Neill Jay Tanner | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Neill Jay Tanner Person

Case Number:15531

Full Title:1:14-bk-15531-AA Neill Jay Tanner

Activity:Type: bk Office: 1 Chapter: 7 Trustee: Seror, (TR) David [Notice of Debtor's Prior Filings]

⚖️ CourtListener / RECAP Archive free unlimited API · federal + 44 state courts

Dockets matching "Tanner":

📌 Searched: CourtListener RECAP archive · Result: 0 dockets found

Court Opinions mentioning "Neill Jay Tanner":

📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ✅ No records found (searched 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Neill Jay Tanner
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

✅ No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.

🚨 FBI Most Wanted ✅ No records found (searched 988)

📌 Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Neill Jay Tanner
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Neill Jay Tanner".

🔞 National Sex Offender Public Registry link-out only (federal site forbids redisplay)

📌 Source: NSOPW.gov — 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).

→ Search NSOPW.gov for "Tanner" ↗

🚓 Local Arrest/Booking Records source anonymizes names

📌 Searched: LAPD (LA City Open Data) — arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).

🏛️ Texas State Prisoners (TDCJ) ⏸ TDCJ only covers Texas cases live scrape · every Texas state inmate

📌 TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

💰 California Unclaimed Property ⚠️ 100+ possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "TANNER".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).

TANNER HERBERT A (FULLERTON, CA 92831)
Amount Owed: $272,420.65 · Holder: PUBLIC STORAGE
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1044267038
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TANNER ROGER N (OXNARD, CA 93030)
Amount Owed: $32,790.00 · Holder: GENWORTH LIFE INSURANCE CO
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1039597851
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TANNER ELIZABETH M (LAFAYETTE, CA 94549)
Amount Owed: $32,144.59 · Holder: VODAFONE GROUP PLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 975591931
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TANNER DAVID LOUIE (LOS ANGELES, CA 90073)
Amount Owed: $30,744.79 · Holder: JPMORGAN CHASE BANK NA (703)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 999613755
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TANNER ELIZABETH M (LAFAYETTE, CA 94549)
Amount Owed: $24,132.27 · Holder: VERIZON COMMUNICATIONS INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 994799608
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TANNER ERNEST J (LAFAYETTE, CA 94549)
Amount Owed: $24,132.27 · Holder: VERIZON COMMUNICATIONS INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 994799608
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TANNER VICTORIA L (SAN RAMON, CA 94583)
Amount Owed: $22,291.60 · Holder: AETNA LIFE INSURANCE COMPANY
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 970804689
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TANNER BRUCE M (SARATOGA, CA 95070) claim pending
Amount Owed: $21,839.65 · Holder: FRANKLIN TEMPLETON INVESTOR SERVICES LLC
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1033422285
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TANNER ROGER (OXNARD, CA 93030)
Amount Owed: $19,520.99 · Holder: BOEING COMPANY THE
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 994608232
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

TANNER RALPH (RIVERSIDE, CA 92509)
Amount Owed: $16,597.03 · Holder: CANAVA V RDS QUALIFIED SETTLEMENT FUND
Property Type: CT05: OTHER COURT DEPOSITS · Property ID: 1039692753
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

💡 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.

🔗 Related Cases in Open Public Records your own 272M-case database

📌 Searched: Open Public Records California court records · Found: 30 cases involving "Tanner" (showing top 8)

Bradley L Tanner And Janice E Tanner — Case #35539 · 2014-11-19 · California

Vickie L Tanner — Case #11724 · 2014-12-02 · California

Cynthia Latanya Tanner — Case #31596 · 2014-12-02 · California

Tanner Allen Casner — Case #12186 · 2014-12-03 · California

USA V. Tanner — Case #00292 · 2014-12-04 · California

Joseph M Tanner And Marybeth K Tanner — Case #47324 · 2014-12-08 · California

Shaun D Tanner — Case #11950 · 2014-12-16 · California

Philip Tanner Etchells And Diane Marie Etchells — Case #16196 · 2014-12-29 · California

🏛️ Authoritative State Court Source free official portal

📌 State source: California Courts (Tyler) — the official California court records portal

→ Open California Courts (Tyler) ↗

🔍 Research Hub for "Neill Jay Tanner" outbound search URLs · zero scraping

Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.

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📊 Structured Data Output Schema.org JSON-LD in <head>

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