Michael Costanza | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Michael Costanza Person

Case Number:10258

Full Title:2:16-bk-10258-BR Michael Costanza

Activity:Type: bk Office: 2 Chapter: 7 Trustee: Kurtz, (TR) Heide [Statement About Your Social Security Number (Official Form 121)] (3)

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

Dockets matching "Costanza":

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

Court Opinions mentioning "Michael Costanza":

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

✅ No FBI Wanted matches found for "Michael Costanza".

🔞 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 "Costanza" ↗

🚓 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 ⚠️ 31 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "COSTANZA".
Result: 31 possible matches with $500+ unclaimed (top 10 shown by dollar value).

COSTANZA SALVATOR J (SAN JOSE, CA 95125)
Amount Owed: $18,205.42 · Holder: PG&E CORPORATION - COMMON
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 957313958
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

COSTANZA DOLORES G (SAN JOSE, CA 95125)
Amount Owed: $18,205.42 · Holder: PG&E CORPORATION - COMMON
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 957313958
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

COSTANZA GAIL M (SAN JOSE, CA 95148)
Amount Owed: $12,106.67 · Holder: COMMONWEALTH CENTRAL CU
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1040369415
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

COSTANZA MICHAEL A (SAN JOSE, CA 95148)
Amount Owed: $12,106.67 · Holder: COMMONWEALTH CENTRAL CU
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1040369415
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

COSTANZA DALE L (CUPERTINO, CA 95014)
Amount Owed: $6,957.76 · Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY · Property ID: 998813883
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

COSTANZA ROCCO (SAN LEANDRO, CA 94577)
Amount Owed: $5,000.00 · Holder: CLUBCORP HOLDINGS INC
Property Type: MS11: REFUNDS DUE · Property ID: 1044649204
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

COSTANZA ROCCO R (PORT HUENEME, CA 93041)
Amount Owed: $3,984.93 · Holder: METLIFE INC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) · Property ID: 959838531
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

COSTANZA MICHAEL (WOODLAND HILLS, CA 91364)
Amount Owed: $3,934.99 · Holder: NASSAU LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 988950765
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

COSTANZA FLORENCE (SOUTH GATE, CA 90280)
Amount Owed: $3,088.50 · Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 993541497
📍 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 "Costanza" (showing top 8)

Jennifer Love Costanza — Case #42029 · 2014-11-19 · California

Sandro Costanza — Case #53178 · 2014-11-19 · California

Lisa Gabrielle Costanza — Case #29624 · 2014-11-25 · California

John Costanza — Case #10725 · 2014-12-01 · California

Mary Louise Costanza — Case #30159 · 2014-12-18 · California

Costanza V. Kaye — Case #01689 · 2015-11-05 · California

Lanewood Holdings LLC V. Michael Costanza — Case #09649 · 2015-12-16 · California

Michael Costanza — Case #10258 · 2016-01-08 · 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 Costanza" 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": "Michael Costanza",
    "datePublished": "2016-01-08",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=17024140",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Michael Costanza"
    },
    "isPartOf": {
        "@type": "CourtCase",
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        "caseNumber": "10258"
    }
}