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.
Lesnik Veisenmann Se
Case #01120
California
Filed 2018-10-10
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Lesnik V.eisenmann Se Person
Case Number:01120
Full Title:5:16-cv-01120 Lesnik v.Eisenmann SE et al
Activity:[Order on Motion to Appear by Telephone] (261)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "SE":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Lesnik v.Eisenmann SE":
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: Lesnik v.Eisenmann SE
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: Lesnik v.Eisenmann SE
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Lesnik v.Eisenmann SE".
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 "SE" 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 30 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "SE".
Result: 30 possible matches with $500+ unclaimed (top 10 shown by dollar value).
SE MARCK DONNIERAY
(LOS ANGELES, CA 90026)
Amount Owed: $23,585.78 ·
Holder: MORGAN STANLEY & CO LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1013026353
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SE EMPORIUM BESPOKE TRS LLC
(SAN FRANCISCO, CA 94103)
Amount Owed: $8,250.00 ·
Holder: VARIAN MEDICAL SYSTEMS
Property Type: CK13: VENDOR CHECKS ·
Property ID: 1047559086
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SE 10 W AND L LLC
(LANCASTER, CA 93534)
Amount Owed: $3,845.45 ·
Holder: SOUTHERN CALIFORNIA GAS COMPANY
Property Type: CK13: VENDOR CHECKS ·
Property ID: 987518606
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SE SE CHANG REVOCABLE LIVING TRU THE
(SAN DIEGO, CA 92126)
Amount Owed: $3,734.77 ·
Holder: UNION BANK N.A.
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 969871493
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SE R S
(W SACRAMENTO, CA 95691)
Amount Owed: $3,714.17 ·
Holder: MACYS INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 975750937
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SE SANTIAGO LUIS ALFONSO
(CASTROVILLE, CA 95012)
Amount Owed: $3,000.00 ·
Holder: CONTINENTAL EXCHANGE SOLUTIONS INC
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1018938498
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SE SKE MUSIC LLC
(BEVERLY HILLS, CA 90212)
Amount Owed: $2,484.96 ·
Holder: SESAC LLC
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1034472086
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SE Y KIM
(GARDEN GROVE, CA 92645)
Amount Owed: $2,187.91 ·
Holder: UNIFY FINANCIAL FEDERAL CREDIT UNION
Property Type: CK02: CERTIFIED CHECKS ·
Property ID: 1034852568
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SE IMMIGRATION
(LOS ANGELES, CA 90048)
Amount Owed: $2,140.00 ·
Holder: CLAREMONT COLLEGES SERVICES
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1037876141
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SE VALLEY NEUROPSYCH
(SACRAMENTO, CA 95821)
Amount Owed: $2,065.81 ·
Holder: FREEDOM COMMUNICATIONS INC
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 970815854
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 "SE" (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 "Lesnik V.eisenmann Se" 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": "Lesnik Veisenmann Se",
"datePublished": "2018-10-10",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=26926061",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Lesnik V.eisenmann Se"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Lesnik Veisenmann Se",
"caseNumber": "01120"
}
}
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.