Audra J Graves | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Audra J. Graves Person

Case Number:14023

Full Title:14-14023 Audra J. Graves

Activity:Type: bk Office: 1 Chapter: 7 Trustee: Hawkins, Robert A. [Closing Dismissed/Reopened Case (Produces Form)] (34)

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

Dockets matching "Graves":

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

Court Opinions mentioning "Audra J. Graves":

📌 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: Audra J. Graves
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: Audra J. Graves
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Audra J. Graves".

🔞 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 "Graves" ↗

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

GRAVES ALLISON (PINE GROVE, CA 95665)
Amount Owed: $112,950.75 · Holder: JPMORGAN CHASE BANK N.A. (1703)
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 1044689628
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GRAVES CONNIE SUE (STOCKTON, CA 00000)
Amount Owed: $36,151.39 · Holder: GRAVES JERRY ESTATE OF
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1039246336
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GRAVES JOHN (EL CENTRO, CA 92243)
Amount Owed: $29,255.88 · Holder: PROLOGIS INC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) · Property ID: 979930961
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GRAVES ANITA (EL CAJON, CA 92021)
Amount Owed: $28,213.14 · Holder: BANK OF AMERICA - CALIFORNIA-SOUTH
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 967268830
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GRAVES ELIZABETH W (SANTA ROSA, CA 95404)
Amount Owed: $28,126.35 · Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY · Property ID: 1039525268
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GRAVES DENNIS (ROCKLIN, CA 95677) claim pending
Amount Owed: $25,000.00 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043520068
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GRAVES JOHN AARON (DANVILLE, CA 94506)
Amount Owed: $23,585.78 · Holder: MORGAN STANLEY & CO LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1013025795
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GRAVES REGINAL (SACRAMENTO, CA 95841)
Amount Owed: $23,518.00 · Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1045289473
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GRAVES SHIRLEY A (AUBERRY, CA 93602)
Amount Owed: $19,590.42 · Holder: COMMUNITY WEST BANK
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1029687675
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GRAVES TIMOTHY J (TUSTIN, CA 92782) claim pending
Amount Owed: $18,940.45 · Holder: SILA REALTY TRUST
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1027837200
📍 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 "Graves" (showing top 8)

Christian A Bader And Amanda Graves Bader — Case #24788 · 2014-11-21 · California

USA V. Graves — Case #00885 · 2014-11-26 · California

Joseph M Graves And Evelyn M Chetcuti Graves — Case #46821 · 2014-11-28 · California

Todd Lester Graves And Maribel Graves — Case #19609 · 2014-12-01 · California

Jamie Michele Graves — Case #11395 · 2014-12-04 · California

Love-graves V. Metropolitan Life Insurance Company — Case #03202 · 2014-12-09 · California

Tabitha Marie Graves — Case #13885 · 2014-12-11 · California

David A Graves And Deanna M Graves — Case #27830 · 2014-12-12 · 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 "Audra J. Graves" 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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