Susan L Gracia | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:11-13065-pb13 Susan L Gracia Person

Case Number:13065

Full Title:11-13065-PB13 Susan L Gracia

Activity:Type: bk Office: 3 Chapter: 13 Trustee: Billingslea, Thomas H. [Substitution of Attorney (Order) (court use only)] (29)

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

Dockets matching "Gracia":

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

Court Opinions mentioning "11-13065-PB13 Susan L Gracia":

📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ⚠️ 1 match found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 11-13065-PB13 Susan L Gracia
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

⚠️ Possible OFAC name matches — these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.

GRACIA MORCILLO TORRES
Verify on OFAC official site ↗

🚨 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: 11-13065-PB13 Susan L Gracia
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "11-13065-PB13 Susan L Gracia".

🔞 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 "Gracia" ↗

🚓 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 ⚠️ 55 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "GRACIA".
Result: 55 possible matches with $500+ unclaimed (top 10 shown by dollar value).

GRACIA VIL GUZMAN (AGUANGA, CA 92536)
Amount Owed: $1,052.00 · Holder: MCGRAW INSURANCE SERVICES LP
Property Type: IN05: PREMIUM REFUNDS · Property ID: 1013716556
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GRACIA IGNACIO (ALTA LOMA, CA 91737) claim pending
Amount Owed: $1,044.84 · Holder: GUTIERREZ V WELLS FARGO BANK NA QUALIFIED SETTLEMENT
Property Type: TR03: FUNDS HELD IN FIDUCIARY CAPACI · Property ID: 1011925625
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GRACIA JULIA S (AZUSA, CA 91702)
Amount Owed: $791.84 · Holder: FAMILY SERVICE LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 979590980
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GRACIA RODALES TERESA (BAKERSFIELD, CA 93387)
Amount Owed: $530.00 · Holder: MONEYGRAM PAYMENT SYSTEMS INC
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1010486189
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GRACIA EDWARDS CHRISTIAN (CARMICHAEL, CA 95608)
Amount Owed: $1,050.00 · Holder: METABANK NATIONAL ASSOCIATION
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 1021935346
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GRACIA ELENA W (CERES, CA 95307)
Amount Owed: $601.64 · Holder: WELLS FARGO BANK NATIONAL ASSOCATION
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 992872197
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GRACIA MARK S (CHINO HILLS, CA 91709)
Amount Owed: $2,170.20 · Holder: SOUTHERN CALIFORNIA EDISON COMPANY
Property Type: MS01: WAGES, PAYROLL, SALARIES · Property ID: 1010322364
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GRACIA MARK S (CHINO HILLS, CA 91709)
Amount Owed: $2,184.32 · Holder: SOUTHERN CALIFORNIA EDISON COMPANY
Property Type: MS01: WAGES, PAYROLL, SALARIES · Property ID: 1010322366
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GRACIA MARK S (CHINO HILLS, CA 91709)
Amount Owed: $2,184.33 · Holder: SOUTHERN CALIFORNIA EDISON COMPANY
Property Type: MS01: WAGES, PAYROLL, SALARIES · Property ID: 1010322382
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GRACIA ERICK (CHULA VISTA, CA 91911)
Amount Owed: $2,820.31 · Holder: NEW YORK LIFE INSURANCE CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 970821315
📍 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 "Gracia" (showing top 8)

Divina Gracia L Fulminar And Orly P Fulminar — Case #31700 · 2014-11-20 · California

John A Gracia — Case #21241 · 2014-11-25 · California

Bruno Amato And Gracia Patricia Amato — Case #28021 · 2014-11-25 · California

Tiberio Cesar Morales And Maritza Gracia — Case #24473 · 2014-12-02 · California

Michael Gracia And Julieta Gracia — Case #54993 · 2014-12-19 · California

Divina Gracia Legita Francisco — Case #43616 · 2014-12-24 · California

Ernesto Zamudio And Gracia Zamudio — Case #00278 · 2015-01-20 · California

Hector Gracia-medrano — Case #46090 · 2015-02-19 · 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 "11-13065-pb13 Susan L Gracia" outbound search URLs · zero scraping

Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.

🔍 Google 📰 Google News 📘 Facebook 💼 LinkedIn 𝕏 X / Twitter 📚 Wikipedia 📖 JudyRecords ⚖️ CourtListener

📊 Structured Data Output Schema.org JSON-LD in <head>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Susan L Gracia",
    "datePublished": "2015-01-15",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15388221",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "11-13065-pb13 Susan L Gracia"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Susan L Gracia",
        "caseNumber": "13065"
    }
}