Suzette C Nicholls | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Suzette C. Nicholls Person

Case Number:13140

Full Title:6:16-bk-13140-SC Suzette C. Nicholls

Activity:Type: bk Office: 6 Chapter: 7 Trustee: Speier, (TR) Steven M [Declaration by Debtor as to Whether Db Received Income From an Employer (LBR Form F1002-1)] (5)

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

Dockets matching "Nicholls":

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

Court Opinions mentioning "Suzette C. Nicholls":

📌 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: Suzette C. Nicholls
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: Suzette C. Nicholls
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Suzette C. Nicholls".

🔞 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 "Nicholls" ↗

🚓 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 ⚠️ 42 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "NICHOLLS".
Result: 42 possible matches with $500+ unclaimed (top 10 shown by dollar value).

NICHOLLS JANICE E (SAN DIEGO, CA 92127)
Amount Owed: $22,179.10 · Holder: WESCOM CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1000624642
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

NICHOLLS WILLIAM C (PALO ALTO, CA 94303)
Amount Owed: $7,870.06 · Holder: IBERDROLA SA
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 985587389
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

NICHOLLS BRIAN (LADERA RANCH, CA 92694)
Amount Owed: $4,077.78 · Holder: STATE FARM GENERAL INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1013995817
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

NICHOLLS EVA J (SAN DIEGO, CA 92127)
Amount Owed: $4,068.35 · Holder: WELLS FARGO CLEARING SERVICES LLC
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 975748281
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

NICHOLLS E JANICE (POWAY, CA 92064)
Amount Owed: $4,002.27 · Holder: JPMORGAN CHASE BANK NA (703)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 999611724
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

NICHOLLS JACK V (ANAHEIM, CA 92807)
Amount Owed: $3,510.80 · Holder: CENLAR FSB
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 1033093495
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

NICHOLLS FREDERICK J (ENCINITAS, CA 92023)
Amount Owed: $3,469.94 · Holder: JPMORGAN CHASE BANK NA (703)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1032516830
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

NICHOLLS CHARLES L (ESCONDIDO, CA 92025)
Amount Owed: $3,166.67 · Holder: CLUBCORP HOLDINGS INC
Property Type: MS11: REFUNDS DUE · Property ID: 1044659833
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

NICHOLLS JACK V (BREA, CA 92821)
Amount Owed: $3,038.26 · Holder: CENLAR FSB
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 1005636472
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

NICHOLLS PATRICIA L (BREA, CA 92821)
Amount Owed: $3,038.26 · Holder: CENLAR FSB
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 1005636472
📍 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 "Nicholls" (showing top 8)

USA Vs Nicholls — Case #02599 · 2015-01-15 · California

Suzette C Nicholls — Case #13140 · 2016-04-07 · California

Rusty Scott Nicholls And Deborah Suzette Nicholls — Case #26817 · 2017-10-16 · California

Donna E Nicholls — Case #19658 · 2017-11-20 · 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 "Suzette C. Nicholls" 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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    "headline": "Suzette C Nicholls",
    "datePublished": "2016-04-07",
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    "publisher": {
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        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Suzette C. Nicholls"
    },
    "isPartOf": {
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    }
}