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.
Valli White
Case #08245
California
Filed 2014-11-17
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:14-08245-cl7 Valli White Person
Case Number:08245
Full Title:14-08245-CL7 Valli White
Activity:Type: bk Office: 3 Chapter: 7 Trustee: Stadtmueller, Ronald E. [Relief from Stay Hearing on Motion (Request)(CSD 1186)] (22)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "White":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "14-08245-CL7 Valli White":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 5 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 14-08245-CL7 Valli White
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β οΈ Possible OFAC name matches β these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
LIMITED LIABILITY COMPANY WHITE GOLD
Aliases: ΠΎΠ±ΡΠ΅ΡΡΠ²ΠΎ Ρ ΠΎΠ³ΡΠ°Π½ΠΈΡΠ΅Π½Π½ΠΎΠΉ ΠΎΡΠ²Π΅ΡΡΡΠ²Π΅Π½Π½ΠΎΡΡΡΡ Π±Π΅Π»ΠΎΠ΅ Π·ΠΎΠ»ΠΎΡΠΎ Verify on OFAC official site β
π¨ FBI Most Wanted β οΈ 2 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: 14-08245-CL7 Valli White
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
HERBERT WHITEHORSE
Male native π° The FBI is offering a reward of up to $5,000 for information leading to the identification, arrest, and conviction of the individual(s) responsible for the homicide of Herbert Whitehorse. Full FBI profile β
AVERY WHITESKUNK
Male native π° The FBI is offering a reward of up to $10,000 for information leading to the arrest and conviction of the individual(s) responsible for the murder of Avery Whiteskunk. 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 "White" 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 100+ possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "WHITE".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
WHITE ADAM
(SANTA BARBARA, CA 93101)
claim pending
Amount Owed: $216,205.30 ·
Holder: UPHOLD HQ
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1045426483
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
WHITE JOSHUA
(LOS ANGELES, CA 90049)
Amount Owed: $138,144.78 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 984899458
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
WHITE AUGUSTA R
(LOS ANGELES, CA 90049)
Amount Owed: $138,144.78 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 984899458
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
WHITE JULIAN M
(LOS ANGELES, CA 90049)
Amount Owed: $138,144.78 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 984899458
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
WHITE JONATHAN
(LOS ANGELES, CA 90049)
Amount Owed: $138,144.78 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 984899458
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
WHITE RICHARD A
(CHICO, CA 95973)
Amount Owed: $133,980.04 ·
Holder: OCWEN FINANCIAL CORP
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1027673934
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
WHITE ARTHUR L
(SAN RAFAEL, CA 94903)
Amount Owed: $113,815.31 ·
Holder: ALLSPRING CALIFORNIA TAX-FREE-A
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1044248670
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
WHITE MARION E
(SAN RAFAEL, CA 94903)
Amount Owed: $113,815.31 ·
Holder: ALLSPRING CALIFORNIA TAX-FREE-A
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1044248670
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
WHITE THOMAS O
(OAK PARK, CA 91377)
claim pending
Amount Owed: $113,208.27 ·
Holder: FDIC 10543 FIRST REPUBLIC BANK
Property Type: CK99: AGGREGATE UNCASHED CHECKS ·
Property ID: 1040013562
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
WHITE TRUST U A DTD 12 12 1991 THE
(SHERMAN OAKS, CA 91401)
Amount Owed: $107,517.98 ·
Holder: J P MORGAN SECURITIES LLC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1018756588
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 "White" (showing top 8)
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 "14-08245-cl7 Valli White" 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": "Valli White",
"datePublished": "2014-11-17",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15288344",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "14-08245-cl7 Valli White"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Valli White",
"caseNumber": "08245"
}
}
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.