Unclaimed property reported under Sheppard, Joseph
50 records · $3,474 reported · filed in 2 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.
$656.00
Sheppard, JosephTX
513 Hillside Drive, Justin, TX, 76247
$500.00
Sheppard, JosephCA
858 West Granada Court, Ontario, CA, 91762
Held by Ensign Services Inc
Wages, payroll, salaries
$283.04
Sheppard, JosephCA
4633 Walnut Street, Oakland, CA, 94619
Held by Bank Of America Nt&sa Branch:0251-Oakland Main Office
Savings accounts/Credit union shrs
$256.82
Sheppard, JosephCA
2349 West 228th Street, Torrance, CA, 90501
Held by Nationwide Life Insurance Co
Proceeds due beneficiaries
$154.14
Sheppard, JosephTX
2316 95th Street, Lubbock, TX, 79423
Held by Dairyland Ins Co
Insurance premium refund (IN05) · Reported 2007
$127.00
Sheppard, JosephTX
2101 Kingsley Drive, Pearland, TX, 77584
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$117.44
Sheppard, JosephTX
Rr1 Box 445, Buna, TX, 77612
Held by Vanguard Fiduciary Trust Company
Pension check (CK11) · Reported 2022
$108.95
Sheppard, JosephCA
1775 Zuro Way, Sacramento, CA, 95835
Held by Csaa Insurance Group
Misc outstanding checks
$104.00
Sheppard, JosephCA
Apt D041 1561 Shelter Island Drive, San Diego, CA, 92106
Held by Cox Communications Inc
Misc outstanding checks
$100.00
Sheppard, JosephCA
11129 Leffingwell Bl, Whittier, CA, 90605
Held by Viking Insurance Company Of Wisconsin
Refunds
$87.00
Sheppard, JosephCA
11129 Leffingwell Bl, Whittier, CA, 90605
Held by Viking Insurance Company Of Wisconsin
Refunds
$87.00
Sheppard, JosephCA
11129 Leffingwell Bl, Whittier, CA, 91344
Held by Viking Insurance Company Of Wisconsin
Refunds
$87.00
Sheppard, JosephCA
858 West Granada Court, Ontario, CA, 91762
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$86.51
Sheppard, JosephCA
10551 Arnwood Road, Lake View Terrace, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$80.10
Sheppard, JosephCA
10551 Arnwood Road, Lake View Terrace, CA, 91342
Held by Sag-Aftra Federal Credit Union
Checking accounts
$71.70
Sheppard, JosephCA
4714 Brynhurst Avenue, Los Angeles, CA, 90043
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$71.00
Sheppard, JosephCA
3645 Cardiff Avenue Other 8358313 Apt 311, Los Angeles, CA, 90034
Held by Nyt Sales Inc
Vendor checks
$66.00
Sheppard, JosephCA
10551 Arnwood Road, Lake View Terrace, CA, 91342
Held by Sag-Aftra Federal Credit Union
Savings accounts
$48.00
$45.92
Sheppard, Joseph JRCA
1306 Forest Run, Hercules, CA, 94547
Held by Optumrx
Group policy benefit/Clm payments
$33.30
Sheppard, JosephCA
2529 South Catalpa Place Self, Pomona, CA, 91766
Held by Fratt Dental Corporation
Accounts-receivable credit balance
$32.00
$31.70
$31.70
$31.70
Sheppard, JosephCA
6655 Obispo Avenue Apt 259, Long Beach, CA, 90805
Held by Catamaran Pbm Of Illinois II Inc
Customer overpayments
$27.28
Sheppard, JR JosephCA
1306 Forest Run, Hercules, CA, 94547
Held by Enterprise Rent A Car Of Sf LLC
Customer overpayments
$23.00
Sheppard, JosephCA
104 Spreckels, Spreckels, CA, 93962
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.00
Sheppard, JosephCA
10110 Hanson Way, Sunland, CA, 91040
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$15.07
Sheppard, JosephCA
4232 North Rodgers Road, Spring Valley, CA, 91977
Held by Best Buy Co Inc & Subsidiaries
Wages, payroll, salaries
$13.76
Sheppard, JosephCA
6858 East Acco Street, Cty Of Cmmrce, CA, 90040
Held by Capital One Bank, National Association
Aggregate misc property
$12.94
Sheppard, JosephCA
PO Box 10713, Oakland, CA, 94610
Held by 21st Century North America Ins Co
Premium refunds
$10.00
Sheppard, JosephCA
10551 Arnwood Road, Lake View Terrace, CA, 91342
Held by Walt Disney Company The
Misc outstanding checks
$8.15
Sheppard, JosephCA
2349 West 228th Street, Torrance, CA, 90501
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$8.00
$5.22
Sheppard, JosephCA
6858 East Acco Street, City Of Commerce, CA, 90040
Held by Paypal Inc
Misc intangible property
$5.00
Sheppard, JosephCA
11129 Leffingwell Road, Norwalk, CA, 90650
Held by The Bancorp Bank
Unredeemed gift certificate
$5.00
$5.00
Sheppard, JosephCA
11129 Leffingwell Road, Norwalk, CA, 90650
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Sheppard, JosephCA
2349 West 228th Street, Torrance, CA, 90501
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$2.77
Sheppard, JosephCA
2529 Catalpa Place, Pomona, CA, 91766
Held by Synchrony Bank
Accounts-receivable credit balance
$2.30
Sheppard, JosephCA
PO Box 10713, Oakland, CA, 94610
Held by 21st Century North America Ins Co
Premium refunds
$2.00
Sheppard, JosephCA
858 West Granada Court, Ontario, CA, 91762
Held by Internet Auto Group Inc.the DBA Plun-Auto
Vendor checks
$2.00
Sheppard, Joseph JRCA
1306 Forest Run, Hercules, CA, 94547
Held by The Commerce Insurance Company
Accounts payable
$1.79
Sheppard, JosephCA
8049 Greenridge Drive 25, Oakland, CA, 94605
Held by The Bancorp Bank
Checking accounts
$1.00
Sheppard, JosephCA
11129 Leffingwell Road, Norwalk, CA, 90650
Held by Mercury Casualty Company
Premium refunds
$0.60
Sheppard, JosephCA
104 Spreckels Boulevard, Salinas, CA, 93962
Held by Pathward
Misc intangible property
$0.20
Sheppard, JosephCA
2349 West 228th Street, Torrance, CA, 90501
Held by Citibank N A
Accounts-receivable credit balance
$0.06
Sheppard, JosephCA
10551 Arnwood Road, Lake View Terrac, CA, 91342
Held by E*trade Clearing LLC
Misc outstanding checks
$0.04
Sheppard, JosephCA
10551 Arnwood Road, Lake View Terrace, CA, 91342
Held by News Corporation
Misc outstanding checks
$0.03
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