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.
Steven E Hanna
Case #43526
California
United States Bankruptcy Court, D. ArizonaFiled 2014-11-26
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Steven E Hanna Person
Case Number:43526
Full Title:14-43526 Steven E Hanna
Activity:Type: bk Office: 4 Chapter: 13 Trustee: Bronitsky, Martha G. [audio] (36)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Hanna":
π Searched: CourtListener RECAP Β· Found: 51269 total matching dockets, showing top 3
Hanna v. Hanna
Court: United States Bankruptcy Court, D. Massachusetts Β· Docket: 23-01035 Β· Filed: 2023-06-20
Attorneys: Joseph G. Butler, Steven Weiss View full docket on CourtListener β
Court Opinions mentioning "Steven E Hanna":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 3 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Steven E Hanna
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.
ANNA YURIEVNA TODOROVA
Aliases: anna yuryevna todorova;hanna yuriyivna todorova;Π°Π½Π½Π° ΡΡΡΠ΅Π²Π½Π° ΡΠΎΠ΄ΠΎΡΠΎΠ²Π°;Π³Π°Π½Π½Π° ΡΡΡΡΠ²Π½Π° ΡΠΎΠ΄ΠΎΡΠΎΠ²Π° Verify on OFAC official site β
ANNA STANISLAVOVNA MOLCHANOVA
Aliases: hanna stanislavivna molchanova;Π°Π½Π½Π° ΡΡΠ°Π½ΠΈΡΠ»Π°Π²ΠΎΠ²Π½Π° ΠΌΠΎΠ»ΡΠ°Π½ΠΎΠ²Π°;Π³Π°Π½Π½Π° ΡΡΠ°Π½ΡΡΠ»Π°Π²ΡΠ²Π½Π° ΠΌΠΎΠ»ΡΠ°Π½ΠΎΠ²Π° Verify on OFAC official site β
π¨ FBI Most Wanted β
No records found (searched 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: Steven E Hanna
Source: FBI.gov Wanted API, real-time
β
No FBI Wanted matches found for "Steven E Hanna".
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 "Hanna" 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 "HANNA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
HANNA MICHELLE
(, CA 00000)
Amount Owed: $1,750.00 ·
Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1018147310
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
HANNA GLOBAL SOLUTIONS I
(AGOURA HILLS, CA 91301)
Amount Owed: $1,769.80 ·
Holder: GUARDIAN LIFE INSURANCE CO THE
Property Type: MS02: COMMISSIONS ·
Property ID: 1025022199
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
HANNA CRAIG
(ALTA LOMA, CA 91701)
Amount Owed: $1,169.58 ·
Holder: TRAVELERS INDEMNITY COMPANY
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 977091944
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
HANNA BRIAN SR
(ALTA LOMA, CA 91737)
Amount Owed: $2,697.89 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1043500542
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
HANNA AUSTIN INC
(ANAHEIM, CA 92808)
Amount Owed: $682.00 ·
Holder: ELEVANCE HEALTH INC
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 1032790775
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
HANNA LUANNE KAY
(ANTELOPE, CA 95843)
Amount Owed: $5,086.28 ·
Holder: SAFE CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 995208920
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
HANNA LUANNE KAY
(ANTELOPE, CA 95843)
Amount Owed: $4,140.68 ·
Holder: SAFE CREDIT UNION
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 995208921
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
HANNA DELORES
(APPLE VALLEY, CA 92308)
Amount Owed: $602.80 ·
Holder: BRIGHTHOUSE FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1018745533
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 "Hanna" (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 "Steven E Hanna" 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": "Steven E Hanna",
"datePublished": "2014-11-26",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15310936",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Steven E Hanna"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Steven E Hanna",
"caseNumber": "43526"
}
}
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.