Unclaimed property directory
Direct Merchants Credit Card Bank, N.a. Unclaimed Property
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 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 →
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
- View possible match →
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
- View possible match →
Hernandez, Cresencio C
759 North Mavis Street 1, Anaheim, CA, 92805
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$500.00
- View possible match →
Bejarano, Salvador
24912 Walnut Street, Newhall, CA, 91321
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$491.79
- View possible match →
Turner, Lula
Lynwood, CA, 90262
Held by Direct Merchants Credit Card Bank, N.a.
Refunds
$489.19
- View possible match →
Rodriguez, Bernabe
631 Donohoe Street, Palo Alto, CA, 94303
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$486.06
- View possible match →
Syarif, Syafni
2010 Batson Avenue, Rowland Heights, CA, 91748
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$485.64
- View possible match →
Aguilar, Isidro
2034 South Wood Street, Santa Ana, CA, 92704
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$481.96
- View possible match →
Santos, Solorio
5544 Tyler Avenue, Arcadia, CA, 91006
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$473.91
- View possible match →
Brunner, James A
311 Corbett Avenue Apt 7, San Francisco, CA, 94114
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$470.00
- View possible match →
Husband, Curtis G
2712 Ellsworth Street, Berkley, CA, 94704
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$460.13
- View possible match →
Wells, Robert J
123 Huckleberry Trail, Woodside, CA, 94062
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$450.59
- View possible match →
Moniz, Lillian
1060 Buschman Road 32, Paradise, CA, 95969
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$440.82
- View possible match →
Konig, Bill
551 Walnut Street Apt 11, San Carlos, CA, 94070
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$440.74
- View possible match →
Bricker, Roy
342 West Pablo Drive, Palm Springs, CA, 92262
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$436.33
- View possible match →
Renteria, Berta
407 Gateway Street 14, Pacifica, CA, 94044
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$429.88
- 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
$428.73
- View possible match →
Sotelo, William E
635 Sea Vale Street, Chula Vista, CA, 91910
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$428.64
- View possible match →
Hankla, Randolph A
705 McDonald Avenue, Santa Rosa, CA, 95404
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$420.16
- View possible match →
Flores, Julio C
2876 Draper Street, San Pablo, CA, 94806
Held by Direct Merchants Credit Card Bank, N.a.
Other
$415.87
- View possible match →
Cosgrove, Robert M
4826 Orchard Avenue, San Diego, CA, 92107
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$412.00
- View possible match →
Medeiros, Elaine
PO Box 1031, Rio Vista, CA, 94571
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$411.43
- View possible match →
Munoz, Lugo S
1509 South Magnolia Avenue 3, Los Angeles, CA, 90006
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$411.21
- View possible match →
Greve, Peter
2746 West 14th Street, Los Angeles, CA, 90006
Held by Direct Merchants Credit Card Bank, N.a.
Refunds
$410.59
- View possible match →
Tewelde, Afework T
1275 Westchester Place, Los Angeles, CA, 90019
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$410.51
- View possible match →
Gott, Kristi
PO Box 1326, Grover Beach, CA, 93483
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$408.92
- View possible match →
Cruz, Jose S
501 South Burlington Avenue Apt 39, Los Angeles, CA, 90057
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$402.61
- View possible match →
Leon, Peter
6736 Aldea Avenue, Van Nuys, CA, 91406
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$386.14
- View possible match →
Vass, Quincy
1175 Shaw Avenue Apt 104, Clovis, CA, 93612
Held by Direct Merchants Credit Card Bank, N.a.
Refunds
$383.23
- View possible match →
Conway, Wade L
14020 El Camino Real, Atascadero, CA, 93422
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$381.92
- View possible match →
Gonzales, Juan C
3543 Oyster Court, Union City, CA, 94587
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$381.37
- View possible match →
Salcido, Jose A
88 Perry Street, San Francisco, CA, 94107
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$379.85
- View possible match →
Valdez, Elsa
653 F Street B, Chula Vista, CA, 91910
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$374.50
- View possible match →
Brown, Shirley
1840 South 7th Street Spc 32, San Jose, CA, 95112
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$367.61
- View possible match →
Brockman, Lawrence
1917 Middleberry Road, Sacramento, CA, 95815
Held by Direct Merchants Credit Card Bank, N.a.
Refunds
$348.39
- View possible match →
Cabrera, Elisa
716 3rd Avenue, San Bruno, CA, 94066
Held by Direct Merchants Credit Card Bank, N.a.
Other
$348.36
- View possible match →
Gonzalez, Humberto
24481 Penfield Street, Lake Forest, CA, 92630
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$345.13
- View possible match →
Brake, Roger
5892 Tyler Street, Riverside, CA, 92503
Held by Direct Merchants Credit Card Bank, N.a.
Co-owner on this record: Brake, Jessie
Credit balances
$344.80
- View possible match →
Brake, Jessie
5892 Tyler Street, Riverside, CA, 92503
Held by Direct Merchants Credit Card Bank, N.a.
Co-owner on this record: Brake, Roger
Credit balances
$344.80
- View possible match →
Dean, Erik N
523 Pierce Street, San Francisco, CA, 94117
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$338.68
- View possible match →
Phillippe, Leland L
1509 Lincoln Boulevard, Tracy, CA, 95376
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$335.15
- View possible match →
Dcosta, Ashvil
1290 Crestpoint Drive, San Jose, CA, 95131
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$334.06
- View possible match →
Castro, Miguel B
General Delivery, Anaheim, CA, 92803
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$333.67
- View possible match →
Key, Mabel C
14735 Roscoe Boulevard 28, Panorama City, CA, 91402
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$331.78
- View possible match →
Llamas, Jose
Apt 201G, Forrest, CA, 92630
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$319.09
- View possible match →
Hernandez, Eulalio L
1843 West Avenue, Fullerton, CA, 92833
Held by Direct Merchants Credit Card Bank, N.a.
Refunds
$318.75
- View possible match →
Schwartz, Carolyn
613 Middlefield Street, Bakersfield, CA, 93309
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$316.56
- View possible match →
Courter, Stacia K
12671 Mengibar Avenue, San Diego, CA, 92129
Held by Direct Merchants Credit Card Bank, N.a.
Refunds
$316.26
- View possible match →
Avendano, Mario R
7751 Scout Avenue, Bell Gardens, CA, 90201
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$315.94
- View possible match →
Lugo, Mario
54845 Avenida Obregon, La Quinta, CA, 92253
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$313.20
- View possible match →
Kim, Tae W
1018 1 2 South Wall Street Apt L, Los Angeles, CA, 90015
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$306.38
- View possible match →
Price, David J
56 Charro Drive, Santa Rosa, CA, 95401
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$305.88