Valerie Canzada Wilkins | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:18-03007-mm7 Valerie Canzada Wilkins Person

Case Number:03007

Full Title:18-03007-MM7 Valerie Canzada Wilkins

Activity:Type: bk Office: 3 Chapter: 7 Trustee: Ackerman, Leonard J. [CASB Meeting of Creditors Chapter 7] 5

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

Dockets matching "Wilkins":

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

Court Opinions mentioning "18-03007-MM7 Valerie Canzada Wilkins":

📌 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: 18-03007-MM7 Valerie Canzada Wilkins
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 ✅ 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: 18-03007-MM7 Valerie Canzada Wilkins
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "18-03007-MM7 Valerie Canzada Wilkins".

🔞 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 "Wilkins" ↗

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

WILKINS GLEN E (, CA 00000)
Amount Owed: $2,095.11 · Holder: JHUSA JOHN HANCOCK LIFE INS CO USA
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 967614568
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

WILKINS KEITH (, CA 00000)
Amount Owed: $616.00 · Holder: LIVING IN FAMILIAR ENVIRONMENTS
Property Type: TR03: FUNDS HELD IN FIDUCIARY CAPACI · Property ID: 973319318
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

WILKINS KENNETH J ESTATE OF (, CA 00000)
Amount Owed: $2,668.82 · Holder: HOMESTEADERS LIFE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY · Property ID: 987399903
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

WILKINS HAROLD L ESTATE OF (, CA 00000)
Amount Owed: $6,758.62 · Holder: HOMESTEADERS LIFE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY · Property ID: 987399969
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

WILKINS JAMES (, CA 95670)
Amount Owed: $1,500.00 · Holder: TRANSAMERICA LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY · Property ID: 1005480432
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

WILKINS THOMAS (, CA 00000)
Amount Owed: $533.00 · Holder: LOGIX FEDERAL CREDIT UNION
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1033475158
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

WILKINS ALFREDA (ALTADENA, CA 91001)
Amount Owed: $5,601.55 · Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 980083261
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

WILKINS SIERRA (ANAHEIM, CA 92801)
Amount Owed: $833.74 · Holder: ALBERT CORPORATION
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1044260361
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

WILKINS BARBARA L (APPLE VALLEY, CA 92307)
Amount Owed: $1,523.00 · Holder: BANK OF AMERICA
Property Type: SC01: DIVIDENDS · Property ID: 959901865
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

WILKINS DAVID M (APPLE VALLEY, CA 92307)
Amount Owed: $719.84 · Holder: CALIFORNIA PHYSICIANS SERVICE
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 960940938
📍 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 "Wilkins" (showing top 8)

Wilkins V. County Of Alameda — Case #03090 · 2014-11-19 · California

Wilkins V. Picetti — Case #02818 · 2014-11-19 · California

Wilkins V. Ahern — Case #01084 · 2014-11-19 · California

Keenan G Wilkins V. Gregory J Ahern — Case #02965 · 2014-11-19 · California

Wilkins V. Daly — Case #04665 · 2014-11-19 · California

Mastisha T Wilkins — Case #08239 · 2014-11-19 · California

Michael Lee Schulte And Margarett Pauline Wilkins — Case #15617 · 2014-11-21 · California

Edward James Wilkins And Stacy Lynne Wilkins — Case #30915 · 2014-11-26 · 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 "18-03007-mm7 Valerie Canzada Wilkins" 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": "Valerie Canzada Wilkins",
    "datePublished": "2018-05-18",
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    "publisher": {
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    },
    "about": {
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    },
    "isPartOf": {
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        "caseNumber": "03007"
    }
}