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.
Jose Mejia Garay
Case #02816
California
Filed 2015-01-20
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:12-02816-lt13 Jose Mejia Garay Person
Case Number:02816
Full Title:12-02816-LT13 Jose Mejia Garay
Activity:Type: bk Office: 3 Chapter: 13 Trustee: Skelton, David L. [Dismiss Bankruptcy Case; w/Right to request hrg (Motion) (Ch 13) [28+3 day opp]] (49)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Garay":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "12-02816-LT13 Jose Mejia Garay":
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: 12-02816-LT13 Jose Mejia Garay
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
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: 12-02816-LT13 Jose Mejia Garay
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "12-02816-LT13 Jose Mejia Garay".
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 "Garay" 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 "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
๐ Source: California State Controller ยท claimit.ca.gov ยท 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
๐ Source: California State Controller ยท claimit.ca.gov ยท 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
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GARAY LUIS
(BAKERSFIELD, CA 93307)
Amount Owed: $852.59 ·
Holder: COUNTRYWIDE HOME LOANS INC
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 956453712
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GARAY ANA
(BAKERSFIELD, CA 93307)
Amount Owed: $852.59 ·
Holder: COUNTRYWIDE HOME LOANS INC
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 956453712
๐ Source: California State Controller ยท claimit.ca.gov ยท 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
๐ Source: California State Controller ยท claimit.ca.gov ยท 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
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GARAY JOSE
(BAKERSFIELD, CA 93307)
Amount Owed: $2,526.33 ·
Holder: LOANCARE LLC
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1044383431
๐ Source: California State Controller ยท claimit.ca.gov ยท 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
๐ Source: California State Controller ยท claimit.ca.gov ยท 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
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 "Garay" (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 "12-02816-lt13 Jose Mejia Garay" 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": "Jose Mejia Garay",
"datePublished": "2015-01-20",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15392148",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "12-02816-lt13 Jose Mejia Garay"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Jose Mejia Garay",
"caseNumber": "02816"
}
}
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.