π§ͺ ENRICHMENT V2 β 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.
Nejero Vann
Case #01934
California
Filed 2018-03-31
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:18-01934-lt13 Nejero Vann Person
Case Number:01934
Full Title:18-01934-LT13 Nejero Vann
Activity:Type: bk Office: 3 Chapter: 13 Trustee: Skelton, David L. [CASB Meeting of Creditors Chapter 13] 7
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Vann":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "18-01934-LT13 Nejero Vann":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β
No records found (searched 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 18-01934-LT13 Nejero Vann
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β
No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.
π¨ FBI Most Wanted β οΈ 3 matches found (of 988)
π Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: 18-01934-LT13 Nejero Vann
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
GIOVANNA TYLER
Aliases: βJahnnaβ Female π° The FBI is offering a reward of up to $10,000 for information leading to the recovery of Giovanna Tyler and the conviction of those responsible for her disappearance. Full FBI profile β
GIOVANNI VICENTE MOSQUERA SERRANO
Aliases: Jhovanni San Vicente, "El Viejo", Jhovanni Vicente Mosquera Serrano Male hispanic π° The United States Department of Stateβs Transnational Organized Crime Rewards Program is offering a reward of up to $5 million for information leading to the arrest and/or conviction of Giovanni Vicente Mosquera Serrano. Giovanni Vicente Mosquera Serrano is an alleged senior leader of the Tren de Aragua transnational gang, a designated foreign terrorist organization which originated in Venezuela and now operates throughout Latin America and the United States. Tren de... Full FBI profile β
GIOVANNI VICENTE MOSQUERA SERRANO
Aliases: Jhovanni San Vicente, "El Viejo", Jhovanni Vicente Mosquera Serrano Male hispanic π° The United States Department of Stateβs Transnational Organized Crime Rewards Program is offering a reward of up to $5 million for information leading to the arrest and/or conviction of Giovanni Vicente Mosquera Serrano. Giovanni Vicente Mosquera Serrano is an alleged senior leader of the Tren de Aragua transnational gang, a designated foreign terrorist organization which originated in Venezuela and now operates throughout Latin America and the United States. Tren de... Full FBI profile β
π National Sex Offender Public Registry link-out only (federal site forbids redisplay)
π Source: NSOPW.gov β 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).
β Search NSOPW.gov for "Vann" β
π Local Arrest/Booking Records source anonymizes names
π Searched: LAPD (LA City Open Data) β arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
ποΈ Texas State Prisoners (TDCJ) βΈ TDCJ only covers Texas cases live scrape Β· every Texas state inmate
π TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
π° California Unclaimed Property β οΈ 64 possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "VANN".
Result: 64 possible matches with $500+ unclaimed (top 10 shown by dollar value).
VANN JESSIE F
(VENTURA, CA 93004)
Amount Owed: $42,140.15 ·
Holder: WELLS FARGO BANK NA
Property Type: IR01: TRADITIONAL IRA - CASH ·
Property ID: 989685777
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
VANN WILLIAM
(SAN DIEGO, CA 92195)
Amount Owed: $19,353.78 ·
Holder: PRINCIPAL FINANCIAL GROUP INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1005784674
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
VANN JESSIE F
(VENTURA, CA 93004)
Amount Owed: $8,097.47 ·
Holder: WELLS FARGO BANK NA
Property Type: IR01: TRADITIONAL IRA - CASH ·
Property ID: 989685783
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
VANN MARILYN T
(GLENDALE, CA 91201)
Amount Owed: $7,181.75 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 971006984
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
VANN JOHN C JR
(GLENDALE, CA 91201)
Amount Owed: $7,181.75 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 971006984
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
VANN EPPS JAMES A
(LAKEWOOD, CA 90715)
Amount Owed: $6,603.16 ·
Holder: VODAFONE GROUP PLC
Property Type: SC10: UNEXCH STOCK OF SUCCESSOR CO ·
Property ID: 964518456
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
VANN BETTY JUNE
(ATWATER, CA 95301)
Amount Owed: $3,273.04 ·
Holder: DEVON ENERGY PRODUCTION COMPANY
Property Type: MI02: ROYALTIES ·
Property ID: 965376465
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
VANN KEVIN
(GARDEN GROVE, CA 92840)
Amount Owed: $3,187.98 ·
Holder: ELEVANCE HEALTH INC
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 1042668198
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
π‘
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.
π Related Cases in Open Public Records your own 272M-case database
π Searched: Open Public Records California court records Β· Found: 30 cases involving "Vann" (showing top 8)
USA V. Vann
β Case #05160 Β· 2015-07-14 Β· California
ποΈ Authoritative State Court Source free official portal
π State source: California Courts (Tyler) β the official California court records portal
β Open California Courts (Tyler) β
π Research Hub for "18-01934-lt13 Nejero Vann" outbound search URLs Β· zero scraping
Direct search links to authoritative sources. No data fetched β clicking opens search results on those sites.
π Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Nejero Vann",
"datePublished": "2018-03-31",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=25122168",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "18-01934-lt13 Nejero Vann"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Nejero Vann",
"caseNumber": "01934"
}
}
v2 β 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.