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.
Richard L Leone
Case #16893
California
Filed 2014-11-22
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Richard L. Leone Person
Case Number:16893
Full Title:8:14-bk-16893-ES Richard L. Leone
Activity:Type: bk Office: 8 Chapter: 7 Trustee: Casey, (TR) Thomas H [Meeting of Creditors 7 (No Asset)]
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Leone":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Richard L. Leone":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 2 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Richard L. Leone
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ ๏ธ Possible OFAC name matches โ these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
๐จ FBI Most Wanted โ
No records found (searched 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: Richard L. Leone
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Richard L. Leone".
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 "Leone" 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 58 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "LEONE".
Result: 58 possible matches with $500+ unclaimed (top 10 shown by dollar value).
LEONE RITA
(SAN DIEGO, CA 92130)
Amount Owed: $130,563.75 ·
Holder: WELLS FARGO BANK NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 987978255
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEONE DAVIDE
(SAN FRANCISCO, CA 94123)
Amount Owed: $21,526.80 ·
Holder: HSBC BANK USA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1026163967
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEONE HENRY PAUL
(LOS ANGELES, CA 90006)
Amount Owed: $19,139.20 ·
Holder: PCB BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1040272214
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEONE MICHAEL
(LAFAYETTE, CA 94549)
claim pending
Amount Owed: $10,000.00 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043539115
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEONE RITA
(SAN DIEGO, CA 92130)
Amount Owed: $9,689.23 ·
Holder: WELLS FARGO BANK NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 987977847
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEONE JO ANNE
(STEVENSON RANCH, CA 91381)
Amount Owed: $9,359.98 ·
Holder: ALLSTATE INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1017367662
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEONE LILLIAN
(WALNUT CREEK, CA 94596)
Amount Owed: $7,771.30 ·
Holder: E TRADE FINANCIAL HOLDINGS LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1024383173
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEONE VINCENT J
(ORANGE, CA 92668)
Amount Owed: $6,469.32 ·
Holder: DAIMLER AG GLOBAL SHARES
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 960251772
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEONE JANICE F
(ORANGE, CA 92668)
Amount Owed: $6,469.32 ·
Holder: DAIMLER AG GLOBAL SHARES
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 960251772
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 "Leone" (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 "Richard L. Leone" 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": "Richard L Leone",
"datePublished": "2014-11-22",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15303339",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Richard L. Leone"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Richard L Leone",
"caseNumber": "16893"
}
}
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.