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.
Kenneth L Winn And Cheryln L Winn
Case #46287
California
Filed 2014-12-22
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Kenneth L. Winn And Cheryln L. Winn Person
Case Number:46287
Full Title:10-46287 Kenneth L. Winn and Cheryln L. Winn
Activity:Type: bk Office: 2 Chapter: 13 Trustee: Cusick, David [Change of Address ONLY] (94)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Winn":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Kenneth L. Winn and Cheryln L. Winn":
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: Kenneth L. Winn and Cheryln L. Winn
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
No records found (searched 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: Kenneth L. Winn and Cheryln L. Winn
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Kenneth L. Winn and Cheryln L. Winn".
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 "Winn" 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 "WINN".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
WINN D RANDALL
(, CA 00000)
Amount Owed: $32,120.40 ·
Holder: FDIC 10543 FIRST REPUBLIC BANK
Property Type: CK99: AGGREGATE UNCASHED CHECKS ·
Property ID: 1040085697
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WINN KINUKO
(SAN DIEGO, CA 92105)
Amount Owed: $30,350.94 ·
Holder: CALIFORNIA CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1013073949
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WINN DENNIS R
(SAN DIEGO, CA 92105)
Amount Owed: $30,350.94 ·
Holder: CALIFORNIA CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1013073949
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WINN DONALD D
(SANTA ANA, CA 92706)
Amount Owed: $10,756.09 ·
Holder: SUNOCO PARTNERS MARKETING &
Property Type: MI02: ROYALTIES ·
Property ID: 986890107
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WINN REAL ESTATE ENTERPRISES INC
(GILROY, CA 95020)
Amount Owed: $10,355.51 ·
Holder: U. S. BANK, N. A.
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1036298141
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WINN PRISCILLA
(CARSON, CA 90745)
Amount Owed: $7,415.10 ·
Holder: UNION BANK N A
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 971584121
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WINN ANCIL D
(SACRAMENTO, CA 95864)
claim pending
Amount Owed: $6,705.19 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 968438704
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WINN DONALD D
(SANTA ANA, CA 92706)
Amount Owed: $6,344.63 ·
Holder: SUNOCO PARTNERS MARKETING &
Property Type: MI02: ROYALTIES ·
Property ID: 997721849
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WINN BEAUTY WORLD IN
(CARSON, CA 90248)
Amount Owed: $6,169.59 ·
Holder: FIRST DATA MERCHANT SERVICES
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 991008743
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WINN CRAIG H
(SHELL BEACH, CA 93448)
Amount Owed: $6,131.21 ·
Holder: EDISON INTERNATIONAL
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1004861717
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 "Winn" (showing top 8)
USA Vs Winn
โ Case #00013 ยท 2015-01-02 ยท California
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 "Kenneth L. Winn And Cheryln L. Winn" 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": "Kenneth L Winn And Cheryln L Winn",
"datePublished": "2014-12-22",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15355196",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Kenneth L. Winn And Cheryln L. Winn"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Kenneth L Winn And Cheryln L Winn",
"caseNumber": "46287"
}
}
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.