Dan M Townsend | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:14-07376-mm7 Dan M Townsend Person

Case Number:07376

Full Title:14-07376-MM7 Dan M Townsend

Activity:Type: bk Office: 3 Chapter: 7 Trustee: Gladstone, Leslie T. [Discharge of Debtor, Chapter 7 (BNC)] (10)

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

Dockets matching "Townsend":

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

Court Opinions mentioning "14-07376-MM7 Dan M Townsend":

📌 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: 14-07376-MM7 Dan M Townsend
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: 14-07376-MM7 Dan M Townsend
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "14-07376-MM7 Dan M Townsend".

🔞 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 "Townsend" ↗

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

TOWNSEND EMMA G (SHERMAN OAKS, CA 91401)
Amount Owed: $109,614.96 · Holder: JPMORGAN CHASE BANK N.A. (1703)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1044685873
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TOWNSEND DECD CHERYL ANN (BAKERSFIELD, CA 93309)
Amount Owed: $40,828.31 · Holder: DELAWARE IVY CORE EQUITY FUND CLASS A
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS · Property ID: 1028897430
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TOWNSEND KEVIN (SUNNYVALE, CA 94086)
Amount Owed: $21,795.91 · Holder: STANFORD FEDERAL CREDIT UNION
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1044277193
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TOWNSEND ERNEST JR (LOS ANGELES, CA 90043)
Amount Owed: $13,950.81 · Holder: US BANK NA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1019075613
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TOWNSEND KATHLEEN H (EL CAJON, CA 92019)
Amount Owed: $13,485.00 · Holder: DREYFUS FUND
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 975687141
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TOWNSEND WILBURN H (EL CAJON, CA 92019)
Amount Owed: $13,485.00 · Holder: DREYFUS FUND
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 975687141
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TOWNSEND JACOB (SKY VALLEY, CA 92241)
Amount Owed: $12,575.66 · Holder: WELLS FARGO CLEARING SERVICES LLC
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 973528161
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TOWNSEND ANNE (SKY VALLEY, CA 92241)
Amount Owed: $12,575.66 · Holder: WELLS FARGO CLEARING SERVICES LLC
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 973528161
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TOWNSEND ELIZABETH A (GRAND TERRACE, CA 92313)
Amount Owed: $10,892.16 · Holder: NUVISION CREDIT UNION
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 1046102764
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TOWNSEND AMY K (FRESNO, CA 93704)
Amount Owed: $9,521.65 · Holder: WELLS FARGO BANK NA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 989651627
📍 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 "Townsend" (showing top 8)

Frank A Townsend — Case #02016 · 2014-11-18 · California

Barbara J Townsend — Case #62328 · 2014-11-20 · California

Vera Townsend — Case #24376 · 2014-11-27 · California

Ferlmann V. Townsend — Case #02115 · 2014-12-11 · California

John Issac Townsend — Case #13951 · 2014-12-12 · California

James Stewart Townsend Ii And Elizabeth Anne Townsend — Case #43817 · 2014-12-15 · California

Leonard Jerome Townsend And Marsha Wilson Townsend — Case #44961 · 2014-12-23 · California

Arthur D Townsend V. Pasadena Police Department — Case #00040 · 2015-01-07 · 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 "14-07376-mm7 Dan M Townsend" 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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    "headline": "Dan M Townsend",
    "datePublished": "2014-12-16",
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    "publisher": {
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    },
    "about": {
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    },
    "isPartOf": {
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        "caseNumber": "07376"
    }
}