William Scott Gregory | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:15-06153-cl13 William Scott Gregory Person

Case Number:06153

Full Title:15-06153-CL13 William Scott Gregory

Activity:Type: bk Office: 3 Chapter: 13 Trustee: Billingslea, Thomas H. [Court Certificate of Mailing - BNC] (26)

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

Dockets matching "Gregory":

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

Court Opinions mentioning "15-06153-CL13 William Scott Gregory":

📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ⚠️ 1 match found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 15-06153-CL13 William Scott Gregory
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

⚠️ Possible OFAC name matches — these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.

GREGORY VASILI DIMITRY
Aliases: gregory deng kuac;gregory deng kuac aduol;gregory deng kuach;gregory vasilis dimitry yalouris
Verify on OFAC official site ↗

🚨 FBI Most Wanted ⚠️ 1 match found (of 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: 15-06153-CL13 William Scott Gregory
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

GREGORY KEITH MANN, JR. - WICHITA FALLS, TEXAS
Male white
Full FBI profile ↗

🔞 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 "Gregory" ↗

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

GREGORY HAMIK C (KINGS BEACH, CA 96143)
Amount Owed: $237,818.42 · Holder: MORGAN STANLEY & CO LLC
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1039329245
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GREGORY HAMIK C (KINGS BEACH, CA 96143)
Amount Owed: $213,068.75 · Holder: MORGAN STANLEY & CO LLC
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1039329244
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GREGORY G SMITH MD (SACRAMENTO, CA 95823)
Amount Owed: $63,611.35 · Holder: ANTHEM INC
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS · Property ID: 1001486360
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GREGORY HAMIK C (KINGS BEACH, CA 96143)
Amount Owed: $52,281.57 · Holder: MORGAN STANLEY & CO LLC
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1039329243
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GREGORY ALMA LEE (VENTURA, CA 93003)
Amount Owed: $46,650.65 · Holder: INVENTRUST PROPERTIES CORP
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1040751457
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GREGORY HAL TUTTLE TRUST DTD 12/18/2001 (REDONDO BEACH, CA 90277)
Amount Owed: $28,300.47 · Holder: ZIONS BANCORPORATION NA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1004107746
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GREGORY W SCHMID A PROFESSIONAL LAW CORP (DEL MAR, CA 92014)
Amount Owed: $24,027.08 · Holder: UNION BANK N.A.
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 985101419
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GREGORY DELAND TRUST 11 13 98 (LOS OSOS, CA 93402)
Amount Owed: $23,568.48 · Holder: W. P. CAREY INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 989227269
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GREGORY SMITH M D A PROF CORP (SACRAMENTO, CA 95816)
Amount Owed: $17,804.00 · Holder: CENTENE MANAGEMENT COMPANY LLC
Property Type: CK13: VENDOR CHECKS · Property ID: 1044263358
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GREGORY MARY ESTATE (SAN DIEGO, CA 92196)
Amount Owed: $17,384.47 · Holder: NATIONWIDE LIFE INSURANCE CO
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY · Property ID: 970902593
📍 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 "Gregory" (showing top 8)

Gregory Allen Burton And Kimberly Ann Burton — Case #92047 · 2015-08-28 · California

Brian M Gregory — Case #29868 · 2014-11-17 · California

Eric Sion Gregory V. Jones — Case #06268 · 2014-11-17 · California

Gregory Kenneth Smith And Debbie Estelle Smith — Case #45435 · 2014-11-17 · California

Ronald W Grigg V. Gregory O&#039;brien — Case #02853 · 2014-11-17 · California

Gregory White And Candace D White — Case #06461 · 2014-11-18 · California

Gregory Paul Bridges And Clarice Ilean Bridges — Case #37600 · 2014-11-18 · California

Thomas Gregory V. Lincoln National Life Insurance Company The — Case #08591 · 2014-11-18 · 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 "15-06153-cl13 William Scott Gregory" 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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}