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.
Aubrey K Hassan And Lynda B Hassan
Case #41890
California
Filed 2014-12-02
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Aubrey K. Hassan And Lynda B. Hassan Person
Case Number:41890
Full Title:10-41890 Aubrey K. Hassan and Lynda B. Hassan
Activity:Type: bk Office: 4 Chapter: 13 Trustee: Bronitsky, Martha G. [Certificate of Service] (151)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Hassan":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Aubrey K. Hassan and Lynda B. Hassan":
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: Aubrey K. Hassan and Lynda B. Hassan
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.
ABU YAHYA AL-LIBI
Aliases: abu yahya sheikh yahya;abu yahya yunis al sahrawi;abu yunus rashid;hasan muhammad abu bakr qa'id;hasan qa'id;mohammad hassan abu bakar;muhammad hasan al-libi;muhammad hassan qayed Verify on OFAC official site โ
๐จ FBI Most Wanted โ ๏ธ 3 matches found (of 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: Aubrey K. Hassan and Lynda B. Hassan
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
JAMIL HASSAN
Aliases: Jamil al-Hassan Male Jamil Hassan, a high-ranking Syrian government intelligence official, is wanted for his alleged involvement with engaging in a conspiracy to commit war crimes through the infliction of cruel and inhuman treatment of civilian detainees under his contr... Full FBI profile โ
JAMIL HASSAN
Aliases: Jamil al-Hassan Male Jamil Hassan, a high-ranking Syrian government intelligence official, is wanted for his alleged involvement with engaging in a conspiracy to commit war crimes through the infliction of cruel and inhuman treatment of civilian detainees under his contr... Full FBI profile โ
RODA ABDULHASSAN TAHER
Aliases: "Ressi", Fateh Ikram Sakkal, Reda Tahir, Rida Tahir Male white Roda Abdulhassan Taher is wanted for his alleged actions as the leader of a global money laundering organization that engaged in money laundering and transactions in criminally derived property in the United States (primarily Florida) and overseas. W... Full FBI profile โ
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 "Hassan" 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 "HASSAN".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
HASSAN SHAHIDUL
(SANTA BARBARA, CA 93101)
Amount Owed: $44,877.63 ·
Holder: CCA CITIBANK NA
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 989711688
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HASSAN SHAHIDUL
(SANTA BARBARA, CA 93101)
Amount Owed: $24,727.69 ·
Holder: CCA CITIBANK NA
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 989711689
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HASSAN NEKOUI AND GA S PLUS INC
(, CA 00000)
Amount Owed: $14,048.21 ·
Holder: COMERICA BANK
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1013425058
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HASSAN SHAHIDUL
(SANTA BARBARA, CA 93101)
Amount Owed: $13,504.79 ·
Holder: WELLS FARGO CLEARING SERVICES
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 956730799
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HASSAN SHAHIDUL
(SANTA BARBARA, CA 93101)
Amount Owed: $13,504.79 ·
Holder: WELLS FARGO CLEARING SERVICES
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 956730799
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HASSAN SHAHIDUL
(SANTA BARBARA, CA 93101)
Amount Owed: $12,553.10 ·
Holder: CITIBANK NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 969426447
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HASSAN SHAHIDUL
(SANTA BARBARA, CA 93101)
Amount Owed: $8,427.77 ·
Holder: WELLS FARGO CLEARING SERVICES
Property Type: SC20: CREDIT BALANCES ·
Property ID: 956730989
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HASSAN YASMEEN
(REDWOOD CITY, CA 94065)
Amount Owed: $8,050.52 ·
Holder: BLUE CHIP GROWTH
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 955912746
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HASSAN NIGHAT
(REDWOOD CITY, CA 94065)
Amount Owed: $8,050.52 ·
Holder: BLUE CHIP GROWTH
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 955912746
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 "Hassan" (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 "Aubrey K. Hassan And Lynda B. Hassan" 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": "Aubrey K Hassan And Lynda B Hassan",
"datePublished": "2014-12-02",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15319955",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Aubrey K. Hassan And Lynda B. Hassan"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Aubrey K Hassan And Lynda B Hassan",
"caseNumber": "41890"
}
}
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.