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.
Karen Virginia Mcclain
Case #29489
California
Filed 2015-01-07
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Karen Virginia Mcclain Person
Case Number:29489
Full Title:2:14-bk-29489-NB Karen Virginia McClain
Activity:Type: bk Office: 2 Chapter: 13 Trustee: Dockery, (TR) Kathy A [Relief from stay - UNLAWFUL DETAINER (BNC-PDF)] (27)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "McClain":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Karen Virginia McClain":
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: Karen Virginia McClain
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: Karen Virginia McClain
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Karen Virginia McClain".
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 "McClain" 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 "MCCLAIN".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
MCCLAIN WILLIAM
(, CA 00000)
Amount Owed: $530.00 ·
Holder: NISSAN MOTOR ACCEPTANCE COMPANY LLC
Property Type: MS06: UNIDENTIFIED REMITTANCES ·
Property ID: 968772819
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MCCLAIN TAMARA
(, CA 00000)
Amount Owed: $500.00 ·
Holder: MONEYGRAM PAYMENT SYSTEMS INC
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1001824269
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MCCLAIN SHERYL
(AGOURA HILLS, CA 91301)
Amount Owed: $1,234.18 ·
Holder: AMERICAN EXPRESS COMPANY
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 1041897167
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MCCLAIN MAE
(ALHAMBRA, CA 91803)
Amount Owed: $578.42 ·
Holder: FORD MOTOR COMPANY
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 4298356
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MCCLAIN CRISTAN
(ALTURAS, CA 96101)
Amount Owed: $3,140.20 ·
Holder: TORONTO-DOMINION THE.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 960810704
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MCCLAIN AUDREY S
(ANAHEIM, CA 92802)
Amount Owed: $2,057.74 ·
Holder: AMERICAN MEDICAL INTERNATIONAL INC (AMI)
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 1056228
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MCCLAIN WILLIAM
(APPLE VALLEY, CA 92308)
Amount Owed: $577.38 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043523108
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 "McClain" (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 "Karen Virginia Mcclain" 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": "Karen Virginia Mcclain",
"datePublished": "2015-01-07",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15376488",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Karen Virginia Mcclain"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Karen Virginia Mcclain",
"caseNumber": "29489"
}
}
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.