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.
Paredes-serrano V. Holder
Case #03526
California
Filed 2014-11-20
๐ Case Information your existing 272M-case database
Plaintiff:Paredes-serrano Person
Defendant:Holder Person
Case Number:03526
Full Title:5:14-cv-03526 Paredes-Serrano v. Holder et al
Activity:[Terminate Civil Case] (11)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Holder":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Holder":
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: Holder and Paredes-Serrano
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: Holder
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Holder".
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 "Holder" 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 "HOLDER".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
HOLDER REVOCABLE LIVING TRUST EFFIE JANE
(LOMPOC, CA 93436)
Amount Owed: $102,132.61 ·
Holder: STANDARD LIFE INS CO OF INDIANA
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 958959819
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOLDER MARROQUIN JAMIELEES C
(LANCASTER, CA 93536)
Amount Owed: $24,122.99 ·
Holder: PRIMERICA SHAREHOLDER SERVICES
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1034472577
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOLDER MARYLYNN
(LOS ANGELES, CA 90069)
Amount Owed: $20,411.91 ·
Holder: NUVISION FEDERAL CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 993053953
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOLDER KENDALL GRAND
(RCH CUCAMONGA, CA 91701)
Amount Owed: $19,930.64 ·
Holder: PRUCO LIFE INSURANCE COMPANY OF NEW JERS
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1031733989
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOLDER PAUL
(HUNTINGTON BEACH, CA 92648)
Amount Owed: $19,050.00 ·
Holder: COMERICA BANK
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1030607259
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOLDER HALL INC
(REDWOOD CITY, CA 94063)
Amount Owed: $17,889.88 ·
Holder: WELLS FARGO CLEARING SERVICES
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 956730801
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOLDER MARROQUIN JAMIELEES C
(LANCASTER, CA 93536)
Amount Owed: $16,330.17 ·
Holder: PRIMERICA SHAREHOLDER SERVICES
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1034472576
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOLDER FRANCES
(TRACY, CA 95378)
Amount Owed: $11,933.05 ·
Holder: PACIFIC GAS & ELECTRIC COMPANY
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 1034085671
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOLDER NANCY G
(BELLFLOWER, CA 90706)
Amount Owed: $10,000.00 ·
Holder: THE BANK OF NEW YORK MELLON
Property Type: SC03: PRINCIPAL PAYMENTS ·
Property ID: 1005195464
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOLDER FRANCES
(TRACY, CA 95378)
Amount Owed: $9,525.76 ·
Holder: PACIFIC GAS & ELECTRIC COMPANY
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1034462982
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 "Holder" (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 "Holder" 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": "Paredes-serrano V. Holder",
"datePublished": "2014-11-20",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15298173",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Holder"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Paredes-serrano V. Holder",
"caseNumber": "03526"
}
}
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.