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.
Kenneth Randall Graham And Shannon Marie Graham
Case #30105
California
Filed 2014-11-20
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Kenneth Randall Graham And Shannon Marie Graham Person
Case Number:30105
Full Title:14-30105 Kenneth Randall Graham and Shannon Marie Graham
Activity:Type: bk Office: 2 Chapter: 7 Trustee: Bell, John [Notice of No Distribution] 13
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Graham":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Kenneth Randall Graham and Shannon Marie Graham":
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: Kenneth Randall Graham and Shannon Marie Graham
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 3 matches 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: Kenneth Randall Graham and Shannon Marie Graham
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
TASJUNIQUE GRAHAM AND BAILEY SIMON
๐ฐ The FBI is offering a reward of up to $10,000 for information leading to the arrest and conviction of the person(s) responsible for the murders of Tasjunique Graham and Bailey Simon. Full FBI profile โ
CHRISTOPHER ROBERT METSOS
Aliases: Christopher R. Metsos, Pavel Kapustin, Gerard Martin Kelleher, Diego Cadenilla Jose Antonio, Luis Miguel Alarcon-Correas Male white ๐ฐ The FBI is offering a reward of up to $50,000 for information leading to the arrest of Christopher Robert Metsos. Christopher Robert Metsos is wanted for failing to register as an agent of a foreign government as required by United States law. This occurred from 1993 to 2005. During that time, Metsos allegedly took part in a money laundering scheme, causing mone... Full FBI profile โ
SARA NICOLE GRAHAM
Female native ๐ฐ The FBI is offering a reward of up to $5,000 for information leading to the location of Sara Nicole Graham. Full FBI profile โ
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 "Graham" 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 "GRAHAM".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
GRAHAM MARK N
(CARMEL, CA 93923)
Amount Owed: $250,496.05 ·
Holder: TD AMERITRADE CLEARING INC.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1039109090
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GRAHAM MARK N
(CARMEL, CA 93923)
Amount Owed: $125,951.50 ·
Holder: TD AMERITRADE CLEARING INC.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1039109089
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GRAHAM COURTNEY P. MR
(TWAIN HARTE, CA 95383)
claim pending
Amount Owed: $71,541.00 ·
Holder: PACIFIC MANAGEMENT GROUP INC.
Property Type: SC04: EQUITY PAYMENTS ·
Property ID: 1039999281
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GRAHAM BARBARA T
(SAN FRANCISCO, CA 94116)
claim pending
Amount Owed: $52,289.46 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1017934409
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GRAHAM & JAMES LLP
(SAN FRANCISCO, CA 94111)
Amount Owed: $49,619.94 ·
Holder: CITIBANK NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 960547486
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GRAHAM TRUST DTD 11 14 91
(SANTA BARBARA, CA 93108)
Amount Owed: $46,382.27 ·
Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 980970913
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GRAHAM CHARLES D
(SANTA BARBARA, CA 93108)
Amount Owed: $46,382.27 ·
Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 980970913
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GRAHAM JAMES LLP
(LOS ANGELES, CA 90017)
Amount Owed: $43,215.76 ·
Holder: UNION BANK N.A.
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 958970465
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GRAHAM SAMUEL R
(INGLEWOOD, CA 90301)
claim pending
Amount Owed: $42,564.55 ·
Holder: WELLS FARGO BANK, NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1011083103
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GRAHAM JOHN L
(VALLEY SPRINGS, CA 00225)
claim pending
Amount Owed: $32,827.50 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1017945488
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 "Graham" (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 "Kenneth Randall Graham And Shannon Marie Graham" 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": "Kenneth Randall Graham And Shannon Marie Graham",
"datePublished": "2014-11-20",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15297047",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Kenneth Randall Graham And Shannon Marie Graham"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Kenneth Randall Graham And Shannon Marie Graham",
"caseNumber": "30105"
}
}
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.