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.
Earl Richards V. Don M Bailey
Case #01754
California
Filed 2014-11-18
๐ Case Information your existing 272M-case database
Plaintiff:Earl Richards Person
Defendant:Don M Bailey Person
Case Number:01754
Full Title:8:12-cv-01754 Earl Richards v. Don M Bailey et al
Activity:[~Util - Terminate Civil Case] (27)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Bailey":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Don M Bailey":
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: Don M Bailey and Earl Richards
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.
๐จ FBI Most Wanted โ ๏ธ 2 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: Don M Bailey
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
TASJUNIQUE GRAHAM AND BAILEY SIMON
๐ฐ The FBI is offering a reward of up to $10,000 for information leading to the arrest and conviction of the person(s) responsible for the murders of Tasjunique Graham and Bailey Simon. Full FBI profile โ
GUNNER JOHNSON BAILEY
๐ฐ The FBI is offering a reward of up to $10,000 for information leading to the identification, arrest, and conviction of the person or people responsible for the death of Gunner Johnson Bailey. 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 "Bailey" 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 "BAILEY".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
BAILEY MARY LOUISE
(ANAHEIM, CA 92802)
Amount Owed: $198,069.83 ·
Holder: NORTHERN TRUST CO
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1025723043
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BAILEY MARY LOUISE
(ANAHEIM, CA 92802)
Amount Owed: $181,626.83 ·
Holder: NORTHERN TRUST CO
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1025723042
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BAILEY ED C
(FRESNO, CA 93706)
claim pending
Amount Owed: $129,782.61 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 989576143
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BAILEY MARY LOUISE
(SANTA CLARITA, CA 91321)
Amount Owed: $100,941.03 ·
Holder: CITIBANK NA CCA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1042121905
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BAILEY ED C
(FRESNO, CA 93710)
claim pending
Amount Owed: $90,957.09 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 989576142
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BAILEY MARY LOUISE
(ANAHEIM, CA 92802)
Amount Owed: $89,345.65 ·
Holder: NORTHERN TRUST CO
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1025723041
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BAILEY ANN C
(COSTA MESA, CA 92627)
Amount Owed: $86,810.30 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1017795791
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BAILEY MELVIN A
(SAN FRANCISCO, CA 94132)
Amount Owed: $78,752.69 ·
Holder: U.S. BANK NA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 989260907
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BAILEY LONNIE J
(LOS ANGELES, CA 90014)
Amount Owed: $72,973.00 ·
Holder: BANK OF AMERICA - CALIFORNIA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 970773478
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BAILEY P D
(PASADENA, CA 91105)
claim pending
Amount Owed: $56,764.04 ·
Holder: W.P. CAREY & CO. LLC.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 968677090
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 "Bailey" (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 "Don M Bailey" 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": "Earl Richards V. Don M Bailey",
"datePublished": "2014-11-18",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15290911",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Don M Bailey"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Earl Richards V. Don M Bailey",
"caseNumber": "01754"
}
}
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.