Leta Harvey | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Leta Harvey Person

Case Number:12184

Full Title:1:15-bk-12184-MB Leta Harvey

Activity:Type: bk Office: 1 Chapter: 7 Trustee: Zamora, (TR) Nancy J [Meeting of Creditors 7 (No Asset)]

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

Dockets matching "Harvey":

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

Court Opinions mentioning "Leta Harvey":

📌 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: Leta Harvey
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: Leta Harvey
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Leta Harvey".

🔞 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 "Harvey" ↗

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

HARVEY MICHAEL II (BAKERSFIELD, CA 93309)
Amount Owed: $119,000.00 · Holder: FNF UTC LLC
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 1044595731
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HARVEY BETTE J (BAKERSFIELD, CA 93311)
Amount Owed: $119,000.00 · Holder: FNF UTC LLC
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 1044595731
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HARVEY GENE M (LONG BEACH, CA 90802)
Amount Owed: $85,673.05 · Holder: WELLS FARGO BANK NA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 964989506
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HARVEY SUSAN E (FRESNO, CA 93726)
Amount Owed: $63,303.83 · Holder: UBS FINANCIAL SERVICES
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1008319941
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HARVEY MARK A (EL CAJON, CA 92020) claim pending
Amount Owed: $56,683.76 · Holder: RCH SHAREHOLDER SERVICES LLC
Property Type: IR01: TRADITIONAL IRA - CASH · Property ID: 1047264859
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HARVEY CHOM (CHICO, CA 95928)
Amount Owed: $56,617.76 · Holder: SAFE CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1038199869
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HARVEY SUSAN E (FRESNO, CA 93726)
Amount Owed: $51,656.86 · Holder: UBS FINANCIAL SERVICES
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) · Property ID: 1008319669
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HARVEY ROBERT A (HIGHLAND, CA 92346)
Amount Owed: $50,185.88 · Holder: ARROWHEAD CENTRAL CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1025644813
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HARVEY SONIA (CORNING, CA 96021)
Amount Owed: $42,882.60 · Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY · Property ID: 1019644762
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HARVEY ALI (UNKNOWN, CA 91711)
Amount Owed: $41,843.69 · Holder: FIDELITY TREND INVESTMENTS PLAN
Property Type: CK01: CASHIER'S CHECKS · Property ID: 981310341
📍 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 "Harvey" (showing top 8)

Harvey B Mcdonald And Corazon Barrion Mcdonald — Case #03548 · 2014-11-17 · California

Latasha L Harvey And Shimeka Bruton — Case #27266 · 2014-11-17 · California

Harvey Lee Stephenson — Case #14090 · 2014-11-18 · California

June D Harvey — Case #42459 · 2014-11-18 · California

Mark Joseph Harvey And Lisa Diane Plume Harvey — Case #16869 · 2014-11-19 · California

Harvey V. Bassett — Case #06014 · 2014-11-19 · California

Spencer Kauka Parker And Mary Analda Harvey-parker — Case #24103 · 2014-11-20 · California

Harvey Lyman Haymore — Case #31102 · 2014-11-20 · 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 "Leta Harvey" 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>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Leta Harvey",
    "datePublished": "2015-06-23",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15580936",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Leta Harvey"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Leta Harvey",
        "caseNumber": "12184"
    }
}