Spillman V. Cullen | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:Spillman Person

Defendant:Cullen Person

Case Number:04980

Full Title:3:10-cv-04980 Spillman v. Cullen

Activity:[USCA Order] (25)

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

Dockets matching "Cullen":

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

Court Opinions mentioning "Cullen":

📌 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: Cullen and Spillman
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: Cullen
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Cullen".

🔞 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 "Cullen" ↗

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

CULLEN JESSIE M (CONCORD, CA 94521)
Amount Owed: $174,301.42 · Holder: DEUTSCHE MANAGED MUNICIPAL BOND FUND-S
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 989220089
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CULLEN JAMES F (CONCORD, CA 94521)
Amount Owed: $174,301.42 · Holder: DEUTSCHE MANAGED MUNICIPAL BOND FUND-S
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 989220089
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CULLEN BLANCHE (CAMINO, CA 95709)
Amount Owed: $117,357.26 · Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1031744104
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CULLEN ELEANORE A (CONCORD, CA 94521)
Amount Owed: $80,561.50 · Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 984287562
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CULLEN A J (SANTA CLARA, CA 95051)
Amount Owed: $78,158.55 · Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1047282078
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CULLEN JAMES F (CONCORD, CA 94521)
Amount Owed: $20,355.35 · Holder: DEUTSCHE GNMA FUND-S
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 989689483
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CULLEN JESSIE M (CONCORD, CA 94521)
Amount Owed: $20,355.35 · Holder: DEUTSCHE GNMA FUND-S
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 989689483
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CULLEN MARGUERITE C (CONSTITUTION HILL 2145, CA 00000)
Amount Owed: $16,675.35 · Holder: CHARLES SCHWAB & CO INC
Property Type: SC20: CREDIT BALANCES · Property ID: 1039291809
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CULLEN KEVIN (, CA 00000)
Amount Owed: $8,500.00 · Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1025228604
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CULLEN JOHN (FAIRFIELD, CA 94534)
Amount Owed: $8,307.60 · Holder: TOUCHSTONE FOCUSED FUND
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 999183813
📍 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 "Cullen" (showing top 8)

Hill V. Cullen — Case #00641 · 2014-11-26 · California

United States Of America V. James C Cullen — Case #05185 · 2014-12-15 · California

Paul Cullen Walker — Case #91634 · 2014-12-17 · California

Darrell Lee Lomax V. Vince Cullen — Case #01746 · 2014-12-29 · California

Anthony C Oliver V. Vince Cullen — Case #08404 · 2014-12-29 · California

Houston V. Cullen — Case #05609 · 2014-12-30 · California

Hoyos V. Cullen — Case #00388 · 2015-01-12 · California

Perry Cullen Glass — Case #16128 · 2015-01-30 · 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 "Cullen" 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": "Spillman V. Cullen",
    "datePublished": "2014-12-24",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15358743",
    "publisher": {
        "@type": "Organization",
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        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Cullen"
    },
    "isPartOf": {
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        "caseNumber": "04980"
    }
}