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.
Ward V. Kaiser Permanente
Case #03357
California
Filed 2014-11-18
๐ Case Information your existing 272M-case database
Plaintiff:Ward Person
Defendant:Kaiser Permanente Person
Case Number:03357
Full Title:3:14-cv-03357 Ward v. Kaiser Permanente
Activity:[~Util - Terminate Motions] (24)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Permanente":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Kaiser Permanente":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 1 match found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Kaiser Permanente and Ward
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ ๏ธ Possible OFAC name matches โ these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
NUR AL-DIN AL-DIBISKI
Aliases: 'abd al-ward;abdallah rajab;abdullah ragab;abu al-ward;abu al-warud;abu naim;salem nor eldin amohamed al-dabski;salim nur al-din al-dabaski;salim nur al-din al-dabski Verify on OFAC official site โ
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: Kaiser Permanente
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Kaiser Permanente".
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 "Permanente" 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 87 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "PERMANENTE".
Result: 87 possible matches with $500+ unclaimed (top 10 shown by dollar value).
PERMANENTE KAISER
(SAN LEANDRO, CA 94577)
Amount Owed: $18,595.81 ·
Holder: PACIFIC GAS & ELECTRIC COMPANY
Property Type: UT03: REFUNDS OR REBATES ·
Property ID: 990429936
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PERMANENTE KAISER
(OAKLAND, CA 82306)
Amount Owed: $11,915.09 ·
Holder: LUMEN (FKA - CENTURYLINK)
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 1042335262
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PERMANENTE KAISER
(LOS ANGELES, CA 90074)
Amount Owed: $10,096.90 ·
Holder: GREATER BALTIMORE MEDICAL CENTER INC.
Property Type: MS11: REFUNDS DUE ·
Property ID: 1018173634
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PERMANENTE MEDICAL GROUP INC THE
(LOS ANGELES, CA 90074)
Amount Owed: $8,571.19 ·
Holder: IMPERIAL HEALTH HOLDINGS A PROFESSIONAL
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 1041475263
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PERMANENTE FEDERATION LLC
(OAKLAND, CA 94612)
Amount Owed: $5,000.00 ·
Holder: EDWARDS LIFESCIENCES LLC
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1039270794
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PERMANENTE MEDICAL GROUP THE
(OAKLAND, CA 94611)
Amount Owed: $4,709.73 ·
Holder: CINTAS CORPORATION
Property Type: CK12: CREDIT CHECKS OR MEMOS ·
Property ID: 1046780100
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PERMANENTE MED GRP FORMULA THE
(OAKLAND, CA 94611)
Amount Owed: $4,709.00 ·
Holder: DANONE NORTH AMERICA PUBLIC BENEFIT CORP
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 1014791536
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PERMANENTE KAISER
(LOS ANGELES, CA 90074)
Amount Owed: $4,364.10 ·
Holder: DAVITA INC AND AFFILIATES
Property Type: CK13: VENDOR CHECKS ·
Property ID: 1022383905
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PERMANENTE KAISER
(LOS ANGELES, CA 90074)
Amount Owed: $3,230.00 ·
Holder: SUTTER VALLEY MEDICAL FOUNDATION
Property Type: MS11: REFUNDS DUE ·
Property ID: 1022444520
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 "Permanente" (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 "Kaiser Permanente" 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": "Ward V. Kaiser Permanente",
"datePublished": "2014-11-18",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15290623",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Kaiser Permanente"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Ward V. Kaiser Permanente",
"caseNumber": "03357"
}
}
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.