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.
Leonora L Bennett
Case #41454
California
Filed 2015-08-13
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Leonora L. Bennett Person
Case Number:41454
Full Title:15-41454 Leonora L. Bennett
Activity:Type: bk Office: 4 Chapter: 7 Trustee: Weinstein, Marlene G. [Close Bankruptcy Case]
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Bennett":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Leonora L. Bennett":
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: Leonora L. Bennett
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 ๏ธ 2 matches 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: Leonora L. Bennett
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
BILLIE DANELL BENNETT - CODY, WYOMING
Aliases: Brandy Bennett, Danell Messick Female white Full FBI profile โ
BILLIE DANELL BENNETT - CODY, WYOMING
Aliases: Brandy Bennett, Danell Messick Female white Full FBI profile โ
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 "Bennett" 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 "BENNETT".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
BENNETT PATTY L
(FAIRFIELD, CA 94534)
Amount Owed: $74,283.86 ·
Holder: BANK OF AMERICA - NEW HAMPSHIRE NA (132)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1024256522
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BENNETT STEWART A
(FAIRFIELD, CA 94534)
Amount Owed: $74,283.86 ·
Holder: BANK OF AMERICA - NEW HAMPSHIRE NA (132)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1024256522
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BENNETT CARR INC
(BEVERLY HILLS, CA 90212)
Amount Owed: $36,883.67 ·
Holder: STERLING WEST ESCROW
Property Type: CT01: ESCROW FUNDS ·
Property ID: 980086119
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BENNETT EDNA MAY
(SAN DIEGO, CA 92127)
Amount Owed: $36,592.64 ·
Holder: PROTECTIVE LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 979520195
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BENNETT EDNA S
(SAN DIEGO, CA 92127)
Amount Owed: $36,592.64 ·
Holder: PROTECTIVE LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 979520195
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BENNETT DEBORAH
(PALO ALTO, CA 94301)
Amount Owed: $34,254.62 ·
Holder: CITIGROUP GLOBAL MARKETS INC
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 977460743
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BENNETT DONOVAN
(SANTA YNEZ, CA 93460)
Amount Owed: $31,699.90 ·
Holder: WARNER MUSIC GROUP CORP
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1017894581
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BENNETT STEVEN
(BURLINGAME, CA 94010)
claim pending
Amount Owed: $31,542.47 ·
Holder: PERSHING LLC
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1033612148
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BENNETT STEVEN
(BURLINGAME, CA 94010)
claim pending
Amount Owed: $31,236.88 ·
Holder: PERSHING LLC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1033611974
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BENNETT JAMES M
(SIERRA MADRE, CA 91024)
Amount Owed: $27,228.40 ·
Holder: PUBLIC STORAGE
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1018383448
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 "Bennett" (showing top 8)
Bob Bennett
โ Case #31366 ยท 2014-11-17 ยท California
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 "Leonora L. Bennett" 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": "Leonora L Bennett",
"datePublished": "2015-08-13",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15861250",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Leonora L. Bennett"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Leonora L Bennett",
"caseNumber": "41454"
}
}
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.