Anspach V. Cohen | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:Anspach Person

Defendant:Cohen Person

Case Number:01238

Full Title:8:14-ap-01238-MW Anspach v. Cohen

Activity:Type: ap Office: 8 Chapter: Trustee: Cohen, (TR) Amrane (SA) [Notice of Lodgment] (19)

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

Dockets matching "Cohen":

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

Court Opinions mentioning "Cohen":

📌 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: Cohen and Anspach
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: Cohen
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Cohen".

🔞 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 "Cohen" ↗

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

COHEN CHARLES L (LA HABRA, CA 90631)
Amount Owed: $302,195.61 · Holder: FIRST EAGLE GLOBAL FUND CLASS A
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1011431018
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

COHEN ALAN M (BURBANK, CA 91510)
Amount Owed: $61,454.14 · Holder: BANK OF AMERICA - NEW HAMPSHIRE
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 974747234
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

COHEN GIDEON (TEL-AVIV 61214, CA 00000)
Amount Owed: $58,642.11 · Holder: CHARLES SCHWAB & CO INC
Property Type: SC20: CREDIT BALANCES · Property ID: 1031521368
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

COHEN GALIT (WEST HILLS, CA 91304)
Amount Owed: $57,552.73 · Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1047281673
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

COHEN TAMIR (WEST HILLS, CA 91304)
Amount Owed: $57,552.73 · Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1047281673
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

COHEN FAMILY TRUST THE (WEST HILLS, CA 91304)
Amount Owed: $57,552.73 · Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1047281673
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

COHEN PATTI A (LAGUNA WOODS, CA 92637) claim pending
Amount Owed: $54,823.55 · Holder: JPMORGAN CHASE BANK N.A. (1703)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1044681049
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

COHEN RICHARD (LAGUNA BEACH, CA 92652)
Amount Owed: $49,284.76 · Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1006362335
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

COHEN ALAN M (BURBANK, CA 91510)
Amount Owed: $40,183.85 · Holder: BANK OF AMERICA - NEW HAMPSHIRE
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 974747233
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

COHEN ADINA B (BEVERLY HILLS, CA 90211) claim pending
Amount Owed: $40,167.77 · Holder: WAFD BANK
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 1041865974
📍 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 "Cohen" (showing top 8)

Saeed Cohen — Case #26483 · 2014-11-18 · California

USA V. Cohen — Case #00498 · 2014-11-19 · California

In Re: Saeed Cohen — Case #08939 · 2014-11-20 · California

Traci J Cohen — Case #28206 · 2014-11-24 · California

William C Cohen V. City Of Culver City — Case #00156 · 2014-11-24 · California

Philip Kent Cohen Apc V. Alonso-sida — Case #01206 · 2014-11-25 · California

Jennifer Ann Cohen Brooks And Selena Anne Wells — Case #45410 · 2014-11-28 · California

Herman Jason Cohen — Case #14779 · 2014-12-01 · 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 "Cohen" 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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