Maurice Maluia And Nauna Leone Stanley | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Maurice Maluia And Nauna Leone Stanley Person

Case Number:48082

Full Title:11-48082 Maurice Maluia and Nauna Leone Stanley

Activity:Type: bk Office: 2 Chapter: 13 Trustee: Johnson, Jan P. [Notice to Debtor of Completed Plan Payments/Obligation to File Documents **] (34)

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

Dockets matching "Stanley":

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

Court Opinions mentioning "Maurice Maluia and Nauna Leone Stanley":

📌 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: Maurice Maluia and Nauna Leone Stanley
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 ⚠️ 1 match found (of 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: Maurice Maluia and Nauna Leone Stanley
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

STANLEY OBAS
Aliases: Troy Smith, Neil Stevenson, "Wildman"
Male black
Stanley Obas is wanted for his alleged involvement in the assault and death of a 13-year-old girl in Easton, Pennsylvania. On July 28, 1996, Obas and two accomplices who have since been arrested allegedly took the girl into the basement of a house...
Full FBI profile ↗

🔞 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 "Stanley" ↗

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

STANLEY J BRASHER (OAKLAND, CA 94606)
Amount Owed: $100,844.76 · Holder: MUTUAL OF AMERICA LIFE INSURANCE
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1068819412
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

STANLEY G PAXSON FAM TR 10/8/98 (INDIAN WELLS, CA 92210)
Amount Owed: $75,673.55 · Holder: PACIFIC PREMIER BANCORP INC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) · Property ID: 991024288
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

STANLEY J BRASHER (OAKLAND, CA 94606)
Amount Owed: $44,692.41 · Holder: MUTUAL OF AMERICA LIFE INSURANCE
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1068819411
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

STANLEY ARANOFF TR UA 07 13 89 LEONA J A RANOFF TR (LAGUNA HILLS, CA 92653)
Amount Owed: $29,216.77 · Holder: EXXON MOBIL CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 975753201
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

STANLEY ELIZABETH PRATI (BEL TIBURON, CA 94920)
Amount Owed: $21,547.20 · Holder: FDIC 10543 FIRST REPUBLIC BANK
Property Type: CK99: AGGREGATE UNCASHED CHECKS · Property ID: 1040012738
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

STANLEY A DEMARTINIS IRA (ACAMPO, CA 95220) claim pending
Amount Owed: $21,056.21 · Holder: BNY MELLON TRANSFER INC FKA DREYFUS TRAN
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS · Property ID: 1030675360
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

STANLEY SZCZEPKOWSKI FAM TR (BAKERSFIELD, CA 93309)
Amount Owed: $19,948.01 · Holder: DWS GNMA FUND-A
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1025709180
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

STANLEY VIVIEN (SAN DIEGO, CA 92103) claim pending
Amount Owed: $19,738.20 · Holder: WELLS FARGO BANK, N.A. (APECS 1)
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 1008640959
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

STANLEY OLIVIA G (SAN DIEGO, CA 92130) claim pending
Amount Owed: $19,738.20 · Holder: WELLS FARGO BANK, N.A. (APECS 1)
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 1008640959
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

STANLEY PETER LOPAT & LUCY ANN LOPAT TR (TEMECULA, CA 92592)
Amount Owed: $18,097.92 · Holder: SOURCE CAPITAL INC
Property Type: SC01: DIVIDENDS · Property ID: 1004522292
📍 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 "Stanley" (showing top 8)

Stanley V. Unknown — Case #04536 · 2014-12-02 · California

Sergei Boutkov V. Morgan Stanley — Case #07247 · 2014-11-17 · California

Michael Stanley Dodge And Melanie Marlene Dodge — Case #90347 · 2015-08-28 · California

Stanley V. Chappell — Case #04108 · 2014-11-18 · California

Stanley M Silbert — Case #07942 · 2014-11-18 · California

Michael David Stanley And Teresa Elaine Stanley — Case #05862 · 2014-11-18 · California

Lawrence Mcmillan V. Stanley Sniff — Case #00738 · 2014-11-18 · California

Stanley V Langevin V. Federal Express Corporation — Case #08105 · 2014-11-18 · 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 "Maurice Maluia And Nauna Leone Stanley" 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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