π§ͺ ENRICHMENT V2 β 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.
Neal Dennis
Case #31174
California
Filed 2014-11-20
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Neal Dennis Person
Case Number:31174
Full Title:14-31174 Neal Dennis
Activity:Type: bk Office: 3 Chapter: 7 Trustee: Hoskins, Janina M. [Close Bankruptcy Case]
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Dennis":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Neal Dennis":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β
No records found (searched 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Neal Dennis
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β
No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.
π¨ FBI Most Wanted β οΈ 4 matches found (of 988)
π Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Neal Dennis
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
GLEN STEWART GODWIN
Aliases: Michael Carrera, Miguel Carrera, Miguel Carerra, Michael Carmen, Michael Stuwart Carrera Male white π° The FBI is offering a reward of up to $20,000 for information leading directly to the arrest of Glen Stewart Godwin. Glen Stewart Godwin is being sought for his 1987 escape from Folsom State Prison in California, where he was serving a lengthy sentence for murder. Later in 1987, Godwin was arrested for drug trafficking in Puerto Vallarta, Mexico. After being convic... Full FBI profile β
DENNIS M. CUNNINGHAM
Aliases: Dennis Brown, Dennie Cunningham, Muhammad Cunningham, Dennis Muhammad, Dennis M. Thomas Male black Dennis M. Cunningham, a convicted felon,Β is wanted for his alleged involvement in theΒ shooting deathΒ of a man in Irvington, New Jersey, on May 12, 2017.Β Β Cunningham was charged with murder, unlawful possession of a firearm by a convicted felon, ... Full FBI profile β
DENNIS M. CUNNINGHAM
Aliases: Dennis Brown, Dennie Cunningham, Muhammad Cunningham, Dennis Muhammad, Dennis M. Thomas Male black Dennis M. Cunningham, a convicted felon,Β is wanted for his alleged involvement in theΒ shooting deathΒ of a man in Irvington, New Jersey, on May 12, 2017.Β Β Cunningham was charged with murder, unlawful possession of a firearm by a convicted felon, ... Full FBI profile β
DENNIS SAINT JOHN RODRIGUEZ, JR.
Aliases: Dennis S. Rodriguez, Dennis Saint Rodriguez, Dennis Saint John Rodriguez, Dennis Saint John J. Rodriguez, Dennis Saintjohn Rodriguez Male hispanic π° The FBI is offering a reward of up to $50,000 for information leading to the arrest and conviction of Rodriguez, Jr. Dennis Saint John Rodriguez, Jr. is wanted for his alleged involvement in the murder of a manΒ in 2016 in Hillsborough County, Florida. On December 22, 2017,Β a federal arrest warrant was issued by the United States District Court for the Middle Dist... Full FBI profile β
π National Sex Offender Public Registry link-out only (federal site forbids redisplay)
π Source: NSOPW.gov β 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).
β Search NSOPW.gov for "Dennis" β
π Local Arrest/Booking Records source anonymizes names
π Searched: LAPD (LA City Open Data) β arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
ποΈ Texas State Prisoners (TDCJ) βΈ TDCJ only covers Texas cases live scrape Β· every Texas state inmate
π TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
π° California Unclaimed Property β οΈ 100+ possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "DENNIS".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
DENNIS JOHN
(RESEDA, CA 91337)
Amount Owed: $141,597.64 ·
Holder: TRANSAMERICA LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1004283062
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
DENNIS K KUMAMOTO REVOCABLE LIVING TRUST
(LOS ALTOS, CA 94024)
Amount Owed: $58,284.43 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1031522036
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
DENNIS TOM
(HAYWARD, CA 94544)
Amount Owed: $39,600.00 ·
Holder: SAFECO INS CO OF AMERICA
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1044479936
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
DENNIS P FIFE & ASSOCIATES
(SAINT HELENA, CA 94574)
Amount Owed: $35,736.87 ·
Holder: BANK OF AMERICA NA (885)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1017644427
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
DENNIS DEBRA L
(STUDIO CITY, CA 91604)
Amount Owed: $31,474.83 ·
Holder: FIRST CITIZENS NATIONAL BANK
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1010135313
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
DENNIS JOHN A
(OAKLAND, CA 94612)
Amount Owed: $28,149.48 ·
Holder: VARIABLE ANNUITY LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 998819607
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
DENNIS SAMUEL JR
(MODESTO, CA 95351)
Amount Owed: $26,930.10 ·
Holder: BMO BANK NA (FKA BMO HARRIS BANK NA)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1046103608
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
DENNIS DONNA K
(SOLANA BEACH, CA 92075)
Amount Owed: $21,823.79 ·
Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1047282530
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
DENNIS LINDA M
(COMPTON, CA 90220)
claim pending
Amount Owed: $21,349.68 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1043500825
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
DENNIS MARILYN
(BERKELEY, CA 94703)
Amount Owed: $17,806.11 ·
Holder: COMERICA BANK
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 998504066
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
π‘
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.
π Related Cases in Open Public Records your own 272M-case database
π Searched: Open Public Records California court records Β· Found: 30 cases involving "Dennis" (showing top 8)
ποΈ Authoritative State Court Source free official portal
π State source: California Courts (Tyler) β the official California court records portal
β Open California Courts (Tyler) β
π Research Hub for "Neal Dennis" outbound search URLs Β· zero scraping
Direct search links to authoritative sources. No data fetched β clicking opens search results on those sites.
π Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Neal Dennis",
"datePublished": "2014-11-20",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15296788",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Neal Dennis"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Neal Dennis",
"caseNumber": "31174"
}
}
v2 β 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.