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.
Anne Marie Fleming
Case #07642
California
Filed 2014-11-21
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:14-07642-lt7 Anne Marie Fleming Person
Case Number:07642
Full Title:14-07642-LT7 Anne Marie Fleming
Activity:Type: bk Office: 3 Chapter: 7 Trustee: Barclay, Christopher [Reaffirmation Agreement (CSD 1226)(BNC)] (12)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Fleming":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "14-07642-LT7 Anne Marie Fleming":
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: 14-07642-LT7 Anne Marie Fleming
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: 14-07642-LT7 Anne Marie Fleming
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 "Fleming" 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 "FLEMING".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
FLEMING TERRY S
(WALNUT CREEK, CA 94597)
claim pending
Amount Owed: $125,033.69 ·
Holder: AMERICAN ENTERPRISE INVESTMENT
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1030821056
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FLEMING ROSALYN ELAINE
(PALMDESERT, CA 92261)
Amount Owed: $30,062.60 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC20: CREDIT BALANCES ·
Property ID: 993692675
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FLEMING GRAHAME
(SAN DIEGO, CA 92115)
Amount Owed: $28,669.43 ·
Holder: BANK OF AMERICA - CALIFORNIA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 974737961
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FLEMING DON A
(BEVERLY HILLS, CA 90210)
Amount Owed: $27,870.17 ·
Holder: WELLS FARGO BANK NA (APECS 111)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1027129559
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FLEMING DAVID C
(LAKE BALBOA, CA 91406)
Amount Owed: $19,599.12 ·
Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1047283668
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FLEMING PAMELA S
(BEVERLY HILLS, CA 90210)
Amount Owed: $16,899.41 ·
Holder: FIRST BANK
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 1004482002
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FLEMING CHARLES O
(SAN DIEGO, CA 92130)
Amount Owed: $14,508.14 ·
Holder: CALIFORNIA CREDIT UNION
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1001033247
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FLEMING MYRNA
(VAN NUYS, CA 91405)
Amount Owed: $11,055.48 ·
Holder: ATHENE ANNUITY AND LIFE CO
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1025090279
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FLEMING RUTH B
(ALISO VIEJO, CA 92656)
claim pending
Amount Owed: $11,044.45 ·
Holder: REALTY INCOME CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1026108553
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FLEMING JOHN R
(ALISO VIEJO, CA 92656)
claim pending
Amount Owed: $11,044.45 ·
Holder: REALTY INCOME CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1026108553
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 "Fleming" (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 "14-07642-lt7 Anne Marie Fleming" 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": "Anne Marie Fleming",
"datePublished": "2014-11-21",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15300852",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "14-07642-lt7 Anne Marie Fleming"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Anne Marie Fleming",
"caseNumber": "07642"
}
}
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.
