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.
Archibald Cunningham V. Kevin Singer
Case #09104
California
Filed 2014-11-25
๐ Case Information your existing 272M-case database
Plaintiff:Archibald Cunningham Person
Defendant:Kevin Singer Person
Case Number:09104
Full Title:2:14-cv-09104 Archibald Cunningham et al v. Kevin Singer et al
Activity:[Notice to Parties of Court-Directed ADR Program (ADR-8)] (6)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Singer":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Kevin Singer":
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: Kevin Singer and Archibald Cunningham
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: Kevin Singer
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Kevin Singer".
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 "Singer" 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 "SINGER".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
SINGER STEVEN
(ARROYO GRANDE, CA 93420)
claim pending
Amount Owed: $76,759.89 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1032998999
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SINGER ELLIOT
(PLEASANT HILL, CA 94114)
Amount Owed: $39,400.00 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 958918602
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SINGER PETER
(PACOIMA, CA 91331)
Amount Owed: $33,381.05 ·
Holder: BANK OF AMERICA NA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1027232827
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SINGER PETER
(PACOIMA, CA 91331)
Amount Owed: $32,182.75 ·
Holder: BANK OF AMERICA NA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1027232826
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SINGER MATTHEW
(RESEDA, CA 91335)
claim pending
Amount Owed: $30,997.14 ·
Holder: FIRST ENTERTAINMENT CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1010492809
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SINGER DOROTHY A
(SAN BERNARDINO, CA 92404)
Amount Owed: $28,262.92 ·
Holder: U. S. BANK, N. A.
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1046138518
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SINGER PETER
(PACOIMA, CA 91331)
Amount Owed: $25,101.76 ·
Holder: BANK OF AMERICA NA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1027232828
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SINGER SHARI
(ENCINO, CA 91436)
Amount Owed: $24,605.26 ·
Holder: JPMORGAN CHASE BANK N.A.
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 974097877
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SINGER RAYMOND R
(CHINO, CA 91710)
claim pending
Amount Owed: $19,509.24 ·
Holder: CITIZENS BUSINESS BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1043211962
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SINGER MARTIN
(SAN FRANCISCO, CA 94129)
Amount Owed: $15,163.84 ·
Holder: TEACHERS INSURANCE AND ANNUITY ASSOCIATION
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 993688724
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 "Singer" (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 "Kevin Singer" 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": "Archibald Cunningham V. Kevin Singer",
"datePublished": "2014-11-25",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15310610",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Kevin Singer"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Archibald Cunningham V. Kevin Singer",
"caseNumber": "09104"
}
}
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.