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. Boyd
Case #00168
California
Filed 2014-11-21
๐ Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Boyd Person
Case Number:00168
Full Title:4:14-cr-00168-2 USA v. Boyd et al
Activity:[Joinder] (66)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Boyd":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Boyd":
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: Boyd
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: Boyd
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Boyd".
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 "Boyd" 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 "BOYD".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
BOYD MALCOLM
(EL SOBRANTE, CA 94803)
Amount Owed: $69,926.93 ·
Holder: JPMORGAN CHASE BANK N.A. (1703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1044680520
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BOYD BRIAN J MD
(ORANGE, CA 92868)
Amount Owed: $65,093.43 ·
Holder: U.S. BANK, TRUST TECHNOLOGY & SUPPORT SERVICES
Property Type: SC09: CASH FOR FRACTIONAL SHARES ·
Property ID: 1000157272
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BOYD ROBERTSON GAY
(SANTA CLARA, CA 95050)
Amount Owed: $61,562.87 ·
Holder: WELLS FARGO CLEARING SERVICES LLC
Property Type: SC20: CREDIT BALANCES ·
Property ID: 991197667
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BOYD TRUST DTD 02 26 87
(VISTA, CA 92085)
Amount Owed: $55,323.94 ·
Holder: JPMORGAN CHASE BANK N.A. (703)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 972581514
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BOYD LUCILLE H
(LA MESA, CA 91944)
Amount Owed: $38,510.45 ·
Holder: BLUE CHIP GROWTH
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1028007636
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BOYD VERNA J JT
(SAN JOSE, CA 95138)
Amount Owed: $34,047.60 ·
Holder: STRATTON REAL ESTATE FUND
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 969285264
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BOYD ALAN D JT
(SAN JOSE, CA 95138)
Amount Owed: $34,047.60 ·
Holder: STRATTON REAL ESTATE FUND
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 969285264
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BOYD CHARLES
(SHASTA LAKE, CA 96079)
Amount Owed: $30,277.37 ·
Holder: WELLS FARGO BANK NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 971467573
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BOYD ROBERTSON GAY S
(SANTA CLARA, CA 95050)
Amount Owed: $28,555.11 ·
Holder: MFS SERVICE CENTER INC ON BEHALF OF MFS
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 987345692
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BOYD RICHARD
(UKIAH, CA 95482)
claim pending
Amount Owed: $26,777.33 ·
Holder: COMERICA BANK
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1045267541
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 "Boyd" (showing top 8)
Betty Boyd
โ Case #32457 ยท 2014-11-19 ยท California
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 "Boyd" 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. Boyd",
"datePublished": "2014-11-21",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15300031",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Boyd"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Boyd",
"caseNumber": "00168"
}
}
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.