James Lewis Rayburn | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:James Lewis Rayburn Person

Case Number:31758

Full Title:14-31758 James Lewis Rayburn

Activity:Type: bk Office: 2 Chapter: 7 Trustee: Carello, Sheri L. [Amended/Modified Voluntary Petition] (5)

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

Dockets matching "Rayburn":

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

Court Opinions mentioning "James Lewis Rayburn":

📌 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: James Lewis Rayburn
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: James Lewis Rayburn
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "James Lewis Rayburn".

🔞 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 "Rayburn" ↗

🚓 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 ⚠️ 32 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "RAYBURN".
Result: 32 possible matches with $500+ unclaimed (top 10 shown by dollar value).

RAYBURN TIMOTHY F (MORENO VALLEY, CA 92553) claim pending
Amount Owed: $8,228.41 · Holder: TD AMERITRADE CLEARING INC.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1017745611
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RAYBURN SUSAN E (RCH CUCAMONGA, CA 91730)
Amount Owed: $6,203.07 · Holder: PRUDENTIAL FINANCIAL INC (CA)
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 956598093
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RAYBURN LILLIAN (VALLEJO, CA 94591)
Amount Owed: $4,732.03 · Holder: PG&E CORPORATION - COMMON
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 962534174
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RAYBURN TIMOTHY F (MORENO VALLEY, CA 92553) claim pending
Amount Owed: $2,234.55 · Holder: TD AMERITRADE CLEARING INC.
Property Type: SC20: CREDIT BALANCES · Property ID: 1017749805
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RAYBURN ELTON A SR (UPLAND, CA 91786)
Amount Owed: $1,885.91 · Holder: AON PLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1045324235
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RAYBURN CAROL (CERRITOS, CA 90703)
Amount Owed: $1,592.57 · Holder: LINCOLN NATIONAL LIFE INSURANCE COMPANY
Property Type: IN05: PREMIUM REFUNDS · Property ID: 1039676269
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RAYBURN DYRAL L (OXNARD, CA 93033)
Amount Owed: $1,586.29 · Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1024437991
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RAYBURN DOROTHY M (OXNARD, CA 93033)
Amount Owed: $1,586.29 · Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1024437991
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RAYBURN BLANCA (BAKERSFIELD, CA 93304)
Amount Owed: $1,552.50 · Holder: GREEN DOT BANK
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1045403705
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RAYBURN WILLIAM FBO (SELMA, CA 93662)
Amount Owed: $1,502.01 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1043503929
📍 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 "Rayburn" (showing top 8)

Lewis James Rayburn Jr — Case #31758 · 2014-12-06 · California

Annalysa Sylvie Rayburn — Case #13688 · 2015-07-23 · California

Michael Dean Rayburn — Case #22754 · 2015-08-14 · California

Robert Francis Rayburn — Case #90354 · 2015-08-21 · California

Michael Dean Rayburn And Alliant Credit Union — Case #22754 · 2015-10-19 · 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 "James Lewis Rayburn" 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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    "datePublished": "2014-12-03",
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