Unclaimed property reported under Sheppard, James
90 records · $7,866 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 90. Search by name and address to narrow it to yours.
Sheppard, JamesCA
1410 Yucca Drive, San Bernardin, CA, 92404
Held by Prudential Insurance Company
Death benefits
$2,339.75
$564.47
Sheppard, JamesTX
### Northeast Loop ### Apt ####, Hurst, TX, 76053
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$558.73
Sheppard, JamesCA
3807 Whispering Pines, Shingle Springs, CA, 95682
Held by Clubcorp Holdings Inc
Refunds due
$300.00
Sheppard, JamesCA
324 South Lomita Street, Burbank, CA, 91506
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$226.00
Sheppard, JamesTX
(bob Grimm) 475 Quail Lake, Waco, TX, 76712
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$214.30
Sheppard, JamesTX
102 Summerwoods Unit B, Lindale, TX, 75771
Held by Tyler Motor Company Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$191.89
Sheppard, JamesTX
4840 Jarmese 35, Houston, TX, 77033
Held by United Texas & Oklahoma
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$190.00
Sheppard, JamesTX
3410 Wildewood Drive Apt 165, San Angelo, TX, 76904
Held by Customers Bank
Checking account (AC01) · Reported 2014
$188.86
Sheppard, JamesTX
#### North Desert Boulevard Suite B### Pm, El Paso, TX, 79912
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$168.03
Sheppard, JamesCA
5344 Farrell Road, Shingle Spgs, CA, 95682
Held by Sumitomo Corporation Of America
Funds for liquidation
$161.00
Sheppard, JamesTX
Ab Sheppard James A Psc3 1500, San Antonio, TX, 78236
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2010
$141.77
$125.53
Sheppard, JamesCA
17033 East Brookport Street, Covina, CA, 91722
Held by F&a Federal Credit Union
Savings accounts/Credit union shrs
$110.21
Sheppard, JamesTX
2602 Burningtree Court, Arlington, TX, 76014
Held by Nucor Corp
Cash paid for a fractional share (SC09) · Reported 2024
$106.72
Sheppard, JamesTX
22734 East Wallis Drive, Porter, TX, 77365
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$100.00
$97.61
Sheppard, JamesCA
1348 Olivine Avenue Apt B, Mentone, CA, 92359
Held by Pathward
Misc intangible property
$94.47
$88.84
Sheppard, JamesTX
1237 Wexford Lane, Desoto, TX, 75115
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$84.50
Sheppard, JamesCA
1388 81st Avenue #351, Oakland, CA, 94621
Held by American Amicable Life Insurance Company
Proceeds due beneficiaries
$83.34
Sheppard, JamesTX
(bob Grimm) 475 Quail Lake, Waco, TX, 76712
Held by Hilco Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$81.06
Sheppard, JamesCA
617 Tully Road Apt 27, Modesto, CA, 95350
Held by Bank Of America - North Carolina
Refunds due
$71.91
Sheppard, JamesCA
C O Wendy Einer 2121 Cody Court, Stockton, CA, 95209
Held by Ll Bean
Credit checks or memos
$69.95
Sheppard, JamesTX
17237 Bridgefarmer Boulevard, Pflugerville, TX, 78660
$69.16
Sheppard, JamesTX
6303 Wood Bend Drive, Houston, TX, 77049
Held by Interinsurance Exch Automobile Club
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$65.83
Sheppard, JamesTX
1575 Jesse Ramsey Boulevard, Cedar Hill, TX, 75104
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$61.90
Sheppard, JamesTX
924 South, Port Neches, TX, 77651
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$61.51
Sheppard, JamesCA
388 Santana Row Apt 2235, San Jose, CA, 95128
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$58.87
Sheppard, JamesCA
2158 Sinaloa Avenue, Altadena, CA, 91001
Held by State Farm Fire And Casualty Company
Premium refunds
$52.17
Sheppard, JamesTX
3206 Morrison Street, Houston, TX, 77009
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$52.15
Sheppard, JamesTX
1417 Brenda Drive, Irving, TX, 75060
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Sheppard, JamesCA
1813 Teton Pass Street # 57, El Cajon, CA, 92019
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Sheppard, JamesTX
2602 Burningtree Court, Arlington, TX, 76014
Held by Nucor Corp
Dividend reinvestment plan (SC19) · Reported 2024
$49.20
Sheppard, JamesTX
#### County Road ###, Cameron, TX, 76520
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$49.00
Sheppard, JamesTX
401 Washington Boulevard, Big Spring, TX, 79720
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$45.43
Sheppard, JamesCA
28409 Rothrock Drive, Rancho Palos Verdes, CA, 90275
Held by Permanent General Assurance Corporation
Premium refunds
$44.10
Sheppard, JamesCA
7965 Carmel Valley Road, Carmel, CA, 93923
Held by Volkswagen Credit Inc
Accounts payable
$43.62
Sheppard, James JRCA
2670 Clyde Avenue, Los Angeles, CA, 90016
Held by American Income Life Insurance Company
Premium refunds
$40.11
Sheppard, JamesTX
910 Westpoint Drive, Temple, TX, 76504
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$39.00
Sheppard, JamesTX
##### Fm ####, Longview, TX, 75603
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$37.21
Sheppard, JamesCA
355 West Granada Street, Rialto, CA, 92376
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$37.00
Sheppard, JamesCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$36.72
Sheppard, JamesTX
6102 South Trace Drive, Magnolia, TX, 77354
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2019
$35.75
Sheppard, JamesTX
#### County Road ###, Cameron, TX, 76520
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$35.05
Sheppard, JamesTX
#### North Main ####, Liberty, TX, 77525
Held by United Texas & Oklahoma
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$34.00
Sheppard, JamesTX
1411 Oceanside Lane, League City, TX, 77573
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$33.19
$31.00
Sheppard, JamesTX
19522 River Bottom Road, Katy, TX, 77449
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$30.00
$28.23
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