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.
Laura Lee Leonard
Case #00906
California
Filed 2017-05-12
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:17-00906-lt13 Laura Lee Leonard Person
Case Number:00906
Full Title:17-00906-LT13 Laura Lee Leonard
Activity:Type: bk Office: 3 Chapter: 13 Trustee: Skelton, David L. [Tentative Ruling (BNC)] (27)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Leonard":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "17-00906-LT13 Laura Lee Leonard":
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: 17-00906-LT13 Laura Lee Leonard
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 2 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: 17-00906-LT13 Laura Lee Leonard
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
JEAN LEONARD FAURE
Aliases: Jean Leonard Faure, III Male white Jean Leonard Faure is wanted for failing to appear for trial on charges of rape, sodomy, and burglary.ย On January 5, 1998, Faure allegedly went to the residence of his ex-wife in Roseburg, Oregon, in violation of a restraining order, and, at gunpoi... Full FBI profile โ
JEAN LEONARD FAURE
Aliases: Jean Leonard Faure, III Male white Jean Leonard Faure is wanted for failing to appear for trial on charges of rape, sodomy, and burglary.ย On January 5, 1998, Faure allegedly went to the residence of his ex-wife in Roseburg, Oregon, in violation of a restraining order, and, at gunpoi... 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 "Leonard" 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 "LEONARD".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
LEONARD THOMAS
(, CA 00000)
Amount Owed: $500.00 ·
Holder: FIRST AMERICAN TITLE COMPANY
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 961708692
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEONARD DAVID
(, CA 00000)
Amount Owed: $1,419.28 ·
Holder: CHRISTMAS VACATION AND HOLIDAY FUND
Property Type: AC04: CHRISTMAS CLUB FUNDS ·
Property ID: 1001020601
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEONARD PRESTON
(, CA 00000)
claim pending
Amount Owed: $30,000.00 ·
Holder: JPMORGAN CHASE BANK, N.A. (998802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1033051588
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEONARD MATTHEW
(, CA 00000)
claim pending
Amount Owed: $30,000.00 ·
Holder: JPMORGAN CHASE BANK, N.A. (998802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1033051589
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEONARD WHITELY CONSERVATO
(, CA 00000)
Amount Owed: $689.00 ·
Holder: JPMORGAN CHASE BANK, N.A. (998802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1033051591
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEONARD LARRY L
(AGOURA HILLS, CA 91301)
Amount Owed: $5,212.55 ·
Holder: PRIME MONEY MKT FUND INST- 66
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS ·
Property ID: 1025316347
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEONARD MARY
(AHWAHNEE, CA 93601)
Amount Owed: $1,033.00 ·
Holder: AMERICAN GENERAL LIFE & ACCIDENT INS CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 970999359
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEONARD MARY
(AHWAHNEE, CA 93601)
Amount Owed: $763.00 ·
Holder: AMERICAN GENERAL LIFE & ACCIDENT INS CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 970999360
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 "Leonard" (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 "17-00906-lt13 Laura Lee Leonard" 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": "Laura Lee Leonard",
"datePublished": "2017-05-12",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=22137236",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "17-00906-lt13 Laura Lee Leonard"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Laura Lee Leonard",
"caseNumber": "00906"
}
}
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.