Springs Drive, Fort Worth, TX, 76133
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$37.47
Lacy, JenniferCA
425 West Rialto Avenue, Clovis, CA, 93612
Held by Allstate Insurance Company
Premium refunds
$32.00
Lacy, JenniferTX
4 Painter Court, Angleton, TX, 77515
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2023
$30.00
Lacy, JenniferTX
9696 Forest Lane Apt 2507, Dallas, TX, 75243
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Lacy, JenniferTX
00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$26.05
Lacy, JenniferTX
1211 Nashua, Houston, TX, 77008
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$25.71
Lacy, JenniferTX
6000 Dunbury Drive, Austin, TX, 78723
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$25.43
Lacy, JenniferCA
610 Calle Embocadura, San Clemente, CA, 92673
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
$14.16
Lacy, JenniferCA
Fair Oaks Boulevard 11 10741, Fair Oaks, CA, 95628
Held by Green Dot Bank
Credit checks or memos
$11.90
Lacy, JenniferCA
3701 South El Camino Real 338, San Clemente, CA, 92672
Held by The Bancorp Bank
Misc intangible property
$10.10
Lacy, JenniferCA
PO Box 34, Citrus Heights, CA, 95611
Held by Hsbc Finance Corporation
Customer overpayments
$7.49
Lacy, JenniferCA
7685 Cina Way, Citrus Heights, CA, 95610
Held by US Fidelity & Guaranty
Premium refunds
$7.00
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