Unclaimed property reported under Lacy, John
74 records · $28,720 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 74. Search by name and address to narrow it to yours.
Lacy, JohnTX
715 West 19th Street, San Angelo, TX, 76903
Held by Security Bank
Checking account (AC01) · Reported 2019
$6,651.26
Lacy, JohnTX
715 West 19th Street, San Angelo, TX, 76903
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$5,104.21
Lacy, JohnTX
3315 Crestdale Drive, Houston, TX, 77080
Held by Edward D Jones & Co LP
Underlying shares or outstanding certificates (SC12) · Reported 2020
$4,666.74
Lacy, JohnTX
5110 Westerham Street, Fulshear, TX, 77441
Held by Occidental Fire & Casualty Co Of Nc
Insurance premium refund (IN05) · Reported 2023
$3,118.00
Lacy, JohnTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$1,922.16
Lacy, JohnTX
10930 Angel Lake Drive, Richmond, TX, 77406
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022
$1,006.99
Lacy, JohnTX
9041 Pleasant Drive, Whitney, TX, 76692
Held by Careflite
Refund due (MS11) · Reported 2019
$1,000.00
Lacy, JohnTX
#### Live Oak Street ###, Dallas, TX, 75204
$425.02
Lacy, JohnTX
3315 Crestdale Drive, Houston, TX, 77080
Held by Edward D Jones & Co LP
Underlying shares or outstanding certificates (SC12) · Reported 2020
$379.48
Lacy, JohnCA
714 Grovelake Drive, Placenta, CA, 92870
Held by John Hancock Life Ins Co (usa)
Group policy benefit/Clm payments
$372.63
Lacy, JohnTX
3315 Crestdale Drive, Houston, TX, 77080
Held by Edward D Jones & Co LP
Securities-related credit balance (SC20) · Reported 2020
$357.09
Lacy, JohnTX
2500 McKinney Avenue Apt 1109, Dallas, TX, 75201
Held by Pathward
Health savings account (AC09) · Reported 2024
$344.92
$256.37
Lacy, JohnTX
613 South Creek Street, Fredericksburg, TX, 78624
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$253.21
Lacy, JohnTX
10930 Angel Lake Drive, Richmond, TX, 77406
Held by Star Energy
Accounts-receivable credit balance (MS09) · Reported 2017
$223.77
Lacy, JohnTX
201 East Merritt, Marshall, TX, 75670
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$216.32
Lacy, JohnTX
10930 Angel Lake Drive, Richmond, TX, 77406
Held by Select Med Corp
Accounts payable (MS08) · Reported 2023
$200.00
Lacy, JohnTX
#### McKinney Avenue Apt ####, Dallas, TX, 75201
Held by Fiat Chrysler Automobiles
Miscellaneous outstanding check (MS16) · Reported 2022
$154.32
Lacy, III JohnTX
3320 Tampa Street, Houston, TX, 77021
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$142.01
Lacy, JohnTX
404 Oaklawn Street, League City, TX, 77573
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$134.42
Lacy, JohnTX
#### State Street Unit ####, Dallas, TX, 75201
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$114.15
Lacy, JohnTX
11656 Summer Meadows Cv, Arlington, TX, 38002
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$112.00
Lacy, JohnCA
1488 Suffolk Avenue, Thousand Oaks, CA, 91360
Held by Electric Insurance Company
Other amounts due under policy
$100.00
Lacy, JohnTX
5434 Shrevport, Houston, TX, 77028
Held by Energy Transfer Crude Marketing LLC
Mineral royalties (MI02) · Reported 2024
$88.71
Lacy, JohnTX
Gatesville, TX, 76528
Held by Hamilton County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$83.47
Lacy, JohnTX
##### County Road ####, Kemp, TX, 75143
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$78.18
Lacy, JohnTX
#### Live Oak Street Apt ###, Dallas, TX, 75204
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$72.55
Lacy, JohnCA
1488 Suffok Avenue, Thousand Oaks, CA, 91360
Held by Nationwide Health Plans Inc
Group policy benefit/Clm payments
$67.50
Lacy, JohnTX
3320 Tampa Street, Houston, TX, 77021
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$65.73
Lacy, III JohnTX
3320 Tampa, Houston, TX, 77021
Held by Houston Community College System
Refund due (MS11) · Reported 2006
$50.20
Lacy, JohnTX
10930 Angel Lake Drive, Richmond, TX, 77406
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2023
$50.04
Lacy, JohnTX
4830 Bonnieview Road 85638, Dallas, TX, 75216
Held by Excel Title Group LLC
Escrow funds (CT01) · Reported 2016
$50.00
$50.00
Lacy, JohnTX
10930 Angel Lake Drive, Richmond, TX, 77406
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024
$49.40
Lacy, JohnTX
10930 Angel Lake Drive, Richmond, TX, 77406
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024
$49.40
Lacy, JohnTX
5300 Lake Lindwood A, Waco, TX, 76710
Held by Providence Healthcare Network
Refund due (MS11) · Reported 2021
$45.00
Lacy, JohnTX
9041 Pleasant Drive, Whitney, TX, 76692
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2016
$42.56
$40.00
Lacy, JohnTX
201 East Merritt Street, Marshall, TX, 75670
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$39.39
Lacy, JohnTX
715 West 19th Street, San Angelo, TX, 76903
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2019
$39.06
Lacy, JohnCA
6548 Woodburn Lane, Yorba Linda, CA, 92886
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.14
Lacy, JohnTX
3320 Tampa Street, Houston, TX, 77021
Held by City Of Houston
Other amount due under an insurance policy (IN07) · Reported 2021
$35.00
Lacy, JohnCA
6548 Woodburn Lane, Yorba Linda, CA, 92886
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$34.82
Lacy, JohnTX
14418 Hiram Clarke Road, Houston, TX, 77045
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$33.70
Lacy, JohnTX
806 Sims Street, Woodville, TX, 75979
Held by American Gen Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$32.75
Lacy, JohnTX
5401 Mansel Lane, Fort Worth, TX, 76134
$32.06
Lacy, JohnTX
3320 Tampa Street, Houston, TX, 77021
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$31.28
Lacy, JohnTX
10930 Angel Lake Drive, Richmond, TX, 77406
Held by Memorial Hermann Medical Group
Miscellaneous outstanding check (MS16) · Reported 2022
$30.00
Lacy, JohnTX
2668 Highway 36 South DBA Abacus Reseach And Technology, Brenham, TX, 77833
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$29.14
Lacy, JohnTX
809 West Stone Street, Brenham, TX, 77833
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2018
$29.00
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