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.
Karen Cunningham V. Fedex Express
Case #02249
California
Filed 2014-11-24
๐ Case Information your existing 272M-case database
Plaintiff:Karen Cunningham Person
Defendant:Fedex Express Person
Case Number:02249
Full Title:5:14-cv-02249 Karen Cunningham v. Fedex Express et al
Activity:[Consent to Proceed (CV-11C) before US Magistrate Judge Direct Assignment Program] (8)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Express":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Fedex Express":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 5 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Fedex Express and Karen Cunningham
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: Fedex Express
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Fedex Express".
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 "Express" 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 "EXPRESS".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
EXPRESS PRO LLC
(NORTH HIGHLANDS, CA 95660)
Amount Owed: $12,783.39 ·
Holder: AMERICAN EXPRESS COMPANY
Property Type: MS04: PAYMENTS FOR GOODS & SERVICES ·
Property ID: 980281203
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
EXPRESS AUTO INSURANCE INC
(VISALIA, CA 93292)
Amount Owed: $11,558.24 ·
Holder: ALL STAR GENERAL INSURANCE AGENCY LLC
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1020276616
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
EXPRESS PHARMACY
(IRWINDALE, CA 91706)
Amount Owed: $7,466.44 ·
Holder: EXPRESS SCRIPTS INC.
Property Type: CK13: VENDOR CHECKS ·
Property ID: 964696328
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
EXPRESS ENERGY BROKER
(SAN CLEMENTE, CA 92672)
Amount Owed: $7,386.62 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1027292062
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
EXPRESS TAX CONSULTANT CA
(LOS ANGELES, CA 90010)
Amount Owed: $7,225.00 ·
Holder: UNIVERSAL TAX SYSTEMS INC
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 977699884
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
EXPRESS LANE FOOD STORE INC
(DIXON, CA 95620)
Amount Owed: $6,608.64 ·
Holder: PACIFIC GAS & ELECTRIC COMPANY
Property Type: UT03: REFUNDS OR REBATES ·
Property ID: 1021564353
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
EXPRESS AUTOMOTIVE CENTER INC
(BAKERSFIELD, CA 93304)
Amount Owed: $6,105.67 ·
Holder: BANK OF THE SIERRA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1004576704
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
EXPRESS ENERGY BROKER
(SAN CLEMENTE, CA 92672)
Amount Owed: $5,822.59 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1027292063
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 "Express" (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 "Fedex Express" 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": "Karen Cunningham V. Fedex Express",
"datePublished": "2014-11-24",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15305718",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Fedex Express"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Karen Cunningham V. Fedex Express",
"caseNumber": "02249"
}
}
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.