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.
Jeanne Shannon
Case #52803
California
Filed 2015-08-31
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Jeanne Shannon Person
Case Number:52803
Full Title:15-52803 Jeanne Shannon
Activity:Type: bk Office: 5 Chapter: 7 Trustee: Kaelin, Doris A. [Voluntary Petition (Chapter 7)] (1)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Shannon":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Jeanne Shannon":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 1 match found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Jeanne Shannon
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 3 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: Jeanne Shannon
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
SHANNON ELAINE ARIF - CLARKSVILLE, TENNESSEE
Aliases: Shannon Elaine Riley, Shannon Arif Female white Full FBI profile โ
SHANNON ELAINE ARIF - CLARKSVILLE, TENNESSEE
Aliases: Shannon Elaine Riley, Shannon Arif 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 "Shannon" 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 "SHANNON".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
SHANNON COLLEEN
(REDWOOD CITY, CA 94065)
Amount Owed: $29,154.14 ·
Holder: U.S. BANK GLOBAL CORP TRUST
Property Type: SC09: CASH FOR FRACTIONAL SHARES ·
Property ID: 1018571819
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SHANNON NEILSON SMITTER
(ESCONDIDO, CA 92046)
Amount Owed: $21,613.77 ·
Holder: LEGACY RESERVES OPERATING LP
Property Type: MI01: NET REVENUE INTEREST ·
Property ID: 1027850755
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SHANNON WAYNE E
(ESCONDIDO, CA 92025)
Amount Owed: $20,750.83 ·
Holder: MERRILL LYNCH PIERCE FENNER AND SMITH
Property Type: IR01: TRADITIONAL IRA - CASH ·
Property ID: 1025577253
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SHANNON BARBARA
(PORT HUENEME, CA 93041)
claim pending
Amount Owed: $20,000.00 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1027302714
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SHANNON DANA M
(UKIAH, CA 95482)
Amount Owed: $19,787.36 ·
Holder: BANK OF AMERICA CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1010464667
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SHANNON HELEN P
(MONTGOMERY AL, CA 36104)
Amount Owed: $16,860.31 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 979763075
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SHANNON MICHELLE D
(LAGUNA HILLS, CA 92656)
Amount Owed: $14,712.70 ·
Holder: TD AMERITRADE CLEARING INC.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1018604857
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SHANNON DANA M
(UKIAH, CA 95482)
Amount Owed: $13,167.90 ·
Holder: VERIZON COMMUNICATIONS INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1011079545
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SHANNON MAXINE
(WALNUT CREEK, CA 94597)
Amount Owed: $12,945.90 ·
Holder: PUTNAM HIGH YIELD TRUST-A
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 984656203
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SHANNON LINDA
(CITRUS HEIGHTS, CA 95610)
claim pending
Amount Owed: $11,322.85 ·
Holder: GREEN DOT BANK
Property Type: MS12: UNREDEEMED GIFT CERTIFICATE ·
Property ID: 1045405200
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 "Shannon" (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 "Jeanne Shannon" 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": "Jeanne Shannon",
"datePublished": "2015-08-31",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15933010",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Jeanne Shannon"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Jeanne Shannon",
"caseNumber": "52803"
}
}
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.
