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.
Catherine Solano De Leon
Case #09171
California
Filed 2014-11-24
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:14-09171-la7 Catherine Solano De Leon Person
Case Number:09171
Full Title:14-09171-LA7 Catherine Solano De Leon
Activity:Type: bk Office: 3 Chapter: 7 Trustee: Barclay, Christopher [CASB Meeting of Creditors Chapter 7] 5
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Leon":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "14-09171-LA7 Catherine Solano De Leon":
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: 14-09171-LA7 Catherine Solano De Leon
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.
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: 14-09171-LA7 Catherine Solano De Leon
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
JEAN LEONARD FAURE
Aliases: Jean Leonard Faure, III Male white Jean Leonard Faure is wanted for failing to appear for trial on charges of rape, sodomy, and burglary.Β On January 5, 1998, Faure allegedly went to the residence of his ex-wife in Roseburg, Oregon, in violation of a restraining order, and, at gunpoi... Full FBI profile β
JEAN LEONARD FAURE
Aliases: Jean Leonard Faure, III Male white Jean Leonard Faure is wanted for failing to appear for trial on charges of rape, sodomy, and burglary.Β On January 5, 1998, Faure allegedly went to the residence of his ex-wife in Roseburg, Oregon, in violation of a restraining order, and, at gunpoi... Full FBI profile β
MIKHAIL LEONIDOVICH BURCHIK
Aliases: Mikhail Abramov, "Misha" Male white π° The FBI is offering a reward of up to $75,000 for information leading to the arrest of Mikhail Leonidovich Burchik. Mikhail Leonidovich Burchik is wanted by the FBI for his alleged involvement in a conspiracy to defraud the United States by impairing, obstructing, and defeating the lawful functions of the Federal Election Commission, the United States Department o... 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 "Leon" 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 "LEON".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
LEON JESUS CASTELLANO
(DOWNEY, CA 90241)
Amount Owed: $145,007.90 ·
Holder: JP MORGAN CHASE BANK NA 703
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1014321368
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LEON JESUS CASTELLANO
(DOWNEY, CA 90241)
Amount Owed: $145,007.84 ·
Holder: JP MORGAN CHASE BANK NA 703
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1014321369
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LEON JESUS CASTELLANO
(DOWNEY, CA 90241)
Amount Owed: $109,950.34 ·
Holder: JP MORGAN CHASE BANK NA 703
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1014321367
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LEON ADRIANA LIVING TRU
(, CA 00000)
Amount Owed: $100,000.00 ·
Holder: JPMORGAN CHASE BANK, N.A. (998802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1033046712
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LEON ADRIANA
(, CA 00000)
Amount Owed: $100,000.00 ·
Holder: JPMORGAN CHASE BANK, N.A. (998802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1033046712
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LEON GENEVIEVE H
(BALDWIN PARK, CA 91706)
Amount Owed: $71,592.14 ·
Holder: BRIGHTHOUSE LIFE INS CO FKA METLIFE INS CO USA
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 998760346
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LEON GENEVIEVE
(GARDEN GROVE, CA 92840)
Amount Owed: $47,150.09 ·
Holder: CITY NATIONAL BANK
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1033059807
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LEON LYDIA
(LOS ANGELES, CA 90038)
claim pending
Amount Owed: $40,031.35 ·
Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1034131168
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LEON SHUN CHANG
(POWAY, CA 92064)
Amount Owed: $35,963.55 ·
Holder: BANK OF AMERICA - FLORIDA NA (075)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1027207677
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 "Leon" (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 "14-09171-la7 Catherine Solano De Leon" 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": "Catherine Solano De Leon",
"datePublished": "2014-11-24",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15306822",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "14-09171-la7 Catherine Solano De Leon"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Catherine Solano De Leon",
"caseNumber": "09171"
}
}
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.