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.
Sharp
Case #00742
California
Filed 2014-11-20
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Sharp Person
Case Number:00742
Full Title:2:14-mc-00742 Sharp
Activity:[Order of Disbarment/Suspension] (2)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Sharp":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Sharp":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 1 match found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Sharp
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.
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: Sharp
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Sharp".
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 "Sharp" 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 "SHARP".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
SHARP JACOB E
(HUNTINGTN BCH, CA 92649)
claim pending
Amount Owed: $160,601.63 ·
Holder: JOHNSON & JOHNSON
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1033082138
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SHARP RICHARD S
(SUNNYVALE, CA 94087)
Amount Owed: $73,281.81 ·
Holder: KEYCORP
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1044877798
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SHARP HLTHCAREPHY NET MGMT DEV
(SAN DIEGO, CA 92123)
Amount Owed: $28,481.25 ·
Holder: OPTUMINSIGHT INC
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1012749474
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SHARP NANCY
(CORONADO, CA 92118)
Amount Owed: $26,391.93 ·
Holder: AMERICAN ENTERPRISE INVESTMENT
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1030821090
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SHARP ANTHONY
(CORONADO, CA 92118)
Amount Owed: $26,391.93 ·
Holder: AMERICAN ENTERPRISE INVESTMENT
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1030821090
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SHARP RICK E
(TORRANCE, CA 90502)
Amount Owed: $25,852.21 ·
Holder: NORTHROP GRUMMAN FEDERAL CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1045853398
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SHARP NANCY
(CORONADO, CA 92118)
Amount Owed: $25,114.54 ·
Holder: AMERICAN ENTERPRISE INVESTMENT
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1030821167
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SHARP ANTHONY
(CORONADO, CA 92118)
Amount Owed: $25,114.54 ·
Holder: AMERICAN ENTERPRISE INVESTMENT
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1030821167
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SHARP MEM M CASTEN
(BELLFLOWER, CA 90706)
Amount Owed: $25,000.00 ·
Holder: 21ST CENTURY NORTH AMERICA INS CO
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 976750310
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SHARP RUTH F
(APPLE VALLEY, CA 92307)
Amount Owed: $21,928.50 ·
Holder: TRANSAMERICA LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1024986452
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 "Sharp" (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 "Sharp" 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": "Sharp",
"datePublished": "2014-11-20",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15299243",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Sharp"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Sharp",
"caseNumber": "00742"
}
}
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.