Kenneth Roy Walters And Lisa A Walters | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Kenneth Roy Walters And Lisa A. Walters Person

Case Number:47812

Full Title:10-47812 Kenneth Roy Walters and Lisa A. Walters

Activity:Type: bk Office: 4 Chapter: 13 Trustee: Bronitsky, Martha G. [Vacating Order] (62)

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

Dockets matching "Walters":

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

Court Opinions mentioning "Kenneth Roy Walters and Lisa A. Walters":

📌 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: Kenneth Roy Walters and Lisa A. Walters
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: Kenneth Roy Walters and Lisa A. Walters
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Kenneth Roy Walters and Lisa A. Walters".

🔞 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 "Walters" ↗

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

WALTERS DIANE (MENLO PARK, CA 94025)
Amount Owed: $91,402.20 · Holder: PERSHING LLC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) · Property ID: 971062301
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

WALTERS JOHN RAMSAY (CAMARILLO, CA 93010)
Amount Owed: $61,705.81 · Holder: INVESCO INVESTMENT SVCS INC
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1045796479
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

WALTERS GARY (ORANGE, CA 92867) claim pending
Amount Owed: $60,000.00 · Holder: U. S. BANK, N. A.
Property Type: CK05: DRAFTS · Property ID: 1036295686
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

WALTERS RONNIE (MORGAN HILL, CA 95037)
Amount Owed: $59,248.23 · Holder: MORGAN STANLEY & CO LLC
Property Type: SC01: DIVIDENDS · Property ID: 1009056874
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

WALTERS ESTATE OLA JEAN (SACRAMENTO, CA 95822) claim pending
Amount Owed: $56,745.03 · Holder: GOLDEN 1 CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1032265103
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

WALTERS TOWNSEND AND SCHAELEN APLC (SAN DIEGO, CA 92108)
Amount Owed: $44,402.32 · Holder: U. S. BANK, N. A.
Property Type: TR89: Non Standard NAUPA Code for - IOLTA, Interest on Lwyrs Trust · Property ID: 1030639881
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

WALTERS MAX R (DOWNEY, CA 90242)
Amount Owed: $36,098.89 · Holder: FDIC 10023 DOWNEY SAVINGS AND LOANS FA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 963583183
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

WALTERS JOHN RAMSAY (CAMARILLO, CA 93010)
Amount Owed: $26,597.76 · Holder: INVESCO INVESTMENT SVCS INC
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1045796141
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

WALTERS BONNIE (CAMARILLO, CA 93010)
Amount Owed: $26,597.76 · Holder: INVESCO INVESTMENT SVCS INC
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1045796141
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

WALTERS ROY C (PETALUMA, CA 94954)
Amount Owed: $15,000.00 · Holder: VIKING INSURANCE COMPANY OF WISCONSIN
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1044313547
📍 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 "Walters" (showing top 8)

Bettie Walters — Case #24067 · 2014-11-19 · California

Michael Walters V. Costco Wholesale Co INC — Case #01176 · 2014-11-26 · California

Judith K Walters — Case #15559 · 2014-11-28 · California

Jesse Lee Walters — Case #14970 · 2014-12-01 · California

Chad Walters V. Ecolab INC — Case #01435 · 2014-12-01 · California

Chanel Ann Walters — Case #31611 · 2014-12-04 · California

Timothy Saint-laurent Eaton And Patricia Lee Walters — Case #14676 · 2014-12-07 · California

Michael Andrew Walters — Case #72336 · 2014-12-10 · 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 "Kenneth Roy Walters And Lisa A. Walters" 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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