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.
Simmons First National Bank V. Lehman
Case #02876
California
Filed 2014-11-24
๐ Case Information your existing 272M-case database
Plaintiff:Simmons First National Bank Business
Defendant:Lehman Person
Case Number:02876
Full Title:4:13-cv-02876 Simmons First National Bank v. Lehman et al
Activity:[Stipulation and Proposed Order] (69)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Lehman":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Lehman":
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: Lehman
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
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: Lehman
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Lehman".
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 "Lehman" 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 "LEHMAN".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
LEHMAN CINDY
(SAN DIEGO, CA 92128)
claim pending
Amount Owed: $130,498.64 ·
Holder: CAPITAL ONE NA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1041575774
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEHMAN ROBERT C III
(OAKLAND, CA 94606)
claim pending
Amount Owed: $75,449.55 ·
Holder: U. S. BANK, N. A.
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1046135126
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEHMAN CHARLES E
(BURBANK, CA 91504)
Amount Owed: $10,597.71 ·
Holder: U. S. BANK, N. A.
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1046135124
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEHMAN GREGORY C
(BURBANK, CA 91504)
Amount Owed: $10,597.71 ·
Holder: U. S. BANK, N. A.
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1046135124
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEHMAN REV LIV TRUST DTD 09 29 2014 THE
(BURBANK, CA 91504)
Amount Owed: $10,597.71 ·
Holder: U. S. BANK, N. A.
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1046135124
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEHMAN ENTERPRISES LP
(ROSEVILLE, CA 95747)
Amount Owed: $10,000.00 ·
Holder: AMERICAN RETIREMENT VILLAS PROPERTIES III
Property Type: SC01: DIVIDENDS ·
Property ID: 967889421
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEHMAN JOANNE L
(RCHO STA MARG, CA 92688)
Amount Owed: $8,632.45 ·
Holder: WELLS FARGO CLEARING SERVICES LLC
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS ·
Property ID: 1009550598
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEHMAN THOMAS A
(LOS ANGELES, CA 90045)
Amount Owed: $8,373.52 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 970836564
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEHMAN JANIS P
(LOSANGELES, CA 90045)
Amount Owed: $8,373.52 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 970836564
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEHMAN ROSALIND L
(SIMI VALLEY, CA 93063)
Amount Owed: $6,444.30 ·
Holder: HSBC HOLDINGS PLC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 960519201
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 "Lehman" (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 "Lehman" 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": "Simmons First National Bank V. Lehman",
"datePublished": "2014-11-24",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15307157",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Lehman"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Simmons First National Bank V. Lehman",
"caseNumber": "02876"
}
}
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.