James Patrick Gill | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:James Patrick Gill Person

Case Number:29299

Full Title:14-29299 James Patrick Gill

Activity:Type: bk Office: 2 Chapter: 7 Trustee: Aceituno, Thomas A. [Request for Special Notice] (12)

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

Dockets matching "Gill":

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

Court Opinions mentioning "James Patrick Gill":

📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ⚠️ 1 match found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: James Patrick Gill
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

⚠️ Possible OFAC name matches — these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.

MUHAMMAD HUSSEIN GILL
Aliases: abdul wafa;abu ul-wafa;muhammad hussain gill;yahya abu al wafa
Verify on OFAC official site ↗

🚨 FBI Most Wanted ⚠️ 1 match found (of 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: James Patrick Gill
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

OLUMIDE ADEBIYI ADEDIRAN
Aliases: Kevin Olumide Adediran, Kevin Deumiof Adediran, Eric O. Williams, Stephen Dediyi, Maxo Alexandre
Male black
💰 The FBI is offering a reward of up to $10,000 for information leading to the arrest and conviction of Olumide Adebiyi Adediran.
Olumide Adebiyi Adediran is wanted for Violation of Conditions of Release. In August of 2001, Adediran allegedly entered a bank in Champaign, Illinois, and attempted to retrieve funds from a deposited fraudulent check. He also allegedly used stol...
Full FBI profile ↗

🔞 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 "Gill" ↗

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

GILL DENNIS D (BOULDER CREEK, CA 95006) claim pending
Amount Owed: $214,133.50 · Holder: COLLEGE RETIREMENT EQUITIES FUND
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY · Property ID: 1046184080
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GILL KEVIN (BOULDER CREEK, CA 95006) claim pending
Amount Owed: $214,133.50 · Holder: COLLEGE RETIREMENT EQUITIES FUND
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY · Property ID: 1046184080
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GILL AJIT SINGH (LOS ANGELES, CA 90034)
Amount Owed: $67,508.70 · Holder: FIRST CITIZENS BANK & TRUST COMPANY
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1000041421
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GILL THERESA (MARYSVILLE, CA 95901)
Amount Owed: $62,800.62 · Holder: WELLS FARGO BANK
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 981846646
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GILL BALWINDER S (ROSEVILLE, CA 95747)
Amount Owed: $45,684.04 · Holder: BANK OF AMERICA NA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 1034111956
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GILL SAMARA (SAN JOSE, CA 95122)
Amount Owed: $38,979.96 · Holder: CHARLES SCHWAB & CO.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1009997403
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GILL JOHN J (SAN GABRIEL, CA 91775)
Amount Owed: $37,430.07 · Holder: BANK OF AMERICA - MASSACHUSETTS NA (493)
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 1047299218
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GILL CHILDREN S (OXNARD, CA 93030)
Amount Owed: $36,599.19 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1032848679
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GILL LOUISA A (LOS ANGELES, CA 90018)
Amount Owed: $28,563.83 · Holder: UNION BANK N.A.
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1008061444
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GILL JOHN J (SAN GABRIEL, CA 91775)
Amount Owed: $27,384.34 · Holder: BANK OF AMERICA - MASSACHUSETTS NA (493)
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1025013745
📍 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 "Gill" (showing top 8)

Gill V. General Services Administration — Case #02999 · 2014-11-18 · California

Ravinder Singh Gill — Case #29905 · 2014-11-18 · California

Harjinder Gill And Jasvir Gill — Case #18909 · 2014-11-18 · California

Dye V. Gill — Case #02641 · 2014-11-19 · California

Gill V. Department Of Justice — Case #03120 · 2014-11-20 · California

Kevin Vincent Gill And Jacqueline Candice Gill — Case #14090 · 2014-11-21 · California

Christina D Gill — Case #29588 · 2014-11-21 · California

Gill V. Nexgen Energy Holdings Pcc An Isle Of Mann Compan — Case #01443 · 2014-11-21 · 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 "James Patrick Gill" 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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