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.
San Diego Medical Federal Credit Union V. Wells
Case #90254
California
Filed 2014-11-19
๐ Case Information your existing 272M-case database
Plaintiff:13-90254-la San Diego Medical Federal Credit Union Person
Defendant:Wells Person
Case Number:90254
Full Title:13-90254-LA San Diego Medical Federal Credit Union v. Wells
Activity:Type: ap Office: 3 Chapter: [Default (Request)(CSD 3030)] (5)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Wells":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Wells":
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: Wells and 13-90254-LA San Diego Medical Federal Credit Union
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.
UNION OF GOOD
Aliases: 101 days campaign;charity coalition;coalition of good;etelaf al-khair;etilafu el-khair;i'tilaf al-khair;i'tilaf al-khayr Verify on OFAC official site โ
ISLAMIC JIHAD GROUP
Aliases: al-djihad al-islami;dzhamaat modzhakhedov;ijg;islamic jihad group of uzbekistan;islamic jihad union (iju);islomiy jihod ittihodi;ittihad al-jihad al-islami;jama'at al-jihad;jamiat al-jihad al-islami;jamiyat;the jamaat mojahedin;the kazakh jama'at;the libyan society Verify on OFAC official site โ
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: Wells
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
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 "Wells" 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 "WELLS".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
WELLS FARGO BANK FBO JOAN HAMILTON
(, CA )
Amount Owed: $500.00 ·
Holder: SAN FRANCISCO FEDERAL CREDIT UNION
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 959264793
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WELLS FARGO
(, CA )
Amount Owed: $1,081.00 ·
Holder: FIDELITY NATIONAL TITLE COMPANY OF CALIF
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 960695307
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WELLS FARGO
(, CA )
Amount Owed: $3,629.00 ·
Holder: FIDELITY NATIONAL TITLE COMPANY OF CALIF
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 960695308
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WELLS FARGO FINANCIAL
(, CA 00000)
Amount Owed: $719.27 ·
Holder: PROGRESSIVE CHOICE INSURANCE CO
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 961427253
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WELLS FARGO FINANCIAL
(, CA 00000)
Amount Owed: $1,052.39 ·
Holder: PROGRESSIVE CHOICE INSURANCE CO
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 961427394
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WELLS FARGO FIN ACPT
(, CA 00000)
Amount Owed: $2,350.77 ·
Holder: PROGRESSIVE CHOICE INSURANCE CO
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 961427398
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WELLS FARGO BANK
(, CA )
Amount Owed: $1,000.00 ·
Holder: FIDELITY NATIONAL TITLE INSURANCE COMPAN
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 962529422
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 "Wells" (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 "Wells" 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": "San Diego Medical Federal Credit Union V. Wells",
"datePublished": "2014-11-19",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15293531",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Wells"
},
"isPartOf": {
"@type": "CourtCase",
"name": "San Diego Medical Federal Credit Union V. Wells",
"caseNumber": "90254"
}
}
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.
