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.
Bruce Johnson V. Don M Bailey
Case #01718
California
Filed 2014-11-18
π Case Information your existing 272M-case database
Plaintiff:Bruce Johnson Person
Defendant:Don M Bailey Person
Case Number:01718
Full Title:8:12-cv-01718 Bruce Johnson v. Don M Bailey et al
Activity:[~Util - Terminate Civil Case] (35)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Bailey":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Don M Bailey":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 4 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Don M Bailey and Bruce Johnson
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.
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: Don M Bailey
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
TASJUNIQUE GRAHAM AND BAILEY SIMON
π° 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 β
GUNNER JOHNSON BAILEY
π° 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 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 "Bailey" 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 "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
π Source: California State Controller Β· claimit.ca.gov Β· 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
π Source: California State Controller Β· claimit.ca.gov Β· 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
π Source: California State Controller Β· claimit.ca.gov Β· 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
π Source: California State Controller Β· claimit.ca.gov Β· 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
π Source: California State Controller Β· claimit.ca.gov Β· 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
π Source: California State Controller Β· claimit.ca.gov Β· 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
π Source: California State Controller Β· claimit.ca.gov Β· 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
π Source: California State Controller Β· claimit.ca.gov Β· 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
π Source: California State Controller Β· claimit.ca.gov Β· 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
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 "Bailey" (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 "Don M Bailey" 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": "Bruce Johnson V. Don M Bailey",
"datePublished": "2014-11-18",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15290924",
"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": "Bruce Johnson V. Don M Bailey",
"caseNumber": "01718"
}
}
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.