Jason D Hardy And Jacqueline J Hardy | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Jason D Hardy And Jacqueline J Hardy Person

Case Number:11893

Full Title:9:14-bk-11893-PC Jason D Hardy and Jacqueline J Hardy

Activity:Type: bk Office: 9 Chapter: 7 Trustee: McBeth, (TR) Sandra [BNC Certificate of Notice] (12)

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

Dockets matching "Hardy":

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

Court Opinions mentioning "Jason D Hardy and Jacqueline J Hardy":

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

⚠️ OFAC SDN Sanctions Check ✅ No records found (searched 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Jason D Hardy and Jacqueline J Hardy
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

✅ No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.

🚨 FBI Most Wanted ✅ No records found (searched 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: Jason D Hardy and Jacqueline J Hardy
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Jason D Hardy and Jacqueline J Hardy".

🔞 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 "Hardy" ↗

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

HARDY JOHN (NORTHRIDGE, CA 91343)
Amount Owed: $99,267.54 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043519782
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HARDY MARLENE A (NORWALK, CA 90650)
Amount Owed: $26,337.27 · Holder: U.S. BANCORP INVESTMENTS INC.
Property Type: SC20: CREDIT BALANCES · Property ID: 1042805035
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HARDY LULA MAE (FRESNO, CA 93721)
Amount Owed: $24,309.63 · Holder: DEVON ENERGY PRODUCTION COMPANY
Property Type: MI02: ROYALTIES · Property ID: 957595291
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HARDY ODELIA S (LONG BEACH, CA 90807)
Amount Owed: $21,797.96 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1024447496
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HARDY DIANE P (DAVIS, CA 95618)
Amount Owed: $19,973.72 · Holder: CHARLES SCHWAB & CO.
Property Type: SC20: CREDIT BALANCES · Property ID: 985007178
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HARDY SEAN M (CULVER CITY, CA 90230)
Amount Owed: $17,041.79 · Holder: TD AMERITRADE CLEARING INC.
Property Type: SC20: CREDIT BALANCES · Property ID: 1024351974
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HARDY LE ROY (RESEDA, CA 91335)
Amount Owed: $15,354.55 · Holder: METLIFE INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1005973609
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HARDY CAROLE A (, CA 00000)
Amount Owed: $15,198.50 · Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1018147321
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HARDY RICHIE J (CULVER CITY, CA 90232)
Amount Owed: $12,352.93 · Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1004129360
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HARDY CECELIA T (APO AREA PACIFIC 96338, CA 96338)
Amount Owed: $11,323.55 · Holder: CHARLES SCHWAB & CO INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 975286527
📍 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 "Hardy" (showing top 8)

Monte Hardy Lyons — Case #04980 · 2014-11-18 · California

David Erland Hardy — Case #16700 · 2014-11-18 · California

Anthony T Hardy — Case #08356 · 2014-11-21 · California

Darris Donnell Hardy V. Dave Davey — Case #04521 · 2014-11-21 · California

Michael David Hardy — Case #32064 · 2014-11-25 · California

Richard Scott Hardy And Lori Marie Hardy — Case #71285 · 2014-12-04 · California

Camille Teresa Hardy — Case #44333 · 2014-12-09 · California

Joshua Eean Hardy And Kristin Jamie Hardy — Case #32013 · 2014-12-11 · 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 "Jason D Hardy And Jacqueline J Hardy" 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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