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.
Gary Leonard Holmes And Mary Theresa Holmes
Case #90493
California
Filed 2015-08-28
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Gary Leonard Holmes And Mary Theresa Holmes Person
Case Number:90493
Full Title:15-90493 Gary Leonard Holmes and Mary Theresa Holmes
Activity:Type: bk Office: 9 Chapter: 7 Trustee: McGranahan, Michael D. [Discharge of Debtor - 7, 12, 13 (Certificate)] (13)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Holmes":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Gary Leonard Holmes and Mary Theresa Holmes":
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: Gary Leonard Holmes and Mary Theresa Holmes
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: Gary Leonard Holmes and Mary Theresa Holmes
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Gary Leonard Holmes and Mary Theresa Holmes".
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 "Holmes" 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 "HOLMES".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
HOLMES GEORGE
(NAPA, CA 94558)
Amount Owed: $183,881.73 ·
Holder: ROSS STORES INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1044276999
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOLMES PATRICIA
(NAPA, CA 94558)
Amount Owed: $183,881.73 ·
Holder: ROSS STORES INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1044276999
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOLMES CLARA
(FAIRFIELD, CA 94533)
Amount Owed: $63,734.09 ·
Holder: BANK OF AMERICA - NEW HAMPSHIRE NA (132)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 980846982
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOLMES ADENA
(VAN NUYS, CA 91401)
Amount Owed: $52,525.44 ·
Holder: HEALTHCARE FUND ADM-552
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1040512957
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOLMES RICHARD
(SACRAMENTO, CA 95814)
Amount Owed: $42,662.29 ·
Holder: FIRST FOUNDATN EX COMMNTY 1ST DELISTED
Property Type: SC10: UNEXCH STOCK OF SUCCESSOR CO ·
Property ID: 1011063219
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOLMES GERALDINE
(FULLERTON, CA 92833)
claim pending
Amount Owed: $26,509.39 ·
Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1047283308
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOLMES PATRICIA
(NAPA, CA 94558)
Amount Owed: $26,268.82 ·
Holder: ROSS STORES INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1044276998
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOLMES GEORGE
(NAPA, CA 94558)
Amount Owed: $26,268.82 ·
Holder: ROSS STORES INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1044276998
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOLMES DEMAREA M
(BAY POINT, CA 94565)
Amount Owed: $25,702.00 ·
Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1045291541
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOLMES JOAN R
(EL DORADO HLS, CA 95762)
Amount Owed: $25,061.05 ·
Holder: BANK OF AMERICA NA
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1034144981
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 "Holmes" (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 "Gary Leonard Holmes And Mary Theresa Holmes" 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": "Gary Leonard Holmes And Mary Theresa Holmes",
"datePublished": "2015-08-28",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15927781",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Gary Leonard Holmes And Mary Theresa Holmes"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Gary Leonard Holmes And Mary Theresa Holmes",
"caseNumber": "90493"
}
}
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.