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.
Pension Plan For Pension Trust Fund For Operating Engineers V. Gw Consulting Civil En
Case #03388
California
Filed 2014-11-20
๐ Case Information your existing 272M-case database
Plaintiff:Pension Plan For Pension Trust Fund For Operating Engineers Business
Defendant:Gw Consulting Civil En Person
Case Number:03388
Full Title:3:14-cv-03388 Pension Plan for Pension Trust Fund for Operating Engineers v. GW Consulting Civil En
Activity:[Proposed Findings of Fact] (25)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "En":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "GW Consulting Civil En":
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: GW Consulting Civil En
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: GW Consulting Civil En
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "GW Consulting Civil En".
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 "En" 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 35 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "EN".
Result: 35 possible matches with $500+ unclaimed (top 10 shown by dollar value).
EN POINTE TECHNOLOGIES INC.
(GARDENA, CA 90248)
Amount Owed: $20,405.56 ·
Holder: SCHNEIDER ELECTRIC AND SUBS
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 1022035454
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
EN POINTE TECHNOLOGIES
(UNKNOWN, CA UNKNO)
Amount Owed: $11,053.87 ·
Holder: APPLE INC.
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 992328119
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
EN POINTE TECHNOLOGIES INC
(GARDENA, CA 90248)
Amount Owed: $10,186.36 ·
Holder: BANC OF CALIFORNIA
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1014323228
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
EN LINEA INC
(SANTA MONICA, CA 90401)
Amount Owed: $10,174.65 ·
Holder: PRINCIPAL FINANCIAL GROUP
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1029611489
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
EN MASSE MARKETTING CORP
(SAN LEANDRO, CA 94579)
Amount Owed: $6,976.00 ·
Holder: BANK OF AMERICA NA
Property Type: MS05: CUSTOMER OVERPAYMENTS ·
Property ID: 1005838477
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
EN HOPSON SHEENAH
(LONG BEACH, CA 90813)
Amount Owed: $6,498.00 ·
Holder: STATE FARM MUTUAL AUTOMOBILE INS CO
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1019449054
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
EN CHAN BOSAR
(LONG BEACH, CA 90813)
Amount Owed: $6,010.56 ·
Holder: JPMORGAN CHASE BANK N.A. (703)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1005681227
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
EN ASSOCIATES INC
(CULVER CITY, CA 90230)
Amount Owed: $5,533.19 ·
Holder: US BANK NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1011501085
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
EN THI NGUYEN
(FOUNTAIN VALLEY, CA 92728)
Amount Owed: $4,532.42 ·
Holder: BANK OF AMERICA NA
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 1045256528
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: 0 cases involving "En" (showing top 8)
No related cases found.
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 "Gw Consulting Civil En" 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": "Pension Plan For Pension Trust Fund For Operating Engineers V. Gw Consulting Civil En",
"datePublished": "2014-11-20",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15298689",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Gw Consulting Civil En"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Pension Plan For Pension Trust Fund For Operating Engineers V. Gw Consulting Civil En",
"caseNumber": "03388"
}
}
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.