Unclaimed property reported under Shepherd, Charles
96 records · $18,781 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 96. Search by name and address to narrow it to yours.
Shepherd, CharlesCA
4340 Sundew Court, Hayward, CA, 94542
Held by Provident Funding Associates LP
Escrow funds
$5,996.05
Shepherd, CharlesTX
11823 Ledbury San Antonio Tx, San Antonio, TX, 78253
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 2012
$3,260.93
Shepherd, CharlesTX
6829 Saint Anne Street, Dallas, TX, 75248
Held by Reliable Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$2,000.00
Shepherd, CharlesTX
4055 Ivy Ridge Street, Dallas, TX, 75241
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$1,932.56
Shepherd, Charles JRCA
43758 Veronique Court, Lancaster, CA, 93535
Held by Ralphs Grocery Company
Salaries/Wages
$573.50
Shepherd, CharlesTX
#### East Loop ### Apt ##, Fort Worth, TX, 76112
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2020
$472.31
Shepherd, CharlesCA
13664 Red Mahogany Drive, Moreno Valley, CA, 92553
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$368.63
Shepherd, CharlesTX
#### East Loop ### Apt ##, Fort Worth, TX, 76112
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2020
$318.31
Shepherd, CharlesTX
1505 South Street, Gatesville, TX, 76528
Held by Arrow Oil And Gas LLC
Mineral royalties (MI02) · Reported 2024
$313.68
Shepherd, CharlesCA
144 Elkins Place, Arcadia, CA, 91006
Held by Dell USA LP
Accounts-receivable credit balance
$300.00
Shepherd, CharlesTX
2526 Business Center Drive Apt 212, Pearland, TX, 77584
Held by Extra Space Mgt Inc
Refund due (MS11) · Reported 2018
$265.40
Shepherd, CharlesTX
#### White Rock Trail ###, Dallas, TX, 75238
Held by Microsoft Corp
Cash paid for a fractional share (SC09) · Reported 2024
$189.83
Shepherd, CharlesTX
4040 Tioga Street, Dallas, TX, 75241
$159.78
Shepherd, CharlesTX
151 Anderson Street, Palestine, TX, 75803
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023
$153.20
Shepherd, CharlesTX
10302 Homestead Road, Houston, TX, 77016
$150.00
$130.47
Shepherd, CharlesTX
2473 McKensie Court, Grand Prairie, TX, 75052
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2021
$120.23
Shepherd, CharlesTX
2473 McKensie Court, Grand Prairie, TX, 75052
Held by Cox Communications Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$117.84
Shepherd, Charles IICA
5670 Genoa Street, Oakland, CA, 94608
Held by American Express Company
Refunds due
$116.55
Shepherd, CharlesTX
121 East Fork Road, Sunnyvale, TX, 75182
Held by Torchmark Corp
Insurance premium refund (IN05) · Reported 2014
$114.00
Shepherd, CharlesTX
### Woodbridge Parkway Apt ####, Wylie, TX, 75098
$102.08
Shepherd, CharlesCA
524 Central Avenue Apt 1, San Francisco, CA, 94117
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$95.17
Shepherd, CharlesTX
355 Montana Trail, Murphy, TX, 75094
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$77.86
Shepherd, CharlesTX
10302 Homstead Road, Houston, TX, 77016
Held by Old Glory Ins Co
Workers’ compensation benefit (MS03) · Reported 2022
$77.48
Shepherd, CharlesTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$66.28
$65.43
Shepherd, CharlesCA
18431 Goodwin Lane, Huntington Beach, CA, 92646
Held by Lopez V Seterus Inc Fund
Misc outstanding checks
$61.98
Shepherd, CharlesTX
TX
$60.00
Shepherd, CharlesTX
1123 Mitchell Road, Irving, TX, 75060
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$56.10
Shepherd, CharlesTX
2109 North Fisher, Pasadena, TX, 77502
Held by Stewart Title Co
Escrow account (TR04) · Reported 1997
$54.13
Shepherd, CharlesTX
#### South Edmonds Lane #### Vlg West Apts, Lewisville, TX, 75067
Held by Paragon Cable
Accounts-receivable credit balance (MS09) · Reported 1998
$52.07
Shepherd, CharlesTX
1506 Scenic Shore Drive, Kingwood, TX, 77345
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2022
$45.00
Shepherd, CharlesCA
634 Lewis Road, San Jose, CA, 95111
Held by Cshc Intermediate Holdings Inc
Accounts payable
$45.00
Shepherd, CharlesTX
#### East Loop ### Apt ##, Fort Worth, TX, 76112
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2020
$44.54
Shepherd, CharlesTX
#### East Loop ### Apt ##, Fort Worth, TX, 07611
Held by Expand Operating LLC
Mineral proceeds (MI10) · Reported 2023
$44.27
Shepherd, CharlesTX
1505 South Street, Gatesville, TX, 76528
Held by Sunoco Partners Marketing &
Mineral royalties (MI02) · Reported 2022
$42.23
Shepherd, CharlesTX
16611 Borr Hill Road, San Antonio, TX, 78247
Held by State Of New York
Recp · Reported 1990
$40.58
$40.00
Shepherd, CharlesTX
#### East Loop ### Apt ##, Fort Worth, TX, 76112
Held by Expand Operating LLC
Mineral proceeds (MI10) · Reported 2022
$35.46
Shepherd, CharlesTX
#### Fort Crockett Boulevard ###, Galveston, TX, 77551
Held by Great Southern Bank
Expense check (CK10) · Reported 2022
$33.00
Shepherd, CharlesCA
1439 East 66th Street, Los Angeles, CA, 90001
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$31.98
Shepherd, CharlesTX
#### East Loop ### Apt ##, Fort Worth, TX, 07611
Held by Expand Operating LLC
Mineral proceeds (MI10) · Reported 2023
$31.97
Shepherd, CharlesTX
206 Branding Iron, Livingston, TX, 77351
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$31.57
Shepherd, CharlesTX
#### East Loop ### Apt ##, Fort Worth, TX, 76112
Held by Expand Operating LLC
Mineral proceeds (MI10) · Reported 2021
$30.75
Shepherd, CharlesTX
129 Old Firetower Road, Bastrop, TX, 78602
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2024
$30.00
Shepherd, CharlesTX
Unkown, Unkown, TX
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2024
$30.00
Shepherd, CharlesCA
6949 Dogbane Avenue, California City, CA, 93505
Held by City Of Hope Medical Foundation
Customer overpayments
$29.58
Shepherd, CharlesTX
1505 South Street, Gatesville, TX, 76528
Held by Sunoco Partners Marketing &
Mineral royalties (MI02) · Reported 2022
$27.14
Shepherd, CharlesCA
13664 Red Mahogany Drive, Moreno Valley, CA, 92553
Held by Comcast Corp
Funds for liquidation
$26.65
Shepherd, CharlesTX
11823 Ledbury, San Antonio, TX, 78253
Held by Boeing Co
Dividend (SC01) · Reported 2011
$25.50
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