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.
Nigh Edward Lawhon And Melva Lee Lawhon
Case #90976
California
Filed 2015-10-14
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Nigh Edward Lawhon And Melva Lee Lawhon Person
Case Number:90976
Full Title:15-90976 Nigh Edward Lawhon and Melva Lee Lawhon
Activity:Type: bk Office: 9 Chapter: 7 Trustee: Edmonds, Irma [Amended/Modified Voluntary Petition] (6)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Lawhon":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Nigh Edward Lawhon and Melva Lee Lawhon":
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: Nigh Edward Lawhon and Melva Lee Lawhon
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
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: Nigh Edward Lawhon and Melva Lee Lawhon
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Nigh Edward Lawhon and Melva Lee Lawhon".
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 "Lawhon" 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 14 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "LAWHON".
Result: 14 possible matches with $500+ unclaimed (top 10 shown by dollar value).
LAWHON CHARLES L
(BERKELEY, CA 94702)
claim pending
Amount Owed: $207,075.95 ·
Holder: AMERICAN MUTUAL FUND-A
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1015327700
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LAWHON ALICE MORGAN
(BERKELEY, CA 94702)
claim pending
Amount Owed: $207,075.95 ·
Holder: AMERICAN MUTUAL FUND-A
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1015327700
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LAWHON ALICE M
(BERKELEY, CA 94702)
claim pending
Amount Owed: $113,996.50 ·
Holder: ELEVANCE HEALTH INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 989336991
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LAWHON CHARLES L
(BERKELEY, CA 94702)
claim pending
Amount Owed: $21,416.52 ·
Holder: AMERICAN ELECTRIC POWER
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 989202847
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LAWHON ALICE MORGAN
(BERKELEY, CA 94702)
claim pending
Amount Owed: $21,416.52 ·
Holder: AMERICAN ELECTRIC POWER
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 989202847
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LAWHON CHARLES C
(LOS ALAMITOS, CA 90720)
Amount Owed: $13,549.66 ·
Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1044896730
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LAWHON FAE E
(THOUSAND PALMS, CA 92276)
Amount Owed: $6,690.12 ·
Holder: ALLIANZ LIFE INSURANCE COMPANY OF NORTH AMERICA
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1004466344
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LAWHON LOUIS W
(THOUSAND PALMS, CA 92276)
Amount Owed: $6,690.12 ·
Holder: ALLIANZ LIFE INSURANCE COMPANY OF NORTH AMERICA
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1004466344
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LAWHON WILLIAM
(BAKERSFIELD, CA 93312)
Amount Owed: $1,633.48 ·
Holder: QUICKEN LOANS INC.
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1010392210
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LAWHON CHARLES C
(LOS ALAMITOS, CA 90720)
Amount Owed: $1,053.00 ·
Holder: PRUDENTIAL FINANCIAL INC
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1044896744
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 "Lawhon" (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 "Nigh Edward Lawhon And Melva Lee Lawhon" 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": "Nigh Edward Lawhon And Melva Lee Lawhon",
"datePublished": "2015-10-14",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=16119470",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Nigh Edward Lawhon And Melva Lee Lawhon"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Nigh Edward Lawhon And Melva Lee Lawhon",
"caseNumber": "90976"
}
}
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.