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.
Margaret Anne Maloney
Case #10372
California
Filed 2017-05-12
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Margaret Anne Maloney Person
Case Number:10372
Full Title:17-10372 Margaret Anne Maloney
Activity:Type: bk Office: 1 Chapter: 7 Trustee: Hoffman, Timothy W. [Certificate of Credit Counseling] (7)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Maloney":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Margaret Anne Maloney":
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: Margaret Anne Maloney
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
No records found (searched 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: Margaret Anne Maloney
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Margaret Anne Maloney".
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 "Maloney" 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 100+ possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "MALONEY".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
MALONEY FRANCIS J
(SYLMAR, CA 91342)
Amount Owed: $34,406.01 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 994651582
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MALONEY ANN CAROLINE
(SAN DIEGO, CA 92101)
Amount Owed: $24,510.40 ·
Holder: BANK OF AMERICA - NORTH CAROLINA
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1005882462
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MALONEY FRANCES J TRUST
(SAN JOSE, CA 95112)
Amount Owed: $20,402.94 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 991215670
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MALONEY FRANCES J
(MONTEREY, CA 93940)
Amount Owed: $20,402.94 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 991215670
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MALONEY ALICE J
(STOCKTON, CA 95207)
Amount Owed: $11,317.56 ·
Holder: NATIONAL WESTERN LIFE INS CO
Property Type: IN07: OTHER AMTS DUE UNDER POLICY ·
Property ID: 979597834
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MALONEY CLARENCE T
(SAN FRANCISCO, CA 94102)
Amount Owed: $11,255.54 ·
Holder: WELLS FARGO CLEARING SERVICES LLC
Property Type: IR01: TRADITIONAL IRA - CASH ·
Property ID: 1009550177
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MALONEY JUSTINA F
(LIVERMORE, CA 94550)
Amount Owed: $11,081.24 ·
Holder: WELLS FARGO BANK NA
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1027626279
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MALONEY WILLIAM T
(SACRAMENTO, CA 95823)
Amount Owed: $9,187.18 ·
Holder: MANULIFE FINANCIAL CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1040883451
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MALONEY SHERLYN GAY
(COALINGA, CA 93210)
claim pending
Amount Owed: $9,000.45 ·
Holder: UNITED SECURITY BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1038185760
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MALONEY FRANCES J
(SAN JOSE, CA 95128)
Amount Owed: $8,894.44 ·
Holder: COLUMBIA SELECT INTL EQUITY FUND-A
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 999719987
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 "Maloney" (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 "Margaret Anne Maloney" 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": "Margaret Anne Maloney",
"datePublished": "2017-05-12",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=22131771",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Margaret Anne Maloney"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Margaret Anne Maloney",
"caseNumber": "10372"
}
}
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.