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.
Tracy M Ferrer
Case #14824
California
Filed 2014-11-29
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:12-14824-cl13 Tracy M Ferrer Person
Case Number:14824
Full Title:12-14824-CL13 Tracy M Ferrer
Activity:Type: bk Office: 3 Chapter: 13 Trustee: Skelton, David L. [BNC Service Date & Opposition (ADI)] 49
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Ferrer":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "12-14824-CL13 Tracy M Ferrer":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 1 match found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 12-14824-CL13 Tracy M Ferrer
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: 12-14824-CL13 Tracy M Ferrer
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "12-14824-CL13 Tracy M Ferrer".
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 "Ferrer" 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 "FERRER".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
FERRER JORDI RALUY
(SHERMAN OAKS, CA 91423)
claim pending
Amount Owed: $138,613.21 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1027286565
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FERRER JORDI RALUY
(SHERMAN OAKS, CA 91423)
claim pending
Amount Owed: $52,259.34 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1027292260
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FERRER PENNY R
(CLOVIS, CA 93611)
Amount Owed: $28,561.15 ·
Holder: COLUMBIA STRATEGIC CA MUNI INCOME-A
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 999722786
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FERRER MARIA
(LOS ALTOS, CA 94024)
Amount Owed: $26,063.25 ·
Holder: BANK OF THE WEST
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 976555557
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FERRER FREDERICK
(SAN JOSE, CA 95125)
claim pending
Amount Owed: $14,824.49 ·
Holder: UNION BANK N.A.
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 966166453
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FERRER LUPE
(OAKLAND, CA 94609)
Amount Owed: $12,758.53 ·
Holder: BMO BANK NA (FKA) BMO HARRIS BANK NA)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1004517133
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FERRER ANGELA
(FONTANA, CA 92336)
Amount Owed: $10,355.89 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1043508681
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FERRER SUZIE M
(FONTANA, CA 92336)
Amount Owed: $10,355.89 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1043508681
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FERRER JEAN CARLO
(CHULA VISTA, CA 91913)
Amount Owed: $9,334.08 ·
Holder: CITIGROUP INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 975684653
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FERRER MARCOS P
(SANTA MONICA, CA 90403)
Amount Owed: $9,218.88 ·
Holder: JPMORGAN CHASE BANK N.A. (703)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 996708794
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 "Ferrer" (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 "12-14824-cl13 Tracy M Ferrer" 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": "Tracy M Ferrer",
"datePublished": "2014-11-29",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15315476",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "12-14824-cl13 Tracy M Ferrer"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Tracy M Ferrer",
"caseNumber": "14824"
}
}
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.