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.
Frank J Cunningham
Case #20268
California
Filed 2014-11-21
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Frank J. Cunningham Person
Case Number:20268
Full Title:2:14-bk-20268-NB Frank J. Cunningham
Activity:Type: bk Office: 2 Chapter: 13 Trustee: Dockery, (TR) Kathy A [Reply] (44)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Cunningham":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Frank J. Cunningham":
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: Frank J. Cunningham
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 2 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: Frank J. Cunningham
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
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
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 "Cunningham" 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 "CUNNINGHAM".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
CUNNINGHAM PATRICK B
(SAN FRANCISCO, CA 94132)
claim pending
Amount Owed: $195,664.40 ·
Holder: SAN FRANCISCO FIRE CREDIT UNION
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1003016919
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CUNNINGHAM LANCE P
(SAN DIEGO, CA 92130)
Amount Owed: $77,722.99 ·
Holder: UNION BANK N.A.
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1019295282
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CUNNINGHAM LANCE P
(SAN DIEGO, CA 92130)
Amount Owed: $73,358.65 ·
Holder: BMO BANK NA (FKA) BMO HARRIS BANK NA)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1026144482
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CUNNINGHAM ROBERT T
(IMPERIAL BEACH, CA 91932)
claim pending
Amount Owed: $48,000.00 ·
Holder: NATIONSTAR MORTGAGE, LLC
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1019512409
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CUNNINGHAM SCARLETT T
(IMPERIAL BEACH, CA 91933)
Amount Owed: $47,763.05 ·
Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1031744180
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CUNNINGHAM STEVEN H
(IMPERIAL BEACH, CA 91932)
Amount Owed: $47,763.05 ·
Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1031744180
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CUNNINGHAM WILLIAM
(SAN FRANCISCO, CA 94132)
Amount Owed: $47,496.13 ·
Holder: PRINCIPAL FINANCIAL GROUP INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1033237405
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CUNNINGHAM MARTIN J
(HUNTINGTN BCH, CA 92648)
Amount Owed: $44,544.90 ·
Holder: BAXTER INTERNATIONAL INC
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 994475431
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CUNNINGHAM JOHN J
(HUNTINGTN BCH, CA 92648)
Amount Owed: $44,544.90 ·
Holder: BAXTER INTERNATIONAL INC
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 994475431
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CUNNINGHAM NANCY D
(HUNTINGTN BCH, CA 92648)
Amount Owed: $44,544.90 ·
Holder: BAXTER INTERNATIONAL INC
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 994475431
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 "Cunningham" (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 "Frank J. Cunningham" 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": "Frank J Cunningham",
"datePublished": "2014-11-21",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15300281",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Frank J. Cunningham"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Frank J Cunningham",
"caseNumber": "20268"
}
}
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.