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.
Latonia A Powell
Case #05684
California
Filed 2015-08-31
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:15-05684-lt7 Latonia A. Powell Person
Case Number:05684
Full Title:15-05684-LT7 LaTonia A. Powell
Activity:Type: bk Office: 3 Chapter: 7 Trustee: Kipperman, Richard M [CASB Meeting of Creditors Chapter 7] 4
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Powell":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "15-05684-LT7 LaTonia A. Powell":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 2 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 15-05684-LT7 LaTonia A. Powell
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
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: 15-05684-LT7 LaTonia A. Powell
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "15-05684-LT7 LaTonia A. Powell".
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 "Powell" 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 "POWELL".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
POWELL KATHARINE M
(BERKELEY, CA 94707)
Amount Owed: $123,237.43 ·
Holder: ALLIANCEBERNSTEIN GL THEMATIC GROWTH A
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 967812193
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
POWELL R
(WOODLAND HILLS, CA 91367)
claim pending
Amount Owed: $95,259.14 ·
Holder: PAUL REVERE LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 970871878
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
POWELL SCOTT
(LIVERMORE, CA 94551)
Amount Owed: $93,273.03 ·
Holder: CHARLES SCHWAB BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1040277819
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
POWELL MARION L
(WOODLAND HILLS, CA 91367)
Amount Owed: $62,223.38 ·
Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039603170
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
POWELL JUDITH L
(CONCORD, CA 94521)
Amount Owed: $57,137.60 ·
Holder: BANK OF AMERICA - PRE-PAID CARD
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1011026701
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
POWELL DAVID W
(PASADENA, CA 91105)
Amount Owed: $55,779.98 ·
Holder: PROCTER & GAMBLE COMPANY
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1059775175
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
POWELL DAVID W
(THOUSAND OAKS, CA 91360)
Amount Owed: $49,040.61 ·
Holder: AMGEN INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1018159035
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
POWELL GERALDINE
(THOUSAND OAKS, CA 91360)
Amount Owed: $49,040.61 ·
Holder: AMGEN INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1018159035
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
POWELL ROBERT
(, CA 00000)
Amount Owed: $47,535.33 ·
Holder: SECURIAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1018106405
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
POWELL CLYDE J
(SANTA CLARA, CA 95051)
Amount Owed: $47,535.33 ·
Holder: SECURIAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1018106405
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 "Powell" (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 "15-05684-lt7 Latonia A. Powell" 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": "Latonia A Powell",
"datePublished": "2015-08-31",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15933641",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "15-05684-lt7 Latonia A. Powell"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Latonia A Powell",
"caseNumber": "05684"
}
}
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.