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.
Dawn Carmelle Swanson
Case #17319
California
Filed 2014-12-22
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Dawn Carmelle Swanson Person
Case Number:17319
Full Title:8:14-bk-17319-CB Dawn Carmelle Swanson
Activity:Type: bk Office: 8 Chapter: 7 Trustee: Golden, (TR) Jeffrey I [BNC Certificate of Notice] (5)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Swanson":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Dawn Carmelle Swanson":
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: Dawn Carmelle Swanson
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 ๏ธ 1 match 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: Dawn Carmelle Swanson
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
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 "Swanson" 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 "SWANSON".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
SWANSON GARY O
(ANAHEIM, CA 92802)
claim pending
Amount Owed: $120,827.59 ·
Holder: THE WALT DISNEY COMPANY
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 999875280
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SWANSON KATHERINE
(SUNNYVILLE, CA 94087)
Amount Owed: $45,906.50 ·
Holder: TRANSAMERICA LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1024986102
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SWANSON PHYLLIS
(EL GRANADA, CA 94018)
claim pending
Amount Owed: $37,478.45 ·
Holder: PRUCO LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1024427377
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SWANSON WILLIAM J
(LAKE BALBOA, CA 91406)
Amount Owed: $36,269.99 ·
Holder: PRINCIPAL FINANCIAL GROUP INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1019020786
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SWANSON BARBARA V
(SAN FERNANDO, CA 91340)
Amount Owed: $29,595.45 ·
Holder: TRANSAMERICA LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1004283095
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SWANSON ANAHEIM
(ANAHEIM, CA 92807)
Amount Owed: $20,795.55 ·
Holder: PRINCIPAL FINANCIAL GROUP
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1029612722
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SWANSON DEVIN M
(SOUTH PASADENA, CA 91030)
Amount Owed: $20,460.00 ·
Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1045308739
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SWANSON SARAH E
(NAPA, CA 94558)
Amount Owed: $19,761.35 ·
Holder: WESTAMERICA BANCORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 964460632
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SWANSON JOHN B
(SAN MATEO, CA 94403)
Amount Owed: $19,255.19 ·
Holder: WESTERN NATIONAL LIFE
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 962627024
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SWANSON NANCY E
(UPLAND, CA 91786)
Amount Owed: $16,703.78 ·
Holder: CITIBANK NA CCA
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1042123780
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 "Swanson" (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 "Dawn Carmelle Swanson" 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": "Dawn Carmelle Swanson",
"datePublished": "2014-12-22",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15353739",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Dawn Carmelle Swanson"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Dawn Carmelle Swanson",
"caseNumber": "17319"
}
}
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.
