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.
Fernandez V. California Franchise Tax Board
Case #05064
California
Filed 2015-06-03
๐ Case Information your existing 272M-case database
Plaintiff:Fernandez Person
Defendant:California Franchise Tax Board Person
Case Number:05064
Full Title:15-05064 Fernandez v. California Franchise Tax Board
Activity:Type: ap Office: 5 Chapter: [Complaint] (1)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Board":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "California Franchise Tax Board":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 8 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: California Franchise Tax Board and Fernandez
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.
FAU 'GLAVGOSEKSPERTIZA ROSSII'
Aliases: federal autonomous institution 'main directorate of state examination';general board of state expert review;glavgosekspertiza 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: California Franchise Tax Board
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "California Franchise Tax Board".
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 "Board" 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 "BOARD".
Result: 42 possible matches with $500+ unclaimed (top 10 shown by dollar value).
BOARD OF ADMINISTRATION OAKLAN
(OAKLAND, CA 94612)
Amount Owed: $63,849.37 ·
Holder: METLIFE INC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 959836582
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BOARD OF TRUSTEES OF THE LELAND THE
(PALO ALTO, CA 94304)
Amount Owed: $20,160.00 ·
Holder: EDWARDS LIFESCIENCES LLC
Property Type: CK13: VENDOR CHECKS ·
Property ID: 1039270731
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BOARD OF TRUSTEES OF THE LELAND THE
(PALO ALTO, CA 94304)
Amount Owed: $19,388.11 ·
Holder: EDWARDS LIFESCIENCES LLC
Property Type: CK13: VENDOR CHECKS ·
Property ID: 1039270730
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BOARD ESTATE OF DONALD C
(MURRIETA, CA 62562)
Amount Owed: $10,898.44 ·
Holder: MID WEST NATIONAL LIFE INS CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 988754684
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BOARD OF MANAGERS O
(, CA 00000)
Amount Owed: $10,000.00 ·
Holder: JPMORGAN CHASE BANK, N.A. (998802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1033047543
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BOARD OF TRUSTEES OF THE LELAND
(STANFORD, CA 94305)
Amount Owed: $10,000.00 ·
Holder: BAYER CORPORATION & SUBSIDIARIES
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1045259844
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BOARD DAROLD J
(, CA 00000)
Amount Owed: $6,722.25 ·
Holder: FIFTH THIRD BANCORP
Property Type: IR01: TRADITIONAL IRA - CASH ·
Property ID: 1030952312
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BOARD OF ADMINISTRATION OAKLAN
(OAKLAND, CA 94612)
Amount Owed: $4,695.30 ·
Holder: METLIFE INC
Property Type: SC01: DIVIDENDS ·
Property ID: 959836581
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BOARD OF TRUSTEES OF LELAND
(STANFORD, CA 94305)
Amount Owed: $4,083.00 ·
Holder: KAISER FOUNDATION HEALTH PLAN OF SO CAL
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1047024085
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BOARD BROTHERS INC
(LOS ANGELES, CA 90057)
Amount Owed: $2,995.50 ·
Holder: WARNER BROS ENTERTAINMENT INC
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1026140428
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 "Board" (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 "California Franchise Tax Board" 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": "Fernandez V. California Franchise Tax Board",
"datePublished": "2015-06-03",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15521340",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "California Franchise Tax Board"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Fernandez V. California Franchise Tax Board",
"caseNumber": "05064"
}
}
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.