Unclaimed property directory
Direct Merchants Credit Card Bank Unclaimed Property
Browse possible unclaimed-property accounts associated with Direct Merchants Credit Card Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 2,596
- Total reported
- $292,435
- Largest account
- $2,261.48
Distribution of shown amounts
Dollar ranges for the 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 records for this group, highest reported amount first.
- View possible match →
Delacruz, Melissa A
655 Dawnridge Drive, Poteet, TX, 78065
Held by Direct Merchants Credit Card Bank
Customer overpayment (MS05) · Reported 2006
$2,261.48
- View possible match →
Santana, Abrahan
#### Harrisbur Boulevard ###, Houston, TX, 77011
Held by Direct Merchants Credit Card Bank
Customer overpayment (MS05) · Reported 2006
$2,248.80
- View possible match →
Ojeda, Thomas
7009 Schley Street, Houston, TX, 77087
Held by Direct Merchants Credit Card Bank
Customer overpayment (MS05) · Reported 2006
$1,669.48
- View possible match →
Romero, Antonio
204 Lake Como, Laredo, TX, 78041
Held by Direct Merchants Credit Card Bank
Savings account (AC02) · Reported 2006
$1,658.42
- View possible match →
Nunez, Felipe
13930 Hollowgreen Drive Apt 13930, Houston, TX, 77082
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2005
$1,479.55
- View possible match →
Yocum, William
Apt 8 6061 Beverlyhill Street, Houston, TX, 77057
Held by Direct Merchants Credit Card Bank
Customer overpayment (MS05) · Reported 2006
$1,192.74
- View possible match →
Alford, Marie
2607 North Jackson Street, Palestine, TX, 75801
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$1,112.98
- View possible match →
Lang, Edward G
14 Sandal, Houston, TX, 77024
Held by Direct Merchants Credit Card Bank
Credit check or memo (CK12) · Reported 2003
$1,058.78
- View possible match →
Martinez, Arturo
7332 Walker Street, Houston, TX, 77011
Held by Direct Merchants Credit Card Bank
Customer overpayment (MS05) · Reported 2006
$1,050.00
- View possible match →
Rodriguez, Lupe
PO Box 41, Big Lake, TX, 76932
Held by Direct Merchants Credit Card Bank
Credit check or memo (CK12) · Reported 2003
$966.76
- View possible match →
Cayce, J
150 Parish Lane 112, Roanoke, TX, 76262
Held by Direct Merchants Credit Card Bank
Customer overpayment (MS05) · Reported 2006
$960.00
- View possible match →
Blair, Holbert E
PO Box 19, Dallas, TX, 75219
Held by Direct Merchants Credit Card Bank
Credit check or memo (CK12) · Reported 2003
$941.80
- View possible match →
Taylor, Jan
10016 Long Rifle Drive, Fort Worth, TX, 76108
Held by Direct Merchants Credit Card Bank
Customer overpayment (MS05) · Reported 2006
$930.07
- View possible match →
Hawkins, Jesse L
3346 East T C Jester Boulevard, Houston, TX, 77018
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$887.25
- View possible match →
McGee, B R
3608 Sycamore Street, Kilgore, TX, 75662
Held by Direct Merchants Credit Card Bank
Customer overpayment (MS05) · Reported 2006
$877.16
- View possible match →
Tran, Tham
2906 Seine Court, Houston, TX, 77014
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2006
$806.36
- View possible match →
Burlingame, Andrew E
PO Box 578, Beeville, TX, 78104
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$730.54
- View possible match →
King, Jimmy W
PO Box 70, Houston, TX, 77270
Held by Direct Merchants Credit Card Bank
Credit check or memo (CK12) · Reported 2003
$700.00
- View possible match →
Bonilla, Sotero
1 708 Isabel, Anthony, TX, 79821
Held by Direct Merchants Credit Card Bank
Customer overpayment (MS05) · Reported 2006
$622.94
- View possible match →
Cruz, Juana
7819 Duncan Street, Houston, TX, 77093
Held by Direct Merchants Credit Card Bank
Savings account (AC02) · Reported 2006
$605.76
- View possible match →
Shepherd, Sondra
201 East 3rd Street, Deer Park, TX, 77536
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$539.71
- View possible match →
Mascorro, Julian
#### West Pioneer Drive Apt ###, Irving, TX, 75061
Held by Direct Merchants Credit Card Bank
Customer overpayment (MS05) · Reported 2006
$539.67
- View possible match →
Zarate, Gerardo D
5109 Gunnison, Houston, TX, 77053
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2005
$531.23
- View possible match →
Mar, Carlos
64 Somerset Terrace, Bedford, TX, 76022
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2005
$520.71
- View possible match →
Olivas, Gabriel
5714 West Gulf Bank Road Apt 67, Houston, TX, 77088
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2005
$506.29
- View possible match →
Mattioli, Esteban P
2320 Bellefontaine, Houston, TX, 77030
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$503.00
- View possible match →
Umana, David
2425 Margaret Street, Houston, TX, 77093
Held by Direct Merchants Credit Card Bank
Customer overpayment (MS05) · Reported 2006
$501.36
- View possible match →
Perez, Pablo
5714 Gulfbank, Houston, TX, 77088
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$500.58
- View possible match →
Flores, Oscar
San Antonio, TX, 00000
Held by Direct Merchants Credit Card Bank
Unidentified deposit (AC07) · Reported 2002
$500.00
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Leyva, Catarino
3810 Ridgeland Street, Houston, TX, 77039
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2005
$500.00
- View possible match →
Birkett, Loretta B
#### Taft Circle Apt ###, Baytown, TX, 77520
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2005
$492.98
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Dominguez, Ernesto
16431 Darby House Street, Cypress, TX, 77429
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2006
$486.31
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Lopez, Aurelia
3479 Stanwick Street, Houston, TX, 77087
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2006
$474.86
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Sanchez, Norma
11402 Sugar Grove Court, Houston, TX, 77066
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2006
$472.89
- View possible match →
Gonzalez, Anthony L
2107 North Sugar Road, Edinburg, TX, 78541
Held by Direct Merchants Credit Card Bank
Customer overpayment (MS05) · Reported 2006
$462.11
- View possible match →
Wells, Daniel P
### South Jupiter Road Apt ####, Allen, TX, 75002
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2005
$443.78
- View possible match →
Ramirez, Joel
#### Gulfton ####, Houston, TX, 77081
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2005
$436.45
- View possible match →
Ostwald, Tanya
3923 East Peach Hollow Circle, Pearland, TX, 77584
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2006
$408.50
- View possible match →
Roland, Rose
5828 Wind, Plano, TX, 75093
Held by Direct Merchants Credit Card Bank
Credit check or memo (CK12) · Reported 2003
$402.32
- View possible match →
Corona, Guillermo J
6324 Hamman, Houston, TX, 77007
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$396.85
- View possible match →
Rivera, Jose
8401 Boeing Drive, El Paso, TX, 79910
Held by Direct Merchants Credit Card Bank
Customer overpayment (MS05) · Reported 2006
$394.00
- View possible match →
Gillum, IRA
Suite 502 Pmb 116 4815 West Braker Lane, Austin, TX, 78759
Held by Direct Merchants Credit Card Bank
Customer overpayment (MS05) · Reported 2006
$392.64
- View possible match →
Buck, Terry L
PO Box 7518, Abilene, TX, 79608
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2005
$387.49
- View possible match →
Taylor, JR H E
PO Box 2, Pittsburg, TX, 75686
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2006
$386.16
- View possible match →
Chavez, Manuel
3015 Briarwick Lane, Houston, TX, 77093
Held by Direct Merchants Credit Card Bank
Savings account (AC02) · Reported 2006
$385.16
- View possible match →
Gonzalez, Jose E
5242 Peace, Houston, TX, 77023
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2005
$379.83
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Almaraz, Arturo
Rr 2 Box 754, Anahuac, TX, 77514
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2006
$366.81
- View possible match →
Adams, William
2202 Palm Lagoon Drive, League City, TX, 77573
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2006
$363.41
- View possible match →
Lickfett, Burkhard G
12027A Greenwood Forest Drive, Houston, TX, 77066
Held by Direct Merchants Credit Card Bank
Customer overpayment (MS05) · Reported 2006
$359.07
- View possible match →
Feng, Chen
9218 Lead, Houston, TX, 77036
Held by Direct Merchants Credit Card Bank
Credit check or memo (CK12) · Reported 2003
$355.00
- View possible match →
Green, Myra L
PO Box 824192, Dallas, TX, 75382
Held by Direct Merchants Credit Card Bank
Customer overpayment (MS05) · Reported 2006
$353.96
- View possible match →
McFadin, Nita
Hc 74 Box 355, Graham, TX, 76450
Held by Direct Merchants Credit Card Bank
Customer overpayment (MS05) · Reported 2006
$350.28
- View possible match →
Velez, Jose
8701 Hammerly Boulevard Apt 112, Houston, TX, 77080
Held by Direct Merchants Credit Card Bank
Customer overpayment (MS05) · Reported 2006
$349.95
- View possible match →
Jesus, Reyna
2603 Castledale Street, Houston, TX, 77093
Held by Direct Merchants Credit Card Bank
Savings account (AC02) · Reported 2006
$347.94
- View possible match →
Munoz, George A
2303 Garfield, Laredo, TX, 78043
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$334.42
- View possible match →
Moreno, Maria
1112 Avalon Drive Apt H, El Paso, TX, 79925
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2005
$334.00
- View possible match →
Martinez, Regino M
1239 West 25th Street, Houston, TX, 77008
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2006
$331.00
- View possible match →
Martinez, Jose A
819 Beaver Bend Road, Houston, TX, 77088
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2005
$330.02
- View possible match →
Baadte, Dustin J
#### South Fort Hood Street ###, Killeen, TX, 76541
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2006
$328.60
- View possible match →
Zuniga, Salvador
8515 Hammerly 64, Houston, TX, 77055
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2005
$325.32
- View possible match →
Palomares, Jose M
7 Wellington Street, Houston, TX, 77076
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2005
$321.05
- View possible match →
Wooten, Kathy A
804 Switz, Cedar Hill, TX, 75104
Held by Direct Merchants Credit Card Bank
Credit check or memo (CK12) · Reported 2003
$320.57
- View possible match →
Baadte, Dustin J
#### South Fort Hood Street ###, Killeen, TX, 76541
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2006
$315.00
- View possible match →
Baadte, Dustin J
#### South Fort Hood Street ###, Killeen, TX, 76541
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2006
$315.00
- View possible match →
Nghiem, Au
Rr 3 Box 630 1, Dickinson, TX, 77539
Held by Direct Merchants Credit Card Bank
Customer overpayment (MS05) · Reported 2006
$312.12
- View possible match →
Condor, Moises
5601 Airline Drive, Houston, TX, 77076
Held by Direct Merchants Credit Card Bank
Customer overpayment (MS05) · Reported 2006
$308.20
- View possible match →
Nava, Martin
13914 Waxahachie Street, Houston, TX, 77015
Held by Direct Merchants Credit Card Bank
Savings account (AC02) · Reported 2006
$306.85
- View possible match →
Hernandez, Jose
5026 Mauritz Drive, Houston, TX, 77032
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2006
$305.85
- View possible match →
Reyes, Santos
6327 Briar Terrace Drive, Houston, TX, 77072
Held by Direct Merchants Credit Card Bank
Savings account (AC02) · Reported 2006
$305.50
- View possible match →
Pricerex, Susan
715 South Kansas, League City, TX, 77573
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2006
$304.93
- View possible match →
Vargas, Emilio C
#### Broadway Street Apt ###, Houston, TX, 77012
Held by Direct Merchants Credit Card Bank
Customer overpayment (MS05) · Reported 2006
$301.23
- View possible match →
Komolate, B
7810 Bellaire Boulevard, Houston, TX, 77036
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2005
$300.90
- View possible match →
Manuel
2508 San Gabraiel, Austin, TX, 78705
Held by Direct Merchants Credit Card Bank
Unidentified remittance (MS06) · Reported 2004
$300.00
- View possible match →
Valadez, Aleida
2408 Wilshire Street, Houston, TX, 77023
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$300.00
- View possible match →
Domingan
1400 9th Street, Galena Park, TX, 77547
Held by Direct Merchants Credit Card Bank
Unidentified remittance (MS06) · Reported 2006
$300.00
- View possible match →
McLarry, Elizabeth A
2919 Shelby Avenue, Dallas, TX, 75219
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2006
$300.00
- View possible match →
Willis, Carrie
1125 Gold, Garland, TX, 75043
Held by Direct Merchants Credit Card Bank
Credit check or memo (CK12) · Reported 2003
$295.26
- View possible match →
Malone, Robert K
##### US Highway ### South ##, San Antonio, TX, 78223
Held by Direct Merchants Credit Card Bank
Customer overpayment (MS05) · Reported 2006
$294.20
- View possible match →
Solis, Edgardo
##### Del Papa ###, Houston, TX, 77047
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2006
$292.92
- View possible match →
Duarte, Gustavo
7307 River Pines Drive, Cypress, TX, 77433
Held by Direct Merchants Credit Card Bank
Customer overpayment (MS05) · Reported 2006
$274.38
- View possible match →
Thomas, Grace
9514 Gold, San Antonio, TX, 78245
Held by Direct Merchants Credit Card Bank
Credit check or memo (CK12) · Reported 2003
$272.23
- View possible match →
Benitez, Jose
615 Freeport Street Apt 47, Houston, TX, 77015
Held by Direct Merchants Credit Card Bank
Customer overpayment (MS05) · Reported 2006
$260.27
- View possible match →
Vick, Stephen
1907 10th Street, Lubbock, TX, 79401
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2005
$260.04
- View possible match →
Garcia, Roy
404 Acorn, Elm Mott, TX, 76640
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2006
$256.32
- View possible match →
Jorge, Aristizabal
3324 McKinney Avenue No 69, Dallas, TX, 75204
Held by Direct Merchants Credit Card Bank
Customer overpayment (MS05) · Reported 2006
$256.17
- View possible match →
Urbina, Rosalinda
1713 Convent Avenue, Laredo, TX, 78040
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2005
$256.10
- View possible match →
Vener, Lilie
1124 North Kleos Rt, Edna, TX, 77957
Held by Direct Merchants Credit Card Bank
Unidentified remittance (MS06) · Reported 2006
$250.00
- View possible match →
Kaous, Shahid
959 Seagate Lane, Houston, TX, 77062
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2006
$250.00
- View possible match →
Deleon, J N
Flaxman 1225 Street, Houston, TX, 77029
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2005
$245.32
- View possible match →
Armendariz, Maria C
7724 Avenue B, Houston, TX, 77012
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$244.22
- View possible match →
Cantu, Elida M
710 Rio Grande Street, Del Rio, TX, 78840
Held by Direct Merchants Credit Card Bank
Customer overpayment (MS05) · Reported 2006
$241.00
- View possible match →
Sotelo, Alvaro
#### Blanco Road ####, San Antonio, TX, 78212
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$240.61
- View possible match →
Hester, Anita D
2526 Anderson Street, Irving, TX, 75062
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$239.90
- View possible match →
Shofner, Jean
Rt 2 Box 664, Shelbyville, TX, 75973
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2005
$239.72
- View possible match →
Subias, Carlos
13526 Gaby Virbo Road, Houston, TX, 77083
Held by Direct Merchants Credit Card Bank
Savings account (AC02) · Reported 2006
$239.52
- View possible match →
Vela, Alvaro
7318 Log Hollow, Houston, TX, 77040
Held by Direct Merchants Credit Card Bank
Savings account (AC02) · Reported 2006
$236.84
- View possible match →
Cornejo, Reynaldo
5103 Ridgewest Street, Houston, TX, 77053
Held by Direct Merchants Credit Card Bank
Miscellaneous outstanding check (MS16) · Reported 2006
$236.17
- View possible match →
Villegas, Nicandro
16938 Westgreen Square, Hockley, TX, 77447
Held by Direct Merchants Credit Card Bank
Savings account (AC02) · Reported 2006
$235.17
- View possible match →
Shelton, Faye C
6210 Breen Drive, Houston, TX, 77086
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$234.04
- View possible match →
Estrada, Maria
503 East Cuthbert Avenue, Midland, TX, 79701
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$231.88