π§ͺ ENRICHMENT V2 β every section shows "Searched X, found Y" or "No records found" so you can see what was actually checked. All free data sources except link-outs.
Mahnaz Morgan
Case #07907
California
Filed 2014-11-18
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:14-07907-lt7 Mahnaz Morgan Person
Case Number:07907
Full Title:14-07907-LT7 Mahnaz Morgan
Activity:Type: bk Office: 3 Chapter: 7 Trustee: Stadtmueller, Ronald E. [Reaffirmation Agreement (CSD 1226)(BNC)] (10)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Morgan":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "14-07907-LT7 Mahnaz Morgan":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 5 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 14-07907-LT7 Mahnaz Morgan
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β οΈ Possible OFAC name matches β these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
π¨ FBI Most Wanted β οΈ 2 matches found (of 988)
π Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: 14-07907-LT7 Mahnaz Morgan
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
DONNA JOAN BORUP
Aliases: Rebecca Ann Morgan, Donna Borup, Donna Austopchuk Female white π° The FBI is offering a reward of up to $100,000 for information leading to the arrest of Donna Joan Borup. Donna Joan Borup is wanted for her alleged participation in a violent anti-apartheid demonstration at JFK International Airport in Queens, New York, on September 26, 1981. During the riot, Borup allegedly tossed a caustic substance into the eyes of a... Full FBI profile β
IVAN SERGEYEVICH YERMAKOV
Aliases: ΠΡΠΌΠ°ΠΊΠΎΠ² ΠΠ²Π°Π½ Π‘Π΅ΡΠ³Π΅Π΅Π²ΠΈΡ, Ivan Sergeyevich Ermakov, βKate S. Miltonβ, βJames McMorgansβ, βKaren W. Millenβ Male white Full FBI profile β
π National Sex Offender Public Registry link-out only (federal site forbids redisplay)
π Source: NSOPW.gov β 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).
β Search NSOPW.gov for "Morgan" β
π Local Arrest/Booking Records source anonymizes names
π Searched: LAPD (LA City Open Data) β arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
ποΈ Texas State Prisoners (TDCJ) βΈ TDCJ only covers Texas cases live scrape Β· every Texas state inmate
π TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
π° California Unclaimed Property β οΈ 100+ possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "MORGAN".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
MORGAN FRANCOISE B
(HOLLYWOOD, CA 90028)
Amount Owed: $301,126.73 ·
Holder: NAVY FEDERAL CREDIT UNION
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1042370428
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MORGAN STANLEY SMITH BARNEY
(SANTA ANA, CA 92703)
Amount Owed: $206,814.54 ·
Holder: MORGAN STANLEY
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1026441438
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MORGAN WILLIAM P
(YORBA LINDA, CA 92886)
Amount Owed: $126,596.64 ·
Holder: MERRILL LYNCH PF AND S INC
Property Type: SC20: CREDIT BALANCES ·
Property ID: 998899622
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MORGAN STANLEY
(LIVERMORE, CA 94551)
Amount Owed: $87,178.01 ·
Holder: WELLS FARGO & COMPANY
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 1025625928
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MORGAN STANLEY
(SAN DIEGO, CA 92111)
Amount Owed: $79,543.75 ·
Holder: MASSMUTUAL RETIREMENT SERVICES LLC
Property Type: CK11: PENSION CHECKS ·
Property ID: 1006003232
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MORGAN DELANO B
(OAKLAND, CA 94605)
Amount Owed: $76,734.37 ·
Holder: US BANCORP FUND SERVICES LLC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 993871275
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MORGAN DE LANO B
(OAKLAND, CA 94605)
Amount Owed: $76,734.37 ·
Holder: US BANCORP FUND SERVICES LLC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 993871275
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MORGAN H M
(WHITTIER, CA 90604)
Amount Owed: $73,452.35 ·
Holder: CITIBANK NA NYB (9452)
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 977820336
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MORGAN SUSAN L
(YORBA LINDA, CA 92886)
Amount Owed: $68,673.30 ·
Holder: UNION BANK N.A.
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 998408278
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
π‘
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.
π Related Cases in Open Public Records your own 272M-case database
π Searched: Open Public Records California court records Β· Found: 30 cases involving "Morgan" (showing top 8)
ποΈ Authoritative State Court Source free official portal
π State source: California Courts (Tyler) β the official California court records portal
β Open California Courts (Tyler) β
π Research Hub for "14-07907-lt7 Mahnaz Morgan" outbound search URLs Β· zero scraping
Direct search links to authoritative sources. No data fetched β clicking opens search results on those sites.
π Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Mahnaz Morgan",
"datePublished": "2014-11-18",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15289468",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "14-07907-lt7 Mahnaz Morgan"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Mahnaz Morgan",
"caseNumber": "07907"
}
}
v2 β Enriched court records hub. Real data displayed where available; "no records found" badges where searched but empty.
Free sources: OFAC (19,678), FBI (988), CourtListener (9M opinions), your 272M-case DB, NSOPW link-out, state portals.