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.
Jim Pelota Mahan And Mariafe Valdez Mahan
Case #41643
California
Filed 2014-12-26
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Jim Pelota Mahan And Mariafe Valdez Mahan Person
Case Number:41643
Full Title:10-41643 Jim Pelota Mahan and Mariafe Valdez Mahan
Activity:Type: bk Office: 4 Chapter: 13 Trustee: Bronitsky, Martha G. [Notice of Mortgage Payment Change] (doc)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Mahan":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Jim Pelota Mahan and Mariafe Valdez Mahan":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 3 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Jim Pelota Mahan and Mariafe Valdez Mahan
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
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: Jim Pelota Mahan and Mariafe Valdez Mahan
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Jim Pelota Mahan and Mariafe Valdez Mahan".
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 "Mahan" 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 61 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "MAHAN".
Result: 61 possible matches with $500+ unclaimed (top 10 shown by dollar value).
MAHAN ITALIA
(IRVINE, CA 92618)
Amount Owed: $6,049.62 ·
Holder: MORGAN STANLEY & CO LLC
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1017767805
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MAHAN DESHONAY JOSIDY
(LONG BEACH, CA 90802)
Amount Owed: $5,400.00 ·
Holder: MONEYGRAM PAYMENT SYSTEMS INC
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1044861540
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MAHAN SUSANNE
(SAN FRANCISCO, CA 94109)
Amount Owed: $4,130.37 ·
Holder: RESIDENTIAL CREDIT SOLUTIONS INC.
Property Type: MS15: DISSOLUTION OR LIQUIDATION ·
Property ID: 993722763
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MAHAN BARBARA E
(SANTA CLARA, CA 95051)
Amount Owed: $3,320.41 ·
Holder: VERIZON COMMUNICATIONS INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 994797805
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MAHAN FRANK
(SANTA CLARA, CA 95051)
Amount Owed: $3,320.41 ·
Holder: VERIZON COMMUNICATIONS INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 994797805
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MAHAN ERIC
(CAMARILLO, CA 93010)
Amount Owed: $2,813.68 ·
Holder: HARLEY DAVIDSON CREDIT CORPORATION
Property Type: MS11: REFUNDS DUE ·
Property ID: 1019619533
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MAHAN RICHARD
(SAN LEANDRO, CA 94577)
Amount Owed: $2,768.00 ·
Holder: ALAMEDA HEALTH SYSTEM
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1039609227
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MAHAN THOMAS W
(PACIFIC GROVE, CA 93950)
Amount Owed: $2,547.96 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 979606115
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MAHAN WILLIE M
(INGLEWOOD, CA 90303)
Amount Owed: $2,499.67 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 991218059
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MAHAN MARY V
(INGLEWOOD, CA 90305)
Amount Owed: $2,118.76 ·
Holder: HUNTINGTON NATIONAL BANK
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043212997
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 "Mahan" (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 "Jim Pelota Mahan And Mariafe Valdez Mahan" 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": "Jim Pelota Mahan And Mariafe Valdez Mahan",
"datePublished": "2014-12-26",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15359718",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Jim Pelota Mahan And Mariafe Valdez Mahan"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Jim Pelota Mahan And Mariafe Valdez Mahan",
"caseNumber": "41643"
}
}
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.