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.
United States Of America V. Kenneth Elliott
Case #01582
California
Filed 2014-11-21
๐ Case Information your existing 272M-case database
Plaintiff:United States Of America Person
Defendant:Kenneth Elliott Person
Case Number:01582
Full Title:8:13-cv-01582 United States of America v. Kenneth Elliott et al
Activity:[Notice of Document Discrepancies and Order - Granting (CV 104A)] (53)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Elliott":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Kenneth Elliott":
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: Kenneth Elliott and United States of America
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 1 match 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: Kenneth Elliott
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
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 "Elliott" 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 "ELLIOTT".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
ELLIOTT FREDERICK M
(LOS ANGELES, CA 90009)
Amount Owed: $150,038.31 ·
Holder: TRANSAMERICA LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039972995
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ELLIOTT LINDA CHRISTINE
(DAVIS, CA 95616)
Amount Owed: $103,775.90 ·
Holder: DUPONT DE NEMOURS INC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 1013595386
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ELLIOTT LINDA CHRISTINE
(DAVIS, CA 95616)
Amount Owed: $85,216.66 ·
Holder: CORTEVA INC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 1013595934
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ELLIOTT LINDA CHRISTINE
(DAVIS, CA 95616)
Amount Owed: $82,140.83 ·
Holder: DOW INC.
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 1013596044
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ELLIOTT ALICE
(SAN DIEGO, CA 92106)
Amount Owed: $68,425.02 ·
Holder: TELEDYNE TECHNOLOGIES INCORPORATED
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 994752505
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ELLIOTT KAREN
(WHITTIER, CA 90605)
Amount Owed: $50,000.00 ·
Holder: UNION SECURITY INSURANCE COMPANY
Property Type: IN07: OTHER AMTS DUE UNDER POLICY ·
Property ID: 1010062090
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ELLIOTT ALICE L
(SAN DIEGO, CA 92106)
Amount Owed: $49,177.11 ·
Holder: CURTISS WRIGHT CORPORATION
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 985573280
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ELLIOTT BRANDON
(SANTA MONICA, CA 90402)
Amount Owed: $47,794.50 ·
Holder: FERRARI N V
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1035049414
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ELLIOTT FRANCES C
(MANTECA, CA 95336)
Amount Owed: $41,570.36 ·
Holder: NATIONAL FINANCIAL SERVICES LLC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 962604885
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ELLIOTT ELVI M
(SACRAMENTO, CA 95825)
claim pending
Amount Owed: $41,411.80 ·
Holder: J P MORGAN SECURITIES LLC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1042926049
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 "Elliott" (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 "Kenneth Elliott" 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": "United States Of America V. Kenneth Elliott",
"datePublished": "2014-11-21",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15302098",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Kenneth Elliott"
},
"isPartOf": {
"@type": "CourtCase",
"name": "United States Of America V. Kenneth Elliott",
"caseNumber": "01582"
}
}
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.
