Ronald Marshall Goodwin Sr And Claudette Alicia Goodwin | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Ronald Marshall Goodwin, Sr. And Claudette Alicia Goodwin Person

Case Number:14743

Full Title:8:14-bk-14743-TA Ronald Marshall Goodwin, Sr. and Claudette Alicia Goodwin

Activity:Type: bk Office: 8 Chapter: 7 Trustee: Marshack, (TR) Richard A [DISCHARGE OF DEBTOR - Chapter 7 (CACB AutoDischarge) (BNC)] 10

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

Dockets matching "Goodwin":

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

Court Opinions mentioning "Ronald Marshall Goodwin, Sr. and Claudette Alicia Goodwin":

📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ⚠️ 1 match found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Ronald Marshall Goodwin, Sr. and Claudette Alicia Goodwin
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

⚠️ Possible OFAC name matches — these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.

GOODWIN
Verify on OFAC official site ↗

🚨 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: Ronald Marshall Goodwin, Sr. and Claudette Alicia Goodwin
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Ronald Marshall Goodwin, Sr. and Claudette Alicia Goodwin".

🔞 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 "Goodwin" ↗

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

GOODWIN FAMILY TRUST (FALLBROOK, CA 92028)
Amount Owed: $61,982.08 · Holder: FIRST FINANCIAL CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 973364020
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GOODWIN SUMIKO (EL CAJON, CA 92019)
Amount Owed: $61,730.79 · Holder: NEW YORK LIFE INSURANCE AND ANNUITY CORP
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1024967038
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GOODWIN RITA F (DALY, CA 94015)
Amount Owed: $51,374.22 · Holder: TRANSAMERICA LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 975331546
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GOODWIN VIRENDRA K (UNION CITY, CA 94587)
Amount Owed: $18,405.03 · Holder: BRANCH BANKING AND TRUST COMPANY MORTGA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1000372613
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GOODWIN ANGELA A (LAGUNA WOODS, CA 92637)
Amount Owed: $17,699.35 · Holder: WALMART INC
Property Type: SC19: DIVIDEND REINVESTMENT PLAN · Property ID: 999572585
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GOODWIN JOSE (PASADENA, CA 91107)
Amount Owed: $17,614.46 · Holder: FIDELITY INVESTMENTS
Property Type: CK11: PENSION CHECKS · Property ID: 974559883
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GOODWIN DESIGN MFG (GILROY, CA 95020)
Amount Owed: $16,065.23 · Holder: PRINCIPAL FINANCIAL GROUP
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1029611653
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GOODWIN SUMIKO (EL CAJON, CA 92021)
Amount Owed: $15,210.78 · Holder: JP MORGAN CHASE BANK NA 703
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 1014321441
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GOODWIN ELIZABETH (EL CAJON, CA 92019)
Amount Owed: $14,017.47 · Holder: VICTORY FUNDS UNK
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1019570038
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

GOODWIN OCCO ELAIN (SAN FRANCISCO, CA 94102)
Amount Owed: $11,685.00 · Holder: BERKSHIRE HATHAWAY INC
Property Type: SC13: FUNDS FOR LIQUIDATION · Property ID: 964036104
📍 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 "Goodwin" (showing top 8)

Richard Goodwin Jr — Case #20797 · 2014-11-18 · California

Kevin R Goodwin And Dora A Goodwin — Case #13387 · 2014-11-20 · California

Sheilagh M Goodwin — Case #08881 · 2014-11-21 · California

Prater V. Goodwin — Case #04876 · 2014-11-24 · California

Munson V. George Goodwin Family Limited Partnership — Case #02431 · 2014-11-25 · California

Kenneth Munson V. George Goodwin Family Limited Partnership — Case #02431 · 2014-11-25 · California

Scott Goodwin Warren And Penny Gladys Warren — Case #31225 · 2014-12-04 · California

Sherry Goodwin V. Citywide Home Loans INC — Case #00866 · 2014-12-05 · 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 "Ronald Marshall Goodwin, Sr. And Claudette Alicia Goodwin" 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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