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.
Travelers Indemnity Company Of Connecticut V. Centex Homes
Case #02378
California
Filed 2014-11-26
๐ Case Information your existing 272M-case database
Plaintiff:Travelers Indemnity Company Of Connecticut Business
Defendant:Centex Homes Person
Case Number:02378
Full Title:3:14-cv-02378 Travelers Indemnity Company of Connecticut et al v. Centex Homes et al
Activity:[Response ( Non Motion )] (30)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Homes":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Centex Homes":
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: Centex Homes
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 ๏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: Centex Homes
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 "Homes" 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 89 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "HOMES".
Result: 89 possible matches with $500+ unclaimed (top 10 shown by dollar value).
HOMES JOHN L
(IRVINE, CA 92612)
Amount Owed: $35,002.67 ·
Holder: PUBLIC SERVICE COMPANY OF COLORADO
Property Type: UT01: UTILITY DEPOSIT ·
Property ID: 1009354034
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOMES GRIFFIN
(CALABASAS, CA 91302)
Amount Owed: $20,515.94 ·
Holder: BANK OF AMERICA - NORTH CAROLINA
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1005882237
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOMES PARDEE
(SAN DIEGO, CA 92128)
Amount Owed: $19,900.00 ·
Holder: FIRST AMERICAN TITLE COMPANY
Property Type: CT01: ESCROW FUNDS ·
Property ID: 986094321
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOMES RICHMOND A
(SAN RAMON, CA 94583)
Amount Owed: $15,071.51 ·
Holder: PACIFIC GAS & ELECTRIC COMPANY
Property Type: Refunds ·
Property ID: 968132409
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOMES BARBARA V
(SAN FRANCISCO, CA 94116)
Amount Owed: $12,874.11 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1004374114
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOMES YOUNG C
(PLEASANTON, CA 94588)
Amount Owed: $9,981.26 ·
Holder: PACIFIC GAS & ELECTRIC COMPANY
Property Type: Escrow check/deposit/Disputed ·
Property ID: 968129327
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOMES WM L
(SACRAMENTO, CA 95826)
Amount Owed: $8,438.38 ·
Holder: PACIFIC GAS & ELECTRIC COMPANY
Property Type: Escrow check/deposit/Disputed ·
Property ID: 968129325
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOMES JOHN L
(IRVINE, CA 92612)
Amount Owed: $7,033.00 ·
Holder: PUBLIC SERVICE COMPANY OF COLORADO
Property Type: UT01: UTILITY DEPOSIT ·
Property ID: 1009354036
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 "Homes" (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 "Centex Homes" 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": "Travelers Indemnity Company Of Connecticut V. Centex Homes",
"datePublished": "2014-11-26",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15311736",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Centex Homes"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Travelers Indemnity Company Of Connecticut V. Centex Homes",
"caseNumber": "02378"
}
}
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.
