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.
Eugene Osborne
Case #26897
California
Filed 2014-11-27
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Eugene Osborne Person
Case Number:26897
Full Title:2:14-bk-26897-RN Eugene Osborne
Activity:Type: bk Office: 2 Chapter: 7 Trustee: Avery, (TR) Wesley H [Notice of Requirement to Complete Course in Financial Management (Auto VAN-105) (BNC)] 19
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Osborne":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Eugene Osborne":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 1 match found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Eugene Osborne
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
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: Eugene Osborne
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Eugene Osborne".
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 "Osborne" 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 "OSBORNE".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
OSBORNE HAROLD H
(TORRANCE, CA 90504)
Amount Owed: $137,137.25 ·
Holder: KINECTA FEDERAL CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 980859367
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
OSBORNE HAROLD H
(TORRANCE, CA 90504)
Amount Owed: $103,393.91 ·
Holder: BANC OF CALIFORNIA
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 982277077
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
OSBORNE BARBARA
(SAN RAFAEL, CA 94901)
Amount Owed: $42,411.43 ·
Holder: EMPOWER ANNUITY INSURANCE COMPANY OF AMERICA
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 976638262
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
OSBORNE DIANE C
(OAKLAND, CA 94610)
Amount Owed: $40,091.75 ·
Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1031744192
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
OSBORNE GEORGE H
(BELVEDERE TIBURON, CA 94920)
claim pending
Amount Owed: $40,079.08 ·
Holder: FRANKLIN TEMPLETON INV SVC LLC
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS ·
Property ID: 1011230899
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
OSBORNE MICHAEL ROBERT
(NEWPORT BEACH, CA 92660)
Amount Owed: $21,037.50 ·
Holder: ENTRUST TRUST COMPANY THE
Property Type: IR05: ROTH IRA - CASH ·
Property ID: 1031836853
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
OSBORNE CECIL
(MARIPOSA, CA 95338)
Amount Owed: $18,363.49 ·
Holder: TD AMERITRADE CLEARING INC.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1024350107
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
OSBORNE ADAM
(FREMONT, CA 94555)
Amount Owed: $17,827.49 ·
Holder: FIRST CLEARING LLC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 967481279
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
OSBORNE ESTATE OF
(OAKLAND, CA 94619)
Amount Owed: $10,597.89 ·
Holder: HMR VETERANS SERVICE
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 1037973158
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
OSBORNE CHIRORACTIC AND MASSAGE CLINIC
(LOS ANGELES, CA 90064)
Amount Owed: $9,498.00 ·
Holder: MERCURY INSURANCE SERVICES
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1030559462
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 "Osborne" (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 "Eugene Osborne" 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": "Eugene Osborne",
"datePublished": "2014-11-27",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15313553",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Eugene Osborne"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Eugene Osborne",
"caseNumber": "26897"
}
}
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.