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.
Daniel Lee Hardison And Yolanda Marie Hardison
Case #01904
California
Filed 2015-01-07
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:12-01904-la13 Daniel Lee Hardison And Yolanda Marie Hardison Person
Case Number:01904
Full Title:12-01904-LA13 Daniel Lee Hardison and Yolanda Marie Hardison
Activity:Type: bk Office: 3 Chapter: 13 Trustee: Skelton, David L. [Motion (Notice) (CSD 1182) [14+3 day opp]] (48)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Hardison":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "12-01904-LA13 Daniel Lee Hardison and Yolanda Marie Hardison":
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: 12-01904-LA13 Daniel Lee Hardison and Yolanda Marie Hardison
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: 12-01904-LA13 Daniel Lee Hardison and Yolanda Marie Hardison
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "12-01904-LA13 Daniel Lee Hardison and Yolanda Marie Hardison".
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 "Hardison" 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 42 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "HARDISON".
Result: 42 possible matches with $500+ unclaimed (top 10 shown by dollar value).
HARDISON RUTH O
(AGOURA HILLS, CA 91377)
Amount Owed: $1,679.66 ·
Holder: BP AMERICA PRODUCTION COMPANY
Property Type: MI02: ROYALTIES ·
Property ID: 992912422
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HARDISON JUDITH
(ALHAMBRA, CA 91801)
Amount Owed: $8,591.00 ·
Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1033522945
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HARDISON JENNIFER NICOLE
(BAKERSFIELD, CA 93304)
Amount Owed: $677.40 ·
Holder: BANK OF AMERICA NA - NORTH CAROLINA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1014942588
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HARDISON JOONNA
(CORONA, CA 90057)
Amount Owed: $552.92 ·
Holder: CALIFORNIA CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 956430217
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HARDISON JOHN
(CORONA, CA 92882)
Amount Owed: $6,900.00 ·
Holder: FOREX CAPITAL MARKETS LLC
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 987954942
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HARDISON EILEEN W
(CORONA, CA 92882)
claim pending
Amount Owed: $685.45 ·
Holder: RELIASTAR LIFE INSURANCE CO
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 1024712554
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HARDISON DEAN
(COSTA MESA, CA 92628)
Amount Owed: $647.63 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 979645579
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HARDISON STANLEY J
(FONTANA, CA 92336)
Amount Owed: $532.84 ·
Holder: VENTURA FOODS LLC
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1038244072
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HARDISON MERRILL
(FRESNO, CA 93706)
Amount Owed: $978.64 ·
Holder: JOHN HANCOCK LIFE INS CO (USA)
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 993579295
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 "Hardison" (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 "12-01904-la13 Daniel Lee Hardison And Yolanda Marie Hardison" 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": "Daniel Lee Hardison And Yolanda Marie Hardison",
"datePublished": "2015-01-07",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15376774",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "12-01904-la13 Daniel Lee Hardison And Yolanda Marie Hardison"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Daniel Lee Hardison And Yolanda Marie Hardison",
"caseNumber": "01904"
}
}
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.