Jeremy John Benson And Charmane Dushay Benson | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Jeremy John Benson And Charmane Dushay Benson Person

Case Number:30429

Full Title:2:14-bk-30429-RK Jeremy John Benson and Charmane DuShay Benson

Activity:Type: bk Office: 2 Chapter: 7 Trustee: Krasnoff, (TR) Brad D [Request for courtesy Notice of Electronic Filing (NEF) ] (11)

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

Dockets matching "Benson":

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

Court Opinions mentioning "Jeremy John Benson and Charmane DuShay Benson":

📌 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: Jeremy John Benson and Charmane DuShay Benson
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.

NNAMDI ORSON BENSON
Verify on OFAC official site ↗

🚨 FBI Most Wanted ⚠️ 2 matches found (of 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: Jeremy John Benson and Charmane DuShay Benson
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

NNAMDI ORSON BENSON
Aliases: Nnamdi Benson, "Namo"
Male black
Nnamdi Orson Benson is wanted for his alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000 USD. Benson allegedly provided...
Full FBI profile ↗

🔞 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 "Benson" ↗

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

BENSON THOMAS D (SAN FRANCISCO, CA 94126)
Amount Owed: $294,670.84 · Holder: U. S. BANK, N. A.
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1039509739
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BENSON HIROKO N (PALMDALE, CA 93551)
Amount Owed: $108,749.07 · Holder: RETIREMENT 2010
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1035691212
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BENSON PAULA (BAKERSFIELD, CA 93308)
Amount Owed: $100,889.66 · Holder: VALLEY STRONG CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 997676005
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BENSON HIROKO N (RIDGECREST, CA 93555)
Amount Owed: $67,528.65 · Holder: GLOBAL SELECT FUND D SHARES
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1026531445
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BENSON PATRICIA A (YUCAIPA, CA 92399) claim pending
Amount Owed: $54,781.99 · Holder: PERSHING LLC
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1033611979
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BENSON PATRICIA A (YUCAIPA, CA 92399) claim pending
Amount Owed: $53,182.54 · Holder: PERSHING LLC
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1033611927
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BENSON TERRY L (HANFORD, CA 93230)
Amount Owed: $47,238.66 · Holder: FRANKLIN TEMPLETON INVESTOR SERVICES LLC
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 994058822
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BENSON JANET (HERMOSA BEACH, CA 90254)
Amount Owed: $39,280.70 · Holder: JP MORGAN CHASE BANK NA 703
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1014308433
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BENSON ARCHITECTURAL GROUP INC (LONG BEACH, CA 90803)
Amount Owed: $39,104.98 · Holder: STANCORP FINANCIAL GROUP INC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) · Property ID: 969083970
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BENSON ARCHITECTURAL GROUP INC (LONG BEACH, CA 90803)
Amount Owed: $39,104.97 · Holder: STANCORP FINANCIAL GROUP INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 969083969
📍 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 "Benson" (showing top 8)

Rachel Rose Benson — Case #23757 · 2015-08-28 · California

USA V. Benson — Case #00480 · 2014-11-18 · California

Krista Dawn Benson — Case #53341 · 2014-11-19 · California

Sharp V. Kasowitz Benson Torres & Friedman LLP — Case #02025 · 2014-11-19 · California

Monique Benson — Case #08944 · 2014-11-21 · California

Clay Arthur Benson And Judith Ann Benson — Case #56525 · 2014-11-22 · California

Benson V. Tesoro Refining & Marketing Company LLC — Case #05240 · 2014-11-26 · California

Gigi Ann Benson — Case #44452 · 2014-12-09 · 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 "Jeremy John Benson And Charmane Dushay Benson" outbound search URLs · zero scraping

Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.

🔍 Google 📰 Google News 📘 Facebook 💼 LinkedIn 𝕏 X / Twitter 📚 Wikipedia 📖 JudyRecords ⚖️ CourtListener

📊 Structured Data Output Schema.org JSON-LD in <head>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Jeremy John Benson And Charmane Dushay Benson",
    "datePublished": "2014-12-03",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15321727",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Jeremy John Benson And Charmane Dushay Benson"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Jeremy John Benson And Charmane Dushay Benson",
        "caseNumber": "30429"
    }
}