Nicole Annette Ervin | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Nicole Annette Ervin Person

Case Number:31627

Full Title:14-31627 Nicole Annette Ervin

Activity:Type: bk Office: 2 Chapter: 7 Trustee: Husted, Kimberly J. [Notice of Payment Due (A/R) - Including Amended] (6)

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

Dockets matching "Ervin":

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

Court Opinions mentioning "Nicole Annette Ervin":

📌 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: Nicole Annette Ervin
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.

ERVIN DANESH ARYAN COMPANY
Aliases: ervin danesh
Verify on OFAC official site ↗

🚨 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: Nicole Annette Ervin
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Nicole Annette Ervin".

🔞 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 "Ervin" ↗

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

ERVIN LILY MAY (SACRAMENTO, CA 95818) claim pending
Amount Owed: $97,099.37 · Holder: UNION PACIFIC CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1006216636
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ERVIN KARLA D (SAN PEDRO, CA 90732) claim pending
Amount Owed: $47,370.02 · Holder: TRAVELERS INDEMNITY COMPANY
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS · Property ID: 1027583966
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ERVIN MICHAEL (SAN PEDRO, CA 90732) claim pending
Amount Owed: $47,370.02 · Holder: TRAVELERS INDEMNITY COMPANY
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS · Property ID: 1027583966
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ERVIN LILY MAY (SACRAMENTO, CA 95818) claim pending
Amount Owed: $32,366.46 · Holder: UNION PACIFIC CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1006216635
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ERVIN CHAUNCY (LOS ANGELES, CA 90043)
Amount Owed: $18,701.62 · Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 994660933
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ERVIN & SUSANNE BARD FAMILY TRUST (BEVERLY HILLS, CA 90210)
Amount Owed: $16,207.00 · Holder: WINN-DIXIE STORES INC.
Property Type: SC13: FUNDS FOR LIQUIDATION · Property ID: 1011299457
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ERVIN BERNARD SR (INGLEWOOD, CA 90303)
Amount Owed: $12,053.12 · Holder: WATER AND POWER COMMUNITY CREDIT UNION
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1012955550
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ERVIN RODDY (INGLEWOOD, CA 90303)
Amount Owed: $12,053.12 · Holder: WATER AND POWER COMMUNITY CREDIT UNION
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1012955550
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ERVIN JOSEPH (DANVILLE, CA 94526)
Amount Owed: $11,000.00 · Holder: CLUBCORP HOLDINGS INC
Property Type: MS11: REFUNDS DUE · Property ID: 1044650883
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ERVIN TRACY L (AUBURN, CA 95603)
Amount Owed: $10,793.30 · Holder: BANK OF AMERICA NA
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1034140174
📍 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 "Ervin" (showing top 8)

Shelton Ervin — Case #18204 · 2014-11-18 · California

Mark A Ervin And Helene L Ervin — Case #42154 · 2014-12-08 · California

Otis Fitzgerald Ervin V. Soto — Case #02245 · 2014-12-10 · California

Bruce Ervin Turner V. Social Security Administration CA — Case #09878 · 2014-12-31 · California

USA V. Ervin — Case #00196 · 2014-12-31 · California

Bruce Ervin Turner V. Kim Hollard — Case #00004 · 2015-01-05 · California

Asmar Tariq Ervin — Case #28937 · 2015-01-06 · California

Ervin V. Chappell — Case #01228 · 2015-01-07 · 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 "Nicole Annette Ervin" 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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    "@type": "Article",
    "headline": "Nicole Annette Ervin",
    "datePublished": "2014-11-30",
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    "publisher": {
        "@type": "Organization",
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        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Nicole Annette Ervin"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Nicole Annette Ervin",
        "caseNumber": "31627"
    }
}