Louis Jeffrey Moore Jr V. Kim Holland | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:Louis Jeffrey Moore, Jr Person

Defendant:Kim Holland Person

Case Number:01250

Full Title:5:15-cv-01250 Louis Jeffrey Moore, Jr v. Kim Holland

Activity:[Extension of Time to File Objection to R&R] (26)

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

Dockets matching "Holland":

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

Court Opinions mentioning "Kim Holland":

📌 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: Kim Holland and Louis Jeffrey Moore, Jr
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: Kim Holland
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Kim Holland".

🔞 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 "Holland" ↗

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

HOLLAND JOHN C (LOS ANGELES, CA 90057)
Amount Owed: $70,574.98 · Holder: WELLS FARGO BANK, N.A. (APECS 1)
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1008640420
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HOLLAND TERRACE L (LOMITA, CA 90717)
Amount Owed: $59,337.89 · Holder: MERRILL LYNCH
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS · Property ID: 1001153528
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HOLLAND DORELLA K (NEWPORT BEACH, CA 92663) claim pending
Amount Owed: $43,944.90 · Holder: WESTBRIDGE RESEARCH GROUP UNEX WESTBRIDGE RESEARCH GRP NEW COMMON
Property Type: SC09: CASH FOR FRACTIONAL SHARES · Property ID: 1044272161
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HOLLAND JERRY D (NEWPORT BEACH, CA 92663) claim pending
Amount Owed: $43,944.90 · Holder: WESTBRIDGE RESEARCH GROUP UNEX WESTBRIDGE RESEARCH GRP NEW COMMON
Property Type: SC09: CASH FOR FRACTIONAL SHARES · Property ID: 1044272161
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HOLLAND LOY L (VALLEY CENTER, CA 92082)
Amount Owed: $35,537.25 · Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1039603159
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HOLLAND LILLIAN (SAN JOSE, CA 95118)
Amount Owed: $34,021.08 · Holder: TRANSAMERICA LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 971431130
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HOLLAND JOHN A (FAIR OAKS, CA 95628)
Amount Owed: $21,965.00 · Holder: MERRILL LYNCH
Property Type: SC20: CREDIT BALANCES · Property ID: 1032859890
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HOLLAND JAMES (RICHMOND, CA 94805)
Amount Owed: $21,574.49 · Holder: RANGE RESOURCES CORPORATION
Property Type: MI02: ROYALTIES · Property ID: 1031482078
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HOLLAND ANNE R (PASADENA, CA 91101)
Amount Owed: $21,508.12 · Holder: DISCOVER BANK
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 993380167
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HOLLAND LILLIAN J (CAMPBELL, CA 95009)
Amount Owed: $20,065.58 · Holder: CHARLES SCHWAB & CO INC
Property Type: SC20: CREDIT BALANCES · Property ID: 975290049
📍 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 "Holland" (showing top 8)

Andrew Kwasi Donkor V. Kim Holland — Case #01408 · 2014-12-02 · California

Rodriguez V. Holland — Case #00935 · 2014-11-18 · California

Sweat V. Holland — Case #01371 · 2014-11-18 · California

Barbara G Holland — Case #15204 · 2014-11-18 · California

Anand Jon Alexander V. Kim Holland — Case #09302 · 2014-11-19 · California

Mark Joseph Hawes V. Kim Holland — Case #08491 · 2014-11-19 · California

Israel Hermosillo V. Warden Holland — Case #01443 · 2014-11-19 · California

Domingo V. Holland — Case #05118 · 2014-11-21 · 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 "Kim Holland" 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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