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.
Shawna Lee Mcdonald
Case #21226
California
Filed 2014-11-18
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Shawna Lee Mcdonald Person
Case Number:21226
Full Title:2:14-bk-21226-WB Shawna Lee McDonald
Activity:Type: bk Office: 2 Chapter: 13 Trustee: Curry, (TR) Nancy K [Relief - Real Property (motion)] (35)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "McDonald":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Shawna Lee McDonald":
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: Shawna Lee McDonald
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: Shawna Lee McDonald
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
MARY CAROLE MCDONNELL
Aliases: Mary Carole Carroll, Mary Carol McDonnell, Mary Carroll McDonnell, Mary C. Carroll, Mary Carroll McDonald Female white Mary Carole McDonnell is wanted for her alleged involvement in a fraud scheme in Los Angeles and Orange Counties in California.ย Beginning in approximately July of 2017, and continuing to May of 2018, McDonnell is alleged to have knowingly, and with... Full FBI profile โ
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 "McDonald" 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 "MCDONALD".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
MCDONALD FAMILY TRT DTD 3-27-92
(ANAHEIM, CA 92801)
Amount Owed: $98,365.15 ·
Holder: JPMORGAN CHASE BANK N.A.
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 986918988
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MCDONALD JOHN
(STANFORD, CA 94305)
Amount Owed: $75,556.80 ·
Holder: BRISTOL MYERS SQUIBB CO
Property Type: SC01: DIVIDENDS ·
Property ID: 1034201108
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MCDONALD KATHERINE A
(LONG BEACH, CA 90804)
Amount Owed: $68,221.61 ·
Holder: WELLS FARGO BANK
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 981853306
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MCDONALD JOHN
(STANFORD, CA 94305)
Amount Owed: $60,833.16 ·
Holder: BRISTOL MYERS SQUIBB CO
Property Type: SC10: UNEXCH STOCK OF SUCCESSOR CO ·
Property ID: 1034201109
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MCDONALD KATHERINE A
(LONG BEACH, CA 90804)
Amount Owed: $57,868.05 ·
Holder: WELLS FARGO BANK
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 981852889
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MCDONALD LISA
(SAN CLEMENTE, CA 92673)
claim pending
Amount Owed: $33,694.00 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 973362699
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MCDONALD CECILIA
(CALEXICO, CA 92232)
Amount Owed: $32,562.47 ·
Holder: BANK OF AMERICA NA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1034141716
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MCDONALD JOHN A
(CALEXICO, CA 92232)
Amount Owed: $32,562.47 ·
Holder: BANK OF AMERICA NA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1034141716
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MCDONALD FRANCIS E
(LOS ALAMITOS, CA 90720)
Amount Owed: $27,753.16 ·
Holder: E*TRADE BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 993532551
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MCDONALD KELLIS WOLF
(NEEDLES, CA 92363)
Amount Owed: $25,254.80 ·
Holder: INDEPENDENT ORDER OF FORESTERS
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039678744
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 "McDonald" (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 "Shawna Lee Mcdonald" 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": "Shawna Lee Mcdonald",
"datePublished": "2014-11-18",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15292434",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Shawna Lee Mcdonald"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Shawna Lee Mcdonald",
"caseNumber": "21226"
}
}
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.