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.
Wayne Howard Marshall And Karen Lee Marshall
Case #28590
California
Filed 2014-11-18
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Wayne Howard Marshall And Karen Lee Marshall Person
Case Number:28590
Full Title:2:14-bk-28590-TD Wayne Howard Marshall and Karen Lee Marshall
Activity:Type: bk Office: 2 Chapter: 7 Trustee: Goodrich, (TR) David M [Schedule C (Official Form B6C) - Property Claimed as Exempt] (10)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Marshall":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Wayne Howard Marshall and Karen Lee Marshall":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 2 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Wayne Howard Marshall and Karen Lee Marshall
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ ๏ธ Possible OFAC name matches โ these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
๐จ FBI Most Wanted โ ๏ธ 1 match found (of 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: Wayne Howard Marshall and Karen Lee Marshall
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
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 "Marshall" 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 "MARSHALL".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
MARSHALL ALEXANDER
(, CA 95126)
claim pending
Amount Owed: $293,400.00 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1039300956
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MARSHALL ALAN JEFFREY
(, CA 00000)
Amount Owed: $145,263.16 ·
Holder: PACIFIC PREMIER BANK
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1028755890
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MARSHALL DEBORAH D
(SANTA CLARITA, CA 91321)
claim pending
Amount Owed: $83,313.60 ·
Holder: OLIVE VIEW EMPLOYEES FEDERAL CREDIT UNION
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1033421366
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MARSHALL GORDON
(CARMICHAEL, CA 95608)
claim pending
Amount Owed: $80,343.01 ·
Holder: J P MORGAN SECURITIES LLC
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1042926593
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MARSHALL JOANN MARGARET POA
(WALNUT CREEK, CA 94598)
Amount Owed: $61,829.62 ·
Holder: BMO BANK NA (FKA BMO HARRIS BANK NA)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1047391820
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MARSHALL WENDY G
(LOS ANGELES, CA 90044)
Amount Owed: $51,924.76 ·
Holder: JOHN HANCOCK LIFE INSURANCE CO USA
Property Type: IN07: OTHER AMTS DUE UNDER POLICY ·
Property ID: 1039485377
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MARSHALL DEBORAH B
(STEVENSON RANCH, CA 91381)
claim pending
Amount Owed: $42,637.14 ·
Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1025034096
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MARSHALL GORDON E
(CARMICHAEL, CA 95608)
claim pending
Amount Owed: $39,079.82 ·
Holder: TRANSAMERICA LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1024986465
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MARSHALL D D JR
(LONG BEACH, CA 90802)
claim pending
Amount Owed: $38,663.34 ·
Holder: BOEING COMPANY THE
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 999538927
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MARSHALL FAMILY TRUST
(LA VERNE, CA 91750)
claim pending
Amount Owed: $37,539.27 ·
Holder: U. S. BANK, N. A.
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1036300658
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 "Marshall" (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 "Wayne Howard Marshall And Karen Lee Marshall" 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": "Wayne Howard Marshall And Karen Lee Marshall",
"datePublished": "2014-11-18",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15291667",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Wayne Howard Marshall And Karen Lee Marshall"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Wayne Howard Marshall And Karen Lee Marshall",
"caseNumber": "28590"
}
}
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.
