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.
Richard M Kelly
Case #11928
California
Filed 2014-11-17
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Richard M Kelly Person
Case Number:11928
Full Title:14-11928 RICHARD M KELLY
Activity:Type: bk Office: 1 Chapter: 13 Trustee: Meyer, Michael H. [Disclosure of Attorney Compensation - Including Amendments] (71)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "KELLY":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "RICHARD M KELLY":
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: RICHARD M KELLY
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 ๏ธ 1 match found (of 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: RICHARD M KELLY
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
KELLY BOYCE-HURLBERT
Female white ๐ฐ The FBI is offering a reward of up to $25,000 for information leading to the arrest and conviction of the person responsible for Boyce-Hurlbert's death. Full FBI profile โ
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 "KELLY" 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 "KELLY".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
KELLY STANLEY
(CAMPBELL, CA 95008)
Amount Owed: $298,929.36 ·
Holder: ALLIANZ LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1018103285
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
KELLY KUNIO OHTA
(LOS ANGELES, CA 90025)
Amount Owed: $120,701.23 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1039298173
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
KELLY ANNE
(WALNUT CREEK, CA 94598)
Amount Owed: $116,973.84 ·
Holder: CITIBANK NA NYB
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1042030246
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
KELLY K SPEEG TRUST
(VALLEY CENTER, CA 92082)
Amount Owed: $105,839.18 ·
Holder: PACIFIC PREMIER BANCORP INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 999186179
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
KELLY MELITA
(SAN JOSE, CA 95112)
Amount Owed: $99,636.19 ·
Holder: MORGAN STANLEY & CO LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1039329995
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
KELLY CRAWFORD E
(LOS ANGELES, CA 90048)
Amount Owed: $99,576.02 ·
Holder: WELLS FARGO BANK, NA (APECS 1009)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1011091009
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
KELLY CATHERINE ELIZABETH
(IRVINE, CA 92618)
Amount Owed: $81,555.21 ·
Holder: DELL TECHNOLOGIES INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1041650832
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
KELLY COURTNEY TAYLOR
(WOODSIDE, CA 94062)
Amount Owed: $69,672.10 ·
Holder: PERSHING LLC
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1033612181
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
KELLY DIANE M
(SEAL BEACH, CA 90740)
Amount Owed: $63,850.71 ·
Holder: JPMORGAN CHASE BANK NA (703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 999610129
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
KELLY GRETCHEN L
(PALO ALTO, CA 94306)
Amount Owed: $54,055.82 ·
Holder: BANK OF AMERICA - NEW HAMPSHIRE NA (132)
Property Type: IR01: TRADITIONAL IRA - CASH ·
Property ID: 1024256543
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: 30 cases involving "KELLY" (showing top 8)
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 "Richard M Kelly" 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": "Richard M Kelly",
"datePublished": "2014-11-17",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15288183",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Richard M Kelly"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Richard M Kelly",
"caseNumber": "11928"
}
}
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.