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.
Frank Golisch V. David Mcneal
Case #00190
California
Filed 2015-01-13
๐ Case Information your existing 272M-case database
Plaintiff:Frank Golisch Person
Defendant:David Mcneal Person
Case Number:00190
Full Title:2:15-cv-00190 Frank Golisch v. David McNeal et al
Activity:[Proceed In Forma Pauperis] (3)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "McNeal":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "David McNeal":
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: David McNeal and Frank Golisch
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: David McNeal
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "David McNeal".
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 "McNeal" 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 97 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "MCNEAL".
Result: 97 possible matches with $500+ unclaimed (top 10 shown by dollar value).
MCNEAL LEE L
(ELK GROVE, CA 95758)
Amount Owed: $21,755.83 ·
Holder: E*TRADE CLEARING LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 974702293
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MCNEAL HERMAN LEE
(BAKERSFIELD, CA 93306)
Amount Owed: $11,519.60 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 994651843
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MCNEAL HOWARD J
(LOS ANGELES, CA 90038)
Amount Owed: $10,392.71 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 984892703
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MCNEAL LINDA
(LOS ANGELES, CA 90044)
Amount Owed: $8,737.78 ·
Holder: AMERICAN NATIONAL INSURANCE COMPANY
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 993593037
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MCNEAL MICHAEL
(OAKLAND, CA 94605)
Amount Owed: $8,559.90 ·
Holder: LINCOLN NATIONAL LIFE
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1004292941
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MCNEAL MILDRED
(LOS ANGELES, CA 90043)
Amount Owed: $6,813.47 ·
Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 979470736
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MCNEAL MONICA
(OAKLAND, CA 94608)
Amount Owed: $5,562.06 ·
Holder: SAFEAMERICA CREDIT UNION
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 984457847
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MCNEAL PATRICK D CUST
(TUSTIN, CA 92782)
Amount Owed: $5,115.38 ·
Holder: MERIDIAN CONTRARIAN FD LEGACY CL
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 971512877
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MCNEAL III MARCUS D
(LOS ANGELES, CA 90018)
Amount Owed: $4,898.92 ·
Holder: CAPITAL ONE NATIONAL ASSOCIATION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 975567277
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 "McNeal" (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 "David Mcneal" 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": "Frank Golisch V. David Mcneal",
"datePublished": "2015-01-13",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15384836",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "David Mcneal"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Frank Golisch V. David Mcneal",
"caseNumber": "00190"
}
}
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.