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.
Mary Suzette Turner
Case #04497
California
Filed 2014-11-18
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:09-04497-lt13 Mary Suzette Turner Person
Case Number:04497
Full Title:09-04497-LT13 Mary Suzette Turner
Activity:Type: bk Office: 3 Chapter: 13 Trustee: Billingslea, Thomas H. [Mortgage Payment Change (Notice)(B10 Supplement 1)] (doc)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Turner":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "09-04497-LT13 Mary Suzette Turner":
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: 09-04497-LT13 Mary Suzette Turner
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 1 match 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: 09-04497-LT13 Mary Suzette Turner
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
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 "Turner" 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 "TURNER".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
TURNER ELAINE
(SAN FRANCISCO, CA 94118)
Amount Owed: $174,580.70 ·
Holder: PACIFIC PREMIER BANK
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS ·
Property ID: 1034616587
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TURNER H B
(SACRAMENTO, CA 95864)
Amount Owed: $144,411.05 ·
Holder: BANK OF AMERICA - NEW HAMPSHIRE NA (132)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 989422145
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TURNER ELIZABETH B
(NORWALK, CA 90650)
Amount Owed: $128,511.50 ·
Holder: AETNA INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 964325552
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TURNER ELIZABETH E
(LONG BEACH, CA 90805)
Amount Owed: $128,171.69 ·
Holder: WELLS FARGO BANK
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 981853145
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TURNER JEAN B
(ESCONDIDO, CA 92026)
Amount Owed: $77,364.22 ·
Holder: WRIGHT FINLAY & ZAK LLP
Property Type: ZZZZ: PROPERTIES NOT IDENTIFIED ABOV ·
Property ID: 984380450
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TURNER ANTIONETTE
(LOS ANGELES, CA 90037)
claim pending
Amount Owed: $74,991.92 ·
Holder: COMERICA BANK
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1045267148
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TURNER ENTERTAINMENT CO
(BURBANK, CA 91522)
Amount Owed: $74,495.00 ·
Holder: WALT DISNEY COMPANY THE
Property Type: CK13: VENDOR CHECKS ·
Property ID: 1030742070
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TURNER ENTERTAINMENT CO
(BURBANK, CA 91522)
Amount Owed: $72,327.00 ·
Holder: WALT DISNEY COMPANY THE
Property Type: CK13: VENDOR CHECKS ·
Property ID: 1030742071
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TURNER PAUL C
(ALTADENA, CA 91001)
Amount Owed: $65,466.73 ·
Holder: UBS FINANCIAL SERVICES INC
Property Type: IR03: TRADITIONAL IRA - SECURITIES ·
Property ID: 966946631
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TURNER ELAINE
(SAN FRANCISCO, CA 94118)
Amount Owed: $63,884.71 ·
Holder: PACIFIC PREMIER BANK
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS ·
Property ID: 1034616588
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 "Turner" (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 "09-04497-lt13 Mary Suzette Turner" 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": "Mary Suzette Turner",
"datePublished": "2014-11-18",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15291489",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "09-04497-lt13 Mary Suzette Turner"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Mary Suzette Turner",
"caseNumber": "04497"
}
}
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.