Unclaimed property directory
Unclaimed property held by Direct Merchants Credit Card Bank, N.a.
Browse possible unclaimed-property accounts associated with Direct Merchants Credit Card Bank, N.a., ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,507
- Total reported
- $222,024
- Largest account
- $3,996.62
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 →
Estrada, Maria E
657 Laveta Terrace Apt C, Los Angeles, CA, 90026
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$3,996.62
- View possible match →
Angeles, Frb L
950 South Grand Avenue, Los Angeles, CA, 90015
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$3,600.00
- View possible match →
Agustin, Lara
620 San Pascual Street, Santa Barbara, CA, 93101
Held by Direct Merchants Credit Card Bank, N.a.
Other
$3,000.00
- View possible match →
Angees, Frb L
950 South Grand Avenue, Los Angeles, CA, 90015
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$3,000.00
- View possible match →
Romero, Aaron L
1616 Garnet Avenue Pmb 507, San Diego, CA, 92109
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$2,811.47
- View possible match →
Chang, Ming H
1845 Wilson Avenue, Arcadia, CA, 91006
Held by Direct Merchants Credit Card Bank, N.a.
Other
$2,653.80
- View possible match →
Zhong, Hua
1312 Cordova Street Apt 803, Pasadena, CA, 91106
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$2,260.66
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Le, Hue T
9831 Acacia Avenue, Garden Grove, CA, 92841
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$2,088.36
- View possible match →
Yagyu, Masahiko
3355 East Spring Street 209, Long Beach, CA, 90806
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$2,010.19
- View possible match →
Angeles, Frblos
950 South Grand Avenue, Los Angeles, CA, 90015
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$2,000.00
- View possible match →
Geromine, Georgette
21000 Mission Boulevard Apt 234, Hayward, CA, 94541
Held by Direct Merchants Credit Card Bank, N.a.
Refunds
$1,609.41
- View possible match →
McM Capital Group Inc
Midland, San Diego, CA, 92123
Held by Direct Merchants Credit Card Bank, N.a.
Vendor payments
$1,569.22
- View possible match →
Sanchez, Fidencio
Apt 112, Oceanside, CA, 92054
Held by Direct Merchants Credit Card Bank, N.a.
Refunds
$1,460.00
- View possible match →
Tipple, Robert F
340 Devon Drive, San Rafael, CA, 94903
Held by Direct Merchants Credit Card Bank, N.a.
Other
$1,381.03
- View possible match →
Salvatori, Marcelo
PO Box 161, Van Nuis, CA, 91408
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$1,293.00
- View possible match →
Bondurant, Suzanne
1981 North Broadway, Suite 355, Walnut Creek, CA, 94596
Held by Direct Merchants Credit Card Bank, N.a.
Other
$1,235.75
- View possible match →
Kim, Gwang J
2905 Montrose Avenue Apt 512, La Crescenta, CA, 91214
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$1,085.74
- View possible match →
Grisby, Johnny L
14051 Anderson Street, Paramount, CA, 90723
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$1,061.36
- View possible match →
Quintana, Socorro G
320 West Hampton Avenue, Monterey Park, CA, 91754
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$1,009.76
- View possible match →
Angeles, Frb L
950 South Grand Avenue, Los Angeles, CA, 90015
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$1,000.00
- View possible match →
Cortes, Delia
PO Box 2352, Gonzales, CA, 93926
Held by Direct Merchants Credit Card Bank, N.a.
Other
$1,000.00
- View possible match →
Bondurant, Suzanne
1981 North Broadway Suite 355, Walnut Creek, CA, 94596
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$1,000.00
- View possible match →
Raines, Paul M
404 East First Street, Long Beach, CA, 90802
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$963.60
- View possible match →
Brundage, Gerald
307 Frazine Road, Modesto, CA, 95357
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$957.79
- View possible match →
Velazqez, Josephine
1130 West Pomana Street, Santa Ana, CA, 92707
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$917.77
- View possible match →
Sanchez, Francisco
12302 Ramona Avenue, Hawthorne, CA, 90250
Held by Direct Merchants Credit Card Bank, N.a.
Refunds
$900.00
- View possible match →
Oconner, Steve P
13945 Putnam Street, Whittier, CA, 90605
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$898.63
- View possible match →
McKenzie, Renferth H
406 Saint Louis Avenue, Long Beach, CA, 90814
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$856.32
- View possible match →
Zobel, Sofie C
Key Customer 12231 Dunklee Lane, Garden Grove, CA, 92840
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$826.00
- View possible match →
Ortiz, Carmela
156 South Mansfield Avenue, Los Angeles, CA, 90036
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$758.41
- View possible match →
Myrick, James
613 North Allyn Avenue, Ontario, CA, 91764
Held by Direct Merchants Credit Card Bank, N.a.
Refunds
$755.96
- View possible match →
Picos, Arturo H
375 East Ross Road, El Centro, CA, 92243
Held by Direct Merchants Credit Card Bank, N.a.
Refunds
$750.00
- View possible match →
Coleman, Earl
410 Trimble Road, San Jose, CA, 95131
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$747.48
- View possible match →
Ramirez, Juan
413 C Willwbrook Avenue, Compton, CA, 90220
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$712.76
- View possible match →
In, B Hahn
1860 North Fuller Avenue Apt 306, Los Angeles, CA, 90046
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$700.45
- View possible match →
Wuornos, Henry
13285 Bryant Street, Yucaipa, CA, 92399
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$697.77
- View possible match →
Picos, Arturo H
375 East Ross Road, El Centro, CA, 92243
Held by Direct Merchants Credit Card Bank, N.a.
Refunds
$600.00
- View possible match →
Anderson, Alean
1931 Fairview Street, Berkeley, CA, 94703
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$600.00
- View possible match →
Cole, Kristin
611 West Barnett Circle, Oceanside, CA, 92054
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$586.58
- View possible match →
McCosh, Michael L
8391 Beverly Boulevard #282, Los Angeles, CA, 90048
Held by Direct Merchants Credit Card Bank, N.a.
Other
$579.86
- View possible match →
Cui, Jian
13139 Brookhurst Street, Gardengrove, CA, 92843
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$576.48
- View possible match →
Fedb M Obile Auto Re
PO Box 2557, Lompoc, CA, 93438
Held by Direct Merchants Credit Card Bank, N.a.
Other
$575.00
- View possible match →
Rebolledo, Pedro R
811 South Fairview Street Apt V8, Santa Ana, CA, 92704
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$570.57
- View possible match →
Aepnewski, Edward D
7921 Delphinium Circle, Buena Park, CA, 90620
Held by Direct Merchants Credit Card Bank, N.a.
Other
$559.00
- View possible match →
Erskine, John M
12147 Lakeland Road, Space 9, Santa Fe Spring, CA, 90670
Held by Direct Merchants Credit Card Bank, N.a.
Other
$557.51
- View possible match →
Serrano, Alfonso
4028 Fort Drive, Riverside, CA, 92509
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$554.41
- View possible match →
Ramos, Domingo
1274 North Virgil Avenue, Los Angeles, CA, 90029
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$521.01
- View possible match →
Maldonado, Pedro
3614 Norton Avenue, Lynwood, CA, 90262
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$518.52
- View possible match →
Law, Charles
2601 East Victoria Street Spc 329, Compton, CA, 90220
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$510.00
- View possible match →
Long, Jimmy V
14081 Magnolia Street Spc 92, Westminster, CA, 92683
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$505.05