Unclaimed property reported under Shepard, David
103 records · $30,321 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 103. Search by name and address to narrow it to yours.
Shepard, DavidCA
1716 West 45th Street, Los Angeles, CA, 90062
Held by Comerica Bank
Misc intangible property
$15,225.15
Shepard, DavidTX
110 McCullough Avenue, San Antonio, TX, 78215
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$2,326.41
Shepard, DavidCA
5008 6 Los Coyotes, Long Beach, CA, 90815
Held by Western-Southern Life Insurance Company
Proceeds due beneficiaries
$1,946.68
Shepard, DavidCA
735 North Broad Avenue, Wilmington, CA, 90744
Held by Republic Bancorp Inc
Vendor checks
$1,854.00
$1,000.59
Shepard, DavidCA
6009 Fair Oaks Drive, Bakersfield, CA, 93306
Held by Loancare LLC
Outstanding official checks
$752.76
Shepard, DavidTX
1308 Scenic Hills Drive, McKinney, TX, 75071
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2024
$612.40
Shepard, DavidCA
1365 Lemon Avenue, Long Beach, CA, 90813
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$384.53
Shepard, DavidCA
35508 Cabrillo Drive, Fremont, CA, 94536
Held by American Reliable Insurance Co
Premium refunds
$375.00
Shepard, DavidTX
#### Rice Road Apt ####, Tyler, TX, 75703
Held by Delta Dental Of Pennsylvania
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$336.00
Shepard, DavidTX
140 Lakeview Drive #19b, Clute, TX, 77531
Held by Gexa Energy LP
Accounts payable (MS08) · Reported 2019
$327.67
Shepard, DavidCA
21166 Western Avenue, Hayward, CA, 94541
Held by Incomm Financial Services Inc.
Misc intangible property
$304.00
Shepard, DavidCA
8110 Pleasants Valley, Vacaville, CA, 95688
Held by First Bank & Trust
Cashier's checks
$300.00
Shepard, DavidCA
4609-4TH Street 5, Lamasa, CA, 91941
Held by Centerpoint Energy Inc
Funds for liquidation
$282.00
Shepard, DavidTX
1308 Scenic Hills Drive, McKinney, TX, 75071
Held by Voya Institutional Trst
Other amount due under an insurance policy (IN07) · Reported 2023
$264.34
Shepard, DavidTX
2315 Denham Drive, Arlington, TX, 76001
$242.31
Shepard, DavidCA
PO Box 455721, San Diego, CA, 92145
Held by Farmers Insurance Exchange
Premium refunds
$198.05
Shepard, DavidTX
1404 Bullhill Cv, Cedar Park, TX, 78613
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$172.55
Shepard, DavidWI
15436 Highway 32, Lakewood, WI, 54138
Held by Moneygram Payment Systems Inc
Misc. intangible property · Reported 2023
$148.50
Shepard, DavidCA
1056 East Thelborn Street, West Covina, CA
Held by Hacienda Escrow Corporation-Covina
Escrow check/Deposit/Disputed
$146.00
Shepard, DavidTX
310 Hampton Court, McKinney, TX, 75069
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$126.60
Shepard, DavidCA
332 Gemma Circle, Santa Rosa,, CA, 95404
Held by State Of New Jersey
Liquidating funds
$123.53
Shepard, DavidTX
505 East Lamar Boulevard #129, Arlington, TX, 76011
$120.42
Shepard, DavidCA
2708 West 102nd Street, Inglewood, CA, 90303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$119.88
Shepard, DavidTX
12931 Fenland Field Lane, Houston, TX, 77047
$113.43
Shepard, DavidTX
2315 Denham Drive, Arlington, TX, 76001
Held by Lendingclub Corp
Customer overpayment (MS05) · Reported 2021
$111.94
$102.00
Shepard, DavidCA
1307 Mt Pisgah Apt 13, Walnut Creek, CA, 94596
Held by Sequoia Equities Inc.
Escrow funds
$100.00
Shepard, DavidTX
201 Lookour Ridge Boulevard, Harker Heights, TX, 76548
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2016
$95.59
Shepard, DavidTX
2055 Connell Street, Belton, TX, 76513
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2017
$93.66
Shepard, DavidTX
12931 Fenland Field Lane, Houston, TX, 77047
$90.29
Shepard, DavidTX
Speak Easy Gaming LLC 1308 Scenic Hills Drive, McKinney, TX, 75071
$87.00
Shepard, DavidTX
3601 4th Street Orthopaedic Surgery, Lubbock, TX, 79430
Held by Texas Tech University Hsc
Refund due (MS11) · Reported 2008
$82.22
Shepard, DavidCA
11 Laurelwood Drive, Novato, CA, 94949
Held by Pacific Gas & Electric Company
Utility deposit
$81.57
Shepard, DavidTX
2000 Ducros, Bay City, TX, 77414
Held by Cigna Healthcare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$74.84
Shepard, DavidTX
1404 Bullhill Cv, Cedar Park, TX, 78613
Held by One Gas Inc Kgs Ong Tgs
Refund due (MS11) · Reported 2019
$73.84
Shepard, DavidCA
6009 Fair Oaks Drive, Bakersfield, CA, 93306
Held by Integon National Insurance Company
Premium refunds
$73.50
Shepard, DavidCA
C/o Cognitronics Imaging Sys 35 Aruba Bnd, Coronado, CA, 92118
Held by Mbna Procurement Services Inc
Credit checks or memos
$70.24
Shepard, DavidCA
6009 Fair Oaks Drive, Bakersfield, CA, 93306
Held by Loancare LLC
Outstanding official checks
$66.83
Shepard, DavidCA
906 Lobelia Lane, San Luis Obispo, CA, 93401
Held by Paypal Inc
Misc intangible property
$65.17
Shepard, DavidTX
12931 Fenland Field Lane, Houston, TX, 77047
$60.50
Shepard, DavidTX
234 Inwood Drive, West Columbia, TX, 77486
$57.09
Shepard, DavidCA
1580 Frisbie Court #6, Concord, CA, 94520
Held by Sprint Communications Co
Credit balances
$52.17
Shepard, DavidCA
406 Beirut Avenue, Pacific Palisades, CA, 90272
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Shepard, DavidCA
909 Marina Village Parkway, Alameda, CA, 94501
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.00
Shepard, DavidCA
PO Box 622, Livermore, CA, 94551
Held by Foot Locker Retail Inc
Credit checks or memos
$48.48
Shepard, DavidTX
876 East Glenn Street, Odessa, TX, 79766
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$48.01
Shepard, DavidCA
406 Beirut Avenue, Pacific Palisades, CA, 90272
Held by American Insurance Trust
Refunds due
$44.04
Shepard, DavidTX
12931 Fenland Field Lane, Houston, TX, 77047
$43.24
Shepard, DavidCA
35508 Cabrillo Drive, Fremont, CA, 94536
Held by American Reliable Insurance Co
Premium refunds
$40.00
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