Mark Kevin Mcdaniel | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:14-05055-cl13 Mark Kevin Mcdaniel Person

Case Number:05055

Full Title:14-05055-CL13 Mark Kevin McDaniel

Activity:Type: bk Office: 3 Chapter: 13 Trustee: Billingslea, Thomas H. [Declaration of Compliance; Local Rule 3015-6] (24)

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

Dockets matching "McDaniel":

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

Court Opinions mentioning "14-05055-CL13 Mark Kevin McDaniel":

📌 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: 14-05055-CL13 Mark Kevin McDaniel
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: 14-05055-CL13 Mark Kevin McDaniel
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "14-05055-CL13 Mark Kevin McDaniel".

🔞 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 "McDaniel" ↗

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

MCDANIEL JANICE KELLER (MARYSVILLE, CA 95901)
Amount Owed: $192,495.51 · Holder: PERSHING LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1041866090
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCDANIEL AILEEN J (CARMICHAEL, CA 95608)
Amount Owed: $50,612.39 · Holder: MERRILL LYNCH
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1047361049
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCDANIEL AILEEN J (CARMICHAEL, CA 95608)
Amount Owed: $31,768.15 · Holder: MERRILL LYNCH
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) · Property ID: 1047360806
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCDANIEL AILEEN J (CARMICHAEL, CA 95608)
Amount Owed: $30,628.83 · Holder: MERRILL LYNCH
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) · Property ID: 1047360808
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCDANIEL JANICE L (CLOVIS, CA 93611)
Amount Owed: $27,285.88 · Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1031744577
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCDANIEL KIM (SANTA BARBARA, CA 93105)
Amount Owed: $16,779.70 · Holder: TIME WARNER INC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) · Property ID: 979931317
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCDANIEL DOROTHY D (OJAI, CA 93023)
Amount Owed: $15,493.56 · Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1047290452
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCDANIEL LAURA (SAN FERNANDO, CA 91340)
Amount Owed: $15,488.68 · Holder: PACIFIC WESTERN BANK
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 979484865
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCDANIEL RAVON T (MORENO VALLEY, CA 92557) claim pending
Amount Owed: $15,383.01 · Holder: EMPOWER TRUST COMPANY LLC
Property Type: MS14: PENSION & PROFIT SHARING · Property ID: 1032699114
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCDANIEL JANICE KELLER (MARYSVILLE, CA 95901)
Amount Owed: $14,973.87 · Holder: PERSHING LLC
Property Type: SC20: CREDIT BALANCES · Property ID: 1041866447
📍 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 "McDaniel" (showing top 8)

Pamella Morales Mcdaniel — Case #11101 · 2014-11-19 · California

Jerame Mcdaniel V. The Reinalt-thomas Corporation — Case #01466 · 2014-11-25 · California

Ruthann Beverley Mcdaniel — Case #11254 · 2014-12-02 · California

Terri Lee Wright-mcdaniel — Case #32499 · 2014-12-08 · California

Michael Curtis Mcdaniel And Carol Ann Mcdaniel — Case #92159 · 2014-12-09 · California

Douglas A Mcdaniel — Case #21327 · 2014-12-10 · California

Debra Suzanne Mcdaniel — Case #39396 · 2014-12-16 · California

Walter S Mcdaniel — Case #21971 · 2014-12-16 · 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 "14-05055-cl13 Mark Kevin Mcdaniel" 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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