Live Enrichment · Just Updated May 23, 7:03 pm
Melissa Jane Richard
0
Arrest Records
0
OFAC Sanctions
0
FBI Most Wanted
1
Healthcare Excl.
30
Related Cases
3.1M
Records Searched
Case Synopsis
This is the public record summary for Bankruptcy court case 29354, indexed by Open Public Records on September 8, 2014. The named defendant is Melissa Jane Richard. Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the California State Controller's unclaimed property database (2.89M records, owners from all 50 states), the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 30 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 2 Chapter: 13 Trustee: Anderson, tr Kevin R. [Certificate of Service Re: Miscellaneous Pleadings] (32)
Arrest & Booking Records
NO FEED
Public Arrest & Booking Database ?We mine 6+ open-data arrest feeds where the publishing agency includes full names: Dallas PD, King County WA Jail, Providence RI Police, Montgomery County MD, Norfolk VA PD, plus the San Diego County Sheriff. City PDs (LAPD, NYPD, Chicago, Cincinnati) redact names and we mark those as anonymized.
0 Matches
No named-arrest feed for this state yet
We currently have name-searchable feeds for Texas (Dallas), Washington (King County), Rhode Island (Providence), Maryland (Montgomery), Virginia (Norfolk). Anonymized feeds for California, Illinois, New York. Adding more.
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
✓ Clear
Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
✅ Neither party appears on US sanctions lists. No OFAC compliance flags identified.
FBI Most Wanted Check
CLEAR
FBI Most Wanted · 988 Active Fugitives ?FBI's public Wanted API — 988 currently active fugitives across all categories (Ten Most Wanted, terrorism, cyber, kidnapping). Real-time from api.fbi.gov.
✓ Not Listed
Searched · 988 Active FBI Fugitives
Real-time query to FBI public Wanted API for "Melissa Jane Richard".
✅ Defendant is not on the FBI Most Wanted list.
Healthcare Program Exclusions (HHS-OIG)
1 FOUND
HHS-OIG LEIE · Federally Excluded Healthcare Providers
?The Office of Inspector General publishes the List of Excluded Individuals/Entities — healthcare providers banned from Medicare, Medicaid, and all federal health programs for fraud, patient abuse, license loss, or controlled-substance violations. We loaded 83,256 currently excluded providers. Source: oig.hhs.gov/exclusions/
⚠ 1 Match
Searched · 83,256 Excluded Healthcare Providers
Checked HHS-OIG LEIE for healthcare exclusions matching "Melissa Jane Richard". Includes Medicare/Medicaid fraud bans, patient-abuse exclusions, license revocations, and controlled-substance violations.
⚠️ RICHARD, MELISSA ANN
KAPLAN, LA · Excluded since 2008-05-20
SpecialtyHEALTH CARE AIDE
CategoryHOME HEALTH AGENCY
Exclusion Type1128a1
📍 Source · HHS Office of Inspector General · oig.hhs.gov/exclusions
Sex Offender Registry Check PREFILLED
Sex Offender Registries
?Federal law (NSOPW) and most state registries prohibit republishing registrant data on third-party sites. We provide direct prefilled-name search buttons instead — one click, name already in the box on the official site.
Direct Search
Federal Restriction · Direct Search Required
The federal NSOPW.gov aggregates all 50 states + DC + 5 territories (~900,000 registrants). Federal Terms forbid us republishing registrant data, so we prefill the name into the official search forms. One click → name already entered → see results on official site.
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
30 Found
Searched · 12.9 Million Court Records
Queried internal UT court records table for other cases involving "Richard".
Result: 30 related cases. All top results shown below.
Result: 30 related cases. All top results shown below.
Richard A Gardner And Karrie S Gardner
Case #31450 · 2014-10-29 · Utah
Richard Vail Lochhead
Case #31330 · 2014-10-25 · Utah
Richard G Beagley
Case #31343 · 2014-10-25 · Utah
Richard W Daniels And Jerri A Daniels
Case #22407 · 2014-07-22 · Utah
Jason Richard Goldsberry And Sheena Marie Goldsberry
Case #22791 · 2014-05-12 · Utah
Richard Weldon Jeppsen And Glenda Keel Jeppsen
Case #31320 · 2014-10-24 · Utah
Richard Hart Halliday
Case #20248 · 2014-07-22 · Utah
Richard Glenn Pickering And Sharlee Nicole Pickering
Case #31228 · 2014-10-23 · Utah
How We Built This Enrichment
📡 Live data pulls
2026-05-23 19:03 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), TDCJ scrape (real-time, Texas only), CA Unclaimed Property (weekly Thursdays), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
When multiple records match the surname (e.g., 50 "John Smith" in California), we rank each by geographic proximity to the case court. Same city = Strong Match. Same state = Likely Match. Different state = Possible Match. We never claim identity certainty without DOB/address verification.
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · FBI Wanted: 988 fugitives · CA State Unclaimed Property: 2,892,863 records ($9.3B total · owners from all 50 states) · TDCJ Texas inmates: ~135,000 · HHS-OIG LEIE: 83,256 excluded providers · Open Public Records archive: 12.9M cases · Public arrest feeds: 6+ named feeds. Total searched on this single page: 3,131,815 records across 8 sources.
📰 Recent Federal Law Enforcement News — Utah
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
🚨 FBI Wanted Fugitives — possible name match for "Richard"
IDA DEAN (RICHARDSON) ANDERSON - ANN ARBOR, MICHIGAN
— ViCAP Missing Persons
RICHARD LUTHER INGRAM - FORT LEWIS, WASHINGTON
— ViCAP Missing Persons
OFFENDER (DECEASED) - RICHARD WILLIAM DAVIS
— ViCAP Homicides and Sexual Assaults
UNKNOWN SUSPECT "RICHARD" - PUERTO RICO
— Additional Violent Crimes
RICHARD FARQUHARSON
— Criminal Enterprise Investigations
⚠ Possible name match only — verify identity at fbi.gov/wanted