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.
Sweat V. Holland
Case #01371
California
Filed 2014-11-18
๐ Case Information your existing 272M-case database
Plaintiff:Sweat Person
Defendant:Holland Person
Case Number:01371
Full Title:4:14-cv-01371 Sweat v. Holland
Activity:[Notice of Change of Address] (17)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Holland":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Holland":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ
No records found (searched 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Holland and Sweat
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ
No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.
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: Holland
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Holland".
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 "Holland" 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 "HOLLAND".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
HOLLAND JOHN C
(LOS ANGELES, CA 90057)
Amount Owed: $70,574.98 ·
Holder: WELLS FARGO BANK, N.A. (APECS 1)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1008640420
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOLLAND TERRACE L
(LOMITA, CA 90717)
Amount Owed: $59,337.89 ·
Holder: MERRILL LYNCH
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS ·
Property ID: 1001153528
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOLLAND DORELLA K
(NEWPORT BEACH, CA 92663)
claim pending
Amount Owed: $43,944.90 ·
Holder: WESTBRIDGE RESEARCH GROUP UNEX WESTBRIDGE RESEARCH GRP NEW COMMON
Property Type: SC09: CASH FOR FRACTIONAL SHARES ·
Property ID: 1044272161
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOLLAND JERRY D
(NEWPORT BEACH, CA 92663)
claim pending
Amount Owed: $43,944.90 ·
Holder: WESTBRIDGE RESEARCH GROUP UNEX WESTBRIDGE RESEARCH GRP NEW COMMON
Property Type: SC09: CASH FOR FRACTIONAL SHARES ·
Property ID: 1044272161
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOLLAND LOY L
(VALLEY CENTER, CA 92082)
Amount Owed: $35,537.25 ·
Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039603159
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOLLAND LILLIAN
(SAN JOSE, CA 95118)
Amount Owed: $34,021.08 ·
Holder: TRANSAMERICA LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 971431130
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOLLAND JAMES
(RICHMOND, CA 94805)
Amount Owed: $21,574.49 ·
Holder: RANGE RESOURCES CORPORATION
Property Type: MI02: ROYALTIES ·
Property ID: 1031482078
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOLLAND ANNE R
(PASADENA, CA 91101)
Amount Owed: $21,508.12 ·
Holder: DISCOVER BANK
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 993380167
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOLLAND LILLIAN J
(CAMPBELL, CA 95009)
Amount Owed: $20,065.58 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: SC20: CREDIT BALANCES ·
Property ID: 975290049
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 "Holland" (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 "Holland" 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": "Sweat V. Holland",
"datePublished": "2014-11-18",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15291296",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Holland"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Sweat V. Holland",
"caseNumber": "01371"
}
}
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.