John Thomas Keefe | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:John Thomas Keefe Person

Case Number:11625

Full Title:9:15-bk-11625-DS John Thomas Keefe

Activity:Type: bk Office: 9 Chapter: 7 Trustee: McBeth, (TR) Sandra [Voluntary Petition (Chapter 7)] (1)

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

Dockets matching "Keefe":

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

Court Opinions mentioning "John Thomas Keefe":

📌 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: John Thomas Keefe
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: John Thomas Keefe
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "John Thomas Keefe".

🔞 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 "Keefe" ↗

🚓 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 ⚠️ 83 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "KEEFE".
Result: 83 possible matches with $500+ unclaimed (top 10 shown by dollar value).

KEEFE JASON C (ROSEMEAD, CA 91770)
Amount Owed: $120,345.53 · Holder: AMERICAN ENTERPRISE INVESTMENT
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS · Property ID: 1030666237
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

KEEFE J (GLENDALE, CA 90042)
Amount Owed: $12,633.04 · Holder: EMPOWER ANNUITY INSURANCE COMPANY OF AMERICA
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 976638259
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

KEEFE DANIEL J (SAN FRANCISCO, CA 94112)
Amount Owed: $10,304.89 · Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1047287375
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

KEEFE HELEN C (SIMI VALLEY, CA 93063)
Amount Owed: $8,605.52 · Holder: METLIFE INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1026988642
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

KEEFE MARCIA A (MARTINEZ, CA 94553)
Amount Owed: $4,117.08 · Holder: TERADATA CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1018813390
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

KEEFE EVELYN R (MODESTO, CA 95350)
Amount Owed: $4,036.17 · Holder: MANULIFE FINANCIAL CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 986011091
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

KEEFE THOMAS J (PASADENA, CA 91106)
Amount Owed: $4,000.00 · Holder: CLUBCORP HOLDINGS INC
Property Type: MS11: REFUNDS DUE · Property ID: 1044655407
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

KEEFE EUGENE T (ORANGE, CA 92869) claim pending
Amount Owed: $3,980.30 · Holder: PENN MUTUAL LIFE INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1017392051
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

KEEFE GEORGIA L (SAN RAFAEL, CA 94903)
Amount Owed: $3,053.24 · Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 999815850
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

KEEFE EDMUND M JR (IRVINE, CA 92612)
Amount Owed: $2,942.91 · Holder: METLIFE INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 984787097
📍 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 "Keefe" (showing top 8)

John Thomas Keefe — Case #11625 · 2015-08-13 · California

Daniel Edward Lanting And Kelleen Keefe Lanting — Case #13127 · 2014-11-18 · California

Susan O'keefe-smith — Case #34040 · 2014-11-19 · California

James L Keefe — Case #05714 · 2014-11-21 · California

Linda M O'keefe — Case #06878 · 2014-11-24 · California

Steven J Keefe And Melissa Conci Keefe — Case #31578 · 2014-11-28 · California

Gonzalez V. O&#039;keefe — Case #02681 · 2014-12-09 · California

Susan Elizabeth Keefe — Case #15516 · 2014-12-15 · 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 "John Thomas Keefe" 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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    "about": {
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    "isPartOf": {
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}