Cheryl Yuvette Mcneil | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Cheryl Yuvette Mcneil Person

Case Number:24202

Full Title:15-24202 Cheryl Yuvette McNeil

Activity:Type: bk Office: 2 Chapter: 7 Trustee: Fukushima, Alan S. [Notice of Assets/341 Mtg Concluded]

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

Dockets matching "McNeil":

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

Court Opinions mentioning "Cheryl Yuvette McNeil":

📌 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: Cheryl Yuvette McNeil
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: Cheryl Yuvette McNeil
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Cheryl Yuvette McNeil".

🔞 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 "McNeil" ↗

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

MCNEIL JOHN (SANTA ANA, CA 92703)
Amount Owed: $206,814.54 · Holder: MORGAN STANLEY
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1026441438
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCNEIL THERESA N (REDONDO BEACH, CA 90277)
Amount Owed: $56,213.43 · Holder: FIRST CITIZENS BANK & TRUST COMPANY
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1044493727
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCNEIL DEWEY W (PACIFICA, CA 94044) claim pending
Amount Owed: $28,872.66 · Holder: ABM INDUSTRIES INCORPORATED
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1033807920
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCNEIL JOHN (SANTA ANA, CA 92703)
Amount Owed: $19,402.82 · Holder: MORGAN STANLEY
Property Type: SC01: DIVIDENDS · Property ID: 1026441437
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCNEIL FRANK T (SAN FRANCISCO, CA 94132)
Amount Owed: $19,005.44 · Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 993544609
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCNEIL FRANK W (RIALTO, CA 92376)
Amount Owed: $16,679.80 · Holder: KINDER MORGAN CO2 COMPANY LP
Property Type: MI02: ROYALTIES · Property ID: 1005949835
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCNEIL JULIE (DEL MAR, CA 92014)
Amount Owed: $16,632.93 · Holder: JACKSON NATIONAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1031761559
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCNEIL LINDSEY (PETALUMA, CA 94954) claim pending
Amount Owed: $11,395.11 · Holder: JPMORGAN CHASE BANK NA (500005)
Property Type: MS11: REFUNDS DUE · Property ID: 1044694246
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCNEIL ANDREW (PETALUMA, CA 94954) claim pending
Amount Owed: $11,395.11 · Holder: JPMORGAN CHASE BANK NA (500005)
Property Type: MS11: REFUNDS DUE · Property ID: 1044694246
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCNEIL CHARLES (LAKEPORT, CA 95453) claim pending
Amount Owed: $9,857.00 · Holder: PACIFIC GAS & ELECTRIC COMPANY
Property Type: MS08: ACCOUNTS PAYABLE · Property ID: 1030784973
📍 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 "McNeil" (showing top 8)

Troy Mcneil V. Wells Fargo Bank NA — Case #05519 · 2014-11-25 · California

Martin Mcneil V. Francisco Arias Ii — Case #06673 · 2014-11-26 · California

Peter Robertson V. Mcneil-ppc INC — Case #09050 · 2014-12-03 · California

Kristen Llorente V. Ortho-mcneil Janssen Pharmaceuticals INC — Case #01646 · 2014-12-10 · California

Kathrin Jeannie West V. Ortho-mcneil Janssen Pharmaceuticals INC — Case #01657 · 2014-12-10 · California

Mark Handley V. Ortho-mcneil Janssen Pharmaceuticals INC — Case #08352 · 2014-12-11 · California

Mark Semos V. Ortho-mcneil Janssen Pharmaceuticals INC — Case #01929 · 2014-12-16 · California

Emil Ruttenberg V. Ortho-mcneil Janssen Pharmaceuticals INC — Case #08344 · 2014-12-17 · 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 "Cheryl Yuvette Mcneil" 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>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Cheryl Yuvette Mcneil",
    "datePublished": "2015-06-24",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15594119",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Cheryl Yuvette Mcneil"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Cheryl Yuvette Mcneil",
        "caseNumber": "24202"
    }
}