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Davis V. Poole

Federal criminal case — Defendant surnamed Poole. First name not listed in public docket.
📁 04711 📅 2014-12-08 📍 CA
0 Arrest Records
100 Unclaimed Property
0 OFAC Sanctions
0 FBI Most Wanted
0 Healthcare Excl.
8 Related Cases
3.0M Records Searched
Case Synopsis
This is the public record summary for Civil court case 04711, indexed by Open Public Records on December 8, 2014. The case is filed by Davis against Poole (California). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the California State Controller's unclaimed property database (2.89M records), the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Order on Report and Recommendations] (7)
Deep Web Search · Poole VERIFIED
No press coverage found that specifically matches this case. We checked 10 articles mentioning the name but none had matching state, city, or legal context. Use the deep-search links below to look manually.
Updated weekly · 11 public search platforms linked
💰 California Unclaimed Property 100+ POSSIBLE
CA State Controller · $500+ Unclaimed Property Tier ?The California State Controller's Office publishes the entire unclaimed property database as free CSV downloads. We loaded 2.89 million $500+ records totaling $9.3 billion. Refreshed weekly. Source: claimit.ca.gov 100 Matches
Searched · 2,892,863 Records · $9,285,217,171 in $500+ Unclaimed Queried CA State Controller's public unclaimed property database for surname "POOLE".
Result: 100 possible matches with $500+ unclaimed. Showing 10 sorted by location-proximity to case court.
POOLE BLANCHE ● Likely Match
TULELAKE, CA 96134
Amount Owed$25,396.57
HolderPG&E CORPORATION - COMMON
Property TypeSC12: UNDERLYING SHARES/OUTSTAND CER
Property ID957315465 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
POOLE MARIANNE R ● Likely Match
CAMPBELL, CA 95009
Amount Owed$20,065.58
HolderCHARLES SCHWAB & CO INC
Property TypeSC20: CREDIT BALANCES
Property ID975290049 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
POOLE OLIVER J ● Likely Match
SAN FRANCISCO, CA 94124 · CLAIM PENDING
Amount Owed$16,156.90
HolderBANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property TypeAC01: CHECKING ACCOUNTS
Property ID1047293116 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
POOLE JOHN R ● Likely Match
PALM SPRINGS, CA 92264 · CLAIM PENDING
Amount Owed$10,505.82
HolderWELLS FARGO GROWTH-A
Property TypeIR02: TRADITIONAL IRA - MUTUAL FUNDS
Property ID1004567187 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
POOLE AUDREY B ● Likely Match
GLENDALE, CA 91205
Amount Owed$10,227.46
HolderAMERICAN GENERAL LIFE INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID1039603260 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
POOLE R CARTER ● Likely Match
BAKERSFIELD, CA 93306
Amount Owed$8,986.00
HolderAMERICAN GENERAL LIFE INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID1039603259 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
POOLE CLARK CORAL ● Likely Match
BAKERSFIELD, CA 93306
Amount Owed$8,986.00
HolderAMERICAN GENERAL LIFE INSURANCE COMPANY
Property TypeIN03: PROCEEDS DUE BENEFICIARIES
Property ID1039603259 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
POOLE JOEL ● Likely Match
CORTE MADERA, CA 94925
Amount Owed$5,073.34
HolderCHARLES SCHWAB BANK
Property TypeAC01: CHECKING ACCOUNTS
Property ID1018694853 ↗
📍 Source · California State Controller · claimit.ca.gov (weekly refresh)
+ Show 2 more matches ▼
POOLE OLIVER JR ● Likely Match
SAN FRANCISCO, CA
Amount: $5,019.59 · Holder: AMERICAN AMICABLE LIFE INSURANCE COMPANY
POOLE RICHARD ● Likely Match
TARZANA, CA
Amount: $4,500.00 · Holder: CLUBCORP HOLDINGS INC
💡 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.
Compliance · Sanctions Check CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org. ✓ Clear
Searched · 19,678 Sanctioned Entities Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ adam richard pearson
SDN entry · Match score: high
Cross-Referenced from 12.9M-Case Database ?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown. 8 Found
Searched · 12.9 Million Court Records Queried internal CA court records table for other cases involving "Poole".
Result: 8 related cases. All top results shown below.
Brian Loyd Poole And Diana Poole
Case #14878 · 2014-11-17 · California
Joyce Poole
Case #32418 · 2014-11-19 · California
Davis V. Poole
Case #03092 · 2014-11-28 · California
Peter Anthony Poole
Case #24449 · 2014-11-28 · California
Ronald Milton Poole
Case #30390 · 2014-12-05 · California
Eric Charles Poole
Case #15004 · 2014-12-11 · California
James B Poole Jr And Cheryl A Ponds
Case #09831 · 2014-12-23 · California
Poole Michelle Alexandra
Case #32826 · 2014-12-23 · California
How We Built This Enrichment
📡 Live data pulls
2026-05-25 05:46 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence: OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), CA Unclaimed Property (weekly Thursdays), arrest feeds (varies by city).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · HHS-OIG LEIE: 83,256 excluded providers · CA State Unclaimed Property: 2,892,863 records ($9.3B total) · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 2,996,793 records across 9 sources.

📰 Statewide Federal Enforcement Context — California CONTEXT · NOT CASE-SPECIFIC

FBI-SanFrancisco
Former Bank Vice President Sentenced to 15 Months in Prison After Falsifying Documents in Hopes of Attaining Leniency from Federal Judge Recent
FBI-SanFrancisco
Former Correctional Officer Sentenced to 20 Months in Prison for Abusive Sexual Contact with Inmate Recent
FBI-SanFrancisco
Former San Quentin Prison Guard Sentenced to 20 Months in Prison for Accepting Bribes to Smuggle Contraband Into Death Row Recent
Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 3 items shown.

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