๐งช ENRICHMENT V2 โ 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.
Roy Alexander Malcolm And Camille Lou Malcolm
Case #55760
California
Filed 2017-02-25
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Roy Alexander Malcolm And Camille Lou Malcolm Person
Case Number:55760
Full Title:12-55760 Roy Alexander Malcolm and Camille Lou Malcolm
Activity:Type: bk Office: 5 Chapter: 13 Trustee: Derham-Burk, Devin [BNC Certificate of Mailing - Electronic Order] (82)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Malcolm":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Roy Alexander Malcolm and Camille Lou Malcolm":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ
No records found (searched 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Roy Alexander Malcolm and Camille Lou Malcolm
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ
No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.
๐จ FBI Most Wanted โ ๏ธ 1 match found (of 988)
๐ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Roy Alexander Malcolm and Camille Lou Malcolm
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
CHARLES MARTIN VOSSELER
Aliases: Charles Foster, Charlie Wilson, Charles Malcolm Amidon, Charles M. Vosseler, Charles M. Wilson Male white ๐ฐ The FBI is offering a reward of up to $25,000 for information leading to the location of either Charles Martin Vosseler or his two sons. Full FBI profile โ
๐ National Sex Offender Public Registry link-out only (federal site forbids redisplay)
๐ Source: NSOPW.gov โ 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).
โ Search NSOPW.gov for "Malcolm" โ
๐ Local Arrest/Booking Records source anonymizes names
๐ Searched: LAPD (LA City Open Data) โ arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
๐๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate
๐ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
๐ฐ California Unclaimed Property โ ๏ธ 98 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "MALCOLM".
Result: 98 possible matches with $500+ unclaimed (top 10 shown by dollar value).
MALCOLM DOROTHY F EXEC
(THOUSAND OAKS, CA 91362)
Amount Owed: $33,612.10 ·
Holder: WELLS FARGO BANK NA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 989658865
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MALCOLM WILLIAM E
(FRESNO, CA 93711)
Amount Owed: $7,753.04 ·
Holder: THE TORO COMPANY
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1046286255
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MALCOLM BRUCE W
(CANYON CNTRY, CA 91387)
Amount Owed: $7,613.77 ·
Holder: NATIONAL FINANCIAL SERVICES LLC
Property Type: SC20: CREDIT BALANCES ·
Property ID: 991295260
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MALCOLM R RED EAGLE IRA
(LONG BEACH, CA 90805)
claim pending
Amount Owed: $6,030.14 ·
Holder: EDISON INTERNATIONAL
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 999318787
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MALCOLM K M MRS
(SAN DIEGO, CA 92130)
Amount Owed: $4,533.84 ·
Holder: METLIFE INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1019321279
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MALCOLM D POWERS EXEMPT TRUST
(LEMOORE, CA 93245)
Amount Owed: $4,501.76 ·
Holder: PROCTER & GAMBLE COMPANY
Property Type: SC01: DIVIDENDS ·
Property ID: 1019021363
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MALCOLM JANE E
(DALY CITY, CA 94014)
Amount Owed: $3,894.17 ·
Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1010693374
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MALCOLM CONSTANCE L EST
(UNKNOWN, CA 99999)
Amount Owed: $3,582.59 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039588195
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MALCOLM CONSTANCE L
(UNKNOWN, CA 99999)
Amount Owed: $3,582.59 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039588195
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MALCOLM SIMONE
(SANTA ROSA, CA 95401)
Amount Owed: $3,289.60 ·
Holder: BANK OF AMERICA CORPORATION
Property Type: SC01: DIVIDENDS ·
Property ID: 967859024
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
๐ก
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.
๐ Related Cases in Open Public Records your own 272M-case database
๐ Searched: Open Public Records California court records ยท Found: 30 cases involving "Malcolm" (showing top 8)
๐๏ธ Authoritative State Court Source free official portal
๐ State source: California Courts (Tyler) โ the official California court records portal
โ Open California Courts (Tyler) โ
๐ Research Hub for "Roy Alexander Malcolm And Camille Lou Malcolm" outbound search URLs ยท zero scraping
Direct search links to authoritative sources. No data fetched โ clicking opens search results on those sites.
๐ Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Roy Alexander Malcolm And Camille Lou Malcolm",
"datePublished": "2017-02-25",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=21333866",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Roy Alexander Malcolm And Camille Lou Malcolm"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Roy Alexander Malcolm And Camille Lou Malcolm",
"caseNumber": "55760"
}
}
v2 โ 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.