Roger Holt And Julie Holt | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Roger Holt And Julie Holt Person

Case Number:44059

Full Title:14-44059 Roger Holt and Julie Holt

Activity:Type: bk Office: 4 Chapter: 13 Trustee: Bronitsky, Martha G. [Refer to Existing Document(s)] (19)

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

Dockets matching "Holt":

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

Court Opinions mentioning "Roger Holt and Julie Holt":

📌 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: Roger Holt and Julie Holt
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: Roger Holt and Julie Holt
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Roger Holt and Julie Holt".

🔞 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 "Holt" ↗

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

HOLT WILLIAM S (, CA )
Amount Owed: $981.77 · Holder: LANDAMERICA FINANCIAL GROUP INC
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 956838481
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HOLT ESTATE RUTH A (, CA 90717)
Amount Owed: $1,699.92 · Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 975515646
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HOLT RUTH A (, CA 90717)
Amount Owed: $1,699.92 · Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 975515646
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HOLT RUSSELL (*, CA 92075)
Amount Owed: $972.50 · Holder: PACIFIC WESTERN BANK FORMERLY KNOWN AS F
Property Type: AC05: MONEY ON DEPOSI TO SECURE FUND · Property ID: 991259816
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HOLT RICHARD R (ALAMEDA, CA 94502)
Amount Owed: $10,681.07 · Holder: VERIZON COMMUNICATIONS INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1048042885
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HOLT MARC (ALTA LOMA, CA 91701)
Amount Owed: $900.45 · Holder: AMERICAN FIRST CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 973933710
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HOLT TODD E (ANAHEIM, CA 92806)
Amount Owed: $504.80 · Holder: CREDIT ACCEPTANCE CORPORATION
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 988343797
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HOLT JAMI (ANAHEIM, CA 92807)
Amount Owed: $1,225.85 · Holder: PUBLIC STORAGE INC
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 992110021
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HOLT VIRGINIA M (ANAHEIM, CA 92808)
Amount Owed: $505.67 · Holder: JPMORGAN CHASE BANK NA (703)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1032515432
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HOLT LANTZ L (ANTIOCH, CA 94531)
Amount Owed: $559.00 · Holder: FARMERS INSURANCE EXCHANGE
Property Type: IN05: PREMIUM REFUNDS · Property ID: 981912632
📍 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 "Holt" (showing top 8)

James R Holt — Case #05523 · 2015-08-28 · California

Julie Ann Holt And Annie Marlene Martin — Case #54628 · 2014-11-19 · California

William C Holt And Deborah A Holt — Case #09129 · 2014-11-20 · California

Charmaine J Tate Holt — Case #44095 · 2014-11-24 · California

George S Holt And Suzanne M Holt — Case #18835 · 2014-11-27 · California

Janet Holt — Case #09438 · 2014-12-03 · California

Sterling Tremaine Holt — Case #44581 · 2014-12-10 · California

Kelly Holt — Case #58067 · 2014-12-12 · 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 "Roger Holt And Julie Holt" 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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    "@type": "Article",
    "headline": "Roger Holt And Julie Holt",
    "datePublished": "2014-11-18",
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    "publisher": {
        "@type": "Organization",
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        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Roger Holt And Julie Holt"
    },
    "isPartOf": {
        "@type": "CourtCase",
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        "caseNumber": "44059"
    }
}