Unclaimed property directory
Unclaimed property held by Direct Wines, Inc.
Browse possible unclaimed-property accounts associated with Direct Wines, Inc., ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 934
- Total reported
- $49,510
- Largest account
- $569.74
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.
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Carroll, Daniel
2902 Green Tree, McKinney, TX, 75070
Held by Direct Wines, Inc.
Accounts-receivable credit balance (MS09) · Reported 2023
$569.74
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Villalvazo, Antonio
6191 North Fresno Street Suite 101, Fresno, CA, 93710
Held by Direct Wines, Inc.
Accounts-receivable credit balance
$409.33
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Ronald, Pierce
38245 Murrieta Hot Springs Road, Murrieta, CA, 92563
Held by Direct Wines, Inc.
Accounts-receivable credit balance
$366.20
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Metherell, Sarah
10601 Calm Hill Circle, Santa Ana, CA, 92705
Held by Direct Wines, Inc.
Accounts-receivable credit balance
$349.66
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Heller, Am A
6450 Dougherty Road 114, Dublin, CA, 94568
Held by Direct Wines, Inc.
Accounts-receivable credit balance
$348.88
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Mathis, Terry
PO Box 8487, Spring, TX, 77387
Held by Direct Wines, Inc.
Accounts-receivable credit balance (MS09) · Reported 2021
$323.04
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Odonnell, Kelly
4119 Flagstone Pine Lane, Spring, TX, 77386
Held by Direct Wines, Inc.
Accounts-receivable credit balance (MS09) · Reported 2023
$303.06
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Rubin, Jonathan
7375 Lunada Vista, Rancho Palos Verdes, CA, 90275
Held by Direct Wines, Inc.
Accounts-receivable credit balance
$281.43
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Kovarik, Janice
2832 Fairfield Avenue, Carlsbad, CA, 92010
Held by Direct Wines, Inc.
Accounts-receivable credit balance
$269.25
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Lascurain, Alejandro
#### San Bernardo ###, Laredo, TX, 78041
Held by Direct Wines, Inc.
Accounts-receivable credit balance (MS09) · Reported 2022
$240.82
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Feuk, John
17102 Coral Cove Court, Houston, TX, 77095
Held by Direct Wines, Inc.
Accounts-receivable credit balance (MS09) · Reported 2021
$239.67
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Gerteis, Charles
717 Davis Road, League City, TX, 77573
Held by Direct Wines, Inc.
Accounts-receivable credit balance (MS09) · Reported 2022
$238.14
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Hillenbrand, Phillip
1204 West Sharon Road, Santa Ana, CA, 92706
Held by Direct Wines, Inc.
Accounts-receivable credit balance
$235.98
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Clark, Barry
230 Oak Hill Drive, Roanoke, TX, 76262
Held by Direct Wines, Inc.
Accounts-receivable credit balance (MS09) · Reported 2023
$230.53
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McHenry, Carole
130 Pueblo Path, Hawkins, TX, 75765
Held by Direct Wines, Inc.
Accounts-receivable credit balance (MS09) · Reported 2021
$221.88
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Derheim, Gary
2608 Caddo Court, Frisco, TX, 75033
Held by Direct Wines, Inc.
Accounts-receivable credit balance (MS09) · Reported 2022
$216.49
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Hansson, Jill
1501 Bienveneda Avenue, Pacific Palisades, CA, 90272
Held by Direct Wines, Inc.
Accounts-receivable credit balance
$216.18
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Larkin, James
600 East Foothill Boulevard, Monrovia, CA, 91016
Held by Direct Wines, Inc.
Accounts-receivable credit balance
$209.98
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Gegenheimer, Robert
200 North 13th Street, Corsicana, TX, 75110
Held by Direct Wines, Inc.
Accounts-receivable credit balance (MS09) · Reported 2021
$209.90
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Bentzman, Marshall
1479 5th Avenue, San Francisco, CA, 94122
Held by Direct Wines, Inc.
Accounts-receivable credit balance
$203.96
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La, Bella Leonard
18026 Seareef Drive, Pacific Palisades, CA, 90272
Held by Direct Wines, Inc.
Accounts-receivable credit balance
$201.47
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Grayson, John
1932 Virginia Road, Los Angeles, CA, 90016
Held by Direct Wines, Inc.
Accounts-receivable credit balance
$199.22
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Hubbs, Donald
1658 San Onofre Drive, Pacific Palisades, CA, 90272
Held by Direct Wines, Inc.
Accounts-receivable credit balance
$195.18
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Miron, Costin
4351 Beulah Drive, La Canada Flintridge, CA, 91011
Held by Direct Wines, Inc.
Accounts-receivable credit balance
$195.18
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Montgomery, Carol
###### Cr###, Goldsboro, TX, 79519
Held by Direct Wines, Inc.
Accounts-receivable credit balance (MS09) · Reported 2022
$194.83
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Pollo, Walter
14 Regent Square, Spring, TX, 77381
Held by Direct Wines, Inc.
Accounts-receivable credit balance (MS09) · Reported 2022
$194.83
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Toups, Chad
114 Zephyr Bend Place, Spring, TX, 77381
Held by Direct Wines, Inc.
Accounts-receivable credit balance (MS09) · Reported 2023
$194.83
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Casali, James
813 Wimbledon Court, Sacramento, CA, 95864
Held by Direct Wines, Inc.
Accounts-receivable credit balance
$193.98
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Raynado, Garcia
682 East Visalia Road, Farmersville, CA, 93223
Held by Direct Wines, Inc.
Accounts-receivable credit balance
$193.98
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Rika, Futamura
1405 Clement Street, San Francisco, CA, 94118
Held by Direct Wines, Inc.
Accounts-receivable credit balance
$193.78
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Flinchum, Brett
303 Preston Drive, Mountain View, CA, 94040
Held by Direct Wines, Inc.
Accounts-receivable credit balance
$192.90
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Srebnik, Elena
980 Canyon View Drive, Laguna Beach, CA, 92651
Held by Direct Wines, Inc.
Accounts-receivable credit balance
$192.39
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Alex, Boyd
131 46th Street Apt A., Newport Beach, CA, 92663
Held by Direct Wines, Inc.
Accounts-receivable credit balance
$192.38
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Turley, William
##### Wunderlich Unit ###, Houston, TX, 77069
Held by Direct Wines, Inc.
Accounts-receivable credit balance (MS09) · Reported 2022
$190.35
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Fontama, Valentine
12571 Valley Spring Drive, Frisco, TX, 75035
Held by Direct Wines, Inc.
Accounts-receivable credit balance (MS09) · Reported 2023
$186.98
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Lipscomb, Mike
5360 County Road M, West Bend, WI, 53095
Held by Direct Wines, Inc.
Accounts-receivable credit balance · Reported 2021
$185.80
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Fajack, Matthew
12685 Sunlight Drive, Dallas, TX, 75230
Held by Direct Wines, Inc.
Accounts-receivable credit balance (MS09) · Reported 2021
$185.06
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Nemmara, Subramanian
7230 Mount Veeder Road, Dublin, CA, 94568
Held by Direct Wines, Inc.
Accounts-receivable credit balance
$184.60
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Akhanjee, Lutful
44713 Elm Avenue, Lancaster, CA, 93534
Held by Direct Wines, Inc.
Accounts-receivable credit balance
$184.23
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Colbert, Frank
13711 Gladstone Avenue, Sylmar, CA, 91342
Held by Direct Wines, Inc.
Accounts-receivable credit balance
$184.23
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Spalding, Emmie
1118 North Orchard Drive, Burbank, CA, 91506
Held by Direct Wines, Inc.
Accounts-receivable credit balance
$184.22
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Nguyen, Thinh
12231 Pine Brook Drive, Stafford, TX, 77477
Held by Direct Wines, Inc.
Accounts-receivable credit balance (MS09) · Reported 2021
$184.01
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Seal, Lawrence
1607 Marigold Avenue, McAllen, TX, 78501
Held by Direct Wines, Inc.
Accounts-receivable credit balance (MS09) · Reported 2021
$184.01
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Cross, James
9264 West Lake Highlands Drive, Dallas, TX, 75218
Held by Direct Wines, Inc.
Accounts-receivable credit balance (MS09) · Reported 2022
$184.01
- View possible match →
Ferguson, Tom
701 La Mancha Court, El Paso, TX, 79922
Held by Direct Wines, Inc.
Accounts-receivable credit balance (MS09) · Reported 2021
$184.00
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Few, Wendell
PO Box 2344, Conroe, TX, 77305
Held by Direct Wines, Inc.
Accounts-receivable credit balance (MS09) · Reported 2021
$184.00
- View possible match →
Hawkins, Maria
4011 High Summit, Dallas, TX, 75244
Held by Direct Wines, Inc.
Accounts-receivable credit balance (MS09) · Reported 2021
$184.00
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Hernandez, Randy
1004 Antelope Rdg, Cedar Park, TX, 78613
Held by Direct Wines, Inc.
Accounts-receivable credit balance (MS09) · Reported 2021
$184.00
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Hoehn, Gus
550 East Ann Arbor Avenue 32, Dallas, TX, 75216
Held by Direct Wines, Inc.
Accounts-receivable credit balance (MS09) · Reported 2021
$184.00
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Shawver, Robert
7401 Stillwater Court, Garland, TX, 75044
Held by Direct Wines, Inc.
Accounts-receivable credit balance (MS09) · Reported 2021
$184.00