π§ͺ ENRICHMENT V2 β 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.
Deborah Kumar
Case #91054
California
Filed 2014-11-21
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Deborah Kumar Person
Case Number:91054
Full Title:14-91054 Deborah Kumar
Activity:Type: bk Office: 9 Chapter: 7 Trustee: Farrar, Gary [Intent to Close Chapter 7 Case Without Discharge (Failure to Pay Fee)] (17)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Kumar":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Deborah Kumar":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 5 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Deborah Kumar
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β οΈ Possible OFAC name matches β these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
π¨ FBI Most Wanted β οΈ 4 matches found (of 988)
π Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Deborah Kumar
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
SHAILESHKUMAR P. JAIN
Aliases: Sam Jain Male white π° The FBI is offering a reward of up to $20,000 for information leading to the arrest and conviction of Shaileshkumar P. Jain. Shaileshkumar P. Jain, along with his co-conspirator, Bjorn Daniel Sundin, is wanted for his alleged involvement in an international cybercrime scheme that caused internet users in more than 60 countries to purchase more than one million bogus softwa... Full FBI profile β
KALPESHKUMAR RASIKBHAI PATEL
Aliases: βMeccoβ, βKennyβ, Kenny Patel, Kalpeshkumar R. Patel, Kalpesh Patel Male Kalpeshkumar Rasikbhai Patel, also known as Kenny Patel, is wanted for his alleged participation in a nationwide scheme to defraud multiple victims into transmitting large sums of money between 2017 and 2021.Β Many victims were contactedΒ via teleph... Full FBI profile β
KALPESHKUMAR RASIKBHAI PATEL
Aliases: βMeccoβ, βKennyβ, Kenny Patel, Kalpeshkumar R. Patel, Kalpesh Patel Male Kalpeshkumar Rasikbhai Patel, also known as Kenny Patel, is wanted for his alleged participation in a nationwide scheme to defraud multiple victims into transmitting large sums of money between 2017 and 2021.Β Many victims were contactedΒ via teleph... Full FBI profile β
BHADRESHKUMAR CHETANBHAI PATEL
Aliases: Bhadreshkumar C. Patel Male π° The FBI is offering a reward of up to $1,000,000 for information leading to the arrest of Bhadreshkumar Chetanbhai Patel. Bhadreshkumar Chetanbhai Patel is wanted for allegedly killing his wife by striking her multiple times with an object while they were both working at a donut shop in Hanover, Maryland, on April 12, 2015.Β A local arrest warrant was issued in the Dis... Full FBI profile β
π National Sex Offender Public Registry link-out only (federal site forbids redisplay)
π Source: NSOPW.gov β 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).
β Search NSOPW.gov for "Kumar" β
π Local Arrest/Booking Records source anonymizes names
π Searched: LAPD (LA City Open Data) β arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
ποΈ Texas State Prisoners (TDCJ) βΈ TDCJ only covers Texas cases live scrape Β· every Texas state inmate
π TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
π° California Unclaimed Property β οΈ 100+ possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "KUMAR".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
KUMAR RAKESH
(BANGALURU KARNATAKA 560078, CA 00000)
Amount Owed: $361,435.35 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1039298932
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
KUMAR VINAY
(REDWOOD CITY, CA 94062)
Amount Owed: $258,072.45 ·
Holder: IQVIA RDS INC
Property Type: SC13: FUNDS FOR LIQUIDATION ·
Property ID: 1027877321
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
KUMAR VINAY
(PALO ALTO, CA 94301)
claim pending
Amount Owed: $77,827.96 ·
Holder: SIERRA VENTURES MANAGEMENT III LLC
Property Type: MS15: DISSOLUTION OR LIQUIDATION ·
Property ID: 1041454998
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
KUMAR HARINI
(CUPERTINO, CA 95014)
claim pending
Amount Owed: $45,757.91 ·
Holder: MIRASTAR FEDERAL CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1047672107
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
KUMAR JAYSHREE B
(BELMONT, CA 94002)
Amount Owed: $41,071.90 ·
Holder: NEW YORK LIFE INSURANCE CO
Property Type: IN06: UNIDENTIFIED REMITTANCES ·
Property ID: 1039556503
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
KUMAR JEWELERS INC
(FREMONT, CA 94538)
Amount Owed: $40,000.00 ·
Holder: BERKLEY INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1019613971
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
KUMAR ARJUN
(DOHA 22488, CA 00000)
Amount Owed: $39,142.91 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1024403311
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
KUMAR RAJEEV
(FREMONT, CA 94555)
Amount Owed: $35,125.20 ·
Holder: LAM RESEARCH CORP
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 984589893
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
KUMAR FAMILY TRUST THE
(SAN FRANCISCO, CA 94158)
Amount Owed: $29,204.40 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1014969292
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
KUMAR INDRA
(SAN FRANCISCO, CA 94158)
Amount Owed: $29,204.40 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1014969292
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
π‘
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.
π Related Cases in Open Public Records your own 272M-case database
π Searched: Open Public Records California court records Β· Found: 30 cases involving "Kumar" (showing top 8)
ποΈ Authoritative State Court Source free official portal
π State source: California Courts (Tyler) β the official California court records portal
β Open California Courts (Tyler) β
π Research Hub for "Deborah Kumar" outbound search URLs Β· zero scraping
Direct search links to authoritative sources. No data fetched β clicking opens search results on those sites.
π Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Deborah Kumar",
"datePublished": "2014-11-21",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15300657",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Deborah Kumar"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Deborah Kumar",
"caseNumber": "91054"
}
}
v2 β 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.