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.
Allen Abraham Golden
Case #31575
California
Filed 2014-11-19
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Allen Abraham Golden Person
Case Number:31575
Full Title:2:14-bk-31575-NB Allen Abraham Golden
Activity:Type: bk Office: 2 Chapter: 13 Trustee: Dockery, (TR) Kathy A [Notice of Debtor's Prior Filings]
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Golden":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Allen Abraham Golden":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 5 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Allen Abraham Golden
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.
CROWN RESORTS CO LTD
Aliases: crown casino bavet;crown casino chrey thum;crown casino kenting;crown casino pailin;crown casino princess;dreamworld casino;genting crown casino;golden crown casino;hi-so hotel;kenting sky hotel;king casino;princess crown casino 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: Allen Abraham Golden
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Allen Abraham Golden".
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 "Golden" 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 "GOLDEN".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
GOLDEN WEST FINANCIAL CORPORATION
(OAKLAND, CA 94612)
Amount Owed: $312,915.02 ·
Holder: PRINCIPAL FINANCIAL GROUP
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1029611649
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GOLDEN BEAR FUND LP
(SAN, CA 94111)
Amount Owed: $201,268.80 ·
Holder: MORGAN STANLEY & CO LLC
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1009051877
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GOLDEN STEPHEN
(SANTA MONICA, CA 90401)
Amount Owed: $75,008.84 ·
Holder: WELLS FARGO BANK NA (APECS 111)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1027101476
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GOLDEN STAR TRADING CO A SOLE PROPRIETOR
(RANCHO PALOS VERDE, CA 90275)
Amount Owed: $72,194.55 ·
Holder: ORACLE CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1018383187
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GOLDEN WEST FINANCIAL CORPORATION
(OAKLAND, CA 94612)
Amount Owed: $60,254.14 ·
Holder: PRINCIPAL FINANCIAL GROUP
Property Type: SC01: DIVIDENDS ·
Property ID: 1029611650
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GOLDEN STEPHEN H
(LONG BEACH, CA 90814)
Amount Owed: $48,000.55 ·
Holder: CITIBANK NA CCA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1030406886
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GOLDEN STATE FC LLC
(TRACY, CA 95304)
Amount Owed: $47,933.06 ·
Holder: AMTRUST NORTH AMERICA INC
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1011477010
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GOLDEN STATE QUILTING LLC
(LINCOLN, CA 95648)
Amount Owed: $41,578.67 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1024445221
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GOLDEN DROP INC
(PASADENA, CA 91105)
Amount Owed: $40,255.80 ·
Holder: AMAZON.COM INC. AND SUBSIDIARIES
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1022411902
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GOLDEN HOPE INDUSTRIAL LTD
(TORTOLA, CA VG 11)
Amount Owed: $36,991.73 ·
Holder: EAST WEST BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1023843361
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 "Golden" (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 "Allen Abraham Golden" 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": "Allen Abraham Golden",
"datePublished": "2014-11-19",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15292888",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Allen Abraham Golden"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Allen Abraham Golden",
"caseNumber": "31575"
}
}
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.