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.
Gerald Leonard Collins
Case #30610
California
Filed 2014-11-18
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Gerald Leonard Collins Person
Case Number:30610
Full Title:14-30610 Gerald Leonard Collins
Activity:Type: bk Office: 2 Chapter: 7 Trustee: Smith, Susan K. [Personal Financial Management Course] (9)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Collins":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Gerald Leonard Collins":
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: Gerald Leonard Collins
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: Gerald Leonard Collins
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Gerald Leonard Collins".
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 "Collins" 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 "COLLINS".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
COLLINS FLORENCE M
(MOUNTAIN VIEW, CA 94043)
Amount Owed: $216,830.12 ·
Holder: VERIZON COMMUNICATIONS INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 981770643
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
COLLINS LUIS
(SAN DIEGO, CA 92131)
Amount Owed: $160,155.04 ·
Holder: NATIONAL FINANCIAL SERVICES LLC
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1047259089
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
COLLINS GEORGE
(SANTA ANA, CA 92704)
Amount Owed: $122,401.62 ·
Holder: FLEXTRONICS INTERNATIONAL LTD
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 984750521
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
COLLINS ROBERT L
(BAKERSFIELD, CA 93304)
Amount Owed: $116,860.35 ·
Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1047283142
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
COLLINS FAMILY TRUST THE
(BAKERSFIELD, CA 93304)
Amount Owed: $116,860.35 ·
Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1047283142
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
COLLINS DELORES
(N HOLLYWOOD, CA 91602)
Amount Owed: $56,384.07 ·
Holder: NATIONAL FINANCIAL SERVICES LLC
Property Type: IR03: TRADITIONAL IRA - SECURITIES ·
Property ID: 1026215568
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
COLLINS PAUL W
(GLENDALE, CA 91204)
Amount Owed: $53,932.51 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 976595648
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
COLLINS PAUL W
(GLENDALE, CA 91204)
Amount Owed: $49,489.98 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 976589925
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
COLLINS PAUL LAWRENCE
(OAK VIEW, CA 93022)
Amount Owed: $39,163.75 ·
Holder: NOBLE ENERGY INC
Property Type: MI02: ROYALTIES ·
Property ID: 980552502
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
COLLINS LUISA
(LOMA LINDA, CA 92354)
Amount Owed: $37,060.18 ·
Holder: BANK OF AMERICA - CALIFORNIA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 970773801
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 "Collins" (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 "Gerald Leonard Collins" 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": "Gerald Leonard Collins",
"datePublished": "2014-11-18",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15288695",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Gerald Leonard Collins"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Gerald Leonard Collins",
"caseNumber": "30610"
}
}
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.