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.
California Insurance Guarantee Association V. Sylvia Mathews Burwell
Case #01113
California
Filed 2015-02-17
๐ Case Information your existing 272M-case database
Plaintiff:California Insurance Guarantee Association Person
Defendant:Sylvia Mathews Burwell Person
Case Number:01113
Full Title:2:15-cv-01113 California Insurance Guarantee Association v. Sylvia Mathews Burwell et al
Activity:[Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form] (5)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Burwell":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Sylvia Mathews Burwell":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 5 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Sylvia Mathews Burwell and California Insurance Guarantee Association
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ ๏ธ Possible OFAC name matches โ these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
SCIENTIFIC AND PRODUCTION ASSOCIATION OF MEASURING EQUIPMENT JSC
Aliases: ao npo it;aktsionernoe obschestvo nauchno proizvodstvennoe obedinenie izmeritelnoy tekhniki;scientific and production association of measuring technology Verify on OFAC official site โ
ELEHSSAN
Aliases: al-ahsan charitable organization;al-bar and al-ihsan societies;al-bar and al-ihsan society;al-bir and al-ihsan organization;al-birr wa al-ihsan charity association;al-birr wa al-ihsan wa al-naqa;al-ihsan charitable society;bir wa elehssan society;birr and elehssan society;elehssan society;elehssan society and birr;elehssan society wa birr;ihsan charity;jami'a al-ahsan al-khayriyyah;the benevolent charitable organization Verify on OFAC official site โ
SO TVERNEFTEPRODUKT OOO
Aliases: limited liability company marketing association tvernefteproduct;llc ma tvernefteproduct;sbytovoe obyedinenie tvernefteprodukt Verify on OFAC official site โ
ADDAMEER PRISONER SUPPORT AND HUMAN RIGHTS ASSOCIATION
Aliases: addameer;addameer foundation;addameer prisoner's support association Verify on OFAC official site โ
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: Sylvia Mathews Burwell
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Sylvia Mathews Burwell".
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 "Burwell" 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 34 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "BURWELL".
Result: 34 possible matches with $500+ unclaimed (top 10 shown by dollar value).
BURWELL JENNIFER JEAN
(PALM SPRINGS, CA 92262)
Amount Owed: $6,964.05 ·
Holder: T. ROWE PRICE SERVICES INC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 994882665
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BURWELL AUDRA N
(CLOVIS, CA 93611)
Amount Owed: $4,182.00 ·
Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1033519333
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BURWELL MARY ELIZABETH
(ENCINITAS, CA 92024)
Amount Owed: $3,116.89 ·
Holder: LOANCARE LLC
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1018165175
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BURWELL DAVID
(WALNUT, CA 91789)
Amount Owed: $3,000.00 ·
Holder: OLD REPUBLIC TITLE COMPANY OF NEVADA
Property Type: CT01: ESCROW FUNDS ·
Property ID: 968184231
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BURWELL LAURA B
(LAKE VIEW TERRACE, CA 91342)
Amount Owed: $2,271.12 ·
Holder: TUPPERWARE BRANDS CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 971419572
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BURWELL CALLIE D
(BAKERSFIELD, CA 93312)
Amount Owed: $2,194.35 ·
Holder: THE WALT DISNEY COMPANY
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1011010117
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BURWELL BECKY J
(BAKERSFIELD, CA 93312)
Amount Owed: $2,194.35 ·
Holder: THE WALT DISNEY COMPANY
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1011010117
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BURWELL JEANETTE L
(SOUTH LAKE TAHOE, CA 96151)
Amount Owed: $1,738.31 ·
Holder: PHILIP MORRIS INTERNATIONAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 985430316
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BURWELL JOHN
(RIO LINDA, CA 95673)
Amount Owed: $1,500.00 ·
Holder: FIRST AMERICAN TITLE COMPANY
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 963572971
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BURWELL APPIE L
(CANYON COUNTRY, CA 91351)
Amount Owed: $1,496.88 ·
Holder: METLIFE INC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 957485268
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 "Burwell" (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 "Sylvia Mathews Burwell" 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": "California Insurance Guarantee Association V. Sylvia Mathews Burwell",
"datePublished": "2015-02-17",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15422511",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Sylvia Mathews Burwell"
},
"isPartOf": {
"@type": "CourtCase",
"name": "California Insurance Guarantee Association V. Sylvia Mathews Burwell",
"caseNumber": "01113"
}
}
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.