Chhem V. Jennings | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:Chhem Person

Defendant:Jennings Person

Case Number:04541

Full Title:3:18-cv-04541 Chhem v. Jennings et al

Activity:[Order to Show Cause] (5)

⚖️ CourtListener / RECAP Archive free unlimited API · federal + 44 state courts

Dockets matching "Jennings":

📌 Searched: CourtListener RECAP archive · Result: 0 dockets found

Court Opinions mentioning "Jennings":

📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ✅ No records found (searched 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Jennings and Chhem
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

✅ No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.

🚨 FBI Most Wanted ✅ No records found (searched 988)

📌 Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Jennings
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Jennings".

🔞 National Sex Offender Public Registry link-out only (federal site forbids redisplay)

📌 Source: NSOPW.gov — 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).

→ Search NSOPW.gov for "Jennings" ↗

🚓 Local Arrest/Booking Records source anonymizes names

📌 Searched: LAPD (LA City Open Data) — arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).

🏛️ Texas State Prisoners (TDCJ) ⏸ TDCJ only covers Texas cases live scrape · every Texas state inmate

📌 TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

💰 California Unclaimed Property ⚠️ 100+ possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "JENNINGS".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).

JENNINGS HAROLD L (STOCKTON, CA 95207)
Amount Owed: $514,972.78 · Holder: FARMERS & MERCHANTS BANK OF CENTRAL CA
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 1037246212
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

JENNINGS PAUL (REDLANDS, CA 92374) claim pending
Amount Owed: $48,709.90 · Holder: SYMETRA LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY · Property ID: 1031722446
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

JENNINGS EVELYN (SOLVANG, CA 93464) claim pending
Amount Owed: $26,177.78 · Holder: KENNETH J CUMMINS, FIDUCIARY SERVICES LIMITED
Property Type: TR03: FUNDS HELD IN FIDUCIARY CAPACI · Property ID: 1039986656
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

JENNINGS MATHILDA (SPRING VALLEY, CA 91978)
Amount Owed: $24,968.87 · Holder: WACHOVIA BANK
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 966570809
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

JENNINGS CAROLE (CARMICHAEL, CA 95608)
Amount Owed: $19,505.75 · Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 969279701
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

JENNINGS ROBERT W (PASADENA, CA 91105)
Amount Owed: $19,057.76 · Holder: JPMORGAN CHASE BANK N.A. (1703)
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1044687870
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

JENNINGS EVELYN A (LANCASTER, CA 93536)
Amount Owed: $17,125.90 · Holder: PO&G OPERATING LLC
Property Type: MI02: ROYALTIES · Property ID: 1046579560
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

JENNINGS LAWRENCE (LOS ANGELES, CA 90007)
Amount Owed: $16,275.10 · Holder: MANAGERS SHORT DURATION GOVERNMENT
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 971438866
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

JENNINGS C CARL (MARTINEZ, CA 94553)
Amount Owed: $15,770.00 · Holder: FUNDAMENTAL INVESTORS-A
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1025479564
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

JENNINGS ELIZABETH ANNE (MARTINEZ, CA 94553)
Amount Owed: $15,770.00 · Holder: FUNDAMENTAL INVESTORS-A
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 1025479564
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

💡 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.

🔗 Related Cases in Open Public Records your own 272M-case database

📌 Searched: Open Public Records California court records · Found: 30 cases involving "Jennings" (showing top 8)

Rhonda Yvette Jennings — Case #09024 · 2014-11-18 · California

Nims V. Jennings — Case #02291 · 2014-11-18 · California

Peter Jennings V. Northrop Grumman Corporation — Case #07498 · 2014-11-18 · California

Robert James Jennings And Sarah Louise Jennings — Case #57499 · 2014-11-19 · California

J Douglass Jennings Jr And Peggy L Jennings — Case #04720 · 2014-11-20 · California

Anna Lee Jennings — Case #06465 · 2014-11-20 · California

Stuart Kristin Jennings — Case #09139 · 2014-11-21 · California

Michael Jennings Roberts And Diane Jean Roberts — Case #26715 · 2014-12-08 · California

🏛️ Authoritative State Court Source free official portal

📌 State source: California Courts (Tyler) — the official California court records portal

→ Open California Courts (Tyler) ↗

🔍 Research Hub for "Jennings" outbound search URLs · zero scraping

Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.

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📊 Structured Data Output Schema.org JSON-LD in <head>

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