๐งช ENRICHMENT V2 โ every section shows "Searched X, found Y" or "No records found" so you can see what was actually checked. All free data sources except link-outs.
Sandra L Maciel
Case #55596
California
Filed 2014-12-02
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Sandra L. Maciel Person
Case Number:55596
Full Title:12-55596 Sandra L. Maciel
Activity:Type: bk Office: 5 Chapter: 13 Trustee: Derham-Burk, Devin [Notice of Appearance and Request for Notice] (49)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Maciel":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Sandra L. Maciel":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ
No records found (searched 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Sandra L. Maciel
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ
No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.
๐จ FBI Most Wanted โ
No records found (searched 988)
๐ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Sandra L. Maciel
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Sandra L. Maciel".
๐ National Sex Offender Public Registry link-out only (federal site forbids redisplay)
๐ Source: NSOPW.gov โ 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).
โ Search NSOPW.gov for "Maciel" โ
๐ Local Arrest/Booking Records source anonymizes names
๐ Searched: LAPD (LA City Open Data) โ arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
๐๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate
๐ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
๐ฐ California Unclaimed Property โ ๏ธ 100+ possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "MACIEL".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
MACIEL PHILLIP G
(SANTA ANA, CA 92866)
Amount Owed: $88,210.49 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1017796384
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MACIEL RAUL
(MADERA, CA 93638)
Amount Owed: $9,276.64 ·
Holder: THE BANK OF NEW YORK MELLON
Property Type: HS01: HEALTH SAVINGS ACCOUNT ·
Property ID: 1005763515
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MACIEL JESUS
(SALINAS, CA 93906)
Amount Owed: $8,390.23 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043564136
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MACIEL MARIA B
(SANTA ROSA, CA 95404)
Amount Owed: $6,578.00 ·
Holder: ARDEN GROUP INC
Property Type: SC13: FUNDS FOR LIQUIDATION ·
Property ID: 999398327
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MACIEL PEDRO
(LONG BEACH, CA 90802)
Amount Owed: $6,541.96 ·
Holder: COMERICA BANK
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 998504152
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MACIEL JESUS
(LA MIRADA, CA 90638)
claim pending
Amount Owed: $6,307.56 ·
Holder: Newrez LLC
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1044190532
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MACIEL SANTIAGO
(SAN MARTIN, CA 95046)
Amount Owed: $5,815.40 ·
Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 1000521093
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MACIEL GUADALUPE M
(SANTA ANA, CA 92706)
Amount Owed: $5,000.00 ·
Holder: HALLMARK ESCROW
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 963329219
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MACIEL BROWN JOANMARIE
(BURBANK, CA 91505)
Amount Owed: $4,748.00 ·
Holder: STATE FARM MUTUAL AUTOMOBILE INSURANCE C
Property Type: CK10: EXPENSE CHECKS ·
Property ID: 1032570281
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
๐ก
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.
๐ Related Cases in Open Public Records your own 272M-case database
๐ Searched: Open Public Records California court records ยท Found: 30 cases involving "Maciel" (showing top 8)
๐๏ธ Authoritative State Court Source free official portal
๐ State source: California Courts (Tyler) โ the official California court records portal
โ Open California Courts (Tyler) โ
๐ Research Hub for "Sandra L. Maciel" outbound search URLs ยท zero scraping
Direct search links to authoritative sources. No data fetched โ clicking opens search results on those sites.
๐ Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Sandra L Maciel",
"datePublished": "2014-12-02",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15320811",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Sandra L. Maciel"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Sandra L Maciel",
"caseNumber": "55596"
}
}
v2 โ Enriched court records hub. Real data displayed where available; "no records found" badges where searched but empty.
Free sources: OFAC (19,678), FBI (988), CourtListener (9M opinions), your 272M-case DB, NSOPW link-out, state portals.