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.
Rossi V. Fairbanks
Case #02875
California
Filed 2016-07-29
๐ Case Information your existing 272M-case database
Plaintiff:Rossi Person
Defendant:Fairbanks Person
Case Number:02875
Full Title:5:16-cv-02875 Rossi v. Fairbanks et al
Activity:[Notice of Voluntary Dismissal] (10)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Fairbanks":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Fairbanks":
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: Fairbanks and Rossi
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: Fairbanks
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Fairbanks".
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 "Fairbanks" 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 85 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "FAIRBANKS".
Result: 85 possible matches with $500+ unclaimed (top 10 shown by dollar value).
FAIRBANKS LEON J
(PASO ROBLES, CA 93446)
claim pending
Amount Owed: $11,242.08 ·
Holder: SNYDERS-LANCE INC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 991016519
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FAIRBANKS JOHN F
(LOS ANGELES, CA 90004)
Amount Owed: $8,988.35 ·
Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1047283411
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FAIRBANKS JENNIFER
(LAKESIDE, CA 92040)
Amount Owed: $5,990.99 ·
Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1031744226
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FAIRBANKS CAPITAL GROUP
(WALNUT CREEK, CA 94598)
Amount Owed: $5,325.50 ·
Holder: LENDER PROCESSING SERVICES LLC
Property Type: CK13: VENDOR CHECKS ·
Property ID: 969584727
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FAIRBANKS RALPH
(BAKERSFIELD, CA 93305)
Amount Owed: $4,484.62 ·
Holder: TRANSAMERICA LIFE INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1024983294
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FAIRBANKS LEON J
(PASO ROBLES, CA 93446)
claim pending
Amount Owed: $4,467.87 ·
Holder: DIAMOND FOODS LLC
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 980462477
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FAIRBANKS RICHARD E
(SAN FRANCISCO, CA 94102)
Amount Owed: $4,103.79 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN07: OTHER AMTS DUE UNDER POLICY ·
Property ID: 993661406
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FAIRBANKS MICHAEL KEVIN
(AZUSA, CA 91702)
Amount Owed: $3,588.37 ·
Holder: METLIFE INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 983752283
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FAIRBANKS LEON J
(PASO ROBLES, CA 93446)
claim pending
Amount Owed: $3,587.50 ·
Holder: SNYDERS-LANCE INC
Property Type: SC13: FUNDS FOR LIQUIDATION ·
Property ID: 991016518
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FAIRBANKS LEON J
(TEMPLETON, CA 93465)
claim pending
Amount Owed: $3,541.83 ·
Holder: MANULIFE FINANCIAL CORPORATION
Property Type: SC01: DIVIDENDS ·
Property ID: 966395507
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 "Fairbanks" (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 "Fairbanks" 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": "Rossi V. Fairbanks",
"datePublished": "2016-07-29",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=19188061",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Fairbanks"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Rossi V. Fairbanks",
"caseNumber": "02875"
}
}
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.