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.
Daren Heatherly V. Foondos/landrus Building
Case #04214
California
Filed 2014-11-24
π Case Information your existing 272M-case database
Plaintiff:Daren Heatherly Person
Defendant:Foondos/landrus Building Person
Case Number:04214
Full Title:3:14-cv-04214 Daren Heatherly et al v. Foondos/Landrus Building et al
Activity:[Certificate/Proof of Service] (9)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Building":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Foondos/Landrus Building":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 5 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Foondos/Landrus Building and Daren Heatherly
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β οΈ Possible OFAC name matches β these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
KALININ MACHINE PLANT JSC
Aliases: kalinin machine-building plant open joint-stock company;kalinin machinery plant-brd;mzik oao;mashinostroitel'nyi zavod im. m.i. kalinina Verify on OFAC official site β
LIMITED LIABILITY COMPANY MACHINE BUILDING FACTORY FORT
Aliases: ΠΎΠ±ΡΠ΅ΡΡΠ²ΠΎ Ρ ΠΎΠ³ΡΠ°Π½ΠΈΡΠ΅Π½Π½ΠΎΠΉ ΠΎΡΠ²Π΅ΡΡΡΠ²Π΅Π½Π½ΠΎΡΡΡΡ ΡΡΠ°Π½ΠΊΠΎΡΡΡΠΎΠΈΡΠ΅Π»ΡΠ½ΡΠΉ Π·Π°Π²ΠΎΠ΄ ΡΠΎΡΡ Verify on OFAC official site β
CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERY
Aliases: ao tsniism;aktsionernoe obshchestvo tsentralnyi nauchno issledovatelskii institut spetsialnogo mashinostroeniia;aktsionernoe obshchestvo tsentralnyj nauchno lssledovatelskij lnstitut spetsialnogo mash;crism jsc;joint stock company central scientific research institute for special machine building Verify on OFAC official site β
π¨ FBI Most Wanted β οΈ 3 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: Foondos/Landrus Building
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
BUILDING DAMAGE - ARIZONA
π° The FBI is offering a reward of up to $10,000 for information leading to the identification, arrest, and conviction of the unknown individual involved in this incident. Full FBI profile β
OREGON RIGHT TO LIFE BUILDING ARSON
π° The FBI is offering a reward of up to $25,000 for information leading to the identification, arrest, and conviction of the suspect(s) responsible for this crime. Full FBI profile β
DEFACEMENT OF FEDERAL BUILDING
π° The FBI is offering a reward of up to $1,000 for information leading to the arrest and conviction of the unknown suspect. 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 "Building" 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 68 possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "BUILDING".
Result: 68 possible matches with $500+ unclaimed (top 10 shown by dollar value).
BUILDING AND SAFETY RETIREMENT FUND
(LOS ANGELES, CA 90012)
Amount Owed: $17,140.57 ·
Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1047280119
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
BUILDING ENGINEERING AND SCI TALENT
(SAN DIEGO, CA 92122)
Amount Owed: $8,132.00 ·
Holder: COMPASS GROUP USA INC
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1009063643
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
BUILDING IND CONFERENCE BOARD
(SAN FRANCISCO, CA 94111)
Amount Owed: $6,382.82 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1024440131
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
BUILDING RESOURCE SERVICE
(TUSTIN, CA 92781)
Amount Owed: $6,118.00 ·
Holder: ACTIVISION BLIZZARD INC
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1002204320
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
BUILDING EDUCATION ACROSS MALAWI
(SAN MATEO, CA 94403)
Amount Owed: $5,639.72 ·
Holder: PAYPAL INC
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1023909144
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
BUILDING CONNECTED
(SAN FRANCISCO, CA 94105)
Amount Owed: $5,107.82 ·
Holder: ELEVANCE HEALTH INC
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 1025793128
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
BUILDING ROBOTICS INC
(OAKLAND, CA 94612)
Amount Owed: $5,057.57 ·
Holder: LAKE FOREST BANK & TRUST COMPANY N.A.
Property Type: MS05: CUSTOMER OVERPAYMENTS ·
Property ID: 1034101103
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
BUILDING OWNERS MANAGERS
(TUSTIN, CA 92780)
Amount Owed: $5,000.00 ·
Holder: SIEMENS USA HOLDINGS INC.
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1033543709
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
BUILDING RESULTS INC
(MORENO VALLEY, CA 92557)
Amount Owed: $4,401.05 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 999824651
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
BUILDING BLOCKS LEB LLC
(LOS ANGELES, CA 90034)
Amount Owed: $4,024.20 ·
Holder: BANK OF AMERICA NA
Property Type: MS05: CUSTOMER OVERPAYMENTS ·
Property ID: 1045331453
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 "Building" (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 "Foondos/landrus Building" 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": "Daren Heatherly V. Foondos/landrus Building",
"datePublished": "2014-11-24",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15305921",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Foondos/landrus Building"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Daren Heatherly V. Foondos/landrus Building",
"caseNumber": "04214"
}
}
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.