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.
Hanna V. Little
Case #02216
California
Filed 2014-12-02
π Case Information your existing 272M-case database
Plaintiff:Hanna Person
Defendant:Little Person
Case Number:02216
Full Title:3:14-cv-02216 Hanna v. Little
Activity:[Amended Complaint] (16)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Little":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Little":
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: Little and 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.
ALIMZHAN TURSUNOVICH TOKHTAKHUNOV
Aliases: a. tontarhovnov;alik tayvanchik;alim-jean tokhtakhounov;alimajan tokhtakhunov;alimjan tokhtakhounov;alimkan tokhtakhunov;alimkhan tokhtakhunov;alimzan tokhtakhunov;alimzhan tursunovich tokhtakhounov;alimzhan ursulovich takhtakhunov;alimzhon tursonovich tokhtakhunov;alinjan tokhtakhunov;alinkhan tokhtakhounov;alinkhan tokhtakhunov;alinkhan tokhtakounov;alizam tochtachunov;alizman tokhtakhunov;little taiwanese;olimjon tohtahunov;taivanchik;taiwanchik;tayvanchik;tayvanik;Π°Π»ΠΈΠΌΠΆΠ°Π½ ΡΡΡΡΡΠ½ΠΎΠ²ΠΈΡ ΡΠΎΡ
ΡΠ°Ρ
ΡΠ½ΠΎΠ² Verify on OFAC official site β
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 οΈ 2 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: Little
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
SHAMIA LITTLE
π° The FBI is offering a reward of up to $50,000 for information leading to the identification, arrest, and conviction of the individual(s) responsible for the homicide of Shamia Little. 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 "Little" 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 "LITTLE".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
LITTLE FAMILY REV TR
(SAN JOSE, CA 95121)
Amount Owed: $106,005.31 ·
Holder: MIDLAND NATIONAL LIFE INS CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1018070414
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LITTLE GIANNA
(HANFORD, CA 93230)
Amount Owed: $42,506.62 ·
Holder: BANC OF CALIFORNIA
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1030668979
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LITTLE PHYLLIS J
(SAN JOSE, CA 95112)
Amount Owed: $29,458.65 ·
Holder: CITIBANK NA
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 984853508
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LITTLE RAYMONDS PRINT SHOP IN
(FREMONT, CA 94538)
Amount Owed: $29,063.00 ·
Holder: EMPLOYERS ASSURANCE COMPANY
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 1041712924
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LITTLE GREGORY S
(SAN FRANCISCO, CA 94117)
Amount Owed: $27,816.19 ·
Holder: CAPITAL ONE NATIONAL ASSOCIATION (21100)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 985140372
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LITTLE BRIAN
(SAN FRANCISCO, CA 94117)
Amount Owed: $27,816.19 ·
Holder: CAPITAL ONE NATIONAL ASSOCIATION (21100)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 985140372
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LITTLE BERNICE I
(CARMEL, CA 93921)
claim pending
Amount Owed: $26,857.47 ·
Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1025593836
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LITTLE GRANT
(LOS ANGELES, CA 90027)
Amount Owed: $25,201.50 ·
Holder: SURGERY CENTER HOLDINGS INC
Property Type: SC13: FUNDS FOR LIQUIDATION ·
Property ID: 1011259312
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LITTLE BEAN CREATIONS LLC
(THOUSAND OAKS, CA 91362)
Amount Owed: $24,404.52 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1014969674
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LITTLE DOROTHY
(SUNNY VALE, CA 94089)
Amount Owed: $21,938.55 ·
Holder: PRUDENTIAL ANNUITIES LIFE ASSURANCE CORP
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 974764542
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: 0 cases involving "Little" (showing top 8)
No related cases found.
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 "Little" 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": "Hanna V. Little",
"datePublished": "2014-12-02",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15320932",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Little"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Hanna V. Little",
"caseNumber": "02216"
}
}
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.
