Garry Lee Simpson And Cynthia Kay Simpson | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Garry Lee Simpson And Cynthia Kay Simpson Person

Case Number:31016

Full Title:14-31016 Garry Lee Simpson and Cynthia Kay Simpson

Activity:Type: bk Office: 2 Chapter: 13 Trustee: Cusick, David [Notice of Requirement to Complete Course in Financial Management] (14)

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

Dockets matching "Simpson":

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

Court Opinions mentioning "Garry Lee Simpson and Cynthia Kay Simpson":

📌 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: Garry Lee Simpson and Cynthia Kay Simpson
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: Garry Lee Simpson and Cynthia Kay Simpson
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Garry Lee Simpson and Cynthia Kay Simpson".

🔞 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 "Simpson" ↗

🚓 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 "SIMPSON".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).

SIMPSON WALTER E (SAN DIEGO, CA 92101)
Amount Owed: $49,378.75 · Holder: J P MORGAN SECURITIES LLC
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1042926366
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SIMPSON JOSEPH J (LOS ANGELES, CA 90012) claim pending
Amount Owed: $31,731.54 · Holder: J P MORGAN SECURITIES LLC
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1035911447
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SIMPSON CATHERINE L (YREKA, CA 96097)
Amount Owed: $31,515.41 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1043520570
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SIMPSON FIONA (LA JOLLA, CA 92037)
Amount Owed: $30,452.47 · Holder: THERMO FISHER SCIENTIFIC INC
Property Type: SC13: FUNDS FOR LIQUIDATION · Property ID: 980567030
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SIMPSON IDA M (TEHACHAPI, CA 93561)
Amount Owed: $24,247.83 · Holder: NUVEEN CALIFORNIA INS MUNI I
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 964960175
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SIMPSON JOHN E (TEHACHAPI, CA 93561)
Amount Owed: $24,247.83 · Holder: NUVEEN CALIFORNIA INS MUNI I
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 964960175
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SIMPSON GEORGIA J (TWENTYNIN PLM, CA 92277)
Amount Owed: $20,158.62 · Holder: U. S. BANK, N. A.
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1036301985
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SIMPSON CARL (SIERRA MADRE, CA 91024)
Amount Owed: $18,072.01 · Holder: NEW YORK LIFE INSURANCE AND ANNUITY CORP
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1017993103
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SIMPSON NELLY (SANTA BARBARA, CA 93101)
Amount Owed: $16,854.87 · Holder: PERSHING LLC
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1033611934
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SIMPSON KANDUS KAYE (LOS ANGELES, CA 90064)
Amount Owed: $16,377.74 · Holder: CHARLES SCHWAB & CO.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1009934013
📍 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 "Simpson" (showing top 8)

Kimberly Simpson V. Eads North America INC — Case #01421 · 2014-11-17 · California

Gwendolyn Simpson And Horace M Simpson — Case #30152 · 2014-11-19 · California

Simpson V. Chase Bank NA — Case #02213 · 2014-11-20 · California

Robert Simpson Hussey Jr And Jane Helen Hussey — Case #31016 · 2014-11-21 · California

Andreas Simpson V. US Borax INC — Case #04703 · 2014-11-21 · California

Anthony T Simpson And Toya T Simpson — Case #07666 · 2014-11-24 · California

David William Simpson And Carla Gay Simpson — Case #61678 · 2014-11-24 · California

Joyce M Chapman-simpson — Case #29072 · 2014-12-01 · 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 "Garry Lee Simpson And Cynthia Kay Simpson" outbound search URLs · zero scraping

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

🔍 Google 📰 Google News 📘 Facebook 💼 LinkedIn 𝕏 X / Twitter 📚 Wikipedia 📖 JudyRecords ⚖️ CourtListener

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

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Garry Lee Simpson And Cynthia Kay Simpson",
    "datePublished": "2014-11-18",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15289052",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Garry Lee Simpson And Cynthia Kay Simpson"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Garry Lee Simpson And Cynthia Kay Simpson",
        "caseNumber": "31016"
    }
}