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.
Gary Wallace
Case #23041
California
Filed 2014-12-09
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Gary Wallace Person
Case Number:23041
Full Title:2:14-bk-23041-RN Gary Wallace
Activity:Type: bk Office: 2 Chapter: 7 Trustee: Gonzalez, (TR) Rosendo [Notice of continued meeting of creditors and appearance of debtor (11 USC 341(a))] (21)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Wallace":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Gary Wallace":
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: Gary Wallace
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: Gary Wallace
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
JESSIE WALLACE COOK
Male native ๐ฐ The FBI is offering a reward of up to $10,000 for information leading to the arrest and conviction of the person(s) responsible for the murder of Jessie Wallace Cook. Full FBI profile โ
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 "Wallace" 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 "WALLACE".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
WALLACE IRENE M
(SIMI VALLEY, CA 93065)
Amount Owed: $267,247.00 ·
Holder: US BANCORP FUND SERVICES LLC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 971440053
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WALLACE MIKE
(SAN DIEGO, CA 92128)
claim pending
Amount Owed: $130,498.64 ·
Holder: CAPITAL ONE NA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1041575774
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WALLACE & JULIA MERBLER LIVING TRUST
(ROSEVILLE, CA 95747)
claim pending
Amount Owed: $88,697.61 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1039310184
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WALLACE ALLAN W
(LA CANADA FLINTRIDGE, CA 91011)
Amount Owed: $69,642.28 ·
Holder: JP MORGAN CHASE BANK NA 703
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1014309853
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WALLACE DAVID SCOTT
(ORINDA, CA 94563)
Amount Owed: $62,706.82 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: IR01: TRADITIONAL IRA - CASH ·
Property ID: 1039310192
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WALLACE MELISSA A
(SANTA ANA, CA 92705)
Amount Owed: $54,678.23 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1032916726
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WALLACE TRUST
(SANTA ANA, CA 92705)
Amount Owed: $54,678.23 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1032916726
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WALLACE MABLE
(SANTA ANA, CA 92705)
Amount Owed: $54,678.23 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1032916726
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WALLACE JE
(UNKNOWN, CA 95404)
Amount Owed: $41,983.69 ·
Holder: FIDELITY TREND INVESTMENTS PLAN
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 981310400
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WALLACE DAVID
(SAN LEANDRO, CA 94577)
Amount Owed: $39,710.80 ·
Holder: KIEWIT INFRASTRUCTURE WEST CO.
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 973321746
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 "Wallace" (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 "Gary Wallace" 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": "Gary Wallace",
"datePublished": "2014-12-09",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15334311",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Gary Wallace"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Gary Wallace",
"caseNumber": "23041"
}
}
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.
