Derek Gavin Sullivan And Tristin Josselyn Sullivan | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Derek Gavin Sullivan And Tristin Josselyn Sullivan Person

Case Number:40107

Full Title:15-40107 Derek Gavin Sullivan and Tristin Josselyn Sullivan

Activity:Type: bk Office: 4 Chapter: 13 [none]

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

Dockets matching "Sullivan":

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

Court Opinions mentioning "Derek Gavin Sullivan and Tristin Josselyn Sullivan":

📌 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: Derek Gavin Sullivan and Tristin Josselyn Sullivan
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: Derek Gavin Sullivan and Tristin Josselyn Sullivan
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Derek Gavin Sullivan and Tristin Josselyn Sullivan".

🔞 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 "Sullivan" ↗

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

SULLIVAN FAMILY TRUST DA (MONTEBELLO, CA 90640) claim pending
Amount Owed: $202,091.61 · Holder: E-CENTRAL CREDIT UNION
Property Type: AC99: AGGREGATE ACCOUNT BALANCES · Property ID: 1028282773
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SULLIVAN CAROL SUE (BAKERSFIELD, CA 93311)
Amount Owed: $145,903.03 · Holder: RESEARCH FUND D SHARES
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS · Property ID: 996246909
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SULLIVAN TIM (BAKERSFIELD, CA 93311)
Amount Owed: $145,903.03 · Holder: RESEARCH FUND D SHARES
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS · Property ID: 996246909
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SULLIVAN SUSAN (SAN DIEGO, CA 92110) claim pending
Amount Owed: $122,889.64 · Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN07: OTHER AMTS DUE UNDER POLICY · Property ID: 987255504
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SULLIVAN DOROTHY M (SAN MARCOS, CA 92079) claim pending
Amount Owed: $119,928.76 · Holder: CHEVRON CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 994483303
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SULLIVAN EZRA (HEMET, CA 92545) claim pending
Amount Owed: $112,357.40 · Holder: THE BANK OF HEMET
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 1023848808
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SULLIVAN LUCILLE A (HEMET, CA 92545) claim pending
Amount Owed: $112,357.40 · Holder: THE BANK OF HEMET
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 1023848808
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SULLIVAN GAIL M (ESCONDIDO, CA 92045)
Amount Owed: $109,310.96 · Holder: CITIBANK N A
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1030397608
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SULLIVAN JOSEPH E (ESCONDIDO, CA 92045)
Amount Owed: $109,310.96 · Holder: CITIBANK N A
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1030397608
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SULLIVAN VINCENT M (CORONADO, CA 92118) claim pending
Amount Owed: $90,466.47 · Holder: NUVEEN CA QUALITY MUNICIPAL INCOME FUND
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1010412753
📍 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 "Sullivan" (showing top 8)

Kathleen O'sullivan Mahan — Case #52759 · 2015-08-28 · California

Anthony Rawlings Sullivan — Case #11170 · 2014-11-18 · California

James Dennis Sullivan — Case #09053 · 2014-11-18 · California

Pamela A Sullivan — Case #53869 · 2014-11-18 · California

Shawn M Sullivan — Case #18595 · 2014-11-18 · California

Linda Ann Sullivan — Case #30446 · 2014-11-19 · California

Preechar Lornkang Sullivan — Case #16620 · 2014-11-19 · California

Vincent Francis Sullivan Ii — Case #55716 · 2014-11-20 · 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 "Derek Gavin Sullivan And Tristin Josselyn Sullivan" 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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    "headline": "Derek Gavin Sullivan And Tristin Josselyn Sullivan",
    "datePublished": "2015-01-09",
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    "publisher": {
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    },
    "about": {
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    },
    "isPartOf": {
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    }
}