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.
USA V. Barnes
Case #00189
California
Filed 2014-11-19
๐ Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Barnes Person
Case Number:00189
Full Title:3:12-cr-00189-4 USA v. Barnes et al
Activity:[Warrant Returned Executed] (86)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Barnes":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Barnes":
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: Barnes
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 ๏ธ 1 match 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: Barnes
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 "Barnes" 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 "BARNES".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
BARNES JAMES C
(PASO ROBLES, CA 93446)
claim pending
Amount Owed: $419,868.31 ·
Holder: CAPITAL ONE NA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1041465508
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BARNES PRINDLE G
(WALNUT CREEK, CA 94597)
Amount Owed: $275,000.00 ·
Holder: CHUBB & SON
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1034087746
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BARNES WILLIAM A
(CARLSBAD, CA 92009)
Amount Owed: $220,338.35 ·
Holder: BANK OF AMERICA NA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1034143121
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BARNES MARLEE A
(LA VERNE, CA 91750)
Amount Owed: $114,394.77 ·
Holder: BANC OF CALIFORNIA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1046185806
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BARNES AUREA
(TEMECULA, CA 92591)
Amount Owed: $98,945.62 ·
Holder: J P MORGAN SECURITIES LLC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1018756393
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BARNES GERALDINE A
(DAVIS, CA 95616)
Amount Owed: $85,036.37 ·
Holder: METROPOLITAN WEST TOTAL RETURN BOND FUND
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1014328918
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BARNES DOW P
(DAVIS, CA 95616)
Amount Owed: $85,036.37 ·
Holder: METROPOLITAN WEST TOTAL RETURN BOND FUND
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1014328918
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BARNES LIVING TRUST U/A DTD 03/21/1985
(DAVIS, CA 95616)
Amount Owed: $85,036.37 ·
Holder: METROPOLITAN WEST TOTAL RETURN BOND FUND
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1014328918
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BARNES KATHRYN
(WOODLAND HILLS, CA 91367)
Amount Owed: $62,209.12 ·
Holder: MASS MUTUAL ASCEND LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039641185
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 "Barnes" (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 "Barnes" 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": "USA V. Barnes",
"datePublished": "2014-11-19",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15294207",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Barnes"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Barnes",
"caseNumber": "00189"
}
}
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.
