Daniel Wayne Hopkins | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Daniel Wayne Hopkins Person

Case Number:27682

Full Title:16-27682 Daniel Wayne Hopkins

Activity:Type: bk Office: 2 Chapter: 7 Trustee: Nims, Eric J. [Discharge of Debtor - 7, 12, 13 (Certificate)] (20)

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

Dockets matching "Hopkins":

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

Court Opinions mentioning "Daniel Wayne Hopkins":

📌 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: Daniel Wayne Hopkins
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: Daniel Wayne Hopkins
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Daniel Wayne Hopkins".

🔞 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 "Hopkins" ↗

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

HOPKINS TEMPIE L (SAN FRANCISCO, CA 94110)
Amount Owed: $90,511.89 · Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1047286126
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HOPKINS RICHARD PAUL (LOS ANGELES, CA 90064) claim pending
Amount Owed: $80,562.79 · Holder: INVESCO INVESTMENT SVCS INC
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1017643594
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HOPKINS ROBERT (CARLSBAD, CA 92008)
Amount Owed: $72,338.65 · Holder: CAL-WESTERN RECONVEYANCE LLC
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 988737356
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HOPKINS KEITH ROBERT (SAN DIEGO, CA 92127)
Amount Owed: $42,257.48 · Holder: STARBUCKS CORPORATION
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) · Property ID: 969080372
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HOPKINS DIANE M (, CA 00000)
Amount Owed: $31,000.00 · Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1025229781
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HOPKINS REAL ESTATE GROUP (SANTA ANA, CA 92705)
Amount Owed: $19,829.79 · Holder: AMERICAN CONTRACTORS INDEMNITY COMPANY
Property Type: MS13: UNCLAIMED LOAN COLLATERAL · Property ID: 1013982573
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HOPKINS DONNA DAENTL (MENLO PARK, CA 94026)
Amount Owed: $18,711.25 · Holder: CHARLES SCHWAB & CO.
Property Type: IR05: ROTH IRA - CASH · Property ID: 1009931217
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HOPKINS NOLA (E PALO ALTO, CA 94303)
Amount Owed: $16,596.44 · Holder: JPMORGAN CHASE BANK N.A. (703)
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1005677112
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HOPKINS THEOPHILUS (FAIRFIELD, CA 94533)
Amount Owed: $14,492.91 · Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 974764426
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HOPKINS KEITH ROBERT (SAN DIEGO, CA 92127)
Amount Owed: $14,085.83 · Holder: STARBUCKS CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 969080371
📍 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 "Hopkins" (showing top 8)

Lanita R Hopkins — Case #30026 · 2014-11-17 · California

Gina Marie Hopkins — Case #11603 · 2014-11-18 · California

Karen Dawnn Hopkins — Case #31552 · 2014-11-18 · California

Shania Jene Hopkins — Case #07968 · 2014-11-21 · California

Gary Thomas Hopkins — Case #43291 · 2014-11-21 · California

Deva Denora Hopkins — Case #09095 · 2014-11-23 · California

Alan Blair Hopkins And Kay-lynn Hopkins — Case #44338 · 2014-11-24 · California

Thomas Hopkins V. Court Of Appeal Second Appellate District Division 5 — Case #06797 · 2014-11-25 · 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 "Daniel Wayne Hopkins" 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": "Daniel Wayne Hopkins",
    "datePublished": "2017-02-24",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=21319119",
    "publisher": {
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    },
    "about": {
        "@type": "Person",
        "name": "Daniel Wayne Hopkins"
    },
    "isPartOf": {
        "@type": "CourtCase",
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        "caseNumber": "27682"
    }
}