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.
Association Of California Water Agencies Joint Powers Insurance Authority V. Th
Case #01124
California
Filed 2014-11-21
π Case Information your existing 272M-case database
Plaintiff:Association Of California Water Agencies Joint Powers Insurance Authority Person
Defendant:Th Person
Case Number:01124
Full Title:8:11-cv-01124 Association of California Water Agencies Joint Powers Insurance Authority et al v. Th
Activity:[~Util - Set/Reset Hearings] (458)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Th":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Th":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 4 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Th and Association of California Water Agencies Joint Powers Insurance Authority
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.
STATE AUTHORITY FOR MILITARY INDUSTRY OF THE REPUBLIC OF BELARUS
Aliases: belarusian state authority for military industry;dziarzauny vajenna-pramyslovy kamitet;goskomvoyenprom;state military-industrial committee of belarus;Π³ΠΎΡΠΊΠΎΠΌΠ²ΠΎΠ΅Π½ΠΏΡΠΎΠΌ;Π³ΠΎΡΡΠ΄Π°ΡΡΡΠ²Π΅Π½Π½ΡΠΉ Π²ΠΎΠ΅Π½Π½ΠΎ-ΠΏΡΠΎΠΌΡΡΠ»Π΅Π½Π½ΡΠΉ ΠΊΠΎΠΌΠΈΡΠ΅Ρ Π±Π΅Π»Π°ΡΡΡΠΈ;Π΄Π·ΡΡΠΆΠ°ΡΠ½Ρ Π²Π°Π΅Π½Π½Π°-ΠΏΡΠ°ΠΌΡΡΠ»ΠΎΠ²Ρ ΠΊΠ°ΠΌΡΡΡΡ Verify on OFAC official site β
π¨ FBI Most Wanted β
No records found (searched 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: Th
Source: FBI.gov Wanted API, real-time
β
No FBI Wanted matches found for "Th".
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 "Th" 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 20 possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "TH".
Result: 20 possible matches with $500+ unclaimed (top 10 shown by dollar value).
TH SCOTT JAY
(NEWPORT BEACH, CA 92660)
Amount Owed: $5,576.44 ·
Holder: AT&T INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 980491971
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
TH COMPUTER SOLUTIONS INC
(FREMONT, CA 94539)
Amount Owed: $4,354.89 ·
Holder: BANK OF AMERICA - CALIFORNIA-NORTH
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 959973057
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
TH BALLINGER TRUST
(OXNARD, CA 93036)
Amount Owed: $3,125.88 ·
Holder: NTS REALTY HOLDINGS LP
Property Type: SC10: UNEXCH STOCK OF SUCCESSOR CO ·
Property ID: 975478122
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
TH APARTMENTS LLC
(BEVERLY HILLS, CA 90210)
Amount Owed: $2,819.79 ·
Holder: CSC SERVICEWORKS INC
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 990618590
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
TH ST LLC
(NEWHALL, CA 91321)
Amount Owed: $2,070.00 ·
Holder: STATE FARM GENERAL INSURANCE COMPANY
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 999521907
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
TH PROPCO LLC
(LOS ANGELES, CA 90045)
Amount Owed: $1,817.00 ·
Holder: FIRST AMERICAN TITLE CO
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1044619790
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
TH WOOD GALLERY 1 N
(ORANGE, CA 92667)
Amount Owed: $1,812.84 ·
Holder: FIRST DATA MERCHANT SERVICES
Property Type: MS11: REFUNDS DUE ·
Property ID: 965812071
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
TH GEN CONST INC
(SANTA CLARA, CA 95050)
Amount Owed: $1,556.96 ·
Holder: STATE COMPENSATION INSURANCE FUND
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 981284910
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
TH LEVEL LLC
(LOS ANGELES, CA 90064)
Amount Owed: $1,281.00 ·
Holder: STATE FARM FIRE AND CASUALTY COMPANY
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 1006097732
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
TH ASSOCIATES I
(LA CANADA, CA 91011)
Amount Owed: $1,031.55 ·
Holder: FREEPORT-MCMORAN OIL & GAS
Property Type: MI02: ROYALTIES ·
Property ID: 981231213
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: 0 cases involving "Th" (showing top 8)
No related cases found.
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 "Th" 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": "Association Of California Water Agencies Joint Powers Insurance Authority V. Th",
"datePublished": "2014-11-21",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15301589",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Th"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Association Of California Water Agencies Joint Powers Insurance Authority V. Th",
"caseNumber": "01124"
}
}
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.