Timothy Owen Mclaughlin | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Timothy Owen Mclaughlin Person

Case Number:50966

Full Title:16-50966 Timothy Owen McLaughlin

Activity:Type: bk Office: 5 Chapter: 13 Trustee: Derham-Burk, Devin [Amended Chapter 13 Plan] (37)

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

Dockets matching "McLaughlin":

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

Court Opinions mentioning "Timothy Owen McLaughlin":

📌 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: Timothy Owen McLaughlin
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: Timothy Owen McLaughlin
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Timothy Owen McLaughlin".

🔞 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 "McLaughlin" ↗

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

MCLAUGHLIN RICHARD (UNKNOWN, CA 00000)
Amount Owed: $22,801.15 · Holder: WASHINGTON NATIONAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 984275097
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCLAUGHLIN ROBERT (UNKNOWN, CA 00000)
Amount Owed: $22,801.15 · Holder: WASHINGTON NATIONAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 984275097
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCLAUGHLIN PATRICK M (PALM SPRINGS, CA 92264)
Amount Owed: $19,256.13 · Holder: JPMORGAN CHASE BANK N.A. (601)
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1005665020
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCLAUGHLIN BERNARD J (EL SOBRANTE, CA 94803)
Amount Owed: $18,863.43 · Holder: DWS GLOBAL MACRO FUND-S
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1025856011
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCLAUGHLIN BERNARD J (EL SOBRANTE, CA 94803)
Amount Owed: $18,030.32 · Holder: TD AMERITRADE CLEARING INC.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1017745235
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCLAUGHLIN CHRISTOPHER (SAN MATEO, CA 94402)
Amount Owed: $17,449.28 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1043510579
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCLAUGHLIN CINDY (SAN MATEO, CA 94402)
Amount Owed: $17,449.28 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1043510579
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCLAUGHLIN TIM (CALABASAS, CA 91302) claim pending
Amount Owed: $15,480.17 · Holder: EAST WEST BANK
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1023843307
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCLAUGHLIN LEAH B (STOCKTON, CA 95210)
Amount Owed: $14,775.73 · Holder: ZIONS BANCORPORATION NA
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1014925340
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

MCLAUGHLIN ANNA G (SAN PEDRO, CA 90731)
Amount Owed: $13,466.45 · Holder: COMCAST CORP
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 999321873
📍 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 "McLaughlin" (showing top 8)

Florence Mclaughlin — Case #11622 · 2014-11-20 · California

Andrew Mclaughlin — Case #53708 · 2014-11-24 · California

United States Of America V. Debbie A Mclaughlin — Case #07520 · 2014-11-28 · California

Mclaughlin V. Certified Recovery Group LLC — Case #04080 · 2014-12-03 · California

Michael Mclaughlin — Case #54317 · 2014-12-08 · California

Margaret J Mclaughlin — Case #17875 · 2014-12-09 · California

Jeanne Charlene Mclaughlin V. Carolyn W Colvin — Case #09908 · 2015-01-05 · California

USA Vs Mclaughlin — Case #02597 · 2015-01-08 · 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 "Timothy Owen Mclaughlin" outbound search URLs · zero scraping

Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.

🔍 Google 📰 Google News 📘 Facebook 💼 LinkedIn 𝕏 X / Twitter 📚 Wikipedia 📖 JudyRecords ⚖️ CourtListener

📊 Structured Data Output Schema.org JSON-LD in <head>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Timothy Owen Mclaughlin",
    "datePublished": "2017-02-13",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=21210132",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Timothy Owen Mclaughlin"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Timothy Owen Mclaughlin",
        "caseNumber": "50966"
    }
}