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.
Zackarie C Mccauley And Sandra L Mccauley
Case #01896
California
Filed 2018-03-30
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:18-01896-7 Zackarie C. Mccauley And Sandra L. Mccauley Person
Case Number:01896
Full Title:18-01896-7 Zackarie C. McCauley and Sandra L. McCauley
Activity:Type: bk Office: 3 Chapter: 7 [Certificate of Credit Counseling for Debtor (caseupload)] (2)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "McCauley":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "18-01896-7 Zackarie C. McCauley and Sandra L. McCauley":
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: 18-01896-7 Zackarie C. McCauley and Sandra L. McCauley
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: 18-01896-7 Zackarie C. McCauley and Sandra L. McCauley
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "18-01896-7 Zackarie C. McCauley and Sandra L. McCauley".
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 "McCauley" 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 95 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "MCCAULEY".
Result: 95 possible matches with $500+ unclaimed (top 10 shown by dollar value).
MCCAULEY LANE
(SAN FRANCISCO, CA 94131)
Amount Owed: $57,765.21 ·
Holder: MICRON TECHNOLOGY INCORPORATED
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1044641150
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MCCAULEY LONETTE S EXEC
(SAN FRANCISCO, CA 94121)
claim pending
Amount Owed: $22,157.09 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1043513158
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MCCAULEY MARY F
(ESCONDIDO, CA 92025)
Amount Owed: $10,383.43 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 979763080
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MCCAULEY TAMME
(PACIFIC PALISADES, CA 90272)
Amount Owed: $8,304.80 ·
Holder: WARREN CORPORATION & SUBSIDIARIES
Property Type: MS11: REFUNDS DUE ·
Property ID: 1034854483
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MCCAULEY PATRICIA ANNE
(CUPERTINO, CA 95015)
Amount Owed: $6,352.33 ·
Holder: FUNDAMENTAL INVESTORS-A
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 966205416
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MCCAULEY PATRICIA ANNE
(CUPERTINO, CA 95015)
Amount Owed: $3,908.29 ·
Holder: AMERICAN MUTUAL FUND-A
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 966205440
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MCCAULEY CATHERINE T
(REDWOOD CITY, CA 94063)
Amount Owed: $3,656.88 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 979472937
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MCCAULEY EDMUND R
(SAN MATEO, CA 94403)
Amount Owed: $3,107.29 ·
Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 975643042
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MCCAULEY WILSON AND BUTTER
(, CA 00000)
Amount Owed: $3,042.00 ·
Holder: JPMORGAN CHASE BANK, N.A. (998802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1033052146
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MCCAULEY TAMME
(PACIFIC PALISADES, CA 90272)
Amount Owed: $3,018.00 ·
Holder: TAXATION DEPT. OF
Property Type: CK06: WARRANTS ·
Property ID: 996432992
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 "McCauley" (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 "18-01896-7 Zackarie C. Mccauley And Sandra L. Mccauley" 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": "Zackarie C Mccauley And Sandra L Mccauley",
"datePublished": "2018-03-30",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=25119353",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "18-01896-7 Zackarie C. Mccauley And Sandra L. Mccauley"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Zackarie C Mccauley And Sandra L Mccauley",
"caseNumber": "01896"
}
}
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.