Unclaimed property directory
Unclaimed property held by Direct Merchants Credit Card Bank
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 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 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
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Santana, Abrahan
#### Harrisbur Boulevard ###, Houston, TX, 77011
Held by Direct Merchants Credit Card Bank
Customer overpayment (MS05) · Reported 2006
$2,248.80
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Ojeda, Thomas
7009 Schley Street, Houston, TX, 77087
Held by Direct Merchants Credit Card Bank
Customer overpayment (MS05) · Reported 2006
$1,669.48
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Romero, Antonio
204 Lake Como, Laredo, TX, 78041
Held by Direct Merchants Credit Card Bank
Savings account (AC02) · Reported 2006
$1,658.42
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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
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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
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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
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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
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Martinez, Arturo
7332 Walker Street, Houston, TX, 77011
Held by Direct Merchants Credit Card Bank
Customer overpayment (MS05) · Reported 2006
$1,050.00
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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
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Cayce, J
150 Parish Lane 112, Roanoke, TX, 76262
Held by Direct Merchants Credit Card Bank
Customer overpayment (MS05) · Reported 2006
$960.00
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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
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Taylor, Jan
10016 Long Rifle Drive, Fort Worth, TX, 76108
Held by Direct Merchants Credit Card Bank
Customer overpayment (MS05) · Reported 2006
$930.07
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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
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McGee, B R
3608 Sycamore Street, Kilgore, TX, 75662
Held by Direct Merchants Credit Card Bank
Customer overpayment (MS05) · Reported 2006
$877.16
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Tran, Tham
2906 Seine Court, Houston, TX, 77014
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2006
$806.36
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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
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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
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Bonilla, Sotero
1 708 Isabel, Anthony, TX, 79821
Held by Direct Merchants Credit Card Bank
Customer overpayment (MS05) · Reported 2006
$622.94
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Cruz, Juana
7819 Duncan Street, Houston, TX, 77093
Held by Direct Merchants Credit Card Bank
Savings account (AC02) · Reported 2006
$605.76
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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
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Mascorro, Julian
#### West Pioneer Drive Apt ###, Irving, TX, 75061
Held by Direct Merchants Credit Card Bank
Customer overpayment (MS05) · Reported 2006
$539.67
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Zarate, Gerardo D
5109 Gunnison, Houston, TX, 77053
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2005
$531.23
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Mar, Carlos
64 Somerset Terrace, Bedford, TX, 76022
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2005
$520.71
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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
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Mattioli, Esteban P
2320 Bellefontaine, Houston, TX, 77030
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$503.00
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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
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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
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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
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Gonzalez, Anthony L
2107 North Sugar Road, Edinburg, TX, 78541
Held by Direct Merchants Credit Card Bank
Customer overpayment (MS05) · Reported 2006
$462.11
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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
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Ramirez, Joel
#### Gulfton ####, Houston, TX, 77081
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2005
$436.45
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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
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Corona, Guillermo J
6324 Hamman, Houston, TX, 77007
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$396.85
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Rivera, Jose
8401 Boeing Drive, El Paso, TX, 79910
Held by Direct Merchants Credit Card Bank
Customer overpayment (MS05) · Reported 2006
$394.00
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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
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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
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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
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Chavez, Manuel
3015 Briarwick Lane, Houston, TX, 77093
Held by Direct Merchants Credit Card Bank
Savings account (AC02) · Reported 2006
$385.16
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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
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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
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Lickfett, Burkhard G
12027A Greenwood Forest Drive, Houston, TX, 77066
Held by Direct Merchants Credit Card Bank
Customer overpayment (MS05) · Reported 2006
$359.07
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Feng, Chen
9218 Lead, Houston, TX, 77036
Held by Direct Merchants Credit Card Bank
Credit check or memo (CK12) · Reported 2003
$355.00