Unclaimed property reported under Sheppard, Charles
50 records · $16,172 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.
Sheppard, CharlesTX
1415 Sleepy Hollow Drive, Dallas, TX, 75235
$11,463.92
Sheppard, CharlesTX
314 Howerton Drive, San Antonio, TX, 78223
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$1,257.85
Sheppard, CharlesTX
##### I ## C O I20 Chrysler Dodge Jeep Ra, Canton, TX, 75103
$495.35
Sheppard, CharlesTX
5019 Frost Wood, San Antonio, TX, 78220
Held by Anheuser Busch Co Inc
Stock shares returned by the post office (SC08) · Reported 1994
$401.12
Sheppard, CharlesTX
2510 Parkdale Drive, Kingwood, TX, 77339
Held by Houston Grand Opera Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$351.76
Sheppard, CharlesCA
1375 Brookline Loop 170, Pleasanton, CA, 94566
Held by Pacific Dental Services LLC
Refunds due
$245.40
Sheppard, CharlesTX
2122 Fallow Run, San Antonio, TX, 78248
Held by Mortgage Guaranty Ins Corp
Insurance premium refund (IN05) · Reported 2021
$245.34
Sheppard, CharlesCA
No address on file
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Drafts
$139.26
Sheppard, JR CharlesTX
2510 Parkdale Drive, Kingwood, TX, 77339
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$138.31
Sheppard, CharlesTX
1002 Hidden Knoll Avenue, Southlake, TX, 76092
Held by Carroll Isd
Accounts-receivable credit balance (MS09) · Reported 2018
$118.05
Sheppard, CharlesTX
#### Timberbrook ####, San Antonio, TX, 78238
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$115.00
Sheppard, Charles JRWI
308 Van Street, Neenah, WI, 54956
Held by Growth Fund Of America #5
Mutual fund shares · Reported 2012
$105.96
Sheppard, CharlesCA
3919 West Garden Grove Boulevard Apt 1, Orange, CA, 92868
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$92.85
Sheppard, CharlesTX
Dallas, TX, 00000
Held by Thrifty Rent A Car Systems Inc
Vendor check (CK13) · Reported 2002
$85.00
Sheppard, CharlesTX
706 Webster Drive, Henderson, TX, 75652
Held by Basa Resources Inc
Mineral royalties (MI02) · Reported 2016
$80.78
Sheppard, III CharlesTX
4125 Sunbury Drive, Beaumont, TX, 77707
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$60.47
Sheppard, CharlesTX
6829 Street Anne, Dallas, TX, 75248
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$56.29
Sheppard, CharlesCA
7239 Yates Avenue, San Bernardino, CA, 92404
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$56.00
Sheppard, CharlesCA
29 Via Mesa, San Jose, CA, 95139
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$51.43
Sheppard, CharlesTX
2510 Parkdale Drive, Kingwood, TX, 77339
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2017
$50.00
Sheppard, CharlesCA
2450 Floradale Way, Lincoln, CA, 95648
Held by Western Stone & Metal Corp
Credit checks or memos
$50.00
Sheppard, CharlesTX
PO Box 842, Waskom, TX, 75692
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$44.90
$43.12
Sheppard, CharlesTX
1510 Prairie Grove Drive, Houston, TX, 77077
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$40.32
Sheppard, CharlesTX
2510 Parkdale Drive, Kingwood, TX, 77339
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$40.00
Sheppard, CharlesTX
1508 Saint Croix Lane, Pflugerville, TX, 78660
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$39.82
Sheppard, CharlesCA
2626 Encinal Avenue, Alameda, CA, 94501
Held by Great Western Bank
Savings accounts/Credit union shrs
$38.05
Sheppard, CharlesCA
1501 Diane Drive, La Verne, CA, 91750
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$36.95
$35.00
Sheppard, CharlesTX
### Fm ### B#, Gatesville, TX, 76528
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2023
$33.60
Sheppard, CharlesTX
9018 Kennet Valley Road, Spring, TX, 77379
Held by Alcatel Lucent
Stock or bond liquidation/redemption funds (SC13) · Reported 2021
$32.12
Sheppard, CharlesCA
3031 Bradford Place C, Santa Ana, CA, 92707
Held by Cashcall Inc.
Outstanding official checks
$26.70
Sheppard, CharlesTX
PO Box 46, Brookshire, TX, 77423
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2003
$25.43
$25.00
Sheppard, CharlesCA
6800 Kettering Circle, Fair Oaks, CA, 95628
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$16.87
Sheppard, CharlesCA
150 Fairview Lane, Sonoma, CA, 95476
Held by Delta Dental Of California
Refunds due
$13.06
Sheppard, CharlesCA
4863 Wyconda Lane, San Diego, CA, 92113
Held by Integon Indemnity Insurance Company
Premium refunds
$6.00
Sheppard, JR CharlesCA
4075 Compton Court, Livermore, CA, 94550
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$3.00
Sheppard, CharlesCA
1114 Del Verde Avenue, Modesto, CA, 95350
Held by The Bancorp Bank
Misc intangible property
$2.79
Sheppard, CharlesCA
6625 Brann Street, Oakland, CA, 94605
Held by Humana Inc And Subsidiaries
Accounts payable
$2.70
Sheppard, CharlesCA
1114 Del Verde Avenue, Modesto, CA, 95350
Held by The Bancorp Bank
Misc intangible property
$1.29
Sheppard, CharlesCA
11767 Parliament Drive, Rancho Cucamonga, CA, 91730
Held by American Express Company
Refunds due
$1.00
$1.00
Sheppard, CharlesCA
1862 Blackhawk Avenue, Oceanside, CA, 92056
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.91
Sheppard, CharlesCA
6230 King Elder Court, Rocklin, CA, 95765
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$0.66
Sheppard, CharlesCA
4863 Wyconda Lane, San Diego, CA, 92113
Held by General Motors LLC On Behalf Of Onstar LLC
Accounts-receivable credit balance
$0.41
Sheppard, CharlesCA
819 Willoughby Avenue Apt 3RB, Brooklyn, NY, 11206
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
Sheppard, JR CharlesCA
4075 Compton Court, Livermore, CA, 94550
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$0.25
Sheppard, Charles JRCA
1114 Del Verde Avenue, Modesto, CA, 95350
Held by John Hancock Life Ins Co (usa)
Misc outstanding checks
$0.13
Sheppard, CharlesCA
3031 Bradford Place Apt C, Santa Ana, CA, 92707
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.01
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