Dennis Michael Maloney | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Dennis Michael Maloney Person

Case Number:16195

Full Title:2:15-bk-16195-RN Dennis Michael Maloney

Activity:Type: bk Office: 2 Chapter: 7 Trustee: Rund, (TR) Jason M [Debtor's Request to Activate Electronic Noticing (DeBN)] (4)

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

Dockets matching "Maloney":

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

Court Opinions mentioning "Dennis Michael Maloney":

📌 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: Dennis Michael Maloney
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: Dennis Michael Maloney
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Dennis Michael Maloney".

🔞 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 "Maloney" ↗

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

MALONEY FRANCIS J (SYLMAR, CA 91342)
Amount Owed: $34,406.01 · Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 994651582
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MALONEY ANN CAROLINE (SAN DIEGO, CA 92101)
Amount Owed: $24,510.40 · Holder: BANK OF AMERICA - NORTH CAROLINA
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 1005882462
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MALONEY FRANCES J TRUST (SAN JOSE, CA 95112)
Amount Owed: $20,402.94 · Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 991215670
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MALONEY FRANCES J (MONTEREY, CA 93940)
Amount Owed: $20,402.94 · Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 991215670
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MALONEY ALICE J (STOCKTON, CA 95207)
Amount Owed: $11,317.56 · Holder: NATIONAL WESTERN LIFE INS CO
Property Type: IN07: OTHER AMTS DUE UNDER POLICY · Property ID: 979597834
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MALONEY CLARENCE T (SAN FRANCISCO, CA 94102)
Amount Owed: $11,255.54 · Holder: WELLS FARGO CLEARING SERVICES LLC
Property Type: IR01: TRADITIONAL IRA - CASH · Property ID: 1009550177
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MALONEY JUSTINA F (LIVERMORE, CA 94550)
Amount Owed: $11,081.24 · Holder: WELLS FARGO BANK NA
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1027626279
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MALONEY WILLIAM T (SACRAMENTO, CA 95823)
Amount Owed: $9,187.18 · Holder: MANULIFE FINANCIAL CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1040883451
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MALONEY SHERLYN GAY (COALINGA, CA 93210) claim pending
Amount Owed: $9,000.45 · Holder: UNITED SECURITY BANK
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1038185760
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MALONEY FRANCES J (SAN JOSE, CA 95128)
Amount Owed: $8,894.44 · Holder: COLUMBIA SELECT INTL EQUITY FUND-A
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 999719987
📍 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 "Maloney" (showing top 8)

Patrick Maloney V. T3media INC — Case #05048 · 2014-11-18 · California

Ruth Ann Maloney — Case #23553 · 2014-12-04 · California

Peter Maloney V. Indymac Mortgage Services — Case #04781 · 2014-12-26 · California

Josephine Paulino Maloney — Case #10037 · 2015-01-08 · California

James Carlton Matlack Jr And Cynthia Ann Maloney — Case #52122 · 2015-01-29 · California

Therese Maloney — Case #50150 · 2015-02-03 · California

Donna Gene Maloney — Case #12431 · 2015-02-10 · California

USA V. Maloney — Case #00088 · 2015-02-13 · 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 "Dennis Michael Maloney" outbound search URLs · zero scraping

Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.

🔍 Google 📰 Google News 📘 Facebook 💼 LinkedIn 𝕏 X / Twitter 📚 Wikipedia 📖 JudyRecords ⚖️ CourtListener

📊 Structured Data Output Schema.org JSON-LD in <head>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Dennis Michael Maloney",
    "datePublished": "2015-04-20",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15481483",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Dennis Michael Maloney"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Dennis Michael Maloney",
        "caseNumber": "16195"
    }
}