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.
Raul Figueroa Silva V. Dave Davey
Case #06105
California
Filed 2014-12-02
๐ Case Information your existing 272M-case database
Plaintiff:Raul Figueroa Silva Person
Defendant:Dave Davey Person
Case Number:06105
Full Title:2:14-cv-06105 Raul Figueroa Silva v. Dave Davey
Activity:[Enlargement of Time to File Document] (11)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Davey":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Dave Davey":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 3 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Dave Davey and Raul Figueroa Silva
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: Dave Davey
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Dave Davey".
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 "Davey" 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 48 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "DAVEY".
Result: 48 possible matches with $500+ unclaimed (top 10 shown by dollar value).
DAVEY LORRAINE E
(LOS ANGELES, CA 90023)
Amount Owed: $7,202.83 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1009833822
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DAVEY ELEANOR
(INGLEWOOD, CA 90301)
Amount Owed: $5,828.84 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1039824515
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DAVEY WINIFRED
(PALM SPRINGS, CA 92263)
Amount Owed: $5,380.31 ·
Holder: OPPENHEIMER GLOBAL FUND
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 981461991
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DAVEY GEORGE J
(POTRERO, CA 91963)
Amount Owed: $5,276.54 ·
Holder: MISSION FEDERAL CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1029683046
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DAVEY CATHERINE
(SAN FRNACISCO, CA 94110)
Amount Owed: $5,092.88 ·
Holder: U S BRANCH OF THE INDEPENDENT ORDER OF F
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 993636645
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DAVEY JAMES V
(WALNUT CREEK, CA 94595)
Amount Owed: $5,056.23 ·
Holder: U. S. BANK, N. A.
Property Type: IR01: TRADITIONAL IRA - CASH ·
Property ID: 1036311345
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DAVEY RESOURCE GROUP INC
(ATASCADERO, CA 93422)
Amount Owed: $3,554.45 ·
Holder: HORACE MANN INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1033084471
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DAVEY LORNA CONNOLLY
(WOODLAND HILLS, CA 91367)
Amount Owed: $3,074.18 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1009952118
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DAVEY JIMMIE
(CLAYTON, CA 94517)
Amount Owed: $3,039.33 ·
Holder: METLIFE INC
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 977377100
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 "Davey" (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 "Dave Davey" 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": "Raul Figueroa Silva V. Dave Davey",
"datePublished": "2014-12-02",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15320145",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Dave Davey"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Raul Figueroa Silva V. Dave Davey",
"caseNumber": "06105"
}
}
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.