Timothy Michael Hale | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Timothy Michael Hale Person

Case Number:10369

Full Title:17-10369 Timothy Michael Hale

Activity:Type: bk Office: 1 Chapter: 7 Trustee: Hoffman, Timothy W. [Disclosure of Compensation of Attorney for Debtor ] (3)

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

Dockets matching "Hale":

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

Court Opinions mentioning "Timothy Michael Hale":

📌 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 Michael Hale
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 ⚠️ 2 matches found (of 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 Michael Hale
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

JERRY WHALEY - STANTON, MISSOURI
Male white
Full FBI profile ↗

NAKHLE NADER
Aliases: Mike Nader, Makhle A. Nader, Michael Anwar Nader, Michale Nader, Mike Anwar Nader
Male white
Nakhle Nader is wanted on four counts of income tax evasion. From about October of 2013 to September of 2016, in the Northern District of Ohio and elsewhere, Nader allegedly attempted to evade paying income tax that was due by preparing and submitt...
Full FBI profile ↗

🔞 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 "Hale" ↗

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

HALE SELMA DEE (COMPTON, CA 90221)
Amount Owed: $41,503.92 · Holder: WALMART INC
Property Type: SC19: DIVIDEND REINVESTMENT PLAN · Property ID: 1047408231
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HALE CECELIUS X (SAN MATEO, CA 94402)
Amount Owed: $38,535.11 · Holder: PUBLIC STORAGE
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 985333912
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HALE JOHN B (MENLO PARK, CA 94025) claim pending
Amount Owed: $36,653.66 · Holder: WESTERN ALLIANCE BANCORPORATION
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) · Property ID: 993855103
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HALE LAURA P (MENLO PARK, CA 94025)
Amount Owed: $28,685.55 · Holder: HOMESTREET INC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) · Property ID: 1009214973
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HALE KATRINA (LOS ANGELES, CA 90008) claim pending
Amount Owed: $27,814.00 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043519888
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HALE CONN JEFFREY JR (CORONA, CA 92878)
Amount Owed: $24,061.23 · Holder: BANK OF AMERICA NA
Property Type: MS05: CUSTOMER OVERPAYMENTS · Property ID: 1045339477
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HALE EILEEN O (SAN DIEGO, CA 92129)
Amount Owed: $23,317.20 · Holder: FRANKLIN TEMPLETON INVESTOR SERVICES LLC
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS · Property ID: 1019133638
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HALE NATHAN (NAPA, CA 94558) claim pending
Amount Owed: $18,377.70 · Holder: BRISTOW GROUP INC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) · Property ID: 975497907
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HALE DECEASED MAMIE (CLOVERDALE, CA 95425)
Amount Owed: $17,403.00 · Holder: HEALTH NET LIFE INSURANCE CO
Property Type: CK13: VENDOR CHECKS · Property ID: 1028044041
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

HALE JOHN (MENLO PARK, CA 94025) claim pending
Amount Owed: $17,195.31 · Holder: BROADCOM CORPORATION
Property Type: SC13: FUNDS FOR LIQUIDATION · Property ID: 1007779797
📍 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 "Hale" (showing top 8)

Donald E Hale And Laura F Hale — Case #06422 · 2014-11-18 · California

Hale V. Halland — Case #02151 · 2014-11-18 · California

Antonio Alexander Quarterman V. Rich Hale — Case #02013 · 2014-11-18 · California

Joann Geovanna Hale — Case #06256 · 2014-11-19 · California

Michael Zschoche V. Eric Hale — Case #01763 · 2014-11-21 · California

Terrence O Broussard And Gwendolyn D Hale-broussard — Case #33613 · 2014-11-24 · California

Kelly Hale Malpas — Case #53964 · 2014-11-26 · California

Bradford D Hale And Melba J Hale — Case #08643 · 2014-12-09 · 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 Michael Hale" 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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}