Unclaimed property reported under Shepherd, Daniel
50 records · $4,401 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 50. Search by name and address to narrow it to yours.
Shepherd, DanielTX
4509 Tulip Drive, Granbury, TX, 76049
Held by Physician Practice Support LLC
Refund due (MS11) · Reported 2021
$1,331.00
Shepherd, DanielCA
15144 Teakwood Street, Lake Elsinore, CA, 92530
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$683.00
Shepherd, DanielTX
#### Keats Apt ###, Austin, TX, 78704
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2021
$520.18
Shepherd, DanielTX
615 County Road 115, Clyde, TX, 79510
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$440.03
Shepherd, DanielTX
4814 Oak, Pasadena, TX, 77503
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$237.93
Shepherd, DanielCA
8588 Schneple Drive, San Diego, CA, 92126
Held by Farmers Insurance Exchange
Refunds
$226.76
Shepherd, DanielCA
20491 Forrest Hills Drive, Saratoga, CA, 95070
Held by Etsy Inc
Misc intangible property
$121.46
Shepherd, DanielTX
2406 Thorne Drive, Amarillo, TX, 79107
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$120.18
Shepherd, DanielCA
262 Laraway Street, Oceanside Ca, CA, 92054
Held by Camp Pendleton & Quantico
Refunds due
$85.00
Shepherd, DanielCA
Titan Seo 2389 Old Ranch Road, Escondido, CA, 92027
Held by Gerson Lehrman Group Inc.
Misc outstanding checks
$75.00
Shepherd, DanielCA
192 North Jerome Avenue, Newbury Park, CA, 91320
Held by Comerica Bank
Misc intangible property
$74.74
Shepherd, DanielTX
#### Guerrero # ####, Carrollton, TX, 75006
Held by Dee Brown Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$66.42
Shepherd, DanielTX
##### County Road ###, Bullard, TX, 75757
$63.75
Shepherd, DanielCA
15144 Teakwood Street, Lake Elsinore, CA, 92530
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.93
Shepherd, DanielTX
2332 Diamond Springs Drive, Pearland, TX, 77584
Held by City Of Pearland
Utility refund or rebate (UT03) · Reported 2023
$36.06
Shepherd, DanielCA
15144 Teakwood Street, Lake Elsinore, CA, 92530
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.93
Shepherd, DanielCA
16855 West Bernardo Drive #125, San Diego, CA, 92127
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$34.49
Shepherd, DanielTX
209 Golden Oak Circle, Nolanville, TX, 76559
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$32.41
$30.40
Shepherd, DanielCA
16855 West Bernardo Road Suite 125, San Diego, CA, 92127
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$25.00
Shepherd, DanielCA
309 Hillview Avenue, Ukiah, CA, 95482
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$18.00
Shepherd, DanielCA
16855 West Bernardo Road Suite 125, San Diego, CA, 92127
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$12.83
Shepherd, DanielCA
16855 West Bernardo Road Suite 125, San Diego, CA, 92127
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$10.95
Shepherd, DanielCA
133 North Shaffer Street Unit A, Orange, CA, 92866
Held by Mercury Casualty Company
Premium refunds
$9.00
Shepherd, DanielCA
16855 West Bernardo Road Suite 125, San Diego, CA, 92127
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$8.89
Shepherd, DanielCA
16855 West Bernardo Road Suite 125, San Diego, CA, 92127
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$6.65
Shepherd, DanielCA
16855 West Bernardo Road Suite 125, San Diego, CA, 92127
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$6.60
Shepherd, DanielCA
20491 Forrest Hills Drive, Saratoga, CA, 95070
Held by Charles Schwab Bank
Checking accounts
$5.01
Shepherd, DanielCA
16855 West Bernardo Road Suite 125, San Diego, CA, 92127
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$4.49
Shepherd, DanielCA
16855 West Bernardo Road Suite 125, San Diego, CA, 92127
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$4.28
Shepherd, DanielCA
16855 West Bernardo Road Suite 125, San Diego, CA, 92127
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$3.14
Shepherd, DanielCA
25284 Cottage Street Apt K1, Loma Linda, CA, 92354
Held by H&r Block Bank
Vendor checks
$2.24
Shepherd, DanielCA
615 East Elizabeth Drive, Orange, CA, 92867
Held by Duluth Holdings Inc
Credit checks or memos
$2.05
Shepherd, DanielCA
16855 West Bernardo Road Suite 125, San Diego, CA, 92127
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.89
Shepherd, DanielCA
6501 Cedar Park Drive, Magalia, CA, 95954
Held by Stride Bank N.a.
Checking accounts
$1.36
Shepherd, DanielCA
16855 West Bernardo Road Suite 125, San Diego, CA, 92127
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.94
$0.94
Shepherd, DanielCA
16855 West Bernardo Road Suite 125, San Diego, CA, 92127
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.76
Shepherd, DanielCA
16855 West Bernardo Road Suite 125, San Diego, CA, 92127
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.72
Shepherd, DanielCA
16855 West Bernardo Road Suite 125, San Diego, CA, 92127
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.67
Shepherd, DanielCA
15144 Teakwood Street, Lake Elsinore, CA, 92530
Held by Capital One Financial Corporation
Misc outstanding checks
$0.67
Shepherd, DanielCA
16855 West Bernardo Road Suite 125, San Diego, CA, 92127
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.48
Shepherd, DanielCA
16855 West Bernardo Road Suite 125, San Diego, CA, 92127
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.45
Shepherd, DanielCA
16855 West Bernardo Road Suite 125, San Diego, CA, 92127
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.41
Shepherd, DanielCA
16855 West Bernardo Road Suite 125, San Diego, CA, 92127
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.36
Shepherd, DanielCA
16855 West Bernardo Road Suite 125, San Diego, CA, 92127
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.20
Shepherd, DanielCA
3984 Washington Boulevard, Fremont, CA, 94538
Held by Farmers Insurance Exchange
Premium refunds
$0.19
Shepherd, DanielCA
16855 West Bernardo Road Suite 125, San Diego, CA, 92127
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.08
Shepherd, DanielCA
23614 Cedar Creek Terrace, Moreno Valley, CA, 92557
Held by Google Payment Corporation
Unredeemed gift certificate
$0.02
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