Lindsey Yvonne Harrell | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:14-06895-mm7 Lindsey Yvonne Harrell Person

Case Number:06895

Full Title:14-06895-MM7 Lindsey Yvonne Harrell

Activity:Type: bk Office: 3 Chapter: 7 Trustee: Davis, Gerald H. [Discharge of Debtor, Chapter 7 (BNC)] (12)

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

Dockets matching "Harrell":

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

Court Opinions mentioning "14-06895-MM7 Lindsey Yvonne Harrell":

📌 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: 14-06895-MM7 Lindsey Yvonne Harrell
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: 14-06895-MM7 Lindsey Yvonne Harrell
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "14-06895-MM7 Lindsey Yvonne Harrell".

🔞 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 "Harrell" ↗

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

HARRELL KENNETH (ALHAMBRA, CA 91801)
Amount Owed: $201,597.58 · Holder: BMO BANK NA (FKA BMO HARRIS BANK NA)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1047391317
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HARRELL D (LOS ANGELES, CA 00000)
Amount Owed: $33,447.51 · Holder: LINCOLN NATIONAL LIFE INSURANCE COMPANY
Property Type: MS14: PENSION & PROFIT SHARING · Property ID: 1017890595
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HARRELL DONALD (BROWNSVILLE, CA 95919)
Amount Owed: $20,571.51 · Holder: BANK OF AMERICA - NEW HAMPSHIRE NA (132)
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 1013426505
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HARRELL KENNETH (ALHAMBRA, CA 91801)
Amount Owed: $19,429.91 · Holder: BMO BANK NA (FKA BMO HARRIS BANK NA)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1047391316
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HARRELL WILLIAM B (RIO VISTA, CA 94571)
Amount Owed: $14,249.40 · Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY · Property ID: 1004654774
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HARRELL ROBERT L L (HESPERIA, CA 92345) claim pending
Amount Owed: $14,134.53 · Holder: NATIONAL FINANCIAL SERVICES LLC
Property Type: SC20: CREDIT BALANCES · Property ID: 1026224035
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HARRELL EMILY (SANTA MONICA, CA 90403)
Amount Owed: $12,833.44 · Holder: MORGAN STANLEY & CO LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1013025822
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HARRELL GREG D (CORONA, CA 92882)
Amount Owed: $12,214.32 · Holder: JPMORGAN CHASE BANK N.A. (1703)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1044682271
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HARRELL JAMES C (CARMICHAEL, CA 95608)
Amount Owed: $10,036.78 · Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1044893014
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HARRELL LUCILLE E (BROWNSVILLE, CA 95919)
Amount Owed: $7,311.48 · Holder: J P MORGAN SECURITIES LLC
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1016805638
📍 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 "Harrell" (showing top 8)

Rose V. Harrell — Case #02011 · 2014-12-03 · California

Stephen Harrell — Case #36117 · 2014-12-03 · California

USA V. Harrell — Case #00185 · 2014-11-18 · California

Lamon Harrell — Case #91407 · 2014-11-24 · California

Nakeiah Dannette Harrell — Case #43678 · 2014-11-25 · California

Flandus Dwayne Harrell — Case #12270 · 2014-12-10 · California

Julie Ann Harrell — Case #44398 · 2014-12-15 · California

Jody Lynn Harrell — Case #09881 · 2014-12-29 · 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 "14-06895-mm7 Lindsey Yvonne Harrell" 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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