Dennis Jerome Keeton And Danelle Nichole Keeton | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Dennis Jerome Keeton And Danelle Nichole Keeton Person

Case Number:11453

Full Title:14-11453 Dennis Jerome Keeton and Danelle Nichole Keeton

Activity:Type: bk Office: 1 Chapter: 7 Trustee: Hoffman, Timothy W. [Complaint] (13)

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

Dockets matching "Keeton":

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

Court Opinions mentioning "Dennis Jerome Keeton and Danelle Nichole Keeton":

📌 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: Dennis Jerome Keeton and Danelle Nichole Keeton
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: Dennis Jerome Keeton and Danelle Nichole Keeton
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Dennis Jerome Keeton and Danelle Nichole Keeton".

🔞 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 "Keeton" ↗

🚓 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 ⚠️ 27 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "KEETON".
Result: 27 possible matches with $500+ unclaimed (top 10 shown by dollar value).

KEETON HEATHER (ROWLAND HEIGHTS, CA 91748)
Amount Owed: $12,977.72 · Holder: THE BANCORP BANK
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1017334964
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

KEETON ADAM (OCEANSIDE, CA 92058)
Amount Owed: $10,000.00 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1032944998
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

KEETON SHAWN M (SAUSALITO, CA 94965)
Amount Owed: $4,205.30 · Holder: SYMETRA LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY · Property ID: 974877534
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

KEETON LINDA (MILPITAS, CA 95035)
Amount Owed: $3,112.49 · Holder: CIRRUS LOGIC INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 999260150
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

KEETON DAVID G (SUNLAND, CA 91040)
Amount Owed: $3,029.20 · Holder: MERRILL LYNCH PIERCE FENNER & SMITH
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) · Property ID: 4508763
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

KEETON KEELY S (CHICO, CA 95928)
Amount Owed: $1,875.79 · Holder: AURORA LOAN SERVICES LLC
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 963871283
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

KEETON DANA (TEMECULA, CA 92592)
Amount Owed: $1,694.09 · Holder: CLARK ET AL V PETSMART INC
Property Type: MS01: WAGES, PAYROLL, SALARIES · Property ID: 1029980193
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

KEETON CHRISTIAN T (SAN DIEGO, CA 92115)
Amount Owed: $1,594.66 · Holder: STRATEGIC OUTSOURCING INC
Property Type: MS01: WAGES, PAYROLL, SALARIES · Property ID: 1008654782
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

KEETON MILDRED (VISALIA, CA 93291)
Amount Owed: $1,573.99 · Holder: MIDLAND NATIONAL LIFE INS CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 998001454
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

KEETON MARY (ESCONDIDO, CA 92026) claim pending
Amount Owed: $1,484.21 · Holder: NATIONAL MORTGAGE DIRECT PAYMENT SETTLEM
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 995636871
📍 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 "Keeton" (showing top 8)

Keeton V. Cach LLC — Case #01153 · 2014-11-18 · California

Tommy Roy Keeton V. J Soto — Case #09218 · 2014-12-01 · California

Keeton V. Anthem — Case #02871 · 2015-07-06 · California

Tiffany Brianne Keeton — Case #10986 · 2016-03-25 · 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 "Dennis Jerome Keeton And Danelle Nichole Keeton" 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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    },
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}