๐Ÿงช 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.
Test cases (by source):
A) Tanjapatkul (CA) · B) Ramirez (CA โ€” OFAC/FBI hits) · C) EBF Holdings v. Sekerke (CA biz) · D) Lopez-Luna (TX) · E) Lopez (TX โ€” 10 Dallas arrests) · F) Brown (VA โ€” Norfolk feed) · G) Brown (RI โ€” Providence feed) · H) Burke (MD โ€” Montgomery feed)

Pacific Resource Credit Union V. Roberts

Case #01329 California Filed 2014-11-24

๐Ÿ“‹ Case Information your existing 272M-case database

Plaintiff:Pacific Resource Credit Union Person
Defendant:Roberts Person
Case Number:01329
Full Title:2:12-ap-01329-RK Pacific Resource Credit Union v. Roberts et al
Activity:Type: ap Office: 2 Chapter: Trustee: Krasnoff, (TR) Brad D [Certificate of readiness of record on appeal] (267)

โš–๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts

Dockets matching "Roberts":
๐Ÿ“Œ Searched: CourtListener RECAP archive ยท Result: 0 dockets found

Court Opinions mentioning "Roberts":
๐Ÿ“Œ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found

โš ๏ธ OFAC SDN Sanctions Check โš ๏ธ 5 matches found (of 19678)

๐Ÿ“Œ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Roberts and Pacific Resource Credit Union
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โš ๏ธ Possible OFAC name matches โ€” these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
INTERNATIONAL UNION OF VIRTUAL MEDIA
Aliases: iuvm
Verify on OFAC official site โ†—
UNION OF GOOD
Aliases: 101 days campaign;charity coalition;coalition of good;etelaf al-khair;etilafu el-khair;i'tilaf al-khair;i'tilaf al-khayr
Verify on OFAC official site โ†—
UNION DEVELOPMENT GROUP CO.
Aliases: ltd.
Verify on OFAC official site โ†—
ISLAMIC RADIO AND TELEVISION UNION
Aliases: irtvu
Verify on OFAC official site โ†—
ISLAMIC JIHAD GROUP
Aliases: al-djihad al-islami;dzhamaat modzhakhedov;ijg;islamic jihad group of uzbekistan;islamic jihad union (iju);islomiy jihod ittihodi;ittihad al-jihad al-islami;jama'at al-jihad;jamiat al-jihad al-islami;jamiyat;the jamaat mojahedin;the kazakh jama'at;the libyan society
Verify on OFAC official site โ†—

๐Ÿšจ FBI Most Wanted โœ… No records found (searched 988)

๐Ÿ“Œ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Roberts
Source: FBI.gov Wanted API, real-time
โœ… No FBI Wanted matches found for "Roberts".

๐Ÿ”ž National Sex Offender Public Registry link-out only (federal site forbids redisplay)

๐Ÿ“Œ 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 "Roberts" โ†—

๐Ÿš“ Local Arrest/Booking Records source anonymizes names

๐Ÿ“Œ 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).

๐Ÿ›๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate

๐Ÿ“Œ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

๐Ÿ’ฐ California Unclaimed Property โš ๏ธ 100+ possible matches

๐Ÿ“Œ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "ROBERTS".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
ROBERTS GALA HOME FU (, CA )
Amount Owed: $1,082.88 · Holder: WELLS FARGO FINANCIAL CALIFORNIA INC
Property Type: MS06: UNIDENTIFIED REMITTANCES · Property ID: 959289818
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ROBERTS AUTO REPAIR (, CA 00000)
Amount Owed: $577.89 · Holder: PROGRESSIVE CHOICE INSURANCE CO
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 961427091
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ROBERTS IAN M (, CA 00000)
Amount Owed: $904.74 · Holder: 3121 TRUST C/O MIDAMERICA
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS · Property ID: 967501161
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ROBERTS SR MICHAEL SR (, CA 92129)
Amount Owed: $750.14 · Holder: METLIFE INC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) · Property ID: 969446626
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ROBERTS FLORENCE A (, CA 00000)
Amount Owed: $4,924.14 · Holder: JHUSA JOHN HANCOCK LIFE INS CO USA
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 970032620
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ROBERTS COLLISION (, CA 00000)
Amount Owed: $535.42 · Holder: PROGRESSIVE WEST INSURANCE COM
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 973600002
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ROBERTS ESTATE JAYNE D (, CA 00000)
Amount Owed: $1,127.42 · Holder: SECURITY LIFE OF DENVER INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 984387791
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ROBERTS JAYNE D (, CA 00000)
Amount Owed: $1,127.42 · Holder: SECURITY LIFE OF DENVER INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 984387791
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ROBERTS BARBARA (, CA 00000)
Amount Owed: $514.00 · Holder: STAR ONE CREDIT UNION
Property Type: CK01: CASHIER'S CHECKS · Property ID: 987371960
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ROBERTS DANIEL M (, CA 00000)
Amount Owed: $2,720.37 · Holder: WELLS FARGO BANK NA
Property Type: CK01: CASHIER'S CHECKS · Property ID: 989663140
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
๐Ÿ’ก 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.

๐Ÿ”— Related Cases in Open Public Records your own 272M-case database

๐Ÿ“Œ Searched: Open Public Records California court records ยท Found: 30 cases involving "Roberts" (showing top 8)
Michael Roberts V. Mark Matsuda โ€” Case #03723 ยท 2014-11-17 ยท California
Christopher M Roberts And Lisa D Roberts โ€” Case #11609 ยท 2014-11-18 ยท California
Larry Roberts V. Sandra Gainsforth โ€” Case #07595 ยท 2014-11-19 ยท California
Scott Arnold Roberts โ€” Case #26080 ยท 2014-11-20 ยท California
Tina Blanche Roberts โ€” Case #52332 ยท 2014-11-20 ยท California
Judy Roberts โ€” Case #11183 ยท 2014-11-22 ยท California
Monyca Duarte-roberts โ€” Case #44102 ยท 2014-11-25 ยท California
Bruno Torres And Laura Ann Roberts โ€” Case #32067 ยท 2014-11-26 ยท California

๐Ÿ›๏ธ Authoritative State Court Source free official portal

๐Ÿ“Œ State source: California Courts (Tyler) โ€” the official California court records portal
โ†’ Open California Courts (Tyler) โ†—

๐Ÿ” Research Hub for "Roberts" outbound search URLs ยท zero scraping

Direct search links to authoritative sources. No data fetched โ€” clicking opens search results on those sites.
๐Ÿ” Google ๐Ÿ“ฐ Google News ๐Ÿ“˜ Facebook ๐Ÿ’ผ LinkedIn ๐• X / Twitter ๐Ÿ“š Wikipedia ๐Ÿ“– JudyRecords โš–๏ธ CourtListener

๐Ÿ“Š Structured Data Output Schema.org JSON-LD in <head>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Pacific Resource Credit Union V. Roberts",
    "datePublished": "2014-11-24",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15306368",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Roberts"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Pacific Resource Credit Union V. Roberts",
        "caseNumber": "01329"
    }
}

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.