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.
Monica Gayle Ellis
Case #41257
California
Filed 2017-05-12
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Monica Gayle Ellis Person
Case Number:41257
Full Title:17-41257 Monica Gayle Ellis
Activity:Type: bk Office: 4 Chapter: 7 Trustee: Brady, Lois I. [Statement of Social Security Number] (3)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Ellis":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Monica Gayle Ellis":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ
No records found (searched 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Monica Gayle Ellis
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ
No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.
๐จ FBI Most Wanted โ ๏ธ 1 match 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: Monica Gayle Ellis
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
JASON ELLIS
๐ฐ The FBI is offering a reward of up to $50,000 for information leading to the identification, arrest and conviction of the individual(s) responsible for the murder of Bardstown, Kentucky Police Officer Jason Ellis. 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 "Ellis" 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 "ELLIS".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
ELLIS LARRY G
(BANNING, CA 92220)
Amount Owed: $149,930.00 ·
Holder: BANK OF AMERICA NA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1045253703
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ELLIS ROBERT J
(VISALIA, CA 93291)
Amount Owed: $145,360.68 ·
Holder: CGM MUTUAL FUND
Property Type: SC13: FUNDS FOR LIQUIDATION ·
Property ID: 1031489597
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ELLIS JAMES
(HAYWARD, CA 94545)
claim pending
Amount Owed: $54,130.15 ·
Holder: CAPITAL ONE NA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1041567455
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ELLIS ROBERT J
(VISALIA, CA 93291)
Amount Owed: $52,516.01 ·
Holder: COLUMBIA SMALL CAP GROWTH FUND-A
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1036251136
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ELLIS MICHAEL
(VICTORVILLE, CA 92394)
Amount Owed: $52,276.60 ·
Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039603370
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ELLIS KIM LOUISE
(BISHOP, CA 93514)
Amount Owed: $48,321.08 ·
Holder: CHARLES SCHWAB & CO.
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS ·
Property ID: 1003866168
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ELLIS MAUREEN MILLER
(SHERMAN OAKS, CA 91423)
Amount Owed: $41,264.49 ·
Holder: BANK OF AMERICA NA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1045254219
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ELLIS ETHEL A
(SAN FRANCISCO, CA 94122)
Amount Owed: $39,094.38 ·
Holder: CLEARBRIDGE APPRECIATION FUND
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 971598878
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ELLIS DAVID
(SAN JOSE, CA 95121)
Amount Owed: $37,021.81 ·
Holder: PROVIDENT CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1037522637
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ELLIS MARGARET MC
(DALY CITY, CA 94015)
Amount Owed: $36,136.70 ·
Holder: BANK OF AMERICA NA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1034113630
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 "Ellis" (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 "Monica Gayle Ellis" 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": "Monica Gayle Ellis",
"datePublished": "2017-05-12",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=22131792",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Monica Gayle Ellis"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Monica Gayle Ellis",
"caseNumber": "41257"
}
}
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.