๐งช ENRICHMENT V2 โ every section shows "Searched X, found Y" or "No records found" so you can see what was actually checked. All free data sources except link-outs.
Aaron Lewis Holloway And Rowena Mary Aragon Holloway
Case #09319
California
Filed 2014-12-04
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:12-09319-pb13 Aaron Lewis Holloway And Rowena Mary Aragon Holloway Person
Case Number:09319
Full Title:12-09319-PB13 Aaron Lewis Holloway and Rowena Mary Aragon Holloway
Activity:Type: bk Office: 3 Chapter: 13 Trustee: Billingslea, Thomas H. [Reconsider and Reallow Proof of Claim (Notice)] (72)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Holloway":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "12-09319-PB13 Aaron Lewis Holloway and Rowena Mary Aragon Holloway":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ
No records found (searched 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 12-09319-PB13 Aaron Lewis Holloway and Rowena Mary Aragon Holloway
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ
No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.
๐จ FBI Most Wanted โ
No records found (searched 988)
๐ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: 12-09319-PB13 Aaron Lewis Holloway and Rowena Mary Aragon Holloway
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "12-09319-PB13 Aaron Lewis Holloway and Rowena Mary Aragon Holloway".
๐ National Sex Offender Public Registry link-out only (federal site forbids redisplay)
๐ Source: NSOPW.gov โ 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).
โ Search NSOPW.gov for "Holloway" โ
๐ Local Arrest/Booking Records source anonymizes names
๐ Searched: LAPD (LA City Open Data) โ arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
๐๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate
๐ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
๐ฐ California Unclaimed Property โ ๏ธ 100+ possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "HOLLOWAY".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
HOLLOWAY ANDREA L
(BENICA, CA 94510)
Amount Owed: $241,625.72 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1009835134
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOLLOWAY RUTH
(WATSONVILLE, CA 95076)
claim pending
Amount Owed: $210,551.87 ·
Holder: ATHENE ANNUITY AND LIFE CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039829893
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOLLOWAY MACIL
(CALABASAS, CA 91302)
Amount Owed: $96,673.80 ·
Holder: US BANK NA
Property Type: IR01: TRADITIONAL IRA - CASH ·
Property ID: 1008375627
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOLLOWAY DAVID
(SAN RAFAEL, CA 94903)
claim pending
Amount Owed: $77,122.97 ·
Holder: TRAVELERS INDEMNITY COMPANY
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 1021871788
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOLLOWAY KHISNA
(INGLEWOOD, CA 90305)
Amount Owed: $21,585.68 ·
Holder: STATE FARM GENERAL INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1033268693
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOLLOWAY RUTH
(WATSONVILLE, CA 95076)
claim pending
Amount Owed: $16,978.81 ·
Holder: ATHENE ANNUITY AND LIFE CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039829894
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOLLOWAY BERTRICE L
(HEMET, CA 92543)
Amount Owed: $15,486.79 ·
Holder: WELLS FARGO BANK NATIONAL ASSOCATION
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1037947595
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOLLOWAY SALLY S
(CAPO BEACH, CA 92624)
Amount Owed: $14,181.64 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1009834406
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOLLOWAY MARJORIE
(HAYWARD, CA 94541)
Amount Owed: $13,464.50 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1032998909
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOLLOWAY VIRGINIA GRAVIET
(GEORGETOWN, CA 95634)
Amount Owed: $10,771.31 ·
Holder: EOG RESOURCES INC.
Property Type: MI02: ROYALTIES ·
Property ID: 976499220
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
๐ก
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.
๐ Related Cases in Open Public Records your own 272M-case database
๐ Searched: Open Public Records California court records ยท Found: 30 cases involving "Holloway" (showing top 8)
๐๏ธ Authoritative State Court Source free official portal
๐ State source: California Courts (Tyler) โ the official California court records portal
โ Open California Courts (Tyler) โ
๐ Research Hub for "12-09319-pb13 Aaron Lewis Holloway And Rowena Mary Aragon Holloway" outbound search URLs ยท zero scraping
Direct search links to authoritative sources. No data fetched โ clicking opens search results on those sites.
๐ Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Aaron Lewis Holloway And Rowena Mary Aragon Holloway",
"datePublished": "2014-12-04",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15326435",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "12-09319-pb13 Aaron Lewis Holloway And Rowena Mary Aragon Holloway"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Aaron Lewis Holloway And Rowena Mary Aragon Holloway",
"caseNumber": "09319"
}
}
v2 โ Enriched court records hub. Real data displayed where available; "no records found" badges where searched but empty.
Free sources: OFAC (19,678), FBI (988), CourtListener (9M opinions), your 272M-case DB, NSOPW link-out, state portals.