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.
Joseph Paul Leach And Geraldine Jeannette Leach
Case #24368
California
Filed 2015-01-20
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Joseph Paul Leach And Geraldine Jeannette Leach Person
Case Number:24368
Full Title:6:14-bk-24368-MH Joseph Paul Leach and Geraldine Jeannette Leach
Activity:Type: bk Office: 6 Chapter: 7 Trustee: Daff, (TR) Charles W [Relief - Real Property (motion)] (13)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Leach":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Joseph Paul Leach and Geraldine Jeannette Leach":
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: Joseph Paul Leach and Geraldine Jeannette Leach
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: Joseph Paul Leach and Geraldine Jeannette Leach
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Joseph Paul Leach and Geraldine Jeannette Leach".
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 "Leach" 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 "LEACH".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
LEACH MARCELLA
(ALISO VIEJO, CA 92656)
Amount Owed: $46,334.66 ·
Holder: BROADCOM INC
Property Type: SC13: FUNDS FOR LIQUIDATION ·
Property ID: 1020500927
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEACH KEVIN D
(GARDEN GROVE, CA 92841)
Amount Owed: $31,111.06 ·
Holder: TD AMERITRADE CLEARING INC.
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1031477830
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEACH KATHRYN A
(SAN DIEGO, CA 92128)
claim pending
Amount Owed: $23,589.17 ·
Holder: MORGAN STANLEY & CO LLC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1009053381
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEACH CHRISTOPHER JOHN
(PALOS VERDES ESTATES, CA 90274)
Amount Owed: $14,106.81 ·
Holder: HONEYWELL INTERNATIONAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1025859762
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEACH ANTHONY R
(PALOS VERDES ESTATES, CA 90274)
Amount Owed: $14,106.81 ·
Holder: HONEYWELL INTERNATIONAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1025859762
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEACH MARCELLA
(ALISO VIEJO, CA 92656)
Amount Owed: $13,520.64 ·
Holder: BROADCOM INC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 1020500928
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEACH STEPHANIE M
(ANAHEIM, CA 92804)
Amount Owed: $9,054.53 ·
Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 1018780724
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEACH JAMES
(WOODLAND HILLS, CA 91367)
Amount Owed: $7,372.57 ·
Holder: THE WALT DISNEY COMPANY
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1008470046
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEACH HEATHER K
(WOODLAND HILLS, CA 91367)
Amount Owed: $7,372.57 ·
Holder: THE WALT DISNEY COMPANY
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1008470046
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEACH PATSY K JT
(HEALDSBURG, CA 95448)
Amount Owed: $6,822.96 ·
Holder: DREYFUS CA AMT FREE MUNI BOND FUND
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 975679049
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 "Leach" (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 "Joseph Paul Leach And Geraldine Jeannette Leach" 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": "Joseph Paul Leach And Geraldine Jeannette Leach",
"datePublished": "2015-01-20",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15392487",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Joseph Paul Leach And Geraldine Jeannette Leach"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Joseph Paul Leach And Geraldine Jeannette Leach",
"caseNumber": "24368"
}
}
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.