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.
Cheryl F Waterman
Case #11614
California
Filed 2014-11-24
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Cheryl F Waterman Person
Case Number:11614
Full Title:11-11614 Cheryl F Waterman
Activity:Type: bk Office: 1 Chapter: 13 Trustee: Burchard, David [Notice of Plan Completion/Request for Discharge] (48)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Waterman":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Cheryl F Waterman":
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: Cheryl F Waterman
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: Cheryl F Waterman
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Cheryl F Waterman".
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 "Waterman" 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 85 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "WATERMAN".
Result: 85 possible matches with $500+ unclaimed (top 10 shown by dollar value).
WATERMAN LOUCILLE
(BRENTWOOD, CA 94513)
Amount Owed: $21,747.14 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 988955392
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WATERMAN FOUNDATION THE
(GLENDALE, CA 91206)
Amount Owed: $10,618.86 ·
Holder: US BANK NA
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 998979003
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WATERMAN INDUSTRIES
(, CA 00000)
claim pending
Amount Owed: $6,578.37 ·
Holder: COMERICA BANK
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1027573180
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WATERMAN BARBARA
(SAN DIEGO, CA 92110)
Amount Owed: $5,799.50 ·
Holder: UNION BANK N.A.
Property Type: IR01: TRADITIONAL IRA - CASH ·
Property ID: 989628936
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WATERMAN RUTH L
(ONTARIO, CA 91762)
claim pending
Amount Owed: $5,446.08 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1024436718
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WATERMAN INDUSTRIES HOLDINGS LLC
(EXETER, CA 93221)
Amount Owed: $5,372.29 ·
Holder: COMERICA BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1017394137
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WATERMAN JENNIFER
(PALM SPRINGS, CA 92262)
Amount Owed: $5,207.03 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1024465000
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WATERMAN FRAN
(RIVERSIDE, CA 92508)
Amount Owed: $4,764.68 ·
Holder: WELLS FARGO BANK NA
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1006202237
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WATERMAN COURTNEY JANE
(KENT TN12 9RP, CA 00000)
Amount Owed: $4,670.82 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1009934743
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WATERMAN DAVID
(MONTEREY, CA 93944)
Amount Owed: $4,451.40 ·
Holder: NVIDIA CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1018315434
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 "Waterman" (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 "Cheryl F Waterman" 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": "Cheryl F Waterman",
"datePublished": "2014-11-24",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15307048",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Cheryl F Waterman"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Cheryl F Waterman",
"caseNumber": "11614"
}
}
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.