Unclaimed property reported under Sheppard, Michael
92 records · $29,352 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 92. Search by name and address to narrow it to yours.
Sheppard, MichaelCA
5110 Huck Finn Lane, Culver City, CA, 90230
Held by U.s. Bank NA
Matured CD or save cert
$16,800.75
Sheppard, MichaelTX
No address on file
Held by Primerica Shareholder Svcs
Mutual fund shares (SC16) · Reported 2021
$2,098.69
Sheppard, MichaelTX
#### San Jacinto Boulevard ####, Austin, TX, 78705
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2024
$1,000.00
Sheppard, MichaelTX
1503 Long And Winding Road, Mansfield, TX, 76063
Held by Eecu
Savings account (AC02) · Reported 2022
$870.62
Sheppard, MichaelTX
#### West Road Apt ####, Houston, TX, 77064
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$624.68
Sheppard, MichaelCA
7671 Svl Box, Victorville, CA, 92395
Held by Mercury Insurance Services
Premium refunds
$623.08
Sheppard, MichaelTX
6004 Whispering Lakes, Katy, TX, 77493
Held by Mutual Of Omaha Ins Co
Insurance premium refund (IN05) · Reported 2020
$585.10
Sheppard, MichaelTX
8920 Lawndale Street Suite B, Houston, TX, 77012
$564.15
Sheppard, MichaelTX
5242 East Third Street, Katy, TX, 77492
Held by Paypal Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$524.28
Sheppard, MichaelTX
TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$512.50
Sheppard, MichaelTX
1927 Merlin Drive, Harker Heights, TX, 76548
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$442.00
Sheppard, MichaelTX
1503 Long And Winding Road, Mansfield, TX, 76063
Held by Trugreen Ltd Ptshp
Accounts payable (MS08) · Reported 2022
$241.41
Sheppard, MichaelTX
2503 Carrington Drive, Mansfield, TX, 76063
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$230.23
Sheppard, MichaelTX
3550 Southwest H K Dodgen Loop Apt 205, Temple, TX, 76504
$202.61
Sheppard, MichaelTX
12703 Mystery Lane, Baytown, TX, 77523
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$200.16
Sheppard, MichaelTX
3015 Old Jacksboro Highway, Wichita Falls, TX, 76302
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2013
$200.00
Sheppard, MichaelTX
1107 East Debbie Lane, Mansfield, TX, 76063
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$187.00
Sheppard, MichaelTX
954 Wavecrest Lane, Houston, TX, 77062
Held by Jsc Fcu
Savings account (AC02) · Reported 2012
$183.60
Sheppard, MichaelWI
9500 Woods Circle, Milwaukee, WI, 53223
Held by At&t Services Inc
Refunds due · Reported 2023
$164.97
Sheppard, MichaelTX
6345 Weaver Drive, Arlington, TX, 76001
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$161.65
Sheppard, MichaelCA
2321 South La Aenega Boulevard, Los Angeles, CA
Held by National American Ins Co Of N Y
Other
$150.00
Sheppard, MichaelTX
211 Wickhamford Way, Houston, TX, 77016
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$134.67
Sheppard, MichaelTX
PO Box 1023, Burleson, TX, 76097
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$133.90
Sheppard, MichaelTX
#### North Fm ### Suite 103, Mansfield, TX, 76063
Held by Sun Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2024
$114.00
Sheppard, MichaelCA
30244 Oakbrook Road, Hayward, CA, 94544
Held by Western Union Financial Svcs Inc
Refunds due
$110.00
Sheppard, MichaelTX
#### West Parmer Lane Apt ###, Austin, TX, 78717
$109.87
Sheppard, MichaelTX
4201 Pineridge Drive, Garland, TX, 75042
Held by Delta Dental Plan Of Arkansas Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$105.30
Sheppard, MichaelTX
3501 North Buckner, Dallas, TX, 75228
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2003
$101.62
Sheppard, MichaelTX
Santa Fe, TX, 77510
Held by Galveston County Wcid 8
Utility refund or rebate (UT03) · Reported 2011
$100.00
Sheppard, MichaelTX
1701 Hollow Tree Boulevard, Round Rock, TX, 78681
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Sheppard, MichaelCA
4044 Meadow Road, Calabasas, CA, 91302
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Sheppard, MichaelCA
9455 Macarthur Boulevard, Oakland, CA, 94605
Held by Western Union Financial Svcs Inc
Refunds due
$90.35
Sheppard, MichaelTX
8920 Lawndale Street Suite B, Houston, TX, 77012
$79.12
Sheppard, MichaelCA
4682 Warner Avenue Apt C313, Huntington Beach, CA, 92649
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$79.00
Sheppard, MichaelTX
213 A Study Loop, Killeen, TX, 76549
Held by Fitness Intl LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$70.31
Sheppard, MichaelTX
#### North Fm ### Suite 103, Mansfield, TX, 76063
Held by Sun Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2024
$64.00
$58.36
Sheppard, MichaelTX
Rr 2 Box 1309, Poteet, TX, 78065
Held by Elsc Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$56.47
Sheppard, MichaelTX
1503 Long & Winding Road, Mansfield, TX, 76063
Held by Rattikin Title Co
Escrow account (TR04) · Reported 2017
$56.10
Sheppard, MichaelTX
P.o. Box 1202, Temple, TX, 76503
$50.15
Sheppard, MichaelTX
5603 Pinewilde Drive, Houston, TX, 77066
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$48.83
$43.60
Sheppard, MichaelTX
2718 Glen Echo Lane, Missouri City, TX, 77459
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$43.56
Sheppard, MichaelTX
6004 Whispering Lks, Katy, TX, 77493
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$43.55
Sheppard, MichaelTX
308 David Drive, Waco, TX, 76707
Held by Hillcrest Family Health Ctr
Refund due (MS11) · Reported 2017
$40.00
Sheppard, MichaelTX
10542 Elk Point Lane, Houston, TX, 77064
$39.32
Sheppard, MichaelTX
7250 Glen Mist, San Antonio, TX, 78239
Held by West Telemarketing Corp Outbound
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$38.42
Sheppard, MichaelTX
#### Avenue Q #/# ###, Santa Fe, TX, 77510
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$37.43
Sheppard, MichaelCA
3704 Mykos Lane, San Diego, CA, 92130
Held by Garden Fresh Corp
Wages, payroll, salaries
$36.03
Sheppard, MichaelTX
308 David Drive, Waco, TX, 76707
Held by First Premier Bank
Refund due (MS11) · Reported 2014
$35.07
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