Name match summary
Timothy V. Cole
Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
Court archive — 8 related cases
Arrests — clear
OFAC sanctions — clear
FBI Most Wanted — clear
Healthcare exclusions — clear
CA unclaimed property — 100 records
Case Synopsis
This is the public record summary for a bankruptcy court case 04399, indexed by Open Public Records on July 20, 2016. The case is filed by Timothy against Cole (California). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the California State Controller's unclaimed property database (2.89M records), the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 3 Chapter: 7 [Statement About Your Social Security Number (121) (secured image)] (4)
Internal reference ID
Deep Web Search · Cole MANUAL SEARCH
No matching news or web mentions were found in the current feed. Use the deep-search links below to look manually across other platforms.
🌐 Search across the web
Updated weekly · 11 public search platforms linked
Arrest & Booking Records
NO FEED
Public Arrest & Booking Database ?We mine 6+ open-data arrest feeds where the publishing agency includes full names: Dallas PD, King County WA Jail, Providence RI Police, Montgomery County MD, Norfolk VA PD, plus the San Diego County Sheriff. City PDs (LAPD, NYPD, Chicago, Cincinnati) redact names and we mark those as anonymized.
0 Matches
We checked 6 public arrest databases.
We searched the 6 police departments that publish full arrest names — Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff — for anyone booked under the name Cole. No match.
About coverage: Most California police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
About coverage: Most California police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
💰 California Unclaimed Property
100+ POSSIBLE
CA State Controller · $500+ Unclaimed Property Tier name-based match · not verified
?California publishes a list of money the state is holding for people who never claimed it, including paychecks, refunds, and forgotten bank accounts. We loaded the 2.89 million records worth $500 or more (about $9.3 billion in total) and refresh the list every week. Source: claimit.ca.gov
100 Matches
We checked California's unclaimed-money list (2.89 million records, $9.3B in total).
We searched California's unclaimed-money database for anyone listed under the name COLE. A name match here would not, on its own, confirm the funds belong to the person in this case.
Result: 100 possible matches with $500 or more unclaimed. Showing 10, ranked by how close each is to where this case was filed.
Result: 100 possible matches with $500 or more unclaimed. Showing 10, ranked by how close each is to where this case was filed.
COLE ANGELA G ● Likely Name Match
, CA 94070
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
COLE TINA ● Likely Name Match
, CA 92629
Amount Owed$511.34
HolderFIRE INSURANCE EXCHANGE
Property TypeIN05: PREMIUM REFUNDS
Property ID961643343 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
COLE ELIZABETH ● Likely Name Match
, CA 00000
Amount Owed$835.87
HolderLIVING IN FAMILIAR ENVIRONMENTS
Property TypeTR03: FUNDS HELD IN FIDUCIARY CAPACI
Property ID973319113 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
COLE DUNNING SHAWANDA ● Likely Name Match
, CA 00000
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
COLE CAMERON ● Likely Name Match
, CA 00000
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
COLE ANNA ● Likely Name Match
, CA 00000
Amount Owed$750.38
HolderALBERT CORPORATION
Property TypeAC02: SAVINGS ACCOUNTS
Property ID1044251293 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
COLE GENETA ● Likely Name Match
AGOURA HILLS, CA 91301
Amount Owed$1,000.00
HolderPAYPAL INC
Property TypeMS17: MISC INTANGIBLE PROP
Property ID987269894 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
COLE STEVEN ● Likely Name Match
AGOURA HILLS, CA 91301
Amount Owed$724.47
HolderADMINISTAFF DBA INSPERITY
Property TypeMS01: WAGES, PAYROLL, SALARIES
Property ID992572003 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
COLE CLIFFORD ● Likely Name Match
AGOURA HILLS, CA
Amount: $1,275.00 · Holder: AQUARIUS GAMING LLC
COLE BRIAN W ● Likely Name Match
ALBERTA T3A0E4, CA
Amount: $1,349.62 · Holder: CHARLES SCHWAB & CO.
💡 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.
Compliance · Sanctions Check name-based match · not verified
CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries.
✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries).
We screened every party name listed on this case — 0 names in total () — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
FBI Most Wanted Check
CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API.
✓ Not Listed
We checked the FBI's live most-wanted list.
The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We screened that list in real time for anyone with the name Cole. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name Cole appears on the FBI's wanted list.
Healthcare Program Exclusions (HHS-OIG)
CLEAR
HHS-OIG LEIE · Federally Excluded Healthcare Providers
?The Office of Inspector General publishes the List of Excluded Individuals/Entities — healthcare providers banned from Medicare, Medicaid, and all federal health programs for fraud, patient abuse, license loss, or controlled-substance violations. We loaded 83,256 currently excluded providers. Source: oig.hhs.gov/exclusions/
✓ Clear
We checked the federal healthcare exclusion list (83,300 providers).
The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We screened that list for the name Cole. A name match alone does not establish that the same person or entity is on the exclusion list.
No match. No one with the name Cole appears on the federal healthcare exclusion list.
People sharing the surname Cole ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name.
8 Found
We checked our archive of 12.9 million court cases.
We searched California court records for other parties sharing the surname Cole. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
Terrial Annetra Cole
Case #14513 · 2014-11-17 · California
Thedrow Harry Cole And Puangthong Cole
Case #27254 · 2014-11-18 · California
Paul Edward Tillery And Kathy Lee Cole-tillery
Case #07685 · 2014-11-19 · California
Jaime Jesus Robles And Cynthia Ann Cole-robles
Case #23228 · 2014-11-19 · California
Larry Bernard Cole And Denise Claire Shann-cole
Case #32074 · 2014-11-20 · California
Brenda Joyce Cole
Case #27954 · 2014-11-21 · California
Reggie D Cole V. City Of Los Angeles
Case #03241 · 2014-11-22 · California
Del Piero V. Cole
Case #05135 · 2014-11-24 · California
How We Built This Enrichment
📡 Live data pulls
2026-06-03 14:57 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source:
OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), CA Unclaimed Property (weekly Thursdays), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked Cole against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), 6 public arrest databases, and California's unclaimed-money database (2.89 million records, $9.3B total). In total, about 15.9 million records across 6 sources for this one case.
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