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.
Powell V. Swarthout
Case #01703
California
Filed 2014-11-21
๐ Case Information your existing 272M-case database
Plaintiff:Powell Person
Defendant:Swarthout Person
Case Number:01703
Full Title:5:13-cv-01703 Powell v. Swarthout
Activity:[Letter] (27)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Swarthout":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Swarthout":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 2 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Swarthout and Powell
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: Swarthout
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Swarthout".
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 "Swarthout" 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 11 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "SWARTHOUT".
Result: 11 possible matches with $500+ unclaimed (top 10 shown by dollar value).
SWARTHOUT ANN JT
(VALLEY CENTER, CA 92082)
Amount Owed: $3,937.93 ·
Holder: MERRILL LYNCH
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1047362061
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SWARTHOUT BRANDON
(SACRAMENTO, CA 95848)
Amount Owed: $1,812.17 ·
Holder: STATE OF CALIFORNIA SAVINGS PLUS
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 991310498
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SWARTHOUT MILES
(PLAYA DEL REY, CA 90293)
Amount Owed: $1,808.04 ·
Holder: AMAZON.COM INC. AND SUBSIDIARIES
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1045202985
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SWARTHOUT SUSAN L
(SOUTH PASADENA, CA 91030)
Amount Owed: $1,731.04 ·
Holder: HSBC BANK USA NA HOLDER 03
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 990483790
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SWARTHOUT JAMES M A ETTA
(SAN FRANCISCO, CA 94127)
Amount Owed: $992.50 ·
Holder: CLUBCORP HOLDINGS INC
Property Type: MS11: REFUNDS DUE ·
Property ID: 1044664932
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SWARTHOUT KEVIN
(SAN JOSE, CA 95112)
Amount Owed: $754.28 ·
Holder: E TRADE FINANCIAL HOLDINGS LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1024384202
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SWARTHOUT AUDREY J
(FRAZIER PARK, CA 93225)
Amount Owed: $694.66 ·
Holder: FIRST CITIZENS BANK & TRUST COMPANY
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1022434901
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SWARTHOUT DAVID B
(FRAZIER PARK, CA 93225)
Amount Owed: $694.66 ·
Holder: FIRST CITIZENS BANK & TRUST COMPANY
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1022434901
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 "Swarthout" (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 "Swarthout" 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": "Powell V. Swarthout",
"datePublished": "2014-11-21",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15300603",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Swarthout"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Powell V. Swarthout",
"caseNumber": "01703"
}
}
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.