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.
Ellis Daniel Travis And Cathie Lawana Travis
Case #31364
California
Filed 2014-11-19
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Ellis Daniel Travis And Cathie Lawana Travis Person
Case Number:31364
Full Title:14-31364 Ellis Daniel Travis and Cathie Lawana Travis
Activity:Type: bk Office: 2 Chapter: 7 Trustee: Ferlmann, Stephen C. [Statement of Social Security Number(s)] (5)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Travis":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Ellis Daniel Travis and Cathie Lawana Travis":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ
No records found (searched 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Ellis Daniel Travis and Cathie Lawana Travis
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ
No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.
๐จ FBI Most Wanted โ
No records found (searched 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: Ellis Daniel Travis and Cathie Lawana Travis
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Ellis Daniel Travis and Cathie Lawana Travis".
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 "Travis" 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 "TRAVIS".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
TRAVIS DIONE
(DUBLIN, CA 94568)
claim pending
Amount Owed: $49,402.03 ·
Holder: NEW YORK LIFE INSURANCE AND ANNUITY CORP
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1024967081
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TRAVIS BETH L
(ESCONDIDO, CA 92025)
Amount Owed: $43,600.00 ·
Holder: DOMINION QUESTAR CORPORATION
Property Type: SC13: FUNDS FOR LIQUIDATION ·
Property ID: 1004654894
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TRAVIS ROGER K
(ESCONDIDO, CA 92025)
Amount Owed: $43,600.00 ·
Holder: DOMINION QUESTAR CORPORATION
Property Type: SC13: FUNDS FOR LIQUIDATION ·
Property ID: 1004654894
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TRAVIS CARL EMERY REV TRT
(PALM SPRINGS, CA 92262)
Amount Owed: $29,512.42 ·
Holder: PNC BANK NATIONAL ASSOCIATION
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1033165666
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TRAVIS ROSE J
(SANTA MARIA, CA 93458)
Amount Owed: $26,213.62 ·
Holder: FRANKLIN TEMPLETON INV SVC LLC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 967566063
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TRAVIS L. NELSON P.C.
(PALO ALTO, CA 94304)
Amount Owed: $24,431.00 ·
Holder: NEW JERSEY STATE OFFICE MANAGEMENT & BUD
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1068589593
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TRAVIS AMERICAN GROUP CORP
(TUSTIN, CA 92780)
Amount Owed: $24,185.92 ·
Holder: HUNTER DOUGLAS FABRICATION CO
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 978468138
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TRAVIS PAUL
(LOS ANGELES, CA 90025)
Amount Owed: $22,252.14 ·
Holder: STANCORP FINANCIAL GROUP INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 975695147
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TRAVIS MORGAN SECURITIES INC
(IRVINE, CA 92612)
Amount Owed: $19,561.05 ·
Holder: NASDAQ INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 980467631
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TRAVIS SARAH E
(OCEANSIDE, CA 92057)
Amount Owed: $18,839.99 ·
Holder: COMMERCE BANK
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 997877746
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 "Travis" (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 "Ellis Daniel Travis And Cathie Lawana Travis" 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": "Ellis Daniel Travis And Cathie Lawana Travis",
"datePublished": "2014-11-19",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15293450",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Ellis Daniel Travis And Cathie Lawana Travis"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Ellis Daniel Travis And Cathie Lawana Travis",
"caseNumber": "31364"
}
}
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.