Susan Frances Ashley | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:14-09020-cl7 Susan Frances Ashley Person

Case Number:09020

Full Title:14-09020-CL7 Susan Frances Ashley

Activity:Type: bk Office: 3 Chapter: 7 Trustee: Barclay, Christopher [CASB Meeting of Creditors Chapter 7] 7

⚖️ CourtListener / RECAP Archive free unlimited API · federal + 44 state courts

Dockets matching "Ashley":

📌 Searched: CourtListener RECAP archive · Result: 0 dockets found

Court Opinions mentioning "14-09020-CL7 Susan Frances Ashley":

📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ✅ No records found (searched 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 14-09020-CL7 Susan Frances Ashley
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

✅ No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.

🚨 FBI Most Wanted ✅ No records found (searched 988)

📌 Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: 14-09020-CL7 Susan Frances Ashley
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "14-09020-CL7 Susan Frances Ashley".

🔞 National Sex Offender Public Registry link-out only (federal site forbids redisplay)

📌 Source: NSOPW.gov — aggregates 50 states + DC + 5 U.S. territories + tribes (~900,000 registered offenders)
Federal restriction: NSOPW Terms of Use prohibit republishing offender data. We provide search-link only.
For full integration: Commercial APIs available (Offenders.io ~$0.15/call, 900K records with 70+ fields each).

→ Search NSOPW.gov for "Ashley" ↗

🚓 Local Arrest/Booking Records source anonymizes names

📌 Searched: LAPD (LA City Open Data) — arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).

🏛️ Texas State Prisoners (TDCJ) ⏸ TDCJ only covers Texas cases live scrape · every Texas state inmate

📌 TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

💰 California Unclaimed Property ⚠️ 100+ possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "ASHLEY".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).

ASHLEY KAUFMAN FOR ERIN (VALENCIA, CA 91355)
Amount Owed: $33,034.50 · Holder: HERSHEY COMPANY THE
Property Type: SC19: DIVIDEND REINVESTMENT PLAN · Property ID: 968792842
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ASHLEY GERALD M (LONG BEACH, CA 90803)
Amount Owed: $22,316.49 · Holder: UNITED TEXAS CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1025094555
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ASHLEY LEE (VALLEJO, CA 94590) claim pending
Amount Owed: $17,111.74 · Holder: CLARKE V AMN SERVICES LLC FUND
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 1067915757
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ASHLEY MORGAN (SAN DIEGO, CA 92115)
Amount Owed: $9,614.58 · Holder: WESTERN NATIONAL LIFE
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 967452347
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ASHLEY MARIE RIVERA REP FBO (UNION CITY, CA 94587) claim pending
Amount Owed: $9,593.09 · Holder: BMO BANK NA (FKA BMO HARRIS BANK NA)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1047390429
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ASHLEY FURNITURE (UNKNOWN, CA 00000)
Amount Owed: $9,559.62 · Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 999557591
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ASHLEY RODNEY D (CONCORD, CA 94520)
Amount Owed: $8,911.09 · Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 979424076
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ASHLEY BARRY S (LOS ANGELES, CA 90067) claim pending
Amount Owed: $8,879.68 · Holder: CITIBANK NA CCA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1030405553
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ASHLEY FURNITURE HOMESTORE (BAKERSFIELD, CA 93312) claim pending
Amount Owed: $8,795.89 · Holder: CITIBANK N A
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE · Property ID: 1023455210
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ASHLEY NORTH LLC FSO ASHLEY NORTH (WOODLAND HILLS, CA 91364) claim pending
Amount Owed: $7,150.00 · Holder: New C.A.P.S LLC
Property Type: MS01: WAGES, PAYROLL, SALARIES · Property ID: 1026744678
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

💡 How to claim: If any match is the named party, they can file a free claim at claimit.ca.gov. The State Controller never charges fees.

🔗 Related Cases in Open Public Records your own 272M-case database

📌 Searched: Open Public Records California court records · Found: 30 cases involving "Ashley" (showing top 8)

Myana Ashley — Case #11410 · 2014-11-18 · California

Brian Lee Turpen And Ashley Ann Turpen — Case #29030 · 2014-11-18 · California

Robert James Boone And Ashley Rene Boone — Case #14633 · 2014-11-18 · California

Ashley Dawn Snow — Case #31279 · 2014-11-18 · California

Arnold P Khakali And Ashley S Khakali — Case #22102 · 2014-11-19 · California

Ryan Joseph Tetley And Ashley Nichole Tetley — Case #23884 · 2014-11-19 · California

Wayne R Flores And Van M Ashley-flores — Case #28610 · 2014-11-19 · California

Christopher S Alford And Ashley B Alford — Case #15592 · 2014-11-19 · California

🏛️ Authoritative State Court Source free official portal

📌 State source: California Courts (Tyler) — the official California court records portal

→ Open California Courts (Tyler) ↗

🔍 Research Hub for "14-09020-cl7 Susan Frances Ashley" outbound search URLs · zero scraping

Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.

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📊 Structured Data Output Schema.org JSON-LD in <head>

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    "datePublished": "2014-11-18",
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    },
    "about": {
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    },
    "isPartOf": {
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    }
}