Haley Marie Loving | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:16-02196-la7 Haley Marie Loving Person

Case Number:02196

Full Title:16-02196-LA7 Haley Marie Loving

Activity:Type: bk Office: 3 Chapter: 7 Trustee: Barclay, Christopher [CASB Meeting of Creditors Chapter 7] 6

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

Dockets matching "Loving":

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

Court Opinions mentioning "16-02196-LA7 Haley Marie Loving":

📌 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: 16-02196-LA7 Haley Marie Loving
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: 16-02196-LA7 Haley Marie Loving
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "16-02196-LA7 Haley Marie Loving".

🔞 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 "Loving" ↗

🚓 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 ⚠️ 36 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "LOVING".
Result: 36 possible matches with $500+ unclaimed (top 10 shown by dollar value).

LOVING CARRIE L (BANNING, CA 92220)
Amount Owed: $514.33 · Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 979424366
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LOVING LACIE C (CALIMESA, CA 92320)
Amount Owed: $1,772.03 · Holder: METLIFE INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 983767083
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LOVING DAVID CARDHOLDER (CAMPBELL, CA 95008)
Amount Owed: $4,599.95 · Holder: PACIFIC WESTERN BANK FORMERLY KNOWN AS F
Property Type: AC05: MONEY ON DEPOSI TO SECURE FUND · Property ID: 988669911
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LOVING EXPRESS LLC (CHINO HILLS, CA 91709)
Amount Owed: $830.30 · Holder: LINCOLN ESCROW INC
Property Type: CT01: ESCROW FUNDS · Property ID: 989254466
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LOVING JOEL (COLTON, CA 92324)
Amount Owed: $1,741.01 · Holder: JACKSON NATIONAL LIFE INSURANCE COMPANY
Property Type: IN05: PREMIUM REFUNDS · Property ID: 979571940
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LOVING HEART CLINIC (CUPERTINO, CA 95014)
Amount Owed: $1,168.55 · Holder: ANTHEM INC
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS · Property ID: 1011626218
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LOVING HEART LOVING HOME LLC (DOWNEY, CA 90241)
Amount Owed: $1,200.00 · Holder: BANK OF AMERICA NA
Property Type: MS05: CUSTOMER OVERPAYMENTS · Property ID: 1045346165
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LOVING HUT VEGAN CUISINE (HUNTINGTON BEACH, CA 92646)
Amount Owed: $974.00 · Holder: ZNAT INSURANCE COMPANY
Property Type: IN05: PREMIUM REFUNDS · Property ID: 1000523671
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LOVING BRYAN (LAGUNA HILLS, CA 92653)
Amount Owed: $2,473.50 · Holder: INTUIT INC
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 1004987247
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

LOVING PET HOTEL & SITTER (LONG BEACH, CA 90804)
Amount Owed: $500.00 · Holder: THRYV HOLDINGS INC
Property Type: MS08: ACCOUNTS PAYABLE · Property ID: 1026969931
📍 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 "Loving" (showing top 8)

Kileah Elise Loving — Case #43330 · 2014-11-27 · California

The Church Of The Loving God INC A Corporation — Case #00294 · 2015-02-04 · California

Loving Care Assisted Living LLC — Case #17654 · 2015-07-31 · California

Loving V. Carrizosa — Case #01366 · 2016-02-26 · California

Kischa Loving V. Sandra Carrizosa — Case #01366 · 2016-02-29 · California

Haley Marie Loving — Case #02196 · 2016-04-15 · 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 "16-02196-la7 Haley Marie Loving" 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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    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Haley Marie Loving",
    "datePublished": "2016-04-15",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=18071976",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "16-02196-la7 Haley Marie Loving"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Haley Marie Loving",
        "caseNumber": "02196"
    }
}