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.
Walter S Mcdaniel
Case #21971
California
Filed 2014-12-16
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Walter S. Mcdaniel Person
Case Number:21971
Full Title:6:14-bk-21971-MH Walter S. McDaniel
Activity:Type: bk Office: 6 Chapter: 13 Trustee: Danielson, (TR) Rod (MH) [Notice of Requirement to Complete Course in Financial Management (Auto VAN-105) (BNC)] 20
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "McDaniel":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Walter S. McDaniel":
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: Walter S. McDaniel
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: Walter S. McDaniel
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Walter S. McDaniel".
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 "McDaniel" 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 "MCDANIEL".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
MCDANIEL JANICE KELLER
(MARYSVILLE, CA 95901)
Amount Owed: $192,495.51 ·
Holder: PERSHING LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1041866090
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MCDANIEL AILEEN J
(CARMICHAEL, CA 95608)
Amount Owed: $50,612.39 ·
Holder: MERRILL LYNCH
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1047361049
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MCDANIEL AILEEN J
(CARMICHAEL, CA 95608)
Amount Owed: $31,768.15 ·
Holder: MERRILL LYNCH
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 1047360806
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MCDANIEL AILEEN J
(CARMICHAEL, CA 95608)
Amount Owed: $30,628.83 ·
Holder: MERRILL LYNCH
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 1047360808
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MCDANIEL JANICE L
(CLOVIS, CA 93611)
Amount Owed: $27,285.88 ·
Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1031744577
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MCDANIEL KIM
(SANTA BARBARA, CA 93105)
Amount Owed: $16,779.70 ·
Holder: TIME WARNER INC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 979931317
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MCDANIEL DOROTHY D
(OJAI, CA 93023)
Amount Owed: $15,493.56 ·
Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1047290452
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MCDANIEL LAURA
(SAN FERNANDO, CA 91340)
Amount Owed: $15,488.68 ·
Holder: PACIFIC WESTERN BANK
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 979484865
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MCDANIEL RAVON T
(MORENO VALLEY, CA 92557)
claim pending
Amount Owed: $15,383.01 ·
Holder: EMPOWER TRUST COMPANY LLC
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 1032699114
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MCDANIEL JANICE KELLER
(MARYSVILLE, CA 95901)
Amount Owed: $14,973.87 ·
Holder: PERSHING LLC
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1041866447
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 "McDaniel" (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 "Walter S. Mcdaniel" 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": "Walter S Mcdaniel",
"datePublished": "2014-12-16",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15346881",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Walter S. Mcdaniel"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Walter S Mcdaniel",
"caseNumber": "21971"
}
}
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.