Cheryl Jean Payne | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Cheryl Jean Payne Person

Case Number:40405

Full Title:16-40405 Cheryl Jean Payne

Activity:Type: bk Office: 4 Chapter: 7 Trustee: Little, Sarah L. [341 Meeting of Creditors Held]

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

Dockets matching "Payne":

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

Court Opinions mentioning "Cheryl Jean Payne":

📌 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: Cheryl Jean Payne
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: Cheryl Jean Payne
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Cheryl Jean Payne".

🔞 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 "Payne" ↗

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

PAYNE JANET (WALNUT CREEK, CA 94595)
Amount Owed: $77,306.57 · Holder: MID CAP GROWTH FUND INVESTOR CLASS
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 979972933
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PAYNE LETITIA BATISTE (SAN RAMON, CA 94583) claim pending
Amount Owed: $37,000.00 · Holder: CARMAX AUTO SUPERSTORES INC. & SUBS
Property Type: CK13: VENDOR CHECKS · Property ID: 1025901824
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PAYNE ETHEL E (LOS ANGELES, CA 90045)
Amount Owed: $21,518.97 · Holder: SUNCOAST CREDIT UNION
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 1022851693
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PAYNE LARIAYN Y (LOS ANGELES, CA 90064)
Amount Owed: $21,518.97 · Holder: SUNCOAST CREDIT UNION
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 1022851693
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PAYNE BERNADETTE (CITRUS HEIGHTS, CA 95621)
Amount Owed: $17,883.40 · Holder: FDIC 10543 FIRST REPUBLIC BANK
Property Type: CK99: AGGREGATE UNCASHED CHECKS · Property ID: 1040014165
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PAYNE RZETTA H (STOCKTON, CA 95210)
Amount Owed: $17,420.63 · Holder: ELEVANCE HEALTH INC
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1032815531
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PAYNE JAMES (STOCKTON, CA 95210)
Amount Owed: $17,420.63 · Holder: ELEVANCE HEALTH INC
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1032815531
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PAYNE ANASTASIA DICKINSON (SAN ANSELMO, CA 94960)
Amount Owed: $16,176.00 · Holder: HUNTINGTON NATIONAL BANK
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 996679849
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PAYNE VICTORIA L (SAN FRANCISCO, CA 94109) claim pending
Amount Owed: $14,883.21 · Holder: UBS FINANCIAL SERVICES
Property Type: SC20: CREDIT BALANCES · Property ID: 1044171464
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

PAYNE WILLIAM (BRENTWOOD, CA 94513) claim pending
Amount Owed: $13,140.00 · Holder: FIRST AMERICAN TITLE COMPANY
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 976542556
📍 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 "Payne" (showing top 8)

Kevin L Payne — Case #09044 · 2014-11-18 · California

Michael Payne And Leisa Payne — Case #51420 · 2014-11-19 · California

Harold L Payne And Deborah L Payne — Case #31103 · 2014-11-21 · California

Dolores Asuncion Payne — Case #08144 · 2014-11-26 · California

Lewis Leon Payne And Billye Kathleen Payne — Case #19845 · 2014-12-01 · California

Lee Thiel Payne V. Connie Gipson Warden — Case #10035 · 2014-12-02 · California

Erik Harland Payne And Sara Kathryn Payne — Case #16860 · 2014-12-02 · California

Dennis K Payne And Michelle L Payne — Case #93064 · 2014-12-03 · 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 "Cheryl Jean Payne" 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": "Cheryl Jean Payne",
    "datePublished": "2016-04-01",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=17920717",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Cheryl Jean Payne"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Cheryl Jean Payne",
        "caseNumber": "40405"
    }
}