๐งช ENRICHMENT V2 โ every section shows "Searched X, found Y" or "No records found" so you can see what was actually checked. All free data sources except link-outs.
James Edward Winchell And Patricia Ann Winchell
Case #35171
California
Filed 2015-10-24
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:James Edward Winchell And Patricia Ann Winchell Person
Case Number:35171
Full Title:12-35171 James Edward Winchell and Patricia Ann Winchell
Activity:Type: bk Office: 2 Chapter: 13 Trustee: Cusick, David [Notice to Debtor of Completed Plan Payments and of Obligation to File Documents (Certificate) (NEW)] (42)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Winchell":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "James Edward Winchell and Patricia Ann Winchell":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ
No records found (searched 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: James Edward Winchell and Patricia Ann Winchell
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ
No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.
๐จ FBI Most Wanted โ
No records found (searched 988)
๐ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: James Edward Winchell and Patricia Ann Winchell
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "James Edward Winchell and Patricia Ann Winchell".
๐ National Sex Offender Public Registry link-out only (federal site forbids redisplay)
๐ Source: NSOPW.gov โ 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).
โ Search NSOPW.gov for "Winchell" โ
๐ Local Arrest/Booking Records source anonymizes names
๐ Searched: LAPD (LA City Open Data) โ arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
๐๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate
๐ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
๐ฐ California Unclaimed Property โ ๏ธ 25 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "WINCHELL".
Result: 25 possible matches with $500+ unclaimed (top 10 shown by dollar value).
WINCHELL FRANK L
(SACRAMENTO, CA 95833)
claim pending
Amount Owed: $43,340.77 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1043513125
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WINCHELL DIANA M
(SACRAMENTO, CA 95819)
Amount Owed: $21,181.10 ·
Holder: US BANCORP FUND SERVICES LLC
Property Type: IR01: TRADITIONAL IRA - CASH ·
Property ID: 1025950836
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WINCHELL WILLIAM
(SACRAMENTO, CA 95819)
Amount Owed: $21,023.02 ·
Holder: US BANCORP FUND SERVICES LLC
Property Type: IR01: TRADITIONAL IRA - CASH ·
Property ID: 1014616531
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WINCHELL JENNIFER
(CALABASAS, CA 91302)
Amount Owed: $14,000.00 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043519920
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WINCHELL MARGARET
(NUEVO, CA 92567)
Amount Owed: $7,133.85 ·
Holder: NEW YORK LIFE INSURANCE CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1031722610
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WINCHELL IRENE E
(OCEANSIDE, CA 92056)
Amount Owed: $6,588.19 ·
Holder: NEW YORK LIFE INSURANCE CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1017991493
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WINCHELL NANCY K
(PORTOLA VALLEY, CA 94028)
claim pending
Amount Owed: $5,425.68 ·
Holder: FIRST REPUBLIC BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 985257605
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WINCHELL S WORLD INC
(SANTA ANA, CA 92701)
Amount Owed: $4,027.55 ·
Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 959947127
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WINCHELL NATHAN
(MORGAN HILL, CA 95037)
Amount Owed: $2,913.91 ·
Holder: DOVENMUEHLE MORTGAGE INC.
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1044610472
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WINCHELL MARGARET I
(NUEVO, CA 92567)
Amount Owed: $1,973.09 ·
Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1034136807
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
๐ก
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.
๐ Related Cases in Open Public Records your own 272M-case database
๐ Searched: Open Public Records California court records ยท Found: 30 cases involving "Winchell" (showing top 8)
๐๏ธ Authoritative State Court Source free official portal
๐ State source: California Courts (Tyler) โ the official California court records portal
โ Open California Courts (Tyler) โ
๐ Research Hub for "James Edward Winchell And Patricia Ann Winchell" outbound search URLs ยท zero scraping
Direct search links to authoritative sources. No data fetched โ clicking opens search results on those sites.
๐ Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "James Edward Winchell And Patricia Ann Winchell",
"datePublished": "2015-10-24",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=16242810",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "James Edward Winchell And Patricia Ann Winchell"
},
"isPartOf": {
"@type": "CourtCase",
"name": "James Edward Winchell And Patricia Ann Winchell",
"caseNumber": "35171"
}
}
v2 โ Enriched court records hub. Real data displayed where available; "no records found" badges where searched but empty.
Free sources: OFAC (19,678), FBI (988), CourtListener (9M opinions), your 272M-case DB, NSOPW link-out, state portals.