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.
Kathleen Ann Cox
Case #50274
California
Filed 2018-03-16
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Kathleen Ann Cox Person
Case Number:50274
Full Title:18-50274 Kathleen Ann Cox
Activity:Type: bk Office: 5 Chapter: 7 Trustee: Poonja, Mohamed [Chapter 7 Trustee's Report of No Distribution - No Funds]
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Cox":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Kathleen Ann Cox":
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: Kathleen Ann Cox
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
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: Kathleen Ann Cox
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Kathleen Ann Cox".
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 "Cox" 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 "COX".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
COX SHIRLEY
(WALNUT CREEK, CA 94595)
Amount Owed: $361,931.42 ·
Holder: ALL-CAP OPPORTUNITIES
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1027991709
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
COX TRUST DTD 3 21 81 THE
(UPLAND, CA 91786)
Amount Owed: $167,450.17 ·
Holder: NATIONWIDE LIFE INSURANCE CO
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1039703142
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
COX SHIRLEY
(WALNUT CREEK, CA 94595)
Amount Owed: $82,669.74 ·
Holder: GAMCO GROWTH FUND - CL AAA
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 975912094
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
COX SHIRLEY J
(WALNUT CREEK, CA 94595)
Amount Owed: $77,306.57 ·
Holder: MID CAP GROWTH FUND INVESTOR CLASS
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 979972933
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
COX GRUBBS JEFFERSON COX
(STOCKTON, CA 95207)
claim pending
Amount Owed: $70,313.88 ·
Holder: BBVA USA
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1009997586
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
COX CAROLE L
(STOCKTON, CA 95207)
claim pending
Amount Owed: $70,313.88 ·
Holder: BBVA USA
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1009997586
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
COX TODD K
(SAN FRANCISCO, CA 94102)
Amount Owed: $51,807.15 ·
Holder: FIDELITY INVESTMENTS
Property Type: CK11: PENSION CHECKS ·
Property ID: 974559548
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
COX DORTHEA
(REDLANDS, CA 92374)
Amount Owed: $43,609.06 ·
Holder: ZURICH AMERICAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 970832337
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
COX SHIRLEY
(WALNUT CREEK, CA 94595)
Amount Owed: $35,906.29 ·
Holder: DWS MID CAP GROWTH FUND-S
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 979810836
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
COX TRUST 02 26 87
(AVALON, CA 90704)
Amount Owed: $35,703.31 ·
Holder: DISCOVER FINANCIAL SERVICES
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 985688038
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: 0 cases involving "Cox" (showing top 8)
No related cases found.
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 "Kathleen Ann Cox" 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": "Kathleen Ann Cox",
"datePublished": "2018-03-16",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=24981910",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Kathleen Ann Cox"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Kathleen Ann Cox",
"caseNumber": "50274"
}
}
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.