Unclaimed property reported under Shepard, James
136 records · $12,968 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 136. Search by name and address to narrow it to yours.
Shepard, JamesTX
PO Box 201411, Arlington, TX, 76006
$1,304.64
$823.08
Shepard, JamesTX
17019 Preston Springs Drive, Houston, TX, 77095
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2022
$726.35
Shepard, JamesCA
4827 South Central Avenue Apt 409, Los Angeles, CA, 90011
Held by City First Bank NA (formerly Broadway Federal Bank)
Cashier's checks
$674.00
Shepard, JamesTX
16210 Arbor Downs Drive, Dallas, TX, 75248
Held by Texans Credit Union
Savings account (AC02) · Reported 2017
$670.39
Shepard, JamesCA
861 North 1st Street, El Cajon, CA, 92021
Held by Gmg Motors Inc.
Misc outstanding checks
$646.57
Shepard, JamesCA
13073 Juniper Lane, Oak Hills, CA, 92344
Held by Comerica Bank
Misc intangible property
$600.44
Shepard, JamesCA
35 Stonebridge Road, Montclair, NJ, 07042
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$469.14
Shepard, JamesTX
5810 Stern Springs Lane, Fulshear, TX, 77441
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2018
$332.25
Shepard, JamesTX
919 Spring Source Place, Spring, TX, 77373
Held by Capital One
Checking account (AC01) · Reported 2023
$300.00
Shepard, JamesCA
405 Sunberry Drive, Campbell, CA, 95008
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$250.00
Shepard, JamesCA
405 Sunberry Drive, Campbell, CA, 95008
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$250.00
Shepard, JamesCA
405 Sunberry Drive, Campbell, CA, 95008
Held by Bank Of America NA
Customer overpayments
$250.00
Shepard, JamesCA
405 Sunberry Drive, Campbell, CA, 95008
Held by Bank Of America NA
Customer overpayments
$250.00
Shepard, JamesCA
405 Sunberry Drive, Campbell, CA, 95008
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$240.69
Shepard, JamesCA
1919 Fruitdale Avenue Apt C3, San Jose, CA, 95128
Held by Bank Of America NA
Customer overpayments
$235.44
$232.03
Shepard, JamesTX
3908 Heatherglen Street, Bay City, TX, 77414
$205.24
Shepard, JamesTX
5917 Hanson Drive, Watauga, TX, 76148
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$198.98
Shepard, JamesTX
5810 Stern Springs Lane, Fulshear, TX, 77441
Held by Morgan Stanley
Dividend (SC01) · Reported 2018
$186.60
Shepard, JamesTX
5731 Heron Road, Houston, TX, 77033
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$169.11
Shepard, JamesTX
5810 Stern Springs Lane, Fulshear, TX, 77441
Held by Morgan Stanley
Dividend (SC01) · Reported 2018
$163.31
Shepard, JamesTX
100 Mulberry Drive, Graford, TX, 76449
$153.68
Shepard, JamesCA
1900 Spring Street, Paso Robles, CA, 93446
Held by Paypal Inc
Misc intangible property
$150.18
Shepard, JamesCA
815 East Fremont Avenue Apt 65, Sunnyvale, CA, 94087
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Shepard, JR JamesTX
2213 Vine Street, Brownwood, TX, 00000
Held by Southwestern Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$134.12
Shepard, JamesWI
408 Stone Street, Beaver Dam, WI, 53916
Held by Beaver Dam Community Hospitals, Inc
Certified checks · Reported 2022
$125.63
Shepard, JamesTX
318 Egan Street, Denton, TX, 76201
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$108.06
Shepard, JamesTX
00000
Held by State Of Tx Dept Of Human Svc
Unidentified insurance remittance (IN06) · Reported 1998
$105.00
Shepard, JamesTX
### Fm ####, Muleshoe, TX, 79347
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$102.58
Shepard, JamesTX
Institute Of Biochemistry Royal Infirmary Castle Street, Glasgow, 00000
Held by Methodist Hosp
Other outstanding official check (CK15) · Reported 1995
$100.00
Shepard, JamesTX
PO Box 201198, Arlington, TX, 76006
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2023
$100.00
$100.00
Shepard, JamesCA
1919 Fruitdale Avenue Apartment C3, San Jose, CA, 95128
Held by California Physicians Service
Refunds due
$80.84
$78.08
Shepard, JamesTX
5917 Hanson Drive, Watauga, TX, 76148
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$76.52
$74.78
$66.92
$63.04
$61.61
Shepard, JamesTX
7404 Woodslope Drive, Dallas, TX, 75249
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$60.20
$60.00
Shepard, JamesCA
8726 Mohawk Way, Fair Oaks, CA, 95628
Held by Hawaii State Of
Savings accounts/Credit union shrs
$59.43
$58.85
Shepard, JamesCA
And Raylene Ryan, Wilton, CA, 95693
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$57.96
$56.87
Shepard, JR JamesTX
921 Virgina Street, Navasota, TX, 77868
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2012
$54.10
Shepard, JamesTX
Rt 4 Box 12, Kennard, TX, 75847
Held by Houston County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$53.95
$52.00
$51.06
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