Unclaimed property reported under Lacy, Michael
79 records · $8,271 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 79. Search by name and address to narrow it to yours.
Lacy, MichaelTX
145 Owens Street, Houston, TX, 77029
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$1,579.21
Lacy, MichaelTX
4022 Woodland Par Apt 141, Arlington, TX, 76013
Held by Inspira Financial Trust LLC
Traditional IRA — cash (IR01) · Reported 2023
$928.96
Lacy, MichaelCA
9261 Fruited Plain Way, Elk Grove, CA, 95624
Held by Pacific Gas & Electric Company
Refunds
$739.03
Lacy, MichaelTX
#### Crown Drive Suite ####, Dallas, TX, 75234
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$654.10
Lacy, MichaelCA
13089 Peyton Drive C333, Chino Hills, CA, 91709
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$277.95
Lacy, MichaelTX
4039 Lands End Court, Granbury, TX, 76048
$232.15
Lacy, MichaelTX
No address on file
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2023
$217.24
Lacy, MichaelTX
3701 Pine Lawn Drive, Pearland, TX, 77581
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$157.38
Lacy, MichaelTX
3701 Pine Lawn Drive, Pearland, TX, 77581
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$152.56
Lacy, MichaelTX
15625 Three Fathoms Bank Drive, Corp Christi, TX, 78418
$141.73
Lacy, MichaelTX
15625 Three Fathoms Bank Drive, Corp Christi, TX, 78418
$121.24
$120.00
Lacy, MichaelWI
C-Co 7-158TH Avn, Apo, AE, 9182
Held by East Bay Inc
Accounts-receivable credit balance · Reported 2002
$115.95
Lacy, MichaelTX
##### Beechnut ###, Houston, TX, 77072
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$111.40
Lacy, MichaelCA
17844 San Jacinto Drive, Sonoma, CA, 95476
Held by St. Joseph Health System
Vendor checks
$101.64
Lacy, MichaelTX
12223 Noco Drive, Tomball, TX, 77375
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Lacy, MichaelCA
621 West Covina Boulevard, San Dimas, CA, 91773
Held by Prematic Service Corp - Ca
Refunds due
$90.19
Lacy, MichaelTX
205 Cedarview Drive, Palestine, TX, 75803
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$84.33
Lacy, MichaelTX
Rt 7 Box 7586, Palestine, TX, 75801
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$83.70
Lacy, MichaelTX
13502 Douglas Lake Road, Houston, TX, 77044
$82.78
Lacy, MichaelTX
108 Liberty Place Cv, Liberty Hill, TX, 78642
$82.00
Lacy, MichaelTX
Rt 7 Box 7586, Palestine, TX, 75801
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$81.26
Lacy, MichaelTX
#### Falcon Ridge Drive ####, Fort Worth, TX, 76112
Held by American Indemnity Co Agents Commis
Insurance premium refund (IN05) · Reported 1998
$75.36
Lacy, MichaelTX
PO Box 24555, Fort Worth, TX, 76124
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2019
$75.00
Lacy, MichaelTX
Rt 7 Box 7586 Palestine Tx, 75801
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$71.25
Lacy, MichaelCA
707 Continental Circle Apt 1231, Mountain View, CA, 94040
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$67.69
Lacy, MichaelTX
Rt 7 Box 7586, Palestine, TX, 75801
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$64.27
$63.55
Lacy, MichaelCA
DBA Ono Hawaiian Grill, Moss Bch, CA, 94038
Held by Pacific Bell Telephone Company
Refunds
$60.95
Lacy, MichaelTX
3530 Imperial Avenue, Midland, TX, 79707
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$60.30
Lacy, MichaelTX
Rt 7 Box 7586, Palestine, TX, 75801
$57.67
Lacy, MichaelTX
8109 Topeka Avenue, Lubbock, TX, 79424
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2022
$56.86
Lacy, MichaelTX
Rt 7 Box 7586, Palestine, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$55.67
Lacy, MichaelTX
640 Cr #785, Natalia, TX, 78059
Held by Modern Dental Prof San Antonio PC
Customer overpayment (MS05) · Reported 2005
$55.29
Lacy, MichaelTX
2329 North Grand Avenue, Tyler, TX, 75702
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$54.99
Lacy, MichaelTX
### Private Road ####, Bridgeport, TX, 76426
$52.00
Lacy, MichaelCA
9709 6th Avenue, Inglewood, CA, 90305
Held by Burlington Stores Inc.
Wages, payroll, salaries
$51.12
Lacy, MichaelTX
Rt 7 Box 7586, Palestine, TX, 75801
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$51.11
Lacy, MichaelCA
240 Inchon Street, Oceanside, CA, 92054
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Lacy, MichaelCA
2421 Positano Avenue, Canyon, CA, 94516
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$49.96
Lacy, MichaelTX
Rt 7 Box 7586, Palestine, TX, 75801
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$46.81
Lacy, MichaelCA
500 West 123rd Avenue #3412, Westminster, 92683
Held by Interinsurance Exchange Of The Automobil
Other
$45.17
Lacy, MichaelCA
621 West Covina Boulevard, San Dimas, CA, 91773
Held by American Express Company
Refunds due
$42.89
Lacy, MichaelCA
707 Continental Circle Apt 1231, Mountain View, CA, 94040
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.78
Lacy, MichaelTX
1003 Sonny Drive, Leander, TX, 78641
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2012
$42.48
Lacy, MichaelTX
81 Runaway Bay Drive Unit 221, Runaway Bay, TX, 76426
$35.98
Lacy, MichaelTX
5554 Cedar Elm Lane, Fulshear, TX, 77441
Held by Cinco Ranch Dermatology Pa
Accounts-receivable credit balance (MS09) · Reported 2023
$35.00
$32.20
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