Fonda Cormier | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Fonda Cormier Person

Case Number:19962

Full Title:6:16-bk-19962-MH Fonda Cormier

Activity:Type: bk Office: 6 Chapter: 13 Trustee: Danielson, (TR) Rod (MH) [Statement] (10)

⚖️ CourtListener / RECAP Archive free unlimited API · federal + 44 state courts

Dockets matching "Cormier":

📌 Searched: CourtListener RECAP archive · Result: 0 dockets found

Court Opinions mentioning "Fonda Cormier":

📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ✅ No records found (searched 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Fonda Cormier
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

✅ No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.

🚨 FBI Most Wanted ✅ No records found (searched 988)

📌 Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Fonda Cormier
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Fonda Cormier".

🔞 National Sex Offender Public Registry link-out only (federal site forbids redisplay)

📌 Source: NSOPW.gov — 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).

→ Search NSOPW.gov for "Cormier" ↗

🚓 Local Arrest/Booking Records source anonymizes names

📌 Searched: LAPD (LA City Open Data) — arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).

🏛️ Texas State Prisoners (TDCJ) ⏸ TDCJ only covers Texas cases live scrape · every Texas state inmate

📌 TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

💰 California Unclaimed Property ⚠️ 71 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "CORMIER".
Result: 71 possible matches with $500+ unclaimed (top 10 shown by dollar value).

CORMIER MARY C (SAN DIEGO, CA 92117)
Amount Owed: $6,472.50 · Holder: SANTANDER BANK
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 998504228
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CORMIER DANIEL (GILROY, CA 95020)
Amount Owed: $5,729.52 · Holder: OLD REPUBLIC TITLE COMPANY
Property Type: TR04: ESCROW ACCOUNTS · Property ID: 1040364880
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CORMIER ROMAIN J (THOUSAND OAKS, CA 91360)
Amount Owed: $5,000.00 · Holder: COMPU-LINK CORPORATION DBA CELINK
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 1036988446
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CORMIER LORNA (WOODLAND HILLS, CA 91364)
Amount Owed: $4,878.27 · Holder: OPTUMRX
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS · Property ID: 979839943
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CORMIER SHELLI L (THOUSAND OAKS, CA 91360)
Amount Owed: $4,610.12 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043718005
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CORMIER CAROL A (NEWBURY PARK, CA 91320)
Amount Owed: $3,810.88 · Holder: MERRILL LYNCH PIERCE FENNER AND SMITH
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS · Property ID: 1006744746
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CORMIER CHAZ (LOS ANGELES, CA 90043)
Amount Owed: $3,710.91 · Holder: COMERICA BANK
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1024335626
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CORMIER KENNETH (LYNWOOD, CA 90262)
Amount Owed: $3,435.57 · Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1005543976
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CORMIER WILLARD (LYNWOOD, CA 90262)
Amount Owed: $3,435.57 · Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1005543976
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

CORMIER III LEONARD L (LONG BEACH, CA 90801)
Amount Owed: $3,000.00 · Holder: CLUBCORP HOLDINGS INC
Property Type: MS11: REFUNDS DUE · Property ID: 1044649141
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

💡 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.

🔗 Related Cases in Open Public Records your own 272M-case database

📌 Searched: Open Public Records California court records · Found: 30 cases involving "Cormier" (showing top 8)

Mable Louise Cormier — Case #31848 · 2014-12-05 · California

Sheree L Clock Cormier And Robert Russell Cormier — Case #09613 · 2014-12-14 · California

Veronica Evon Cormier And Eugene Hubbard — Case #33014 · 2015-01-07 · California

Nathan Sean Cormier And Karen Lynn Cormier — Case #07800 · 2015-01-12 · California

Karesha L Cormier — Case #10502 · 2015-02-04 · California

Lashunda Denise Cormier — Case #35604 · 2015-04-14 · California

US Trustee V. Cormier — Case #02077 · 2015-06-05 · California

Thomas Kevin Cormier And Darla Jean Cormier — Case #31974 · 2015-10-26 · California

🏛️ Authoritative State Court Source free official portal

📌 State source: California Courts (Tyler) — the official California court records portal

→ Open California Courts (Tyler) ↗

🔍 Research Hub for "Fonda Cormier" outbound search URLs · zero scraping

Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.

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📊 Structured Data Output Schema.org JSON-LD in <head>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Fonda Cormier",
    "datePublished": "2016-11-17",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=20355741",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Fonda Cormier"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Fonda Cormier",
        "caseNumber": "19962"
    }
}