Unclaimed property directory
Unclaimed property held by Direct Merchants Credit Card Bank NA
Browse possible unclaimed-property accounts associated with Direct Merchants Credit Card Bank NA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 43
- Total reported
- $7,115
- Largest account
- $452.34
Distribution of shown amounts
Dollar ranges for the 43 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.
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Sherman, John E
1522 North Marshall Street, Milwaukee, WI, 53202
Held by Direct Merchants Credit Card Bank NA
Accounts-receivable credit balance · Reported 2006
$452.34
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Crotty, Susan A
1127 West Park Drive, Oneida, WI, 54155
Held by Direct Merchants Credit Card Bank NA
Accounts-receivable credit balance · Reported 2005
$409.37
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Geary, Mary
3950 North 16th Street, Milwaukee, WI, 53206
Held by Direct Merchants Credit Card Bank NA
Customer overpayments · Reported 2006
$405.00
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Biswas, Sonjit K
3315 West Ruskin Street, Milwaukee, WI, 53215
Held by Direct Merchants Credit Card Bank NA
Accounts-receivable credit balance · Reported 2005
$396.50
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Sauve, Keith
5962 North 79th Street, Milwaukee, WI, 53218
Held by Direct Merchants Credit Card Bank NA
Accounts-receivable credit balance · Reported 2005
$290.25
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Vang, Tou
1120A Ontario Avenue, Sheboygan, WI, 53081
Held by Direct Merchants Credit Card Bank NA
Accounts-receivable credit balance · Reported 2006
$237.06
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Froland, Bridget
1275 Christopher Drive, Neenah, WI, 54956
Held by Direct Merchants Credit Card Bank NA
Accounts-receivable credit balance · Reported 2006
$218.39
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Robinson, Celeste R
5404 West Melvina Street, Milwaukee, WI, 53216
Held by Direct Merchants Credit Card Bank NA
Accounts-receivable credit balance · Reported 2006
$207.00
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Boyd, Robert E
5424 North 57th Street, Milwaukee, WI, 53218
Held by Direct Merchants Credit Card Bank NA
Accounts-receivable credit balance · Reported 2006
$204.98
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Gabriel, John A
3860 Chain O Lakes Road, Eagle River, WI, 54521
Held by Direct Merchants Credit Card Bank NA
Accounts-receivable credit balance · Reported 2005
$200.17
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Kutz, Leann M
3909 South 20th Street, Milwaukee, WI, 53221
Held by Direct Merchants Credit Card Bank NA
Unidentified remittances · Reported 2006
$200.00
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Razik, Aryati M
1400 22nd Street, Two Rivers, WI, 54241
Held by Direct Merchants Credit Card Bank NA
Customer overpayments · Reported 2006
$196.00
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Deleon, Ricardo
5309 Golden Leaf Trail, Madison, WI, 53704
Held by Direct Merchants Credit Card Bank NA
Accounts-receivable credit balance · Reported 2006
$190.04
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Jonas, Michael M
421 North 41st Street, Milwaukee, WI, 53208
Held by Direct Merchants Credit Card Bank NA
Customer overpayments · Reported 2006
$182.30
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Unknown, Maria D
116 West 3rd Street, New Richmond, WI, 54017
Held by Direct Merchants Credit Card Bank NA
Unidentified remittances · Reported 2006
$180.00
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Goetsch, Christine
4509 Sternberg Avenue, Schofield, WI, 54476
Held by Direct Merchants Credit Card Bank NA
Accounts-receivable credit balance · Reported 2005
$155.54
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Meide, Timothy
6855 Forest Road, Pearson, WI, 54462
Held by Direct Merchants Credit Card Bank NA
Customer overpayments · Reported 2006
$135.04
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Hill, Mark P
6943 Raymond Road, Madison, WI, 53719
Held by Direct Merchants Credit Card Bank NA
Accounts-receivable credit balance · Reported 2006
$133.80
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Abdullah, Fareeda M
2337 North 17th Street, Milwaukee, WI, 53206
Held by Direct Merchants Credit Card Bank NA
Customer overpayments · Reported 2006
$127.77
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Cooper, Margaret
906 Weeden Creek Road, Sheboygan, WI, 53081
Held by Direct Merchants Credit Card Bank NA
Misc. outstanding checks · Reported 2004
$125.00
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Delorenzo, Joseph
1906 Melrose Street, Madison, WI, 53704
Held by Direct Merchants Credit Card Bank NA
Misc. outstanding checks · Reported 2006
$124.99
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Kroening, Justin
2668 He Nis Ra Lane, Green Bay, WI, 54304
Held by Direct Merchants Credit Card Bank NA
Customer overpayments · Reported 2006
$123.86
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Bunker, Jennifer
1710 Harold Street, Green Bay, WI, 54302
Held by Direct Merchants Credit Card Bank NA
Customer overpayments · Reported 2006
$123.56
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Eggert, Erika E
3267 3rd Court, Oxford, WI, 53952
Held by Direct Merchants Credit Card Bank NA
Accounts-receivable credit balance · Reported 2006
$121.00
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Read, Michael
3240 North 53rd Street, Milwaukee, WI, 53216
Held by Direct Merchants Credit Card Bank NA
Accounts-receivable credit balance · Reported 2006
$120.72
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Paulson, Peter S
788 190th Street A, Dresser, WI, 54009
Held by Direct Merchants Credit Card Bank NA
Accounts-receivable credit balance · Reported 2006
$119.95
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Bartley, Nicky R
615 Walden Court, Altoona, WI, 54720
Held by Direct Merchants Credit Card Bank NA
Misc. outstanding checks · Reported 2006
$108.29
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Rodgers, Robert
2823 Hauk Street, Madison, WI, 53704
Held by Direct Merchants Credit Card Bank NA
Accounts-receivable credit balance · Reported 2006
$103.59
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Eibl, Mark J
825 North East Avenue, Waukesha, WI, 53186
Held by Direct Merchants Credit Card Bank NA
Accounts-receivable credit balance · Reported 2006
$102.48
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Wild, Thomas R
2838 South Lenox Street, Milwaukee, WI, 53207
Held by Direct Merchants Credit Card Bank NA
Accounts-receivable credit balance · Reported 2006
$102.39
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Dineen, Robert L
4886 North Mohawk Avenue, Milwaukee, WI, 53217
Held by Direct Merchants Credit Card Bank NA
Accounts-receivable credit balance · Reported 2006
$102.11
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Newton, Louis D
3523 North 12th Street, Milwaukee, WI, 53206
Held by Direct Merchants Credit Card Bank NA
Accounts-receivable credit balance · Reported 2006
$102.06
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Taylor, Kevin D
1715A East Riverside Place, Milwaukee, WI, 53211
Held by Direct Merchants Credit Card Bank NA
Accounts-receivable credit balance · Reported 2006
$102.05
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Scott, Maureen E
712 Aspen Street, South Milwaukee, WI, 53172
Held by Direct Merchants Credit Card Bank NA
Accounts-receivable credit balance · Reported 2006
$101.68
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Booker, Andrea N
616 Saint James Street, La Crosse, WI, 54603
Held by Direct Merchants Credit Card Bank NA
Accounts-receivable credit balance · Reported 2006
$101.59
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Betts, William C
1727 West Litchfield Road, Lake Geneva, WI, 53147
Held by Direct Merchants Credit Card Bank NA
Accounts-receivable credit balance · Reported 2006
$101.57
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Stevens, Azariah R
212 Caroline Street, Neenah, WI, 54956
Held by Direct Merchants Credit Card Bank NA
Accounts-receivable credit balance · Reported 2006
$101.47
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Safford, James W
8537 West Frontier Circle, Saint Germain, WI, 54558
Held by Direct Merchants Credit Card Bank NA
Accounts-receivable credit balance · Reported 2006
$101.38
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Yessin, Ali
2305 Hillshire Drive, Sheboygan, WI, 53081
Held by Direct Merchants Credit Card Bank NA
Customer overpayments · Reported 2006
$101.38
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Williams, J
103 West Menomonie Street, Elk Mound, WI, 54739
Held by Direct Merchants Credit Card Bank NA
Accounts-receivable credit balance · Reported 2005
$101.20
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Frehr, Joseph H
Rr 4 Box 246, Crivitz, WI, 54114
Held by Direct Merchants Credit Card Bank NA
Accounts-receivable credit balance · Reported 2005
$100.56
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Randolph, Lorraine
5913 North 67th Street, Milwaukee, WI, 53218
Held by Direct Merchants Credit Card Bank NA
Accounts-receivable credit balance · Reported 2005
$100.21
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Schumacher, Sandy
PO Box 482, Elkhart Lake, WI, 53020
Held by Direct Merchants Credit Card Bank NA
Accounts-receivable credit balance · Reported 2005
$100.20