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.
Levell Cooper And Vallie Ann Cooper
Case #40512
California
Filed 2015-10-24
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Levell Cooper And Vallie Ann Cooper Person
Case Number:40512
Full Title:12-40512 Levell Cooper and Vallie Ann Cooper
Activity:Type: bk Office: 2 Chapter: 7 Trustee: Fukushima, Alan S. [Conversion (Certificate)] (92)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Cooper":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Levell Cooper and Vallie Ann Cooper":
๐ Searched: CourtListener opinions ยท Found: 12 total opinions, showing top 2
Morgan Keegan & Co., Inc. and Morgan Asset Management, Inc. v. Purdue Avenue Investors LP, Mary Ann Howard and Dana Howard, as Trustee of the Molly A. Howard Trust ยท Texas Court of Appeals, 5th District (Dallas) ยท 2015-09-08
Read full opinion โ
Mid-American Salt LLC v. Morris County Cooperative Pric ยท Court of Appeals for the Third Circuit ยท 2020-07-06
Read full opinion โ
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: Levell Cooper and Vallie Ann Cooper
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 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: Levell Cooper and Vallie Ann Cooper
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
DEVIN "SACOYA" COOPER
Female black ๐ฐ The FBI is offering a reward of up to $10,000 for information leading to the location of Devin โSacoyaโ Cooper. 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 "Cooper" 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 "COOPER".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
COOPER JESSE
(, CA 00000)
claim pending
Amount Owed: $2,353.43 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 970979255
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
COOPER LAWRENCE
(, CA 00000)
Amount Owed: $1,789.62 ·
Holder: WILCAC LIFE INSURANCE CO
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 988894005
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
COOPER GORDON
(, CA 00000)
Amount Owed: $1,074.13 ·
Holder: MID WEST NATIONAL LIFE INS CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 993629591
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
COOPER HELEN W
(, CA 00000)
Amount Owed: $1,028.46 ·
Holder: PENTAGON FEDERAL CREDIT UNION
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 998207344
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
COOPER NICHOLAS
(, CA 00000)
Amount Owed: $1,402.00 ·
Holder: MISSION FEDERAL CREDIT UNION
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1005096484
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
COOPER VALERIE
(, CA 00000)
Amount Owed: $795.28 ·
Holder: BMC STOCK HOLDINGS INC
Property Type: MS04: PAYMENTS FOR GOODS & SERVICES ·
Property ID: 1011584333
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 "Cooper" (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 "Levell Cooper And Vallie Ann Cooper" 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": "Levell Cooper And Vallie Ann Cooper",
"datePublished": "2015-10-24",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=16242794",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Levell Cooper And Vallie Ann Cooper"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Levell Cooper And Vallie Ann Cooper",
"caseNumber": "40512"
}
}
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.