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.
Moniqca Michelle Nash
Case #25060
California
Filed 2014-12-04
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Moniqca Michelle Nash Person
Case Number:25060
Full Title:2:14-bk-25060-VZ Moniqca Michelle Nash
Activity:Type: bk Office: 2 Chapter: 13 Trustee: Curry, (TR) Nancy K [Withdrawal re:] (24)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Nash":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Moniqca Michelle Nash":
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: Moniqca Michelle Nash
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 ๏ธ 3 matches found (of 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: Moniqca Michelle Nash
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
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 "Nash" 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 "NASH".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
NASH KENNETH E
(, CA 00000)
Amount Owed: $510.57 ·
Holder: FLORIDA BANK AT STARKE
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1004790585
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NASH GERALD W
(, CA 00000)
Amount Owed: $1,153.30 ·
Holder: BARCLAYS BANK DELAWARE
Property Type: MS06: UNIDENTIFIED REMITTANCES ·
Property ID: 1005191358
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NASH H GENE JR
(, CA 00000)
Amount Owed: $714.91 ·
Holder: RELIASTAR LIFE INSURANCE CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1018101018
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NASH WENDY
(, CA 00000)
Amount Owed: $2,525.00 ·
Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1025231086
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NASH MCKINLEY
(AGOURA HILLS, CA 91377)
Amount Owed: $3,833.00 ·
Holder: COMPUTERSHARE
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 964444717
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NASH JASON R
(ALISO VIEJO, CA 92656)
Amount Owed: $1,242.95 ·
Holder: GUTIERREZ V WELLS FARGO BANK NA QUALIFIED SETTLEMENT
Property Type: TR03: FUNDS HELD IN FIDUCIARY CAPACI ·
Property ID: 1012343530
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NASH JAMES R
(ALPINE, CA 91901)
Amount Owed: $1,149.50 ·
Holder: JPMORGAN CHASE BANK N.A. (1703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1044684189
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NASH SHIRLEY J
(ALTA LOMA, CA 91701)
Amount Owed: $959.79 ·
Holder: METLIFE INC
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 977384834
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 "Nash" (showing top 8)
Susan Nash
โ Case #08898 ยท 2015-08-28 ยท California
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 "Moniqca Michelle Nash" 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": "Moniqca Michelle Nash",
"datePublished": "2014-12-04",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15326551",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Moniqca Michelle Nash"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Moniqca Michelle Nash",
"caseNumber": "25060"
}
}
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.
