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.
Lawrence Joseph Honore Jr
Case #02412
California
Filed 2015-04-15
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:15-02412-mm13 Lawrence Joseph Honore, Jr Person
Case Number:02412
Full Title:15-02412-MM13 Lawrence Joseph Honore, Jr
Activity:Type: bk Office: 3 Chapter: 13 Trustee: Skelton, David L. [Declaration] (9)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Jr":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "15-02412-MM13 Lawrence Joseph Honore, Jr":
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: 15-02412-MM13 Lawrence Joseph Honore, Jr
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: 15-02412-MM13 Lawrence Joseph Honore, Jr
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "15-02412-MM13 Lawrence Joseph Honore, Jr".
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 "Jr" 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 "JR".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
JR FRED BURRI
(LODI, CA 95240)
Amount Owed: $52,730.65 ·
Holder: WELLS FARGO DISCIPLINED US CORE-A
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1011273059
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JR EARL
(ANTIOCH, CA 94509)
claim pending
Amount Owed: $25,308.09 ·
Holder: UPHOLD HQ
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1045421779
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JR ELIEZER CARABALLO
(NAPA, CA 94559)
Amount Owed: $11,969.40 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN06: UNIDENTIFIED REMITTANCES ·
Property ID: 1031665419
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JR VALDEZ LEE
(HAYWARD, CA 94542)
Amount Owed: $11,496.21 ·
Holder: AMERICAN SECURITY INSURANCE COMPANY
Property Type: IN07: OTHER AMTS DUE UNDER POLICY ·
Property ID: 981118308
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JR STANLEY E
(SOUTH PASADENA, CA 91030)
Amount Owed: $9,885.26 ·
Holder: ASML HOLDING NV
Property Type: SC10: UNEXCH STOCK OF SUCCESSOR CO ·
Property ID: 993604070
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JR AR SERVICES
(LOS ANGELES, CA 90003)
Amount Owed: $9,857.40 ·
Holder: BANK OF AMERICA NA-F/K/A/ FIA CARD SERVICES NA
Property Type: MS05: CUSTOMER OVERPAYMENTS ·
Property ID: 1019350861
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JR MACK HARRISON
(LAKE ISABELLA, CA 93240)
Amount Owed: $7,827.63 ·
Holder: EQUITY GROWTH
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1032479708
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: 0 cases involving "Jr" (showing top 8)
No related cases found.
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 "15-02412-mm13 Lawrence Joseph Honore, Jr" 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": "Lawrence Joseph Honore Jr",
"datePublished": "2015-04-15",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15477833",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "15-02412-mm13 Lawrence Joseph Honore, Jr"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Lawrence Joseph Honore Jr",
"caseNumber": "02412"
}
}
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.