Donna S Baxter | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Donna S Baxter Person

Case Number:19954

Full Title:2:17-bk-19954-SK Donna S Baxter

Activity:Type: bk Office: 2 Chapter: 13 Trustee: Dockery, (TR) Kathy A [Schedule C: The Property You Claimed as Exempt (Official Form 106C)] (8)

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

Dockets matching "Baxter":

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

Court Opinions mentioning "Donna S Baxter":

📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ⚠️ 1 match found (of 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Donna S Baxter
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

⚠️ Possible OFAC name matches — these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.

BAXTER
Verify on OFAC official site ↗

🚨 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: Donna S Baxter
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Donna S Baxter".

🔞 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 "Baxter" ↗

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

BAXTER BIOSCIENCE (WESTLAKE VILLAGE, CA 91362)
Amount Owed: $52,500.00 · Holder: PREMIER HEALTHCARE SOLUTIONS INC.
Property Type: CK13: VENDOR CHECKS · Property ID: 1037972883
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BAXTER ROGER P (OAKLAND, CA 94611)
Amount Owed: $41,611.55 · Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1033518647
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BAXTER MARY W (SN BERNRDNO, CA 92423)
Amount Owed: $38,584.39 · Holder: MORGAN STANLEY & CO LLC
Property Type: SC01: DIVIDENDS · Property ID: 1030986353
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BAXTER TIM S (JAKARTA 12780, CA 00000)
Amount Owed: $22,255.59 · Holder: CHARLES SCHWAB & CO.
Property Type: SC20: CREDIT BALANCES · Property ID: 1024395389
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BAXTER VERONICA (NEPEAN ONT V2B 3T7, CA 00000)
Amount Owed: $18,702.90 · Holder: CHARLES SCHWAB & CO.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 988474599
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BAXTER DENNIS K (LA PALMA, CA 90623)
Amount Owed: $14,847.55 · Holder: OAKMARK SELECT FUND - INV
Property Type: IR06: ROTH IRA - MUTUAL FUNDS · Property ID: 1011169706
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BAXTER JOHN (, CA 00000)
Amount Owed: $12,000.00 · Holder: WELLS FARGO BANK NA
Property Type: CK01: CASHIER'S CHECKS · Property ID: 989663963
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BAXTER WILLIAM JOHN REV (EL CAJON, CA 92021)
Amount Owed: $11,671.87 · Holder: HESS CORPORATION HBIC II
Property Type: MI02: ROYALTIES · Property ID: 995207339
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BAXTER HERBERT E (SAN DIEGO, CA 92106)
Amount Owed: $11,433.78 · Holder: MAINSTAY MACKAY HIGH YIELD CORP BOND A
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1018589728
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BAXTER MARY P (SAN DIEGO, CA 92106)
Amount Owed: $11,433.78 · Holder: MAINSTAY MACKAY HIGH YIELD CORP BOND A
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1018589728
📍 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 "Baxter" (showing top 8)

George Alfred Baxter And Pamela Mardee Baxter — Case #39653 · 2014-11-18 · California

Mon Bill Hom V. Baxter Healthcare Corporation — Case #00788 · 2014-11-20 · California

Daniel Leroy Baxter And Janey Ayers Baxter — Case #92630 · 2014-11-24 · California

Rochelle Baxter — Case #09362 · 2014-11-29 · California

Baxter V. United States Department Of Education — Case #03062 · 2014-12-10 · California

Baxter V. Colvin — Case #01306 · 2014-12-10 · California

Jeffrey Michael Baxter And Teresa Marie Baxter — Case #23106 · 2014-12-15 · California

John Michael Baxter And Patrici Griffin Rice Baxter — Case #24317 · 2014-12-17 · 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 "Donna S Baxter" 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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