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.
Denette Ann Hill
Case #20510
California
Filed 2017-05-12
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Denette Ann Hill Person
Case Number:20510
Full Title:17-20510 Denette Ann Hill
Activity:Type: bk Office: 2 Chapter: 7 Trustee: Whatley, Douglas M. [AutoClose Bankruptcy Case] (16)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Hill":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Denette Ann Hill":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 3 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Denette Ann Hill
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 ๏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: Denette Ann Hill
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
MARIE THERESA CHERRY - RESIDENCE, FORT HOOD, TEXAS
Aliases: Theresa Cline, Theresa Kline, Theresa Palmer, Theresa Phillips, Marie Theresa Guzman Female black 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 "Hill" 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 "HILL".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
HILL HELEN
(FONTANA, CA 92335)
Amount Owed: $375,321.97 ·
Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039603030
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HILL REVOCABLE LIVING TRUST
(FONTANA, CA 92335)
Amount Owed: $375,321.97 ·
Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039603030
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HILL PHYSICIANS MED GRP INC
(SAN RAMON, CA 94583)
Amount Owed: $218,225.53 ·
Holder: CIGNA HEALTH CORPORATION
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 955850875
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HILL JOHN S
(LOS ANGELES, CA 90065)
Amount Owed: $149,947.70 ·
Holder: TOTAL STOCK MKT IDX ADM
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1005748084
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HILL JOHN S
(LOS ANGELES, CA 90065)
Amount Owed: $140,669.36 ·
Holder: GNMA FUND ADMIRAL SHARES- 536
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1005766339
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HILL CATHERINE L
(LOS ANGELES, CA 90069)
Amount Owed: $131,214.13 ·
Holder: U. S. BANK, N. A.
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1030401803
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HILL HOLTZMAN JACK M
(SANTA MONICA, CA 90403)
Amount Owed: $100,037.22 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1024653668
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HILL LORRAINE
(MOORPARK, CA 93021)
Amount Owed: $91,809.38 ·
Holder: ATHENE ANNUITY AND LIFE CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039829907
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HILL HEIDI L
(ALAMO, CA 94507)
Amount Owed: $78,575.75 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1009931136
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HILL JOHN S
(LOS ANGELES, CA 90065)
Amount Owed: $77,134.57 ·
Holder: INFLATION-PROTECT SEC ADM
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1005785978
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 "Hill" (showing top 8)
Isabel Hill
โ Case #27595 ยท 2014-11-18 ยท California
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 "Denette Ann Hill" 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": "Denette Ann Hill",
"datePublished": "2017-05-12",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=22133443",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Denette Ann Hill"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Denette Ann Hill",
"caseNumber": "20510"
}
}
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.
