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.
Nicholas Logan Riley
Case #07962
California
Filed 2014-11-21
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:14-07962-lt7 Nicholas Logan Riley Person
Case Number:07962
Full Title:14-07962-LT7 Nicholas Logan Riley
Activity:Type: bk Office: 3 Chapter: 7 Trustee: Barclay, Christopher [Requirement to file Financial Management Course Certificate (Notice) (BNC)] (13)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Riley":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "14-07962-LT7 Nicholas Logan Riley":
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: 14-07962-LT7 Nicholas Logan Riley
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 ๏ธ 3 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: 14-07962-LT7 Nicholas Logan Riley
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
SHANNON ELAINE ARIF - CLARKSVILLE, TENNESSEE
Aliases: Shannon Elaine Riley, Shannon Arif Female white Full FBI profile โ
CALVIN RILEY
๐ฐ The FBI is offering a reward of up to $25,000 for information leading to the identification and probable cause to arrest the subject(s) who killed Calvin Riley. Full FBI profile โ
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 "Riley" 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 "RILEY".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
RILEY WESTON
(RIVERSIDE, CA 00000)
Amount Owed: $29,234.15 ·
Holder: SYMETRA LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1027828210
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RILEY JAMES
(COSTA MESA, CA 92626)
Amount Owed: $26,051.70 ·
Holder: CREDIT UNION OF SOUTHERN CA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1017978926
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RILEY ZEPHYR R
(BARSTOW, CA 92311)
Amount Owed: $25,000.00 ·
Holder: HARTFORD LIFE AND ACCIDENT INSURANCE CO
Property Type: IN07: OTHER AMTS DUE UNDER POLICY ·
Property ID: 1004272293
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RILEY ROBERT L
(LOS ANGELES, CA 90037)
Amount Owed: $23,741.66 ·
Holder: GAIN FEDERAL CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1038512642
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RILEY RICHARD MICHAEL MR
(SANTA CLARA, CA 95051)
Amount Owed: $19,123.79 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 1003865796
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RILEY LAUREN N MRS
(MANTECA, CA 95337)
Amount Owed: $17,835.77 ·
Holder: EMIGRANT BANK
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1040211865
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RILEY HARLEY
(CONCORD, CA 94521)
Amount Owed: $16,598.20 ·
Holder: SAFEAMERICA CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 964946553
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RILEY NELL
(MOSS BEACH, CA 94038)
claim pending
Amount Owed: $16,427.00 ·
Holder: MASTERS EQUITY FUND - INST CLASS
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS ·
Property ID: 1011646801
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RILEY CHARLENE MARIE
(SAN JOSE, CA 95124)
Amount Owed: $15,651.54 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1017936920
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RILEY CURTIS ELLERSLIE III
(SAN JOSE, CA 95124)
Amount Owed: $15,651.54 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1017936920
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 "Riley" (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 "14-07962-lt7 Nicholas Logan Riley" 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": "Nicholas Logan Riley",
"datePublished": "2014-11-21",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15300557",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "14-07962-lt7 Nicholas Logan Riley"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Nicholas Logan Riley",
"caseNumber": "07962"
}
}
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.
