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.
Kylee Dean
Case #14478
California
Filed 2015-11-24
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Kylee Dean Person
Case Number:14478
Full Title:15-14478 Kylee Dean
Activity:Type: bk Office: 1 Chapter: 7 Trustee: Manfredo, Trudi [Summary/Schedules/Stmt Fin Affairs/Disclosure-Including Amendments] (14)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Dean":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Kylee Dean":
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: Kylee Dean
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 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: Kylee Dean
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
TIFFANY DEANNA BENALLIE
๐ฐ The FBI is offering a reward of up to $5,000 for information leading to the identification, arrest, and conviction of the individual(s) responsible for the death of Tiffany Deanna Benallie. 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 "Dean" 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 "DEAN".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
DEAN C ROBERTSON
(SAN DIEGO, CA 92110)
Amount Owed: $103,445.30 ·
Holder: BANK OF AMERICA - ARIZONA NA (333)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1027094828
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DEAN WITTER REYNOLDS
(BERKELEY, CA 94704)
claim pending
Amount Owed: $102,822.56 ·
Holder: CHEVRON CORPORATION COMMON
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 961456906
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DEAN ESTHER REANAY
(LOS ANGELES, CA 90049)
Amount Owed: $58,420.65 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1003858021
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DEAN ESTHER
(, CA 00000)
Amount Owed: $50,000.00 ·
Holder: FDIC 10543 FIRST REPUBLIC BANK
Property Type: CK99: AGGREGATE UNCASHED CHECKS ·
Property ID: 1040080083
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DEAN LAWRENCE A II
(REDLANDS, CA 92374)
Amount Owed: $49,527.01 ·
Holder: HANOVER INSURANCE GROUP THE
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 999569448
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DEAN KENNETH
(BAKERSFIELD, CA 93309)
Amount Owed: $44,853.19 ·
Holder: WELLS FARGO CLEARING SERVICES LLC
Property Type: IR01: TRADITIONAL IRA - CASH ·
Property ID: 979816693
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DEAN JOHN D
(CARSON, CA 90745)
Amount Owed: $32,811.81 ·
Holder: EXXON MOBIL CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1045246463
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DEAN JOHN D
(CARSON, CA 90745)
Amount Owed: $32,811.81 ·
Holder: EXXON MOBIL CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1045246464
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DEAN CHARLOTTE A
(CARSON, CA 90745)
Amount Owed: $32,811.81 ·
Holder: EXXON MOBIL CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1045246463
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DEAN CHARLOTTE A
(CARSON, CA 90745)
Amount Owed: $32,811.81 ·
Holder: EXXON MOBIL CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1045246464
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 "Dean" (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 "Kylee Dean" 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": "Kylee Dean",
"datePublished": "2015-11-24",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=16590304",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Kylee Dean"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Kylee Dean",
"caseNumber": "14478"
}
}
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.
