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.
Jesse A Wagner
Case #08935
California
Filed 2014-11-19
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:14-08935-cl7 Jesse A. Wagner Person
Case Number:08935
Full Title:14-08935-CL7 Jesse A. Wagner
Activity:Type: bk Office: 3 Chapter: 7 Trustee: Wolf, Nancy [Special Notice (Request)] (18)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Wagner":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "14-08935-CL7 Jesse A. Wagner":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 2 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 14-08935-CL7 Jesse A. Wagner
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.
PRIVATE MILITARY COMPANY 'WAGNER'
Aliases: chvk vagner;chastnaya voennaya kompaniya 'vagner';pmc wagner;wagner group;Π³ΡΡΠΏΠΏΠ° Π²Π°Π³Π½Π΅ΡΠ° Verify on OFAC official site β
π¨ FBI Most Wanted β
No records found (searched 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: 14-08935-CL7 Jesse A. Wagner
Source: FBI.gov Wanted API, real-time
β
No FBI Wanted matches found for "14-08935-CL7 Jesse A. Wagner".
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 "Wagner" 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 "WAGNER".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
WAGNER SARA
(SAN MATEO, CA 94014)
Amount Owed: $250,109.87 ·
Holder: TEACHERS INSURANCE AND ANNUITY ASSOCIATION
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039640495
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
WAGNER BARRY
(WHITTIER, CA 90608)
Amount Owed: $188,898.41 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1039310104
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
WAGNER BARRY
(WHITTIER, CA 90608)
Amount Owed: $140,855.03 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1039310103
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
WAGNER MARGARITA
(SAN FRANCISCO, CA 94121)
Amount Owed: $104,216.12 ·
Holder: CATHAY BANK
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1004783181
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
WAGNER MARGARITA
(SAN FRANCISCO, CA 94121)
Amount Owed: $86,405.35 ·
Holder: CATHAY BANK
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1004783180
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
WAGNER GREGORY A
(SAN JOSE, CA 95130)
Amount Owed: $60,430.34 ·
Holder: PERSHING LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1033611849
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
WAGNER BARRY
(WHITTIER, CA 90608)
Amount Owed: $60,234.05 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1039310105
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
WAGNER MARGARITA
(SAN FRANCISCO, CA 94121)
Amount Owed: $52,635.21 ·
Holder: CATHAY BANK
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1004783179
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
WAGNER MARGARITA
(SAN FRANCISCO, CA 94121)
Amount Owed: $50,345.98 ·
Holder: U.S. BANCORP INVESTMENTS INC.
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1028327024
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
WAGNER GREGORY A
(SAN JOSE, CA 95130)
Amount Owed: $50,269.80 ·
Holder: PERSHING LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1033611700
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 "Wagner" (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 "14-08935-cl7 Jesse A. Wagner" 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": "Jesse A Wagner",
"datePublished": "2014-11-19",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15293253",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "14-08935-cl7 Jesse A. Wagner"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Jesse A Wagner",
"caseNumber": "08935"
}
}
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.