All American Semiconductor LLC V. Mccauley | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:All American Semiconductor, LLC Business

Defendant:Mccauley Person

Case Number:01308

Full Title:8:13-ap-01308-TA All American Semiconductor, LLC v. McCauley

Activity:Type: ap Office: 8 Chapter: [Supplemental] (44)

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

Dockets matching "McCauley":

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

Court Opinions mentioning "McCauley":

📌 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: McCauley
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: McCauley
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "McCauley".

🔞 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 "McCauley" ↗

🚓 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 ⚠️ 95 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "MCCAULEY".
Result: 95 possible matches with $500+ unclaimed (top 10 shown by dollar value).

MCCAULEY LANE (SAN FRANCISCO, CA 94131)
Amount Owed: $57,765.21 · Holder: MICRON TECHNOLOGY INCORPORATED
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1044641150
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCCAULEY LONETTE S EXEC (SAN FRANCISCO, CA 94121) claim pending
Amount Owed: $22,157.09 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1043513158
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCCAULEY MARY F (ESCONDIDO, CA 92025)
Amount Owed: $10,383.43 · Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 979763080
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCCAULEY TAMME (PACIFIC PALISADES, CA 90272)
Amount Owed: $8,304.80 · Holder: WARREN CORPORATION & SUBSIDIARIES
Property Type: MS11: REFUNDS DUE · Property ID: 1034854483
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCCAULEY PATRICIA ANNE (CUPERTINO, CA 95015)
Amount Owed: $6,352.33 · Holder: FUNDAMENTAL INVESTORS-A
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 966205416
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCCAULEY PATRICIA ANNE (CUPERTINO, CA 95015)
Amount Owed: $3,908.29 · Holder: AMERICAN MUTUAL FUND-A
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 966205440
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCCAULEY CATHERINE T (REDWOOD CITY, CA 94063)
Amount Owed: $3,656.88 · Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 979472937
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCCAULEY EDMUND R (SAN MATEO, CA 94403)
Amount Owed: $3,107.29 · Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 975643042
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCCAULEY WILSON AND BUTTER (, CA 00000)
Amount Owed: $3,042.00 · Holder: JPMORGAN CHASE BANK, N.A. (998802)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1033052146
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCCAULEY TAMME (PACIFIC PALISADES, CA 90272)
Amount Owed: $3,018.00 · Holder: TAXATION DEPT. OF
Property Type: CK06: WARRANTS · Property ID: 996432992
📍 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 "McCauley" (showing top 8)

Janeen L Mccauley — Case #35941 · 2014-12-03 · California

USA V. Mccauley — Case #00625 · 2014-12-16 · California

Maggie Elizabeth Mccauley — Case #31458 · 2014-12-18 · California

Johnnie Lee Mccauley And Reba Evelyn Mccauley — Case #10671 · 2015-02-17 · California

Pat Mccauley — Case #01033 · 2015-02-23 · California

Dawn Daluise V. Steve Mccauley — Case #02701 · 2015-04-14 · California

Louise Marie Mccauley — Case #23232 · 2015-04-22 · California

Dana Anne Smith And Tracey Mccauley Kimberly Hysni And Westey Smith — Case #11523 · 2015-08-21 · 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 "Mccauley" 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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    "@type": "Article",
    "headline": "All American Semiconductor LLC V. Mccauley",
    "datePublished": "2014-12-02",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15319443",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Mccauley"
    },
    "isPartOf": {
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        "caseNumber": "01308"
    }
}