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.
James Grove Seely Iii And Gabriela Paul
Case #11522
California
Filed 2014-12-11
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:James Grove Seely, Iii And Gabriela Paul Person
Case Number:11522
Full Title:2:12-bk-11522-BB James Grove Seely, III and Gabriela Paul
Activity:Type: bk Office: 2 Chapter: 7 Trustee: Menchaca, (TR) John J [Transcript Record Transmittal] 437
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Paul":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "James Grove Seely, III and Gabriela Paul":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 5 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: James Grove Seely, III and Gabriela Paul
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ ๏ธ Possible OFAC name matches โ these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
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: James Grove Seely, III and Gabriela Paul
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 "Paul" 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 "PAUL".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
PAUL R SAMPLE & OLGA M SAMPLE REV TRUST
(ROSEVILLE, CA 95661)
claim pending
Amount Owed: $261,540.60 ·
Holder: U. S. BANK, N. A.
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1046137030
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PAUL GLENN ARTHUR
(BAKERSFIELD, CA 93390)
Amount Owed: $121,901.34 ·
Holder: CHEVRON CORPORATION
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 994482587
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PAUL JOAN C
(SAN MATEO, CA 94402)
Amount Owed: $108,027.48 ·
Holder: FIRST REPUBLIC BANK
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 985257655
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PAUL HASTINGS JANOFSKY & WALKER LLP
(LOS ANGELES, CA 90071)
claim pending
Amount Owed: $88,473.70 ·
Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1033388316
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PAUL MICHAEL S
(TAHOE CITY, CA 96145)
Amount Owed: $72,794.11 ·
Holder: ESCO TECHNOLOGIES INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1044677008
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PAUL BRIAN D
(SUNNYVALE, CA 94086)
Amount Owed: $57,654.22 ·
Holder: BALANCED
Property Type: IR06: ROTH IRA - MUTUAL FUNDS ·
Property ID: 1043466017
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PAUL WAYNE BISHOP REVOCABLE LV TRUST
(PHELAN, CA 92329)
Amount Owed: $54,478.15 ·
Holder: PACIFIC PREMIER BANK
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1047962334
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PAUL R & SUZANNE S LEVESQUE RV TR
(CORTE MADERA, CA 94925)
Amount Owed: $50,362.13 ·
Holder: WELLS FARGO BANK NA (APECS 111)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1027189813
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PAUL A DEVRIES & SUZANNE M DEVRIES JTWRO
(HUNTINGTN BCH, CA 92648)
Amount Owed: $41,291.62 ·
Holder: BOFA SECURITIES INC
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1025548683
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PAUL WEISS RIFKIND
(WALNUT CREEK, CA 94595)
Amount Owed: $31,197.05 ·
Holder: STEWART TITLE GUARANTY COMPANY
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1033234790
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 "Paul" (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 "James Grove Seely, Iii And Gabriela Paul" 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": "James Grove Seely Iii And Gabriela Paul",
"datePublished": "2014-12-11",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15339720",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "James Grove Seely, Iii And Gabriela Paul"
},
"isPartOf": {
"@type": "CourtCase",
"name": "James Grove Seely Iii And Gabriela Paul",
"caseNumber": "11522"
}
}
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.
