Unclaimed property reported under Lacy, Richard
60 records · $13,949 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 60. Search by name and address to narrow it to yours.
Lacy, RichardCA
12421 Magnolia Street 86, Garden Grove, CA, 92641
Held by Bank Of America Nt&sa Branch:0932-Brookhurst-Westminster
Checking accounts, demand deposit
$8,488.00
Lacy, RichardCA
6601 4th Avenue, Rio Linda, CA, 95673
Held by Homeward Residential Inc.
Escrow accounts
$1,088.70
Lacy, RichardTX
206 Saint Johns Street, San Angelo, TX, 76905
Held by Central Security Life Ins
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$1,000.00
Lacy, RichardCA
28310 Industrial Boulevard Ecolo Investments, Hayward, CA, 94545
Held by American Express Company
Refunds due
$472.23
Lacy, RichardCA
2400 Almaden Boulevard, Union City, CA, 94587
Held by Metlife Inc
Underlying shares or outstanding certificates
$443.01
$394.65
$180.96
Lacy, RichardCA
6601 4th Avenue, Rio Linda, CA, 95673
Held by Nationwide Mutual Insurance
Premium refunds
$179.35
Lacy, RichardCA
3492 West Celeste, Fresno, CA, 93711
Held by United States Fidelity Guarant
Court settlements
$166.57
Lacy, RichardTX
TX
$150.00
Lacy, RichardTX
1028 Nadine Street, Houston, TX, 77009
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$126.51
$95.00
Lacy, RichardCA
6601 4th Avenue, Rio Linda, CA, 95673
Held by Ocwen Financial Corporation
Misc outstanding checks
$90.89
Lacy, RichardCA
4445 Craywood Pueblo & Bath Street, Long Beach, CA, 90808
Held by Washington State Of
Other
$79.95
Lacy, RichardTX
1429 Lois Street, Kerrville, TX, 78028
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$71.76
Lacy, RichardTX
301 Front Street, Ore City, TX, 75683
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$62.60
Lacy, RichardTX
1028 Nadine Street, Houston, TX, 77009
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 2007
$62.00
Lacy, RichardCA
6820 Speckle Way, Sacramento, CA, 95842
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$56.20
$55.95
Lacy, RichardTX
4834 Castle Arms, San Antonio, TX, 78218
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2010
$55.00
Lacy, RichardCA
1580 Jackson Street Apt 1, San Francisco, CA, 94109
Held by Discover Bank
Misc outstanding checks
$54.61
Lacy, RichardCA
4872 Topanga Canyon 150, Woodlands Hills, CA, 91364
Held by Progressive Casualty Insurance Co
Premium refunds
$50.22
Lacy, RichardTX
6109 Turtle Creek, Pasadena, TX, 77503
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Lacy, RichardTX
4874 Castle Arms, San Antonio, TX, 78218
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$49.99
Lacy, RichardTX
2119 Westwood Drive, Denton, TX, 76205
Held by Evangelical Lutheran Good Samaritan
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$48.26
Lacy, RichardCA
6609 Greensward Way, Bakersfield, CA, 93309
Held by Lopez V Seterus Inc Fund
Misc outstanding checks
$40.57
Lacy, RichardCA
310 Indian Hill Boulevard # 136, Claremont, CA, 91711
Held by Nationallink
Misc outstanding checks
$36.00
Lacy, RichardCA
3025 West Christoffersen Parkway, Turlock, CA, 95382
Held by Capital One NA
Unidentified remittances
$32.98
Lacy, RichardTX
Box 9176, Amarillo, TX, 79105
Held by State Of Massachusetts
Property type not otherwise identified (ZZZZ) · Reported 1986
$32.55
$30.00
$29.32
Lacy, RichardCA
3025 West Christoffersen Parkway 7, Turlock, CA, 95382
Held by Progressive Universal Insuranc
Premium refunds
$29.18
Lacy, RichardCA
1531 Lark Street, Hanford, CA, 93230
Held by Lee Enterprises Incorporated
Accounts-receivable credit balance
$17.02
$13.30
Lacy, RichardCA
6609 Greensward Way, Bakersfield, CA, 93309
Held by Empire Fire And Marine
Premium refunds
$10.00
Lacy, RichardCA
2400 Almaden Boulevard, Union City, CA, 94587
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
$9.80
$7.40
$7.40
$7.40
$7.40
Lacy, RichardCA
9381 Pioneer Circle, Stockton, CA, 95212
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$5.99
$5.98
Lacy, RichardCA
1108 South Arapahoe Street, Los Angeles, CA, 90006
Held by Pacific Western Bank Formerly Known As F
Wages, payroll, salaries
$4.48
Lacy, RichardCA
PO Box 1711, Woodbridge, CA, 95258
Held by 21st Century North America Ins Co
Premium refunds
$4.00
$3.75
$3.50
$3.50
$3.50
$3.50
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