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.
Don M Rich
Case #13041
California
Filed 2014-11-25
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Don M Rich Person
Case Number:13041
Full Title:11-13041 Don M Rich
Activity:Type: bk Office: 1 Chapter: 13 Trustee: Burchard, David [Withdrawal of Document] (55)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Rich":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Don M Rich":
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: Don M Rich
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 3 matches 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: Don M Rich
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 "Rich" 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 "RICH".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
RICH FOREVER TOURING LLC
(, CA 00000)
Amount Owed: $835.43 ·
Holder: FDIC 10543 FIRST REPUBLIC BANK
Property Type: CK99: AGGREGATE UNCASHED CHECKS ·
Property ID: 1040080015
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RICH MARILYN
(, CA 94901)
Amount Owed: $514.00 ·
Holder: AMERICAN EXPRESS PREPAID CARD MANAGEMENT
Property Type: MS12: UNREDEEMED GIFT CERTIFICATE ·
Property ID: 1044300754
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RICH MARY R
(AGOURA, CA 91376)
Amount Owed: $1,913.04 ·
Holder: BANK OF AMERICA - FLORIDA NA (075)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1027207662
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RICH GARETH E
(AGOURA, CA 91376)
Amount Owed: $1,913.04 ·
Holder: BANK OF AMERICA - FLORIDA NA (075)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1027207662
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RICH GARY
(AGOURA, CA 91376)
Amount Owed: $1,186.51 ·
Holder: DELAWARE ULTRASHORT FUND CLASS A
Property Type: IR01: TRADITIONAL IRA - CASH ·
Property ID: 1044644670
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RICH GARETH EDWARD
(AGOURA HILLS, CA 91301)
Amount Owed: $1,654.52 ·
Holder: VIAC SERVICES COMPANY
Property Type: MS02: COMMISSIONS ·
Property ID: 1039709481
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RICH GARETH EDWARD
(AGOURA HILLS, CA 91301)
Amount Owed: $558.56 ·
Holder: VIAC SERVICES COMPANY
Property Type: MS02: COMMISSIONS ·
Property ID: 1039709482
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RICH PETER L
(ALISO VIEJO, CA 92656)
Amount Owed: $608.18 ·
Holder: BANK OF AMERICA - NORTH CAROLINA
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 989499991
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 "Rich" (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 "Don M Rich" 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": "Don M Rich",
"datePublished": "2014-11-25",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15309856",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Don M Rich"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Don M Rich",
"caseNumber": "13041"
}
}
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.
