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.
Jason David Higgins
Case #13226
California
Filed 2017-09-19
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Jason David Higgins Person
Case Number:13226
Full Title:17-13226 Jason David Higgins
Activity:Type: bk Office: 1 Chapter: 7 Trustee: Salven, James Edward [Report of No Distribution/341 Mtg Concluded () - Including Amended]
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Higgins":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Jason David Higgins":
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: Jason David Higgins
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
No records found (searched 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: Jason David Higgins
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Jason David Higgins".
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 "Higgins" 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 "HIGGINS".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
HIGGINS EULA
(CARONA, CA 92883)
Amount Owed: $249,407.84 ·
Holder: NEW YORK LIFE INSURANCE AND ANNUITY CORP
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 988738957
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HIGGINS DENNIS
(WESTMINSTER, CA 92683)
Amount Owed: $103,490.20 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: IR01: TRADITIONAL IRA - CASH ·
Property ID: 1009954288
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HIGGINS EULA
(CARONA, CA 92883)
Amount Owed: $63,097.57 ·
Holder: NEW YORK LIFE INSURANCE AND ANNUITY CORP
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 988738956
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HIGGINS KEITH R
(LONG BEACH, CA 90808)
claim pending
Amount Owed: $58,988.74 ·
Holder: PENSCO TRUST COMPANY
Property Type: IR03: TRADITIONAL IRA - SECURITIES ·
Property ID: 994627000
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HIGGINS KEITH R
(LONG BEACH, CA 90808)
claim pending
Amount Owed: $47,358.11 ·
Holder: PENSCO TRUST COMPANY
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS ·
Property ID: 994626995
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HIGGINS KEITH R
(LONG BEACH, CA 90808)
claim pending
Amount Owed: $44,357.34 ·
Holder: PENSCO TRUST COMPANY
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS ·
Property ID: 994626996
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HIGGINS LEE JENNIFER
(S80 3GA, CA 00000)
Amount Owed: $38,569.86 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1039296312
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HIGGINS CHARLOTTE B
(CARMICHAEL, CA 95608)
Amount Owed: $20,126.80 ·
Holder: MERRILL LYNCH PF AND S INC
Property Type: SC20: CREDIT BALANCES ·
Property ID: 998899470
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HIGGINS KEITH R
(LAKEWOOD, CA 90712)
claim pending
Amount Owed: $19,406.40 ·
Holder: PERSHING LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1033611742
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HIGGINS JEFFERY
(UNKNOWN, CA 00000)
Amount Owed: $16,934.73 ·
Holder: FIRST CITIZENS BANK & TRUST COMPANY
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1044494144
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 "Higgins" (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 "Jason David Higgins" 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": "Jason David Higgins",
"datePublished": "2017-09-19",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=23335059",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Jason David Higgins"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Jason David Higgins",
"caseNumber": "13226"
}
}
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.