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.
Shirley Lindsay V. Frances Nelson
Case #03348
California
Filed 2015-07-29
๐ Case Information your existing 272M-case database
Plaintiff:Shirley Lindsay Person
Defendant:Frances Nelson Person
Case Number:03348
Full Title:2:15-cv-03348 Shirley Lindsay v. Frances Nelson et al
Activity:[~Util - Set/Reset Deadlines] (16)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Nelson":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Frances Nelson":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 3 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Frances Nelson and Shirley Lindsay
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.
๐จ FBI Most Wanted โ ๏ธ 1 match found (of 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: Frances Nelson
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
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 "Nelson" 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 "NELSON".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
NELSON CORALINE E
(SANTA BARBARA, CA 93111)
Amount Owed: $211,470.89 ·
Holder: INTER-TERM BOND INDEX ADM
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS ·
Property ID: 999313739
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NELSON ALICE
(SAN JOSE, CA 95111)
Amount Owed: $203,604.17 ·
Holder: TALCOTT RESOLUTION LIFE INSURANCE CO.
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 979636285
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NELSON DOLORES E
(OROVILLE, CA 95966)
claim pending
Amount Owed: $92,417.74 ·
Holder: CHEVRON CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 999605099
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NELSON PAUL D
(OROVILLE, CA 95966)
claim pending
Amount Owed: $92,417.74 ·
Holder: CHEVRON CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 999605099
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NELSON JOAN
(COSTA MESA, CA 92626)
Amount Owed: $77,988.41 ·
Holder: COLLEGE RETIREMENT EQUITIES FUND
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1033164504
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NELSON BARBARA A
(FAIRFIELD, CA 94534)
Amount Owed: $75,106.86 ·
Holder: INVESCO INVESTMENT SVCS INC
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS ·
Property ID: 1010810912
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NELSON STANLEY A
(LOS ANGELES, CA 90049)
Amount Owed: $73,845.46 ·
Holder: INVESCO INVESTMENT SVCS INC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1032321758
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NELSON SHELLWIN L
(LOS ANGELES, CA 90049)
Amount Owed: $73,845.46 ·
Holder: INVESCO INVESTMENT SVCS INC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1032321758
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NELSON TRUST BEATRICE CLARENCE
(LOS ALTOS, CA 94022)
Amount Owed: $67,896.09 ·
Holder: PACIFIC MANAGEMENT GROUP INC.
Property Type: SC04: EQUITY PAYMENTS ·
Property ID: 1039999283
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NELSON WILLIAM
(BEVERLY HILLS, CA 90212)
Amount Owed: $58,524.60 ·
Holder: SAFECO INS CO OF AMERICA
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1027930769
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 "Nelson" (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 "Frances Nelson" 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": "Shirley Lindsay V. Frances Nelson",
"datePublished": "2015-07-29",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15779381",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Frances Nelson"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Shirley Lindsay V. Frances Nelson",
"caseNumber": "03348"
}
}
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.
