Cynthia Dianne Simmons | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Cynthia Dianne Simmons Person

Case Number:41265

Full Title:17-41265 Cynthia Dianne Simmons

Activity:Type: bk Office: 4 Chapter: 13 Trustee: Bronitsky, Martha G. [Chapter 13 Calculation of Disposable Income] (5)

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

Dockets matching "Simmons":

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

Court Opinions mentioning "Cynthia Dianne Simmons":

📌 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: Cynthia Dianne Simmons
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 ⚠️ 1 match 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: Cynthia Dianne Simmons
Source: FBI.gov Wanted API, real-time

⚠️ Possible FBI Wanted name matches — review carefully:

NYKERIA SIMMONS
💰 The FBI is offering a reward of up to $10,000 for information leading to the arrest and conviction of the suspect(s) responsible for the murder of Nykeria Simmons.
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 "Simmons" ↗

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

SIMMONS SHANNON M (HUNTINGTON BEACH, CA 92648) claim pending
Amount Owed: $50,622.91 · Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1039588941
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SIMMONS RUTH (FAIR OAKS, CA 95628)
Amount Owed: $38,200.36 · Holder: ATHENE ANNUITY AND LIFE CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1010278743
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SIMMONS THOMAS E (SAN DIEGO, CA 92117)
Amount Owed: $31,846.96 · Holder: SECURITY BENEFIT LIFE
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1018072511
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SIMMONS TRUST DTD 9/4/2003 (SIMI VALLEY, CA 93065) claim pending
Amount Owed: $29,124.15 · Holder: PREMIER AMERICA CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1027876155
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SIMMONS FREDERICK W (PACIFIC PALISADES, CA 90272)
Amount Owed: $28,815.97 · Holder: COLLEGE RETIREMENT EQUITIES FUND
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1009505518
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SIMMONS ALICE B (PACIFIC PLSDS, CA 90272)
Amount Owed: $28,815.97 · Holder: COLLEGE RETIREMENT EQUITIES FUND
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1009505518
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SIMMONS JOHN (BAKERSFIELD, CA 93304) claim pending
Amount Owed: $24,330.95 · Holder: COMERICA BANK
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1045265875
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SIMMONS NEIL L (MCARTHUR, CA 96056)
Amount Owed: $24,061.41 · Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1039603333
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SIMMONS ELEANOR L (MCARTHUR, CA 96056)
Amount Owed: $24,061.41 · Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1039603333
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SIMMONS KARI L (MAILIBU, CA 90265) claim pending
Amount Owed: $22,966.58 · Holder: U. S. BANK, N. A.
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 1046155342
📍 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 "Simmons" (showing top 8)

Simmons V. Aranda — Case #06190 · 2014-11-17 · California

USA V. Simmons — Case #00577 · 2014-11-18 · California

Laura Mae Simmons — Case #42701 · 2014-11-18 · California

Herbert Horatio Simmons V. Stan Blumenfeld — Case #04806 · 2014-11-19 · California

David Simmons Abraham And Renuka Devi Abraham — Case #29549 · 2014-11-20 · California

Allen-simmons Heating & Sheet Metal Co — Case #23353 · 2014-11-21 · California

Stanley T Simmons — Case #38240 · 2014-11-24 · California

Simmons First National Bank V. Lehman — Case #02876 · 2014-11-24 · 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 "Cynthia Dianne Simmons" 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": "Cynthia Dianne Simmons",
    "datePublished": "2017-05-12",
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    "publisher": {
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    },
    "about": {
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    },
    "isPartOf": {
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}