Michael Wayne Tolbert | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Michael Wayne Tolbert Person

Case Number:13291

Full Title:6:15-bk-13291-WJ Michael Wayne Tolbert

Activity:Type: bk Office: 6 Chapter: 7 Trustee: Cisneros, (TR) Arturo [Chapter 7 Exemption of Presumption of Abuse (Official Form B22A-1Supp)] (5)

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

Dockets matching "Tolbert":

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

Court Opinions mentioning "Michael Wayne Tolbert":

📌 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 Wayne Tolbert
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 Wayne Tolbert
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Michael Wayne Tolbert".

🔞 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 "Tolbert" ↗

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

TOLBERT JUANITA (CHINO, CA 91710)
Amount Owed: $9,400.68 · Holder: BRIGHTHOUSE LIFE INS CO FKA METLIFE INS CO USA
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 980971530
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TOLBERT CHARLES D (PASADENA, CA 91101)
Amount Owed: $5,319.59 · Holder: METLIFE INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1032363121
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TOLBERT JASON (LOS ANGELES, CA 90006)
Amount Owed: $4,957.80 · Holder: U. S. BANK, N. A.
Property Type: CK05: DRAFTS · Property ID: 1036327384
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TOLBERT JACOB E (MANTECA, CA 95336)
Amount Owed: $4,290.00 · Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1033530515
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TOLBERT ANNE M (ARCADIA, CA 91006)
Amount Owed: $3,935.23 · Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY · Property ID: 988955787
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TOLBERT J (LOS ANGELES, CA 90039)
Amount Owed: $3,839.57 · Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING · Property ID: 983534918
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TOLBERT FREEMAN R (MODESTO, CA 95351)
Amount Owed: $3,425.10 · Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1034135757
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TOLBERT KENNETH P (VALLEJO, CA 94589)
Amount Owed: $3,404.33 · Holder: OPPENHEIMER MAIN STREET FUND
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS · Property ID: 999500896
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TOLBERT HOLLY G (COLEVILLE, CA 96107)
Amount Owed: $3,257.21 · Holder: WELLS FARGO BANK NA
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1020116503
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TOLBERT MILDRED E (LOS ANGELES, CA 90001)
Amount Owed: $3,118.35 · Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 974564574
📍 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 "Tolbert" (showing top 8)

USA V. Tolbert — Case #00210 · 2014-12-04 · California

Ellyce L Tolbert — Case #29037 · 2015-01-05 · California

Orlando J Tolbert And Kim E Tolbert — Case #32562 · 2015-01-06 · California

Michael Payton Tolbert And Shiretta Kay Tolbert — Case #13024 · 2015-01-16 · California

Stephen Anthony Tolbert And Kristi Ann Tolbert — Case #10170 · 2015-01-29 · California

Eric Christopher Tolbert — Case #15060 · 2015-02-17 · California

Darlene Laverne Tolbert — Case #13483 · 2015-03-04 · California

Ramona F Tolbert — Case #30533 · 2015-04-29 · 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 Wayne Tolbert" 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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    "datePublished": "2015-04-02",
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    "publisher": {
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    "isPartOf": {
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}