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.
Jeremy Grant And Margarita Grant
Case #23196
California
Filed 2015-08-28
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Jeremy Grant And Margarita Grant Person
Case Number:23196
Full Title:15-23196 Jeremy Grant and Margarita Grant
Activity:Type: bk Office: 2 Chapter: 7 Trustee: McGranahan, Michael D. [AutoClose Bankruptcy Case] (17)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Grant":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Jeremy Grant and Margarita Grant":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 1 match found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Jeremy Grant and Margarita Grant
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ ๏ธ Possible OFAC name matches โ these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
๐จ FBI Most Wanted โ ๏ธ 3 matches found (of 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: Jeremy Grant and Margarita Grant
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
MATTHEW LEROY GRANT
Aliases: Matthew Grant, Matthew R. Grant, Matthew Rattlesnake, Matthew Leroy Lee Ray Rattlesnake, Matthew Leroy Lee Ray Grant Rattlesnake Male native ๐ฐ The FBI is offering a reward of up to $10,000 for information that leads to an arrest in the investigation of the murder of Matthew Leroy Grant. Full FBI profile โ
MATTHEW LEROY GRANT
Aliases: Matthew Grant, Matthew R. Grant, Matthew Rattlesnake, Matthew Leroy Lee Ray Rattlesnake, Matthew Leroy Lee Ray Grant Rattlesnake Male native ๐ฐ The FBI is offering a reward of up to $10,000 for information that leads to an arrest in the investigation of the murder of Matthew Leroy Grant. Full FBI profile โ
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 "Grant" 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 "GRANT".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
GRANT GARRETT
(SAN DIEGO, CA 92123)
Amount Owed: $117,045.85 ·
Holder: NATIONAL FINANCIAL SERVICES LLC
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS ·
Property ID: 1039505207
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GRANT MAKANA
(OKLAND, CA 94609)
claim pending
Amount Owed: $87,624.75 ·
Holder: NATIONAL LIFE INSURANCE CO
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1039522963
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GRANT E HUNDLEY
(SAN FRANCISCO, CA 94107)
Amount Owed: $69,094.80 ·
Holder: TRI COUNTIES BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1010938796
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GRANT RYAN
(SAN FRANCISCO, CA 94129)
Amount Owed: $54,350.81 ·
Holder: MORGAN STANLEY & CO LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1031461991
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GRANT DIANNE
(SANTA BARBARA, CA 93130)
Amount Owed: $53,494.13 ·
Holder: EXXON MOBIL CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1045246651
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GRANT ROBERT LORING
(SANTA BARBARA, CA 93130)
Amount Owed: $53,494.13 ·
Holder: EXXON MOBIL CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1045246651
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GRANT AMY E
(LOS ANGELES, CA 90019)
Amount Owed: $47,777.55 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1031664177
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GRANT BURTON L
(SAN DIEGO, CA 92116)
Amount Owed: $47,386.96 ·
Holder: TD AMERITRADE CLEARING INC.
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1039110681
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GRANT DOUGLAS
(SACRAMENTO, CA 95826)
Amount Owed: $44,988.03 ·
Holder: PRINCIPAL FINANCIAL GROUP INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1019019761
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GRANT JOINT UNION HIGH SCHOOL
(CITRUS HEIGHTS, CA 95621)
Amount Owed: $40,111.38 ·
Holder: THE HARTFORD GROWTH OPPORTUNITIES FD-A
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 989650859
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 "Grant" (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 "Jeremy Grant And Margarita Grant" 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": "Jeremy Grant And Margarita Grant",
"datePublished": "2015-08-28",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15928136",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Jeremy Grant And Margarita Grant"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Jeremy Grant And Margarita Grant",
"caseNumber": "23196"
}
}
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.
