Charles M Whitt | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Charles M Whitt Person

Case Number:13114

Full Title:2:15-bk-13114-RK Charles M Whitt

Activity:Type: bk Office: 2 Chapter: 7 Trustee: Mastan, (TR) Peter J [Hearing Set (Reaffirmation Agreement) and Notice of Hearing (BNC)] (9)

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

Dockets matching "Whitt":

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

Court Opinions mentioning "Charles M Whitt":

📌 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: Charles M Whitt
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: Charles M Whitt
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Charles M Whitt".

🔞 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 "Whitt" ↗

🚓 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 ⚠️ 52 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "WHITT".
Result: 52 possible matches with $500+ unclaimed (top 10 shown by dollar value).

WHITT ARLENE (SIMI VALLEY, CA 93065)
Amount Owed: $8,815.35 · Holder: COMCAST CORP
Property Type: SC19: DIVIDEND REINVESTMENT PLAN · Property ID: 1041394659
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

WHITT BRANDON (SAN LUIS OBISPO, CA 93401)
Amount Owed: $6,006.10 · Holder: COMERICA BANK
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1045268089
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

WHITT HELEN J (RIVERSIDE, CA 92053)
Amount Owed: $5,762.12 · Holder: CITY NATIONAL BANK
Property Type: IR01: TRADITIONAL IRA - CASH · Property ID: 1030591493
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

WHITT ARLENE (SIMI VALLEY, CA 93065)
Amount Owed: $4,953.39 · Holder: COMCAST CORP
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1041394658
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

WHITT RICHARD (SAN FRANCISCO, CA 94107)
Amount Owed: $4,204.68 · Holder: MORGAN STANLEY & CO LLC
Property Type: SC01: DIVIDENDS · Property ID: 1030992913
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

WHITT IRA ANGELICA (SANTA ROSA, CA 95407)
Amount Owed: $2,967.66 · Holder: MARRIOTT INTERNATIONAL INC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) · Property ID: 1007926903
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

WHITT TYLEN C (VISTA, CA 92083) claim pending
Amount Owed: $2,944.00 · Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1029503166
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

WHITT LAURA (SAN PEDRO, CA 90732)
Amount Owed: $2,800.00 · Holder: PATHWARD
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1041077625
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

WHITT MARY (VICTORVILLE, CA 92392)
Amount Owed: $2,602.65 · Holder: METLIFE INC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) · Property ID: 966203598
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

WHITT ALVA T (PETALUMA, CA 94954)
Amount Owed: $2,385.30 · Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 988747299
📍 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 "Whitt" (showing top 8)

Blas Juria Lozano And Cynthia Whitt Lozano — Case #33661 · 2014-12-03 · California

Stacye M Whitt — Case #20032 · 2015-01-23 · California

Lavern Andrea Whitt — Case #10689 · 2015-03-02 · California

Anthony Ross Whitt — Case #02728 · 2015-04-28 · California

Diane Marie Kelley-whitt — Case #25777 · 2015-07-22 · California

Kevin Wade Whitt And Corie Christine Whitt — Case #38042 · 2015-09-17 · 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 "Charles M Whitt" 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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    "isPartOf": {
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}