Barbara Elizabeth Swartz | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Barbara Elizabeth Swartz Person

Case Number:12181

Full Title:8:11-bk-12181-CB Barbara Elizabeth Swartz

Activity:Type: bk Office: 8 Chapter: 13 Trustee: Cohen, (TR) Amrane (SA) [Dismiss Case by Trustee (batch) (motion)] (105)

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

Dockets matching "Swartz":

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

Court Opinions mentioning "Barbara Elizabeth Swartz":

📌 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: Barbara Elizabeth Swartz
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: Barbara Elizabeth Swartz
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Barbara Elizabeth Swartz".

🔞 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 "Swartz" ↗

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

SWARTZ DAVID J (VALENCIA, CA 91355) claim pending
Amount Owed: $163,616.04 · Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 1047283614
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SWARTZ DAVID (VALENCIA, CA 91355) claim pending
Amount Owed: $61,096.84 · Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1047275599
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SWARTZ 14% OF ESTATE HAROLD EDON (SAN DIEGO, CA 92119)
Amount Owed: $44,253.90 · Holder: WRIGHT FINLAY & ZAK LLP
Property Type: MS13: UNCLAIMED LOAN COLLATERAL · Property ID: 1037721576
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SWARTZ SAMUEL J (REDLANDS, CA 92374) claim pending
Amount Owed: $27,675.32 · Holder: WELLS FARGO CLEARING SERVICES LLC
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS · Property ID: 1026119732
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SWARTZ PHYLLIS (VALENCIA, CA 91355) claim pending
Amount Owed: $23,985.91 · Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1047295230
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SWARTZ DAVID (VALENCIA, CA 91355) claim pending
Amount Owed: $23,985.91 · Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1047295230
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SWARTZ PHYLLIS V (NORTH HILLS, CA 91343)
Amount Owed: $23,158.98 · Holder: TRANSAMERICA LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 979464012
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SWARTZ HERBERT G (SUN VALLEY, CA 91352)
Amount Owed: $20,597.37 · Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 988955335
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SWARTZ PHYLLIS (NORTH HILLS, CA 91343)
Amount Owed: $20,330.21 · Holder: RIVERSOURCE LIFE INSURANCE CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 993718441
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SWARTZ MICHAEL (HOLLISTER, CA 95023)
Amount Owed: $13,805.91 · Holder: KEYPOINT CREDIT UNION
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 988465652
📍 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 "Swartz" (showing top 8)

Daniel B Swartz V. Title Guarantee Building Lessee LLC — Case #01375 · 2014-11-17 · California

Jeffrey Mark Swartz — Case #27939 · 2014-11-19 · California

Daniel B Swartz — Case #18974 · 2014-11-20 · California

Jones V. Swartz — Case #05280 · 2014-12-08 · California

Anna Joy Swartz — Case #24917 · 2014-12-12 · California

Swartz V. Smith — Case #90422 · 2015-01-06 · California

Jeffrey Swartz Vs Nationstar Mortgage LLC — Case #08649 · 2015-01-06 · California

Sonia Swartz — Case #19934 · 2015-06-22 · 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 "Barbara Elizabeth Swartz" 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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    "@type": "Article",
    "headline": "Barbara Elizabeth Swartz",
    "datePublished": "2015-02-12",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15418478",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Barbara Elizabeth Swartz"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Barbara Elizabeth Swartz",
        "caseNumber": "12181"
    }
}