Unclaimed property reported under Sheppard, Thomas
50 records · $13,365 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.
Sheppard, ThomasTX
40 North Interstate 35 Unit 3B3, Austin, TX, 78701
$6,425.66
Sheppard, ThomasCA
333 South Hope Street 48 Floor, Los Angeles, CA, 90071
Held by State Farm General Insurance Company
Insurance claim checks
$2,346.00
Sheppard, ThomasTX
PO Box 97, Blooming Grove, TX, 76626
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$762.54
Sheppard, ThomasCA
14643 Corkwood Drive, Moorpark, CA, 93021
Held by Fidelity National Title Insurance Compan
Misc outstanding checks
$574.15
$452.72
Sheppard, ThomasCA
333 South Hope Street 48 Floor, Los Angeles, CA, 90071
Held by State Farm General Insurance Company
Insurance claim checks
$423.00
$416.00
$149.33
Sheppard, ThomasTX
#### Case Road Apt ####, Temple, TX, 76504
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$149.00
Sheppard, ThomasTX
3840 Belton Drive, Dallas, TX, 75287
Held by Cambridge District Court
Other court deposit (CT05) · Reported 2021
$143.68
Sheppard, ThomasTX
2305 West 11th Street, Monahans, TX, 79756
$127.15
Sheppard, ThomasTX
2710 North Drive, Taylor, TX, 76574
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$123.11
Sheppard, ThomasTX
#### South County Road ####, Midland, TX, 79706
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$110.04
Sheppard, ThomasTX
#### South County Road ####, Midland, TX, 79706
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$92.75
Sheppard, ThomasTX
##### Fm ####, Austin, TX, 78728
Held by Floydco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$69.27
Sheppard, ThomasTX
1515 Kothman, Hutto, TX, 78634
Held by Alorica Inc & Subsidiaries
Refund due (MS11) · Reported 2016
$68.56
$59.26
Sheppard, ThomasCA
1910 16th Avenue, Olivehurst, CA, 95961
Held by Recology Yuba-Sutter
Accounts-receivable credit balance
$58.56
Sheppard, ThomasCA
889 Date Street 526, San Diego, CA, 92101
Held by San Diego Gas And Electric
Refunds or rebates
$56.49
Sheppard, ThomasCA
1540 South Los Robles Avenue, Pasadena, CA, 91106
Held by At&t Services Inc
Refunds due
$55.14
Sheppard, ThomasTX
19910 Red Cedar Canyon Lane, Cypress, TX, 77433
Held by Visiting Podiatry PLLC
Customer overpayment (MS05) · Reported 2019
$54.00
Sheppard, ThomasTX
C/o Olinda Sheppard ##### Audelia Road Apt ###, Dallas, TX, 75243
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2020
$50.00
Sheppard, Thomas JRCA
1437 47th Avenue, San Francisco, 94122
Held by California Savings Bank
Savings accounts/Credit union shrs
$45.04
Sheppard, ThomasCA
1745 Church Street, Simi Valley, CA, 93065
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.37
Sheppard, ThomasTX
325 Tealwood Drive, Longview, TX, 75605
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$42.12
Sheppard, ThomasTX
40 North Insterstate 35 Apt 3B3, Austin, TX, 78701
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$41.61
Sheppard, ThomasCA
889 Date Street Unit 526, San Diego, CA, 92101
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$41.31
Sheppard, ThomasCA
1835 Old Canyon Drive, Hacienda Heights, CA, 91745
Held by Google, LLC
Accounts payable
$40.56
Sheppard, ThomasTX
P.o. Box 294 Port Neches, Tx 77651, TX
Held by Cox Communications Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$39.06
Sheppard, ThomasCA
314 Castro Street, San Francisco, CA, 94114
Held by Calif State Automobile Asssoc
Misc outstanding checks
$39.00
Sheppard, ThomasTX
40 North Insterstate 35 Apt 3B3, Austin, TX, 78701
$37.58
Sheppard, ThomasTX
PO Box 294, Port Neches, TX, 77651
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$34.44
Sheppard, ThomasTX
3200 South 1st Street Apt 1217, Austin, TX, 78704
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$33.08
Sheppard, ThomasTX
##### Audelia Road Apt ###, Dallas, TX, 75243
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$33.00
Sheppard, ThomasTX
Unknown 13832 Veranda Court, Frisco, TX, 75035
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$27.08
Sheppard, ThomasTX
3200 South First Street Apt 1217, Austin, TX, 78704
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$25.00
$17.05
Sheppard, ThomasCA
1666 Paseo Carina, Chula Vista, CA, 91915
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$11.00
Sheppard, ThomasCA
825 East Palomar Street, Chula Vista, CA, 91911
Held by Paypal
Misc intangible property
$10.91
Sheppard, ThomasCA
PO Box 2800, Lake Arrowhead, CA, 9235
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$10.59
Sheppard, ThomasCA
701 East Lassen Avenue Unit 156, Chico, CA, 95973
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$9.56
Sheppard, ThomasCA
2463 Shire Way, Turlock, CA, 95380
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$7.25
Sheppard, ThomasCA
701 East Lassen Avenue Unit 156, Chico, CA, 95973
Held by Catamaran Corp
Customer overpayments
$4.40
Sheppard, ThomasCA
1835 Old Canyon Drive, Hacienda Heights, CA, 91745
Held by Google, LLC
Accounts payable
$2.33
Sheppard, ThomasCA
C/o Ba Capital Mgmt, Los Angeles, CA, 90071
Held by Charles Schwab & Co Inc
Credit balances
$1.50
Sheppard, ThomasCA
701 East Lassen Avenue Unit 156@@12/, Chico, CA, 95973
Held by Walgreen Co. & Subsidiaries
Accounts payable
$1.00
Sheppard, ThomasCA
853 Green Ridge Drive Apt 5, Daly City, CA, 94014
Held by Citibank N A
Accounts-receivable credit balance
$0.95
Sheppard, ThomasCA
40253 Rosewell Court, Temecula, CA, 92591
Held by Citibank N A
Accounts-receivable credit balance
$0.52
Sheppard, ThomasCA
825 East Palomar Street Unit 213, Chula Vista, CA, 91911
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Sheppard, ThomasCA
853 Green Ridge Drive Apt 5, Daly City, CA, 94014
Held by San Francisco Chronicle
Accounts-receivable credit balance
$0.11
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