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.
USA V. Bingham
Case #00046
California
Filed 2014-11-24
๐ Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Bingham Person
Case Number:00046
Full Title:2:14-cr-00046-1 USA v. Bingham
Activity:[Text Only Scheduling Notice]
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Bingham":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Bingham":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ
No records found (searched 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Bingham
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ
No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.
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: Bingham
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Bingham".
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 "Bingham" 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 "BINGHAM".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
BINGHAM YVONNE
(VIEW PARK, CA 90043)
Amount Owed: $27,742.21 ·
Holder: EDISON INTERNATIONAL
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 1041410773
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BINGHAM NILES L
(TRACY, CA 95376)
Amount Owed: $24,118.00 ·
Holder: CALIFORNIA PHYSICIANS SERVICE
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 969831229
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BINGHAM JOHN
(MENIFEE, CA 92584)
claim pending
Amount Owed: $23,760.71 ·
Holder: HSBC BANK USA NA
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1044399366
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BINGHAM TOYOTA INC
(FRESNO, CA 93720)
Amount Owed: $19,915.00 ·
Holder: TOYOTA MOTOR INSURANCE SERVICE
Property Type: MS04: PAYMENTS FOR GOODS & SERVICES ·
Property ID: 1006779745
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BINGHAM DONNA A
(MODESTO, CA 95355)
Amount Owed: $17,505.91 ·
Holder: ELI LILLY & CO
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 1034213003
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BINGHAM DIANE B
(STOCKTON, CA 95207)
Amount Owed: $13,478.19 ·
Holder: CENTERPOINT ENERGY INC
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 994453959
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BINGHAM H J
(TORRANCE, CA 90501)
Amount Owed: $13,338.72 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 970781302
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BINGHAM JAMES L
(CRESCENT CITY, CA 95531)
claim pending
Amount Owed: $12,040.00 ·
Holder: BANK OF AMERICA - PRE-PAID CARD
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1019521605
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BINGHAM YVONNE
(VIEW PARK, CA 90043)
Amount Owed: $11,441.77 ·
Holder: AMEREN CORP
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 1044277931
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BINGHAM MARIAN B
(LANCASTER, CA 93535)
Amount Owed: $10,493.70 ·
Holder: INVESCO INVESTMENT SVCS INC
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS ·
Property ID: 983886648
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 "Bingham" (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 "Bingham" 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": "USA V. Bingham",
"datePublished": "2014-11-24",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15306091",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Bingham"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Bingham",
"caseNumber": "00046"
}
}
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.