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.
Linda Zay Logan
Case #17455
California
Filed 2014-11-20
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Linda Zay Logan Person
Case Number:17455
Full Title:13-17455 Linda Zay Logan
Activity:Type: bk Office: 1 Chapter: 7 Trustee: Hawkins, Robert A. [Final Decree and Close BK - 7, 11, 12, 13 (BNC)] (45)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Logan":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Linda Zay Logan":
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: Linda Zay Logan
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.
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: Linda Zay Logan
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Linda Zay Logan".
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 "Logan" 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 "LOGAN".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
LOGAN MAUREEN
(LONG BEACH, CA 90802)
Amount Owed: $106,136.65 ·
Holder: MID CAP VALUE
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS ·
Property ID: 1019045172
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LOGAN MAUREEN
(LONG BEACH, CA 90802)
Amount Owed: $73,041.11 ·
Holder: VALUE FUND
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS ·
Property ID: 1019044761
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LOGAN DAVID EDWARD
(SANTA MONICA, CA 90404)
claim pending
Amount Owed: $31,747.28 ·
Holder: FDIC 10543 FIRST REPUBLIC BANK
Property Type: CK99: AGGREGATE UNCASHED CHECKS ·
Property ID: 1040012993
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LOGAN PATRICK D
(SACRAMENTO, CA 95818)
Amount Owed: $31,232.09 ·
Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1047289358
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LOGAN DIVERSIFIED LP
(SAN JUAN CAPO, CA 92675)
Amount Owed: $29,800.00 ·
Holder: GRANDPOINT CAPITAL INC
Property Type: SC13: FUNDS FOR LIQUIDATION ·
Property ID: 975486805
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LOGAN CHERLYN
(BEVERLY HILLS, CA 90210)
Amount Owed: $23,935.73 ·
Holder: PERSHING LLC
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 968397509
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LOGAN INGRID W
(SAN DIEGO, CA 92131)
Amount Owed: $23,775.97 ·
Holder: JPMORGAN CHASE BANK N.A. (703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1005670481
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LOGAN DAVID E
(SANTA MONICA, CA 90404)
claim pending
Amount Owed: $18,818.86 ·
Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1031744194
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LOGAN WILLIAM O JR
(PACOIMA, CA 91331)
Amount Owed: $18,592.54 ·
Holder: VALUE LINE SELECT GROWTH FUND INVESTOR
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1036242257
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 "Logan" (showing top 8)
Logan
โ Case #01839 ยท 2014-11-18 ยท California
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 "Linda Zay Logan" 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": "Linda Zay Logan",
"datePublished": "2014-11-20",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15297409",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Linda Zay Logan"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Linda Zay Logan",
"caseNumber": "17455"
}
}
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.