Unclaimed property reported under Sheppard, David
82 records · $12,982 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 82. Search by name and address to narrow it to yours.
Sheppard, DavidTX
1002 East Gilbert, Henrietta, TX, 76365
Held by Texoma Community Cu
Savings account (AC02) · Reported 2021
$4,380.26
Sheppard, DavidTX
9139 Grand Lake Estates Drive, Montgomery, TX, 77316
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$1,327.01
Sheppard, DavidTX
9139 Grand Lake Estates Drive, Montgomery, TX, 77316
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2020
$1,309.09
Sheppard, DavidTX
1810 7th Street Apt C, Wichita Falls, TX, 76301
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$1,063.49
Sheppard, DavidTX
5301 Green Valley Trail, San Angelo, TX, 76904
$703.75
Sheppard, DavidTX
715 Pierce Road, Red Oak, TX, 75154
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2019
$627.59
Sheppard, DavidTX
1633 Royal Crest Drive Apt 1212, Austin, TX, 78741
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$506.94
Sheppard, DavidAK
3977 Buckeye Lane Apt 1, Fairbanks, AK, 97703
Held by Credit Acceptance Coroporation
Misc. outstanding checks · Reported 2023
$322.85
$250.00
Sheppard, DavidTX
8226 Timber Slope, San Antonio, TX, 78250
$219.15
Sheppard, DavidTX
1909 Hines Boulevard, Wichita Falls, TX, 76301
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$184.10
Sheppard, DavidTX
4015 Bowser Avenue I, Dallas, TX, 75219
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$109.50
Sheppard, DavidCA
2407 Skylark Way, Pleasanton, CA, 94566
Held by Laboratory Corp Of America Holdings
Refunds due
$106.26
Sheppard, David JRCA
11185 Carson Drive Apt D, Lynwood, CA, 90262
Held by Century National Insurance
Premium refunds
$104.11
Sheppard, DavidCA
3968 1/2 Crenshaw Boulevard, Los Angeles, CA, 90008
Held by Mercury Insurance Company
Insurance premiums
$99.00
Sheppard, DavidTX
#### Redwood Avenue Apt ###, Wichita Falls, TX, 76301
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$98.90
Sheppard, DavidTX
4097 Street Highway East 21, San Augustine, TX, 75972
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2023
$90.00
Sheppard, DavidTX
5003 Foxdale Drive, Houston, TX, 77084
Held by Harris County Mud 6
Utility deposit (UT01) · Reported 2021
$89.80
Sheppard, DavidTX
1470 Foxwood Lane, Rockwall, TX, 75032
Held by Five Star Ford Of Plano LLC
Refund due (MS11) · Reported 2023
$86.25
Sheppard, DavidTX
420 North 4th Avenue, Teague, TX, 75860
Held by Northland Cable Television, Inc.
Utility deposit (UT01) · Reported 2019
$85.89
$72.13
Sheppard, DavidTX
5001 Avenue R, Galveston, TX, 77551
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2014
$70.00
Sheppard, DavidTX
446 Shotwell Street, Houston, TX, 77020
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$67.99
$58.55
Sheppard, DavidCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$53.51
Sheppard, DavidCA
10601 Ambassador Drive, Rancho Cordova, CA, 95670
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Sheppard, DavidCA
245 East 1st Street Apt 1128, Rialto, CA, 92376
Held by Csg Systems International Inc
Refunds or rebates
$49.32
Sheppard, DavidTX
1605 White Bluff Drive, Whitney, TX, 76692
Held by Rockett Special Utility Dist
Utility deposit (UT01) · Reported 2022
$49.23
Sheppard, DavidTX
1623 North Main Street Apt I, Copperas Cove, TX, 76522
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$49.07
Sheppard, DavidCA
8173 Ferguson Green, Buena Park, CA, 90621
Held by Lincoln National Life ( Cigna)
Other
$46.71
Sheppard, DavidTX
3901 Woodchase Drive 2, Houston, TX, 77042
$46.53
Sheppard, DavidCA
816 East 25th Street, Los Angeles, CA, 90011
Held by Century National Insurance
Premium refunds
$46.05
Sheppard, DavidCA
27425 6th Street, Highland, CA, 92346
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$35.97
Sheppard, DavidTX
24506 Grayson Falls Lane, Spring, TX, 77389
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$34.28
Sheppard, DavidCA
4377 Piedmont Drive, San Diego, CA, 92107
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$34.00
Sheppard, DavidCA
906 Windsor Hills Circle, San Jose, CA, 95123
Held by Illinois Tollway
Unidentified deposit
$32.14
Sheppard, DavidTX
PO Box 850, Deweyville, TX, 77614
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2021
$28.45
Sheppard, DavidTX
1001 Redwood Avenue Apt 521, Wichita Falls, TX, 76301
$28.08
Sheppard, DavidTX
444 Merion Drive, Austin, TX, 78737
Held by Coastlife Cu
Savings account (AC02) · Reported 2022
$25.00
Sheppard, DavidCA
132 West Bonnie Brae Court, Ontario, CA, 91762
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.34
Sheppard, DavidCA
819 Sherman Court, Marina, CA, 93933
Held by Allstate Indemnity Company
Premium refunds
$20.06
Sheppard, DavidCA
10944 Lindly Avenue, Granada Hills, CA, 91344
Held by Moneygram Payment Systems Inc
Misc intangible property
$20.00
Sheppard, DavidCA
10944 Lindly Avenue, Granada Hills, CA, 91344
Held by Moneygram Payment Systems Inc
Misc intangible property
$20.00
Sheppard, DavidCA
5557 Blossom Gardens Circle, San Jose, CA, 95123
Held by San Francisco Chronicle
Accounts payable
$19.99
Sheppard, DavidCA
132 West Bonnie Brae Court, Ontario, CA, 91762
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$19.98
Sheppard, DavidCA
349 North Eucalyptus Avenue, Rialto, CA, 92376
Held by California Earthquake Authority
Premium refunds
$17.30
Sheppard, DavidCA
10944 Linley Avenue, Granada Hills, CA, 91344
Held by Western Union Financial Svcs Inc
Refunds due
$15.75
Sheppard, DavidCA
10944 Lindly Avenue, Granada Hills, CA, 91344
Held by Moneygram Payment Systems Inc
Misc intangible property
$15.00
Sheppard, DavidCA
1510 36th Street Apt 29, Los Angeles, CA, 90018
Held by Moneygram Payment Systems Inc
Misc intangible property
$15.00
Sheppard, DavidCA
10944 Linley Avenue, Granada Hills, CA, 91344
Held by Western Union Financial Svcs Inc
Refunds due
$15.00
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