Scott Paul Nagel | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Scott Paul Nagel Person

Case Number:15876

Full Title:14-15876 Scott Paul Nagel

Activity:Type: bk Office: 1 Chapter: 13 Trustee: Meyer, Michael H. [Certificate/Proof of Service - Including Amendments] (47)

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

Dockets matching "Nagel":

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

Court Opinions mentioning "Scott Paul Nagel":

📌 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: Scott Paul Nagel
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: Scott Paul Nagel
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Scott Paul Nagel".

🔞 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 "Nagel" ↗

🚓 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 ⚠️ 63 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "NAGEL".
Result: 63 possible matches with $500+ unclaimed (top 10 shown by dollar value).

NAGEL PATRICK (LOS ANGELES, CA 90010)
Amount Owed: $26,552.86 · Holder: WELLS FARGO BANK, N.A. (APECS 1)
Property Type: IR01: TRADITIONAL IRA - CASH · Property ID: 1022593097
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

NAGEL CLARA E (TWENTYNINE PALMS, CA 92277)
Amount Owed: $22,393.60 · Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1031744473
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

NAGEL TRUST DTD 10 10 1990 (TWENTYNINE PALMS, CA 92277)
Amount Owed: $22,393.60 · Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1031744473
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

NAGEL KENNETH C EXEC (MORAGA, CA 94556)
Amount Owed: $20,165.55 · Holder: WELLS FARGO BANK NATIONAL ASSOCATION
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 994841827
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

NAGEL DONNIE D (SAN JOSE, CA 95127)
Amount Owed: $8,182.49 · Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 971801028
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

NAGEL JIM A (RIALTO, CA 92376)
Amount Owed: $7,986.82 · Holder: CITIZENS BUSINESS BANK
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 994629780
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

NAGEL PATRICK (LOS ANGELES, CA 90010)
Amount Owed: $7,534.17 · Holder: WELLS FARGO BANK, N.A. (APECS 1)
Property Type: IR01: TRADITIONAL IRA - CASH · Property ID: 1022593098
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

NAGEL ERIK L (CASTRO VALLEY, CA 94546)
Amount Owed: $6,575.40 · Holder: BANK OF AMERICA - CALIFORNIA
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 981578314
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

NAGEL WERD AARON C (ALBANY, CA 94706)
Amount Owed: $5,450.23 · Holder: INTERNATIONAL BUSINESS MACHINES CORPORAT
Property Type: SC19: DIVIDEND REINVESTMENT PLAN · Property ID: 967924869
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

NAGEL ROBERT (MEDICINE HAT T1A 7Y6, CA 00000)
Amount Owed: $5,298.98 · Holder: CHARLES SCHWAB & CO.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1017935045
📍 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 "Nagel" (showing top 8)

Scott Paul Nagel — Case #15876 · 2014-12-11 · California

Connie R Nagel — Case #30184 · 2015-02-18 · California

USA Vs Nagel — Case #00971 · 2015-04-08 · California

Christopher Nagel And Ivy Nagel — Case #22091 · 2015-04-22 · California

Watkins Underwriters At Lloyd&#039;s V. Kuehne & Nagel INC — Case #04598 · 2015-06-17 · California

William Keith Nagel And Mette Lund Nagel — Case #35358 · 2015-08-05 · California

Nagel V. Merck Sharp & Dohme CORP — Case #01883 · 2015-08-25 · California

Gladys Vivian Nagel — Case #26761 · 2015-08-28 · 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 "Scott Paul Nagel" 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": "Scott Paul Nagel",
    "datePublished": "2015-06-19",
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    "publisher": {
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    },
    "about": {
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    },
    "isPartOf": {
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    }
}