Unclaimed property reported under Smith, Lacey
64 records · $5,966 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 64. Search by name and address to narrow it to yours.
Smith, LaceyTX
No address on file
$1,371.34
Smith, LaceyTX
27618 Bogen Road, New Braunfels, TX, 78132
Held by Family Heritage Life Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$609.18
Smith, LaceyTX
509 Stephen Street, Kerrville, TX, 78028
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$500.00
Smith, LaceyTX
1130 Upton Court, Conroe, TX, 77304
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$376.52
Smith, LaceyTX
10440 Deerwood Road Apt 418, Houston, TX, 77042
Held by Chartway Fcu
Savings account (AC02) · Reported 2020
$249.22
Smith, LaceyTX
2501 Wild Oaks Avenue, Joshua, TX, 76058
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$245.00
Smith, LaceyTX
Apt 1083 1500 Stonecrest Lane, Arlington, TX, 76011
Held by Hmsa
Expense check (CK10) · Reported 2010
$200.00
Smith, LaceyTX
#### Tpc Parkway Apt ####, San Antonio, TX, 78261
Held by Pedernales Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2018
$145.97
$138.47
Smith, LaceyTX
#### West Loop ###, San Angelo, TX, 76904
Held by Pacific Western Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$117.71
Smith, LaceyTX
401 Pecan Street, Azle, TX, 76020
$104.74
Smith, LaceyCA
6860 Calle Altamira, Pleasanton, CA, 94566
Held by Elevance Health Inc
Group policy benefit/Clm payments
$102.78
Smith, LaceyTX
12820 Greenwood Forest Drive , Ap, Houston, TX, 77066
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2018
$100.00
$100.00
Smith, LaceyTX
1708 Boca Chica Drive, Dallas, TX, 75232
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$80.00
Smith, LaceyTX
1708 Boca Chica Drive, Dallas, TX, 75232
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2024
$76.48
Smith, LaceyTX
102 Woodrun Court, Weatherford, TX, 76087
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$75.49
Smith, LaceyTX
No address on file
$70.25
Smith, LaceyTX
### East Ash Lane Apt ####
Held by Nebraska Furniture Mart Inc
Refund due (MS11) · Reported 2021
$68.00
Smith, LaceyTX
634 Westwood Loop, Lufkin, TX, 75904
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$65.70
Smith, LaceyTX
130 Devonshire, Hewitt, TX, 76643
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$64.39
Smith, LaceyTX
### Indian Drive Apt ####, Waxahachie, TX, 75165
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2016
$62.89
Smith, LaceyTX
#### Jack Finney Boulevard #. ###, Greenville, TX, 75402
$62.10
Smith, LaceyTX
14322 Garden Street, Santa Fe, TX, 77517
Held by General Motors Financial Co
Refund due (MS11) · Reported 2022
$61.55
Smith, LaceyCA
40524 Jean Road East, Oakhurst, CA, 93644
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$52.38
Smith, LaceyTX
1309 Park Drive, Cisco, TX, 76437
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2017
$52.10
Smith, LaceyTX
#### Crystal Hills Unit ###, Houston, TX, 77077
Held by Express Scripts Holding Co
Customer overpayment (MS05) · Reported 2018
$51.22
Smith, LaceyCA
2431 Merton Avenue, Los Angeles, CA, 90041
Held by Bank Of America Nt&sa Branch:0328-Eagle Rock Branch
Savings accounts/Credit union shrs
$50.92
$50.00
Smith, LaceyTX
125 North Guadalupe Street Apt 205, San Marcos, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$50.00
Smith, LaceyTX
5505 Tpc Parkway, San Antonio, TX, 78261
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$50.00
Smith, LaceyTX
1702 Southeast 11th Street, Mineral Wells, TX, 76067
Held by Ozark Waffles LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$49.09
Smith, LaceyTX
#### Jack Finney Boulevard #. ###, Greenville, TX, 75402
$47.47
Smith, LaceyTX
#### Martin Drive Unit ####, Weatherford, TX, 76086
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$41.99
Smith, LaceyTX
#### Terra Meadows Lane Apt ###, Fort Worth, TX, 76137
Held by Drivetime Automotive Group Inc
Customer overpayment (MS05) · Reported 2021
$40.84
Smith, LaceyTX
2658 Via Blanca, Carrollton, TX, 75006
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$36.24
$35.53
Smith,, LaceyTX
Apt 1301 1089 West Exchange Parkway, Allen, TX, 75013
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2020
$34.50
Smith, LaceyTX
717 Hill Country Drive Apt 2, Kerrville, TX, 78028
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2019
$34.25
Smith, LaceyTX
800 East Ash Lane Apt 3324, Euless, TX, 76039
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$31.40
Smith, LaceyCA
68100 Bella Vista Road, Cathedral City, CA, 92234
Held by Sun Community Federal Credit Union
Checking accounts
$31.25
Smith, LaceyTX
617 East Richards Street, Sherman, TX, 75090
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$25.00
Smith, LaceyTX
1611 Crystal Hills, Houston, TX, 77077
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$25.00
Smith, LaceyTX
702 Salem Road Apt 622, Victoria, TX, 77904
Held by Driscoll Health System
Refund due (MS11) · Reported 2018
$25.00
$24.95
Smith, LaceyCA
620 Hilton Street, Modesto, CA, 95350
Held by The Golden 1 Credit Union
Savings accounts
$20.30
Smith, LaceyCA
18350 Hatteras Apt 176, Tarzana, CA, 91356
Held by Motion Picture And Television Fund
Refunds due
$12.67
Smith, LaceyCA
14951 Butler Peak Court, Victorville, CA, 92394
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$11.54
Smith, LaceyCA
11953 Eucalyptusave 5, Los Angeles, CA, 90043
Held by Bread Financial Payments Inc.
Refunds due
$10.00
Smith, LaceyCA
620 Hilton Street, Modesto, CA, 95350
Held by Barclays Bank Delaware
Customer overpayments
$6.96
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