Satinder Mohan Uppal | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Satinder Mohan Uppal Person

Case Number:12267

Full Title:8:14-bk-12267-TA Satinder Mohan Uppal

Activity:Type: bk Office: 8 Chapter: 11 [X - Order (Generic)(BNC-PDF)] (109)

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

Dockets matching "Uppal":

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

Court Opinions mentioning "Satinder Mohan Uppal":

📌 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: Satinder Mohan Uppal
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: Satinder Mohan Uppal
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Satinder Mohan Uppal".

🔞 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 "Uppal" ↗

🚓 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 ⚠️ 37 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "UPPAL".
Result: 37 possible matches with $500+ unclaimed (top 10 shown by dollar value).

UPPAL SURJIT (SACRAMENTO, CA 95833)
Amount Owed: $14,494.78 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043791537
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

UPPAL BALJINDER K (CARMICHAEL, CA 95608)
Amount Owed: $10,605.83 · Holder: BANK OF AMERICA - GEORGIA NA (172)
Property Type: IR05: ROTH IRA - CASH · Property ID: 994762866
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

UPPAL GURVINDER S (LOS ANGELES, CA 90067) claim pending
Amount Owed: $8,070.01 · Holder: SURGICAL CARE AFFILIATES LLC
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 1044156451
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

UPPAL HARINDER (ANAHEIM, CA 92806)
Amount Owed: $5,963.83 · Holder: TRAVELERS INDEMNITY COMPANY
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS · Property ID: 1044907678
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

UPPAL BALJINDER K (CARMICHAEL, CA 95608)
Amount Owed: $5,455.26 · Holder: BANK OF AMERICA - GEORGIA NA (172)
Property Type: IR01: TRADITIONAL IRA - CASH · Property ID: 994762864
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

UPPAL PRABHJOT (MERCED, CA 95341)
Amount Owed: $4,407.84 · Holder: NORTHERN TRUST COMPANY
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 968959335
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

UPPAL YASHVINDER (MERCED, CA 95341)
Amount Owed: $4,407.84 · Holder: NORTHERN TRUST COMPANY
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 968959335
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

UPPAL SATNAM S (MERCED, CA 95341)
Amount Owed: $4,407.84 · Holder: NORTHERN TRUST COMPANY
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 968959335
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

UPPAL SANJAY (LOS ALTOS HILLS, CA 94022)
Amount Owed: $3,292.81 · Holder: WELLS FARGO BANK NA
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043993058
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

UPPAL RAJINDER (PLUMAS LAKE, CA 95961)
Amount Owed: $2,566.70 · Holder: BARCLAYS BANK DELAWARE
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1047251565
📍 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 "Uppal" (showing top 8)

Uppal V. Cvs Pharmacy INC — Case #02629 · 2015-01-02 · California

Hackbart V. Uppal — Case #01751 · 2015-01-08 · California

Subash Uppal And Kamla Uppal — Case #23663 · 2015-02-18 · California

Amarjit Uppal And Kuljit Uppal — Case #90810 · 2015-05-15 · California

Satinder Mohan Uppal — Case #12267 · 2015-07-01 · 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 "Satinder Mohan Uppal" 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>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Satinder Mohan Uppal",
    "datePublished": "2014-11-25",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15310643",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Satinder Mohan Uppal"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Satinder Mohan Uppal",
        "caseNumber": "12267"
    }
}