Terrell Branch | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Terrell Branch Person

Case Number:33223

Full Title:2:14-bk-33223-SK Terrell Branch

Activity:Type: bk Office: 2 Chapter: 13 Trustee: Dockery, (TR) Kathy A [Request for courtesy Notice of Electronic Filing (NEF) ] (8)

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

Dockets matching "Branch":

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

Court Opinions mentioning "Terrell Branch":

📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ⚠️ 5 matches found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Terrell Branch
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

⚠️ Possible OFAC name matches — these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.

INSTITUTE OF HIGH CURRENT ELECTRONICS SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCES
Aliases: fgbun institute of high current electronics siberian branch of the russian academy of sciences;ihce sb ras
Verify on OFAC official site ↗

RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS
Aliases: federalnoe gosudarstvennoe biudzhetnoe uchrezhdenie nauki institut teoreticheskoi i prikladnoi mekhaniki im sa khristianovicha sibirskogo otdeleniia rossiiskoi akademii nauk;itam sb ras;itpm so ran
Verify on OFAC official site ↗

P.C.C. (SINGAPORE) PRIVATE LIMITED
Aliases: p.c.c. singapore branch;pcc singapore pte ltd
Verify on OFAC official site ↗

NATIONAL IRANIAN TANKER COMPANY LLC
Aliases: national iranian tanker company llc sharjah branch;nitc sharjah
Verify on OFAC official site ↗

TAIBAH INTERNATIONAL : BOSNIA BRANCH
Aliases: al taibah
Verify on OFAC official site ↗

🚨 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: Terrell Branch
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Terrell Branch".

🔞 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 "Branch" ↗

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

BRANCH AMERICAS HOLDINGS LIMITED (SAN FRANCISCO, CA 94104)
Amount Owed: $82,403.90 · Holder: FDIC 10543 FIRST REPUBLIC BANK
Property Type: CK99: AGGREGATE UNCASHED CHECKS · Property ID: 1040011785
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BRANCH LEONARD S (PINON HILLS, CA 92372)
Amount Owed: $17,688.74 · Holder: VERIZON COMMUNICATIONS INC
Property Type: SC19: DIVIDEND REINVESTMENT PLAN · Property ID: 1034570167
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BRANCH JEAN L (PINON HILLS, CA 92372)
Amount Owed: $17,688.74 · Holder: VERIZON COMMUNICATIONS INC
Property Type: SC19: DIVIDEND REINVESTMENT PLAN · Property ID: 1034570167
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BRANCH GREENE LANA (FREMONT, CA 94555) claim pending
Amount Owed: $7,900.31 · Holder: FEDEX GROUND PACKAGE SYSTEM INC
Property Type: MS01: WAGES, PAYROLL, SALARIES · Property ID: 1035215860
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BRANCH BANKING & TRUST CO FOR THE ACCOUN (EL CAJON, CA 92021)
Amount Owed: $6,920.64 · Holder: AMERICAN SECURITY INSURANCE COMPANY
Property Type: IN07: OTHER AMTS DUE UNDER POLICY · Property ID: 1008730098
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BRANCH BANKING AND TRUST (WEST SACRAMENTO, CA 95798)
Amount Owed: $4,999.00 · Holder: ED MORSE AUTOMOTIVE LLC
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 1031883670
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BRANCH MICHAEL L (FONTANA, CA 92335)
Amount Owed: $4,921.37 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043717063
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BRANCH AMY L (CLOVIS, CA 93612)
Amount Owed: $4,566.48 · Holder: GOVERNMENT EMPLOYEES INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1046199043
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BRANCH BANKING AND TRUST CO (LOS ANGELES, CA 90064)
Amount Owed: $4,500.00 · Holder: FINANCIAL TITLE
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 966276445
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BRANCH GEORGE (OAKLAND, CA 94605)
Amount Owed: $4,482.75 · Holder: THE BANCORP BANK
Property Type: MS12: UNREDEEMED GIFT CERTIFICATE · Property ID: 984166463
📍 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 "Branch" (showing top 8)

Branch V. San Francisco Va Medical Center — Case #03846 · 2014-11-18 · California

Branch V. Avignone — Case #90217 · 2014-11-23 · California

Jameelah Branch — Case #26808 · 2014-12-03 · California

Shaquanda D Branch — Case #18845 · 2014-12-10 · California

Kevin Branch Wise And Karen Anne Wise — Case #52481 · 2014-12-16 · California

Delores E Branch — Case #28181 · 2014-12-19 · California

United States Of America V. 17198037 Seized From Branch Banking And Trust — Case #08387 · 2014-12-31 · California

USA V. Branch — Case #08039 · 2015-01-20 · 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 "Terrell Branch" 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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