Unclaimed property reported under Shepherd, David
137 records · $23,410 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 137. Search by name and address to narrow it to yours.
$3,328.49
Shepherd, DavidTX
602 Billie Ruth Lane, Hurst, TX, 76053
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$3,009.52
Shepherd, DavidTX
##### Fm ### South, Saint Jo, TX, 76265
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$1,800.65
Shepherd, DavidTX
1689 Kimberly Dawn Drive, New Braunfels, TX, 78130
Held by US Bank
Checking account (AC01) · Reported 2023
$1,296.16
Shepherd, DavidTX
633 Hardy Circle, Nederland, TX, 77627
$1,278.00
Shepherd, DavidTX
4106 Woodland Court, Grapevine, TX, 76051
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$1,210.55
Shepherd, DavidCA
6481 Orangethorpe #8, Buena Park, CA, 90620
Held by Donald L Moore Trustee
Escrow check/Deposit/Disputed
$1,000.00
Shepherd, DavidTX
602 Billie Ruth Lane, Hurst, TX, 76053
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$643.90
Shepherd, DavidTX
3300 Grant Street, Gatesville, TX, 76528
Held by Capital One
Accounts payable (MS08) · Reported 2023
$574.85
Shepherd, DavidCA
17744 Sky Pk Circle Suite 170, Irvine, CA, 92614
Held by American Express Company
Refunds due
$551.78
Shepherd, DavidTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2021
$497.40
Shepherd, DavidTX
##### Cr ###, Terrell, TX, 75119
Held by Instaff Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$407.87
Shepherd, DavidCA
PO Box 1794 637 Heritage Court, King City, CA, 93930
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$398.04
Shepherd, DavidTX
No address on file
Held by Scout Energy Management LLC
Mineral royalties (MI02) · Reported 2023
$345.63
Shepherd, DavidTX
##### Cypresswood Drive Apt ###, Houston, TX, 77070
Held by Dell USA LP
Accounts-receivable credit balance (MS09) · Reported 2017
$331.12
$275.67
Shepherd, DavidTX
3490 Feather Grass Lane Unit 8205, Fort Worth, TX, 76177
Held by Atc Mf No 2 LP
Accounts-receivable credit balance (MS09) · Reported 2023
$275.00
Shepherd, DavidTX
314 Mizell, Duncanville, TX, 75116
Held by Texas Amer Bank
Checking account (AC01) · Reported 1989
$271.04
Shepherd, DavidTX
5811 Mesa Drive 921, Austin, TX, 78731
Held by Verio Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$269.54
Shepherd, DavidTX
### North Moore Road #####, Coppell, TX, 75019
Held by Inmotion Entertainment Personnel Leasing
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$261.71
Shepherd, DavidTX
1916 Glenwick Drive, Plano, TX, 75075
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$233.59
Shepherd, DavidTX
10402 Lark Ridge Street, Houston, TX, 77070
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$230.55
Shepherd, DavidTX
1916 Glenwick Drive, Plano, TX, 75075
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$221.22
Shepherd, DavidTX
422 West Riverside Drive Apt 419, Austin, TX, 78704
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$204.02
Shepherd, DavidTX
4710 Lexington Street, Waco, TX, 76705
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$202.85
Shepherd, DavidTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$192.30
Shepherd, DavidTX
14326 Cruiser A, Corpus Christi, TX, 78418
Held by US Bank, Tck
Cashier’s check (CK01) · Reported 2018
$170.49
$136.72
Shepherd, DavidCA
8434 Syracuse Street, Riverside, CA, 92503
Held by Southern California Edison Company
Utility deposit
$134.36
Shepherd, DavidTX
602 Billie Ruth La, Hurst, TX, 76053
Held by First United Bank
Other outstanding official check (CK15) · Reported 2018
$131.58
Shepherd, DavidTX
4510 Jericho Road, Corpus Christi, TX, 78413
Held by Rally Credit Union
Savings account (AC02) · Reported 2020
$131.38
Shepherd, DavidTX
#### Town Park Drive Apt ####, Houston, TX, 77036
Held by American Home Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$109.01
$102.00
Shepherd, DavidTX
14600 Fonmeadow Drive Apt 1702, Houston, TX, 77035
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Shepherd, DavidCA
650 Poirier Street, Oakland, CA, 94609
Held by Sunrise Banks
Misc intangible property
$88.59
Shepherd, DavidTX
1106 Park Street, Greenville, TX, 75401
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$87.94
Shepherd, DavidTX
4710 Lexington Street, Waco, TX, 76705
$80.42
Shepherd, DavidTX
Huntsville 815 12th Street, Huntsville, TX, 77340
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$78.00
Shepherd, DavidCA
530 10th Street Unit B, Sacramento, CA, 95814
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$77.98
Shepherd, DavidCA
650 Poirier Street, Oakland, CA, 94609
Held by Sears Roebuck And Co
Pensions, retirement funds
$75.00
Shepherd, DavidTX
443 Gammon Drive, Houston, TX, 77022
Held by Samsung Electronics America Inc
Accounts payable (MS08) · Reported 2023
$75.00
Shepherd, DavidCA
Address Unknown: Mgb, Sacramento, CA, 94250
Held by Universal Music Corp.
Minimum royalties
$74.04
Shepherd, DavidTX
1804 Hill Street, Killeen, TX, 76543
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2011
$71.97
$71.47
Shepherd, DavidTX
6214 Paddington, Houston, TX, 77085
Held by Continental Ins Co
Refund due (MS11) · Reported 2008
$71.23
Shepherd, DavidTX
12118 Pennywood Court, Houston, TX, 77070
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$65.20
Shepherd, DavidCA
Address Unknown: Mgb, Sacramento, CA, 94250
Held by Universal Music Corp.
Minimum royalties
$65.16
Shepherd, DavidCA
Address Unknown: Mgb, Sacramento, CA, 94250
Held by Universal Music Corp.
Minimum royalties
$64.80
$60.54
Shepherd, DavidTX
10402 Lark Ridge Street, Houston, TX, 77070
Held by Bill Me Later Inc.
Vendor check (CK13) · Reported 2018
$60.00
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