π§ͺ ENRICHMENT V2 β 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.
David Daniel Michael And Kelly Sue Michael
Case #34023
California
Filed 2016-06-02
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:David Daniel Michael And Kelly Sue Michael Person
Case Number:34023
Full Title:6:10-bk-34023-WJ David Daniel Michael and Kelly Sue Michael
Activity:Type: bk Office: 6 Chapter: 13 Trustee: Danielson, (TR) Rod (WJ) [Withdrawal re:] (124)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Michael":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "David Daniel Michael and Kelly Sue Michael":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 5 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: David Daniel Michael and Kelly Sue Michael
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β οΈ Possible OFAC name matches β these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
π¨ FBI Most Wanted β οΈ 4 matches found (of 988)
π Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: David Daniel Michael and Kelly Sue Michael
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
MAICO ENCARNACION LOPEZ
Aliases: Maico Lopez Encarnacion, Encarnacion Lopez, Maico Lopez, Michael Encarnacion Male hispanic π° The FBI is offering a reward of up to $10,000 for information leading to the arrest and conviction of Maico Encarnacion Lopez. Maico Encarnacion Lopez is wanted for his alleged involvement in the murder of a woman on or about September 11, 2011.Β Β On September 12, 2011, the womanβs body was discovered by Arvin Police Department officers during a welfare check at a reside... Full FBI profile β
CHRISTOPHER ROBERT METSOS
Aliases: Christopher R. Metsos, Pavel Kapustin, Gerard Martin Kelleher, Diego Cadenilla Jose Antonio, Luis Miguel Alarcon-Correas Male white π° The FBI is offering a reward of up to $50,000 for information leading to the arrest of Christopher Robert Metsos. Christopher Robert Metsos is wanted for failing to register as an agent of a foreign government as required by United States law. This occurred from 1993 to 2005. During that time, Metsos allegedly took part in a money laundering scheme, causing mone... Full FBI profile β
π National Sex Offender Public Registry link-out only (federal site forbids redisplay)
π Source: NSOPW.gov β 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).
β Search NSOPW.gov for "Michael" β
π Local Arrest/Booking Records source anonymizes names
π Searched: LAPD (LA City Open Data) β arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
ποΈ Texas State Prisoners (TDCJ) βΈ TDCJ only covers Texas cases live scrape Β· every Texas state inmate
π TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
π° California Unclaimed Property β οΈ 100+ possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "MICHAEL".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
MICHAEL S TRANSPORTATION
(, CA 00000)
Amount Owed: $524.62 ·
Holder: SAN JOSE ARENA MANAGEMENT LLC
Property Type: CK13: VENDOR CHECKS ·
Property ID: 973526645
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MICHAEL METTLER
(, CA 00000)
Amount Owed: $581.24 ·
Holder: CAREFIRST DC NASCO
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 973917412
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MICHAEL K HOWARD & ASSOCIATES
(, CA 94610)
Amount Owed: $589.68 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC20: CREDIT BALANCES ·
Property ID: 985005702
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MICHAEL H SILVERS A LAW CORPORATION
(, CA 00000)
Amount Owed: $1,000.00 ·
Holder: PROGRESSIVE DIRECT INSURANCE CO
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 985527897
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MICHAEL K HOWARD & ASSOCIATES
(, CA 94610)
Amount Owed: $16,932.89 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 988475771
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MICHAEL GEORGE
(, CA 00000)
Amount Owed: $1,050.06 ·
Holder: DOWNTOWN ESCROW INC (F/K/A POINT BREAK ESCROW INC)
Property Type: CT01: ESCROW FUNDS ·
Property ID: 988742565
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MICHAEL OLU
(, CA 00000)
Amount Owed: $888.50 ·
Holder: MONEYGRAM PAYMENT SYSTEMS INC
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1001824289
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
π‘
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.
π Related Cases in Open Public Records your own 272M-case database
π Searched: Open Public Records California court records Β· Found: 30 cases involving "Michael" (showing top 8)
ποΈ Authoritative State Court Source free official portal
π State source: California Courts (Tyler) β the official California court records portal
β Open California Courts (Tyler) β
π Research Hub for "David Daniel Michael And Kelly Sue Michael" outbound search URLs Β· zero scraping
Direct search links to authoritative sources. No data fetched β clicking opens search results on those sites.
π Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "David Daniel Michael And Kelly Sue Michael",
"datePublished": "2016-06-02",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=18579974",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "David Daniel Michael And Kelly Sue Michael"
},
"isPartOf": {
"@type": "CourtCase",
"name": "David Daniel Michael And Kelly Sue Michael",
"caseNumber": "34023"
}
}
v2 β 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.
