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.
Mona Mardell Carroll
Case #26296
California
Filed 2017-09-22
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Mona Mardell Carroll Person
Case Number:26296
Full Title:17-26296 Mona Mardell Carroll
Activity:Type: bk Office: 2 Chapter: 7 Trustee: Dacquisto, Michael P. [First Meeting - 7]
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Carroll":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Mona Mardell Carroll":
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: Mona Mardell Carroll
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 3 matches 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: Mona Mardell Carroll
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
MARY CAROLE MCDONNELL
Aliases: Mary Carole Carroll, Mary Carol McDonnell, Mary Carroll McDonnell, Mary C. Carroll, Mary Carroll McDonald Female white Mary Carole McDonnell is wanted for her alleged involvement in a fraud scheme in Los Angeles and Orange Counties in California.ย Beginning in approximately July of 2017, and continuing to May of 2018, McDonnell is alleged to have knowingly, and with... Full FBI profile โ
CHARLES EDWARD CARROLL, JR.
Aliases: "Budda" ๐ฐ The FBI is offering a reward of up to $20,000 for information regarding the death of Charles Edward Carroll, Jr. 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 "Carroll" 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 "CARROLL".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
CARROLL KAREN RONALD C
(SAN DIEGO, CA 92128)
Amount Owed: $236,179.77 ·
Holder: PERSHING LLC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1033611961
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CARROLL RONALD C
(SAN DIEGO, CA 92128)
Amount Owed: $169,885.52 ·
Holder: THE INVESTMENT COMPANY OF AMERICA-A
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS ·
Property ID: 1018350922
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CARROLL KAREN W
(SAN DIEGO, CA 92128)
Amount Owed: $106,424.63 ·
Holder: THE INVESTMENT COMPANY OF AMERICA-A
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS ·
Property ID: 1018350920
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CARROLL WILLIAM L
(CAMPBELL, CA 95008)
Amount Owed: $102,368.55 ·
Holder: TECHNOLOGY CREDIT UNION
Property Type: IR01: TRADITIONAL IRA - CASH ·
Property ID: 1009539642
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CARROLL EST LESLIE W
(SACRAMENTO, CA 95693)
claim pending
Amount Owed: $70,655.16 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039824110
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CARROLL LESLIE W
(SACRAMENTO, CA 95693)
claim pending
Amount Owed: $70,655.16 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039824110
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CARROLL WESLEY C
(CONCORD, CA 94518)
Amount Owed: $43,660.30 ·
Holder: TOTAL BOND MKT INDEX ADM- 584
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1025301732
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CARROLL EDITH M
(CUPERTINO, CA 95014)
Amount Owed: $43,278.99 ·
Holder: FORD MOTOR COMPANY
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 1010793556
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CARROLL JOHN JR
(CUPERTINO, CA 95014)
Amount Owed: $43,278.99 ·
Holder: FORD MOTOR COMPANY
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 1010793556
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CARROLL KAREN RONALD C
(SAN DIEGO, CA 92128)
Amount Owed: $42,917.98 ·
Holder: PERSHING LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1033611813
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 "Carroll" (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 "Mona Mardell Carroll" 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": "Mona Mardell Carroll",
"datePublished": "2017-09-22",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=23378106",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Mona Mardell Carroll"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Mona Mardell Carroll",
"caseNumber": "26296"
}
}
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.
