Unclaimed property reported under Shepard, Michael
113 records · $10,991 reported · filed in 4 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 113. Search by name and address to narrow it to yours.
Shepard, MichaelCA
1140 Veterans Boulevard # A, South San Francisco, CA, 94080
Held by Columbia Strategic Investor Fund-Z
Mutual fund shares
$2,202.00
Shepard, MichaelTX
#### US ## Frontage Road Apt ###, Harlingen, TX, 78552
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023
$1,500.00
$1,400.00
$775.00
Shepard, MichaelWI
7127 West Oklahoma Avenue, Milwaukee, WI, 53219
Held by Boucher Nissan Of Waukesha Inc
Refunds due · Reported 2022
$585.42
Shepard, MichaelTX
1808 Hollywood Drive, Odessa, TX, 79763
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$389.85
Shepard, MichaelCA
2356 Moraine Circle 8, Rancho Cordova, CA, 95670
Held by Barajas V Tharaldson Hospitality Staffing LLC Fund
Misc outstanding checks
$228.81
Shepard, MichaelTX
5505 Tpc Parkway Apt 2106, San Antonio, TX, 78201
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$202.27
Shepard, MichaelTX
7609 Derby Vis, Selma, TX, 78154
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$153.63
Shepard, MichaelCA
4555 Edgewater Circle, Corona, CA, 92883
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$138.95
Shepard, MichaelTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$137.03
Shepard, MichaelTX
4719 Marritta Lane, Houston, TX, 77021
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2020
$136.68
Shepard, MichaelTX
239 Carrington Lane, Lewisville, TX, 75067
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$125.60
Shepard, MichaelCA
6808 Yolanda Avenue, Reseda, CA, 91335
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$114.29
Shepard, MichaelCA
1411 Breet Place, San Pedro, CA, 90732
Held by Universal Underwriters Insurance Company
Insurance premiums
$109.20
Shepard, MichaelTX
PO Box 872, Lancaster, TX, 75146
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2021
$108.52
Shepard, MichaelWI
N5677 County Road X, Black River Falls, WI, 54615
Held by Dell USA LP
Accounts-receivable credit balance · Reported 2015
$105.50
Shepard, MichaelTX
521 East Veterans Memorial 613, Harker Heights, TX, 76548
Held by New Millennium Bank
Other outstanding official check (CK15) · Reported 2017
$99.95
Shepard, MichaelTX
555 Fm 646 Road West, Dickinson, TX, 77539
Held by Inmar Brand Solutions Inc
Refund due (MS11) · Reported 2012
$99.00
Shepard, MichaelTX
### Fm ### Road West Apt ###, Dickinson, TX, 77539
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$97.69
Shepard, MichaelCA
130 South 3rd Street, Montebello, CA, 90640
Held by Primerica Life Insurance Company
Premium refunds
$96.65
Shepard, MichaelTX
6135 Balbo Street, Houston, TX, 77088
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$93.60
Shepard, MichaelTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2017
$87.46
Shepard, MichaelTX
5964 Crest Review Memorial Road, Wichita Falls, TX, 76310
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$86.14
$85.94
Shepard, MichaelCA
420420 Tank Road, Niland, CA, 92257
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance
$81.33
Shepard, MichaelTX
505 Mustang Court, Lavon, TX, 75166
$78.19
Shepard, MichaelCA
310 Washington Boulevard Apt 102, Marina Del Rey, CA, 90292
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$77.27
Shepard, MichaelCA
600 La Mirada Avenue, San Marino, CA, 91108
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$71.18
Shepard, MichaelTX
17617 Old River Road, Flint, TX, 75762
Held by American Express
Refund due (MS11) · Reported 2019
$65.62
Shepard, MichaelCA
2221 Fair Oaks Boulevard Room 19, Sacramento, CA, 95825
Held by Walgreens Health Initiatives
Customer overpayments
$64.28
$58.13
Shepard, MichaelCA
203 Addison Avenue, Palo Alto, CA, 94301
Held by Fireman'S Fund Insurance Company
Court settlements
$56.81
$51.29
$50.00
Shepard, MichaelTX
18818 Dennington Drive, Katy, TX, 77449
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
$50.00
Shepard, MichaelTX
611 Melrose Drive, Richardson, TX, 75080
Held by American Express
Refund due (MS11) · Reported 2016
$49.23
$47.03
Shepard, MichaelTX
239 Carrington Lane, Lewisville, TX, 75067
$44.69
Shepard, MichaelCA
Brobeck Phleger & Harrison LLP, San Francisco, CA, 94105
Held by Ca Inc
Funds for liquidation
$42.00
Shepard, MichaelCA
1246 North Ontare Road, Santa Barbara, CA, 93105
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$41.97
Shepard, MichaelTX
PO Box 1865, Brownsville, TX, 78522
Held by Shelter Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$40.57
Shepard, MichaelTX
408 East Mulberry Street, Leonard, TX, 75452
$40.00
Shepard, MichaelCA
706 West Woodcrest, Fullerton, CA, 92832
Held by Moneygram Payment Systems Inc
Misc intangible property
$40.00
Shepard, MichaelCA
1246 North Ontare Road, Santa Barbara, CA, 93105
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$39.06
Shepard, MichaelTX
515 Dogwood Lane, Hideaway, TX, 75771
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$38.85
Shepard, MichaelCA
8860 Joris Way, La Mesa, CA, 91941
Held by First American P & C Ins Agcy
Premium refunds
$35.00
Shepard, MichaelTX
1419 Nolan Street, San Antonio, TX, 78202
Held by Vivint
Customer overpayment (MS05) · Reported 2024
$34.63
Shepard, MichaelCA
3561 Homestead Road 324, Santa Clara, CA, 95051
Held by Draftkings Inc.
Misc intangible property
$31.85
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