Serena Maxwell | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:13-02255-cl13 Serena Maxwell Person

Case Number:02255

Full Title:13-02255-CL13 Serena Maxwell

Activity:Type: bk Office: 3 Chapter: 13 Trustee: Billingslea, Thomas H. [Transfer of Claim (BNC)(fee)] (33)

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

Dockets matching "Maxwell":

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

Court Opinions mentioning "13-02255-CL13 Serena Maxwell":

📌 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: 13-02255-CL13 Serena Maxwell
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: 13-02255-CL13 Serena Maxwell
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "13-02255-CL13 Serena Maxwell".

🔞 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 "Maxwell" ↗

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

MAXWELL PAMELA (, CA 00000)
Amount Owed: $28,081.17 · Holder: FIDELITY NATIONAL TITLE COMPANY
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 965020261
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MAXWELL II PA TRUST CHARLES BAY (, CA 00000)
Amount Owed: $1,200.00 · Holder: PARTNERS FEDERAL CREDIT UNION
Property Type: CK01: CASHIER'S CHECKS · Property ID: 981035545
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MAXWELL DONALD (, CA 00000)
Amount Owed: $1,000.00 · Holder: ANYWHERE REAL ESTATE INC.
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 1015175728
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MAXWELL LISA (, CA 00000)
Amount Owed: $2,421.30 · Holder: PAYPAL
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1029301063
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MAXWELL GLADYS (, CA 00000)
Amount Owed: $2,500.00 · Holder: MISSION FEDERAL CREDIT UNION
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1034082833
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MAXWELL JEFFREY (, CA 00000) claim pending
Amount Owed: $1,100.00 · Holder: PAYPAL
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1041169081
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MAXWELL KAREN P (ACAMPO, CA 95220)
Amount Owed: $1,417.47 · Holder: TELEFONOS DE MEXICO SAB DE CV SER L
Property Type: MS15: DISSOLUTION OR LIQUIDATION · Property ID: 999231435
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MAXWELL LAURENCE (ADELANTO, CA 92301)
Amount Owed: $529.28 · Holder: ACOSTA V TROJAN BATTERY COMPANY LLC FUND
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 1039727753
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MAXWELL JANE (ALAMEDA, CA 94501)
Amount Owed: $1,108.24 · Holder: COMCAST CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 971456391
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MAXWELL WILLIAM (ALAMEDA, CA 94501)
Amount Owed: $572.30 · Holder: COLONIAL PENN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1008329016
📍 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 "Maxwell" (showing top 8)

Maxwell V. Unilever United States INC — Case #01736 · 2014-11-18 · California

Cody Burke Maxwell And Shelley Lynn Maxwell — Case #33216 · 2014-11-18 · California

Sierra Monique Maxwell — Case #30780 · 2014-11-19 · California

Maxwell V. Moab Investment Group LLC — Case #03095 · 2014-11-25 · California

Terra Malia Maxwell — Case #31037 · 2014-12-03 · California

Jeffrey Maxwell Clark And Irene Clark — Case #28589 · 2014-12-08 · California

Cedric Randall Maxwell — Case #14379 · 2014-12-11 · California

Charles Bruce Maxwell And Karen Lee Maxwell — Case #09640 · 2014-12-15 · 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 "13-02255-cl13 Serena Maxwell" 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>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Serena Maxwell",
    "datePublished": "2014-11-17",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15287804",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "13-02255-cl13 Serena Maxwell"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Serena Maxwell",
        "caseNumber": "02255"
    }
}