Marshack V. Dunn | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:Marshack Person

Defendant:Dunn Person

Case Number:01299

Full Title:8:14-ap-01299-ES Marshack v. Dunn

Activity:Type: ap Office: 8 Chapter: Trustee: Marshack, (TR) Richard A [Notice] (4)

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

Dockets matching "Dunn":

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

Court Opinions mentioning "Dunn":

📌 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: Dunn and Marshack
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: Dunn
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Dunn".

🔞 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 "Dunn" ↗

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

DUNN MARY J (SUISUN CITY, CA 94585) claim pending
Amount Owed: $341,215.05 · Holder: AMERICAN ENTERPRISE INVESTMENT
Property Type: SC20: CREDIT BALANCES · Property ID: 1030666731
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DUNN MARY J (SUISUN CITY, CA 94585) claim pending
Amount Owed: $156,877.52 · Holder: U. S. BANK, N. A.
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1046141080
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DUNN MARY JANE (SUISUN CITY, CA 94585) claim pending
Amount Owed: $152,778.16 · Holder: GLOBAL RESEARCH FUND D SHARES
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1026522388
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DUNN MARY JANE (SUISUN CITY, CA 94585) claim pending
Amount Owed: $107,164.59 · Holder: MORGAN STANLEY & CO LLC
Property Type: SC01: DIVIDENDS · Property ID: 1046936930
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DUNN J LORENE (WEST SACRAMENTO, CA 95691)
Amount Owed: $67,833.34 · Holder: W. P. CAREY INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 999186714
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DUNN MARY JANE (SUISUN CITY, CA 94585) claim pending
Amount Owed: $59,841.60 · Holder: CONTRARIAN FUND D SHARES
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1026531282
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DUNN LOIS (VENICE, CA 90291)
Amount Owed: $57,930.27 · Holder: ALLSTATE CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1041388597
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DUNN MARY J (SUISUN CITY, CA 94585) claim pending
Amount Owed: $57,705.17 · Holder: NEW ASIA
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1027882614
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DUNN 14% OF ESTATE DEANNA L (TEMECULA, CA 92592)
Amount Owed: $44,253.90 · Holder: WRIGHT FINLAY & ZAK LLP
Property Type: MS13: UNCLAIMED LOAN COLLATERAL · Property ID: 1037721576
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

DUNN SILVIA E (SANTA CRUZ, CA 95060)
Amount Owed: $34,751.13 · Holder: U. S. BANK, N. A.
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 1030613484
📍 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 "Dunn" (showing top 8)

Dunn V. Air & Liquid Systems Corporation — Case #00724 · 2014-11-18 · California

Mcfarland V. Gibson Dunn & Crutcher LLP — Case #03079 · 2014-11-18 · California

Shannon Marie Dunn — Case #14757 · 2014-11-19 · California

Automated Media Processing Solutions INC V. Je Dunn Construction — Case #05001 · 2014-11-19 · California

Dunn V. Ferrari Spa — Case #04102 · 2014-11-19 · California

Loren Jay Dunn And Healther Rene Dunn — Case #31719 · 2014-11-20 · California

Dunn V. Teachers Insurance & Annuity Association Of America A New York Entity E — Case #05456 · 2014-11-20 · California

Official Committee Of Unsecured Creditors Of Walld V. Dunn — Case #01462 · 2014-11-20 · 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 "Dunn" 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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    "publisher": {
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    "about": {
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}