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.
Susan K Ward
Case #16405
California
Filed 2014-11-18
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:12-16405-cl13 Susan K. Ward Person
Case Number:16405
Full Title:12-16405-CL13 Susan K. Ward
Activity:Type: bk Office: 3 Chapter: 13 Trustee: Billingslea, Thomas H. [Mortgage Payment Change (Notice)(B10 Supplement 1)] (doc)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Ward":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "12-16405-CL13 Susan K. Ward":
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: 12-16405-CL13 Susan K. 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 ๏ธ 4 matches 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: 12-16405-CL13 Susan K. Ward
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
GEORGE EDWARD WRIGHT
Aliases: George E. Wright, George Wright, Larry Burgess, Larry Darnell Burgess, Reverend L. Burgess Male black George Edward Wright is wanted for his involvement in a series of crimes dating back to 1962.
ย
On November 23, 1962, Wright and an accomplice, who was arrested,ย shot and killed the owner of aย gas station in Wall, New Jersey, during the commissi... Full FBI profile โ
JAMES EDWARD "SCOOTER" BYRD
๐ฐ The FBI is offering a reward of up to $10,000 for information leading to the arrest and conviction of the individuals responsible for the death of James Edward "Scooter" Byrd. Full FBI profile โ
OLUMIDE ADEBIYI ADEDIRAN
Aliases: Kevin Olumide Adediran, Kevin Deumiof Adediran, Eric O. Williams, Stephen Dediyi, Maxo Alexandre Male black ๐ฐ The FBI is offering a reward of up to $10,000 for information leading to the arrest and conviction of Olumide Adebiyi Adediran. Olumide Adebiyi Adediran is wanted for Violation of Conditions of Release.ย In August of 2001, Adediran allegedly entered a bank in Champaign, Illinois, and attempted to retrieve funds from a deposited fraudulent check.ย He also allegedly used stol... 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 "Ward" 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 "WARD".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
WARD JOHN J
(SAN MATEO, CA 94403)
claim pending
Amount Owed: $122,471.14 ·
Holder: HIGH YIELD BOND
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1027991684
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WARD AMY E
(CARLSBAD, CA 92011)
Amount Owed: $90,691.39 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1024467007
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WARD AMY E
(CARLSBAD, CA 92011)
Amount Owed: $86,464.60 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1024467006
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WARD JOHN J
(SAN MATEO, CA 94403)
claim pending
Amount Owed: $86,095.26 ·
Holder: NEW ERA
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1027882660
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WARD TIMOTHY
(SAN FRANCISCO, CA 94127)
Amount Owed: $85,375.76 ·
Holder: BANK OF AMERICA - CALIFORNIA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 981409851
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WARD COLLEEN K
(SAN PEDRO, CA 90731)
Amount Owed: $84,389.43 ·
Holder: CITIBANK NA CCA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1006876133
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WARD GEORGE F JR
(LOS ANGELES, CA 90042)
Amount Owed: $77,524.84 ·
Holder: CITIBANK NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 984850314
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WARD KATHRYN E
(VALLEJO, CA 94591)
Amount Owed: $73,443.41 ·
Holder: DREYFUS CA AMT FREE MUNI BOND FUND
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 989686831
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WARD JAMES
(VISTA, CA 92084)
Amount Owed: $69,198.00 ·
Holder: WASHINGTON NATIONAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 998770337
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WARD FAMILY TRUST
(UNKNOWN, CA 00000)
Amount Owed: $69,198.00 ·
Holder: WASHINGTON NATIONAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 998770337
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 "Ward" (showing top 8)
USA V. Ward
โ Case #00077 ยท 2014-11-19 ยท California
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 "12-16405-cl13 Susan K. Ward" 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": "Susan K Ward",
"datePublished": "2014-11-18",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15290724",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "12-16405-cl13 Susan K. Ward"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Susan K Ward",
"caseNumber": "16405"
}
}
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.
