Michael David Underwood | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Michael David Underwood Person

Case Number:40281

Full Title:15-40281 Michael David Underwood

Activity:Type: bk Office: 4 Chapter: 13 Trustee: Bronitsky, Martha G. [Receipt Number and Filing Fee - Generic]

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

Dockets matching "Underwood":

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

Court Opinions mentioning "Michael David Underwood":

📌 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 David Underwood
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: Michael David Underwood
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Michael David Underwood".

🔞 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 "Underwood" ↗

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

UNDERWOOD ROBERT K (CUPERTINO, CA 95014)
Amount Owed: $36,083.96 · Holder: DISCOVER BANK
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1009300004
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

UNDERWOOD SUELLEN (CATHEDRAL CTY, CA 92234)
Amount Owed: $29,388.70 · Holder: FIFTH THIRD BANCORP
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1022741318
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

UNDERWOOD LEWIS E (MONROVIA, CA 91016) claim pending
Amount Owed: $28,859.98 · Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1039588912
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

UNDERWOOD JOYCE E (MONROVIA, CA 91016) claim pending
Amount Owed: $28,859.98 · Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1039588912
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

UNDERWOOD SUELLEN (LIVERMORE, CA 94551)
Amount Owed: $20,833.41 · Holder: BANK OF AMERICA - CALIFORNIA
Property Type: IR01: TRADITIONAL IRA - CASH · Property ID: 981606519
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

UNDERWOOD JAMES D (WOODLAND HILLS, CA 91364)
Amount Owed: $14,557.88 · Holder: NORTHWESTERN MUTUAL
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1017980671
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

UNDERWOOD JEANNE I (EL SEGUNDO, CA 90245)
Amount Owed: $14,557.88 · Holder: NORTHWESTERN MUTUAL
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1017980671
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

UNDERWOOD JENNIFER A (PORTERVILLE, CA 93257)
Amount Owed: $11,460.00 · Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1045310227
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

UNDERWOOD MARK E (SYLMAR, CA 91342)
Amount Owed: $10,700.00 · Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1047290195
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

UNDERWOOD SUELLEN (LIVERMORE, CA 94551)
Amount Owed: $10,417.51 · Holder: BANK OF AMERICA - CALIFORNIA
Property Type: IR01: TRADITIONAL IRA - CASH · Property ID: 981606520
📍 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 "Underwood" (showing top 8)

Jacob D Underwood And Denise Alyson Underwood — Case #42266 · 2014-11-28 · California

James M Underwood — Case #48955 · 2014-12-01 · California

Svonne Underwood — Case #71689 · 2014-12-15 · California

Karen Underwood — Case #12067 · 2014-12-15 · California

Michael David Underwood — Case #44911 · 2014-12-18 · California

Dwight O Underwood And Marsann L Underwood — Case #28777 · 2014-12-29 · California

USA Vs Underwood — Case #00011 · 2015-01-02 · California

USA V. Underwood — Case #01859 · 2015-01-22 · 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 David Underwood" 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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    "@type": "Article",
    "headline": "Michael David Underwood",
    "datePublished": "2015-01-29",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15402090",
    "publisher": {
        "@type": "Organization",
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        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Michael David Underwood"
    },
    "isPartOf": {
        "@type": "CourtCase",
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        "caseNumber": "40281"
    }
}