Loleetia D Harper | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Loleetia D. Harper Person

Case Number:23548

Full Title:6:14-bk-23548-WJ Loleetia D. Harper

Activity:Type: bk Office: 6 Chapter: 13 Trustee: Danielson, (TR) Rod (WJ) [Dism for failure to file sched, stat or plan (Order/Notice) (Option A or Option B) (BNC)] 15

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

Dockets matching "Harper":

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

Court Opinions mentioning "Loleetia D. Harper":

📌 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: Loleetia D. Harper
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: Loleetia D. Harper
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Loleetia D. Harper".

🔞 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 "Harper" ↗

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

HARPER ELAINE (LA VERNE, CA 91750)
Amount Owed: $116,367.43 · Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 989056808
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HARPER JERRY A (OXNARD, CA 93035)
Amount Owed: $90,789.46 · Holder: U. S. BANK, N. A.
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1046141469
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HARPER EVELYN M (LAGUNA WOODS, CA 92637)
Amount Owed: $55,290.63 · Holder: CHARLES SCHWAB & CO INC
Property Type: SC20: CREDIT BALANCES · Property ID: 1031520626
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HARPER LEO (SAN JOSE, CA 95116)
Amount Owed: $55,051.68 · Holder: CAL-WESTERN RECONVEYANCE LLC
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 988737346
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HARPER RESURRECION (SAN JOSE, CA 95116)
Amount Owed: $55,051.68 · Holder: CAL-WESTERN RECONVEYANCE LLC
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 988737346
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HARPER JESSIE M (DO NOT MAIL, CA 91803)
Amount Owed: $37,112.41 · Holder: LINCOLN NATIONAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 972891570
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HARPER VERNA J EST (NEWHALL, CA 91321)
Amount Owed: $35,270.34 · Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1025086708
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HARPER PERRY (TOKYO 104-0033, CA 00000) claim pending
Amount Owed: $32,093.05 · Holder: CHARLES SCHWAB & CO INC
Property Type: SC20: CREDIT BALANCES · Property ID: 1039295869
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HARPER ELAINE E (MCKINLEYVILLE, CA 95519)
Amount Owed: $32,061.29 · Holder: CAPITAL ONE NATIONAL ASSOCIATION
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 972124566
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HARPER MARY (CHULA VISTA, CA 91910) claim pending
Amount Owed: $28,584.68 · Holder: JHUSA JOHN HANCOCK LIFE INS CO USA
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS · Property ID: 983707749
📍 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 "Harper" (showing top 8)

Evelyn A Harper And Cutis E Harper — Case #02653 · 2015-08-28 · California

Debra L Harper — Case #23013 · 2014-11-18 · California

David Wayne Harper And Stacia Rene Harper — Case #03376 · 2014-11-18 · California

Shane D Harper V. Michael J Astrue — Case #04259 · 2014-11-24 · California

Gail Antoinette Harper — Case #31131 · 2014-11-25 · California

Jeremiah Harper And Holly Harper — Case #21371 · 2014-11-25 · California

Steven L Harper And Janice D Harper — Case #14979 · 2014-12-02 · California

Hosea L Harper Jr And Cheryl D Harper — Case #44164 · 2014-12-02 · 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 "Loleetia D. Harper" 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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    },
    "about": {
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    },
    "isPartOf": {
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    }
}