Michael Angel Garay And Patricia Garay | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Michael Angel Garay And Patricia Garay Person

Case Number:15673

Full Title:1:14-bk-15673-MT Michael Angel Garay and Patricia Garay

Activity:Type: bk Office: 1 Chapter: 7 Trustee: Seror, (TR) David [Request for special notice] (11)

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

Dockets matching "Garay":

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

Court Opinions mentioning "Michael Angel Garay and Patricia Garay":

📌 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: Michael Angel Garay and Patricia Garay
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: Michael Angel Garay and Patricia Garay
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Michael Angel Garay and Patricia Garay".

🔞 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 "Garay" ↗

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

GARAY MARK (ALHAMBRA, CA 91801) claim pending
Amount Owed: $523.65 · Holder: BARRETT BUSINESS SERVICES INC
Property Type: MS01: WAGES, PAYROLL, SALARIES · Property ID: 990174015
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GARAY ESTATE NORMAN (AMERCICAN CANYON, CA 94503)
Amount Owed: $922.02 · Holder: JACKSON NATIONAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 998880625
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GARAY MARCEIL A DECD (AMERICAN CANYON, CA 94503)
Amount Owed: $922.02 · Holder: JACKSON NATIONAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 998880625
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GARAY LUIS (BAKERSFIELD, CA 93307)
Amount Owed: $852.59 · Holder: COUNTRYWIDE HOME LOANS INC
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 956453712
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GARAY ANA (BAKERSFIELD, CA 93307)
Amount Owed: $852.59 · Holder: COUNTRYWIDE HOME LOANS INC
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 956453712
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GARAY RUDY A (BAKERSFIELD, CA 93312)
Amount Owed: $873.66 · Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING · Property ID: 1000514521
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GARAY RICARDO (BAKERSFIELD, CA 93313)
Amount Owed: $1,232.78 · Holder: BENSON V F21 OPCO FUND
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 1039725971
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GARAY JOSE (BAKERSFIELD, CA 93307)
Amount Owed: $2,526.33 · Holder: LOANCARE LLC
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 1044383431
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GARAY DANILO A (BALDWIN PARK, CA 91706)
Amount Owed: $2,964.99 · Holder: BANK OF AMERICA - PRE-PAID CARD
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1019525076
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GARAY FRANK (BALDWIN PARK, CA 91706)
Amount Owed: $767.08 · Holder: FLAGSTAR BANK FSB
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1044374514
📍 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 "Garay" (showing top 8)

USA V. Garay — Case #00585 · 2014-11-26 · California

Dina Guadalupe Garay — Case #31782 · 2014-12-18 · California

Florencio Roberto Garay And Paulita Rios Garay — Case #63910 · 2014-12-24 · California

Francisca Garay Rivera — Case #57682 · 2014-12-31 · California

Garay Herbert Harper And Karen Luther Harper — Case #42659 · 2015-01-07 · California

Jose Mejia Garay — Case #02816 · 2015-01-20 · California

USA V. Garay-marin — Case #00226 · 2015-01-23 · California

USA V. Perales-garay — Case #03648 · 2015-01-26 · 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 "Michael Angel Garay And Patricia Garay" 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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