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.
Lbs Financial Cu A California Corporation V. Cannon
Case #01005
California
Filed 2015-01-07
๐ Case Information your existing 272M-case database
Plaintiff:Lbs Financial Cu, A California Corporation Business
Defendant:Cannon Person
Case Number:01005
Full Title:8:15-ap-01005-ES LBS Financial CU, a California Corporation v. Cannon
Activity:Type: ap Office: 8 Chapter: Trustee: Wolfe, (TR) John M [Summons Issued] (2)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Cannon":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Cannon":
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: Cannon
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: Cannon
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Cannon".
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 "Cannon" 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 "CANNON".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
CANNON FANNIE G
(SANTA CLARA, CA 95050)
Amount Owed: $17,403.00 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1024433215
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CANNON SHARON S
(BAKERSFIELD, CA 93308)
Amount Owed: $14,566.74 ·
Holder: COLONIAL PENN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1017752739
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CANNON REALTY
(ARTESIA, CA 90701)
Amount Owed: $13,650.00 ·
Holder: FIRST AMERICAN TITLE COMPANY
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 963573779
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CANNON NANCY
(SAN FRANCISCO, CA 94110)
Amount Owed: $13,512.21 ·
Holder: SEMPRA ENERGY
Property Type: SC10: UNEXCH STOCK OF SUCCESSOR CO ·
Property ID: 985683453
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CANNON JERRY
(WESTMINSTER, CA 92683)
Amount Owed: $11,340.46 ·
Holder: THRIVENT FINANCIAL
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 998795917
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CANNON PARKS OBERHANSLEY
(SAN DIEGO, CA 92101)
Amount Owed: $11,245.66 ·
Holder: PRINCIPAL FINANCIAL GROUP
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1029611215
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CANNON FAMILY REVOCABLE TRUST
(LA MESA, CA 91941)
Amount Owed: $10,902.87 ·
Holder: BMO BANK NA (FKA BMO HARRIS BANK NA)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1037217566
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CANNON CARMELROSE
(ORANGE, CA 92869)
Amount Owed: $10,365.08 ·
Holder: PRINCIPAL FINANCIAL GROUP INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1005782853
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CANNON STEPHEN J
(PALM SPRINGS, CA 92262)
Amount Owed: $9,728.17 ·
Holder: PACIFIC PREMIER BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1028755552
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CANNON DOUGLAS W
(SAN DIEGO, CA 92101)
Amount Owed: $9,322.85 ·
Holder: BANK OF AMERICA - CALIFORNIA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 981545897
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 "Cannon" (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 "Cannon" 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": "Lbs Financial Cu A California Corporation V. Cannon",
"datePublished": "2015-01-07",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15377031",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Cannon"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Lbs Financial Cu A California Corporation V. Cannon",
"caseNumber": "01005"
}
}
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.