๐งช ENRICHMENT V2 โ 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.
Frank R Jordan
Case #07712
California
Filed 2014-11-19
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:14-07712-mm7 Frank R Jordan Person
Case Number:07712
Full Title:14-07712-MM7 Frank R Jordan
Activity:Type: bk Office: 3 Chapter: 7 Trustee: Stadtmueller, Ronald E. [Report of No Distribution by Chapter 7 Trustee - No Funds] 13
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Jordan":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "14-07712-MM7 Frank R Jordan":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 2 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 14-07712-MM7 Frank R Jordan
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ ๏ธ Possible OFAC name matches โ these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
JORDANIAN MUSLIM BROTHERHOOD
Aliases: muslim brotherhood group;muslim brotherhood society;muslim brotherhood in jordan;ุงูุฅุฎูุงู ุงูู
ุณูู
ูู ูู ุงูุฃุฑุฏู;ุฌู
ุงุนุฉ ุงูุฅุฎูุงู ุงูู
ุณูู
ูู Verify on OFAC official site โ
๐จ FBI Most Wanted โ ๏ธ 1 match found (of 988)
๐ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: 14-07712-MM7 Frank R Jordan
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
JORDAN GUY MACDONALD GOUDREAU
Male white ๐ฐ The FBI is offering a reward of up to $25,000 for information leading to the arrest of Jordan Guy MacDonald Goudreau. Jordan Guy MacDonald Goudreau is wanted for failing to appear at a bond revocation hearing at the United States Federal Courthouse in Tampa, Florida, on October 31, 2025.ย Goudreau, a former member of the US Special Forces,ย was charged in July of 2... Full FBI profile โ
๐ National Sex Offender Public Registry link-out only (federal site forbids redisplay)
๐ Source: NSOPW.gov โ 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).
โ Search NSOPW.gov for "Jordan" โ
๐ Local Arrest/Booking Records source anonymizes names
๐ Searched: LAPD (LA City Open Data) โ arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
๐๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate
๐ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
๐ฐ California Unclaimed Property โ ๏ธ 100+ possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "JORDAN".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
JORDAN RUTH
(FONTANA, CA 92335)
Amount Owed: $354,461.39 ·
Holder: NEWFIELD PRODUCTION COMPANY
Property Type: MI02: ROYALTIES ·
Property ID: 1003884812
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JORDAN JOE ESTATE
(SAN LEANDRO, CA 94578)
Amount Owed: $196,746.31 ·
Holder: GENERAL DYNAMICS CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 975776481
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JORDAN GERARD
(NORTH HOLLYWOOD, CA 91602)
claim pending
Amount Owed: $138,000.00 ·
Holder: RONALD J RUOCCO TRUST
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1039794966
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JORDAN REO W
(PORTERVILLE, CA 93257)
Amount Owed: $86,343.88 ·
Holder: MANULIFE FINANCIAL CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1040883367
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JORDAN MICHELLE L
(CAMPBELL, CA 95008)
Amount Owed: $80,431.06 ·
Holder: FORD MOTOR CREDIT COMPANY
Property Type: CK13: VENDOR CHECKS ·
Property ID: 1045389142
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JORDAN BERNARD
(REDONDO BEACH, CA 90278)
Amount Owed: $73,715.00 ·
Holder: MERRILL LYNCH PF AND S INC
Property Type: SC20: CREDIT BALANCES ·
Property ID: 998899547
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JORDAN MARILYNN C
(, CA 00000)
claim pending
Amount Owed: $70,000.00 ·
Holder: JPMORGAN CHASE BANK N.A.
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 974091322
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JORDAN MALCOLM R
(FOSTER CITY, CA 94404)
Amount Owed: $37,639.84 ·
Holder: AT&T INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1047896448
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JORDAN JEAN A
(FOSTER CITY, CA 94404)
Amount Owed: $37,639.84 ·
Holder: AT&T INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1047896448
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
๐ก
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.
๐ Related Cases in Open Public Records your own 272M-case database
๐ Searched: Open Public Records California court records ยท Found: 30 cases involving "Jordan" (showing top 8)
๐๏ธ Authoritative State Court Source free official portal
๐ State source: California Courts (Tyler) โ the official California court records portal
โ Open California Courts (Tyler) โ
๐ Research Hub for "14-07712-mm7 Frank R Jordan" outbound search URLs ยท zero scraping
Direct search links to authoritative sources. No data fetched โ clicking opens search results on those sites.
๐ Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Frank R Jordan",
"datePublished": "2014-11-19",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15293059",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "14-07712-mm7 Frank R Jordan"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Frank R Jordan",
"caseNumber": "07712"
}
}
v2 โ 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.