Michael Shane Shaffer And Melonie Herceg Shaffer | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Michael Shane Shaffer And Melonie Herceg Shaffer Person

Case Number:40232

Full Title:15-40232 Michael Shane Shaffer and Melonie Herceg Shaffer

Activity:Type: bk Office: 4 Chapter: 13 Trustee: Bronitsky, Martha G. [Notice of Debtor's Prior Filings]

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

Dockets matching "Shaffer":

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

Court Opinions mentioning "Michael Shane Shaffer and Melonie Herceg Shaffer":

📌 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: Michael Shane Shaffer and Melonie Herceg Shaffer
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: Michael Shane Shaffer and Melonie Herceg Shaffer
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

BRIAN RANDALL SHAFFER - COLUMBUS, OHIO
Male white
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 "Shaffer" ↗

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

SHAFFER MARTHA (BERKELEY, CA 94707)
Amount Owed: $207,400.00 · Holder: MORGAN STANLEY & CO LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1039771769
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SHAFFER MARTHA (BERKELEY, CA 94707)
Amount Owed: $71,522.70 · Holder: MORGAN STANLEY & CO LLC
Property Type: SC01: DIVIDENDS · Property ID: 1039771768
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SHAFFER RICHARD C (MONTEREY, CA 93940) claim pending
Amount Owed: $31,091.98 · Holder: EVERLAKE LIFE INSURANCE COMPANY FKA ALLSTATE LIFE INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1025379840
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SHAFFER HEATH (PASADENA, CA 91101)
Amount Owed: $25,274.54 · Holder: TD AMERITRADE CLEARING INC.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1036924284
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SHAFFER JUSTIN (SAN FRANCISCO, CA 94110)
Amount Owed: $15,307.01 · Holder: DROPBOX INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1027969407
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SHAFFER KIM M (REDONDO BEACH, CA 90278)
Amount Owed: $14,993.42 · Holder: NEW PERSPECTIVE FUND-A
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1034219365
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SHAFFER LINDSAY S (REDONDO BEACH, CA 90278)
Amount Owed: $14,993.42 · Holder: NEW PERSPECTIVE FUND-A
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1034219365
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SHAFFER EMMA (VISTA, CA 92084)
Amount Owed: $14,984.06 · Holder: JPMORGAN CHASE BANK N.A. (1703)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1044685346
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SHAFFER CHRISTOPHER T (LINCOLN, CA 95648)
Amount Owed: $14,747.98 · Holder: PATELCO CREDIT UNION
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1033042931
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SHAFFER RICHARD A (REDONDO BEACH, CA 90278)
Amount Owed: $14,485.21 · Holder: FRANKLIN TEMPLETON INVESTOR SERVICES LLC
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS · Property ID: 1019133991
📍 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 "Shaffer" (showing top 8)

Ronald Shaffer V. People Of The State Of California — Case #02043 · 2014-12-04 · California

Robin Lynn Shaffer — Case #26202 · 2014-12-16 · California

Ronald Martin-v-jennifer Shaffer — Case #02738 · 2014-12-22 · California

Archie R Shaffer And Vickie L Shaffer — Case #93603 · 2015-01-06 · California

Evelyn S M Shaffer — Case #33741 · 2015-01-23 · California

Thomas V. Shaffer — Case #04861 · 2015-01-26 · California

Angela M Shaffer — Case #11119 · 2015-01-26 · California

Owens V. Shaffer — Case #00361 · 2015-01-29 · 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 "Michael Shane Shaffer And Melonie Herceg Shaffer" 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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    },
    "about": {
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    },
    "isPartOf": {
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    }
}