Jeffery Lenard Downs And Monique Renee Downs | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Jeffery Lenard Downs And Monique Renee Downs Person

Case Number:10969

Full Title:10-10969 Jeffery Lenard Downs and Monique Renee Downs

Activity:Type: bk Office: 1 Chapter: 13 Trustee: Meyer, Michael H. [Notice of Mortgage Payment Change] (doc)

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

Dockets matching "Downs":

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

Court Opinions mentioning "Jeffery Lenard Downs and Monique Renee Downs":

📌 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: Jeffery Lenard Downs and Monique Renee Downs
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: Jeffery Lenard Downs and Monique Renee Downs
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Jeffery Lenard Downs and Monique Renee Downs".

🔞 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 "Downs" ↗

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

DOWNS JAMES R (SAN DIEGO, CA 92109)
Amount Owed: $20,118.68 · Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1024268032
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DOWNS ANNA K (MONROVIA, CA 91016)
Amount Owed: $19,148.13 · Holder: AMERICAN ENTERPRISE INVESTMENT
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 993729597
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DOWNS JEFFREY N (OAKLAND, CA 94612)
Amount Owed: $12,685.00 · Holder: JPMORGAN CHASE BANK N.A. (703)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 978484313
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DOWNS FAMILY TRUST (MONROVIA, CA 91016)
Amount Owed: $12,049.69 · Holder: AMERICAN ELECTRIC POWER CO INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 964491175
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DOWNS ANNA K (MONROVIA, CA 91016)
Amount Owed: $12,049.69 · Holder: AMERICAN ELECTRIC POWER CO INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 964491175
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DOWNS STEWART B (MONROVIA, CA 91016)
Amount Owed: $12,049.69 · Holder: AMERICAN ELECTRIC POWER CO INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 964491175
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DOWNS EDWARD (WINNETKA, CA 91306)
Amount Owed: $11,096.87 · Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING · Property ID: 1027475213
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DOWNS JAMES (SANTA CLARA, CA 95051)
Amount Owed: $8,999.67 · Holder: NEW YORK LIFE INSURANCE CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 967685484
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DOWNS JANET L (EXETER, CA 93221)
Amount Owed: $8,941.73 · Holder: METLIFE INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1019310841
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DOWNS HEATHER (EAST PALO ALTO, CA 94303)
Amount Owed: $7,983.70 · Holder: WELLS FARGO BANK NA
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 1011145625
📍 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 "Downs" (showing top 8)

Jesus Torres V. Downs & Tsuruda Investments LLC — Case #02603 · 2014-12-12 · California

Benita Yvette Downs — Case #43467 · 2014-12-24 · California

Downs V. The Lincoln National Life Insurance Company — Case #01265 · 2015-01-12 · California

Lynnette Downs V. Target Corporation — Case #00351 · 2015-01-16 · California

Jason M Downs — Case #11081 · 2015-02-07 · California

Robert William Downs — Case #01552 · 2015-03-11 · California

Richard M Downs And Krystle L Downs — Case #10576 · 2015-03-23 · California

Downs V. Beard — Case #00727 · 2015-04-16 · 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 "Jeffery Lenard Downs And Monique Renee Downs" 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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