π§ͺ ENRICHMENT V2 β 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.
Golden V. Kaplan
Case #01095
California
Filed 2014-12-02
π Case Information your existing 272M-case database
Plaintiff:Golden Person
Defendant:Kaplan Person
Case Number:01095
Full Title:1:14-ap-01095-GM Golden v. Kaplan et al
Activity:Type: ap Office: 1 Chapter: [Hearing Continued (Other)]
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Kaplan":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Kaplan":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 6 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Kaplan and Golden
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β οΈ Possible OFAC name matches β these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
CROWN RESORTS CO LTD
Aliases: crown casino bavet;crown casino chrey thum;crown casino kenting;crown casino pailin;crown casino princess;dreamworld casino;genting crown casino;golden crown casino;hi-so hotel;kenting sky hotel;king casino;princess crown casino Verify on OFAC official site β
π¨ FBI Most Wanted β
No records found (searched 988)
π Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Kaplan
Source: FBI.gov Wanted API, real-time
β
No FBI Wanted matches found for "Kaplan".
π National Sex Offender Public Registry link-out only (federal site forbids redisplay)
π Source: NSOPW.gov β 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).
β Search NSOPW.gov for "Kaplan" β
π Local Arrest/Booking Records source anonymizes names
π Searched: LAPD (LA City Open Data) β arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
ποΈ Texas State Prisoners (TDCJ) βΈ TDCJ only covers Texas cases live scrape Β· every Texas state inmate
π TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
π° California Unclaimed Property β οΈ 100+ possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "KAPLAN".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
KAPLAN JON E
(SAN FRANCISCO, CA 94114)
Amount Owed: $336,311.37 ·
Holder: META PLATFORMS INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1040741396
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
KAPLAN BEVERLY ADRIENNE
(SANTA ROSA, CA 95401)
Amount Owed: $41,682.41 ·
Holder: ALDRIDGE PITE LLP
Property Type: TR89: Non Standard NAUPA Code for - IOLTA, Interest on Lwyrs Trust ·
Property ID: 1022697315
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
KAPLAN ROSA F
(VAN NUYS, CA 91405)
Amount Owed: $41,007.48 ·
Holder: AMERICAN ENTERPRISE INVESTMENT
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 966952857
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
KAPLAN ROSA F
(VAN NUYS, CA 91405)
Amount Owed: $37,896.12 ·
Holder: AMERICAN ENTERPRISE INVESTMENT
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 966952858
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
KAPLAN LOUIS
(VALENCIA, CA 91355)
Amount Owed: $35,488.17 ·
Holder: PFIZER INC
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 964714069
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
KAPLAN ETHELYN
(VALENCIA, CA 91355)
Amount Owed: $35,488.17 ·
Holder: PFIZER INC
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 964714069
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
KAPLAN ROSA F
(VAN NUYS, CA 91405)
Amount Owed: $34,151.65 ·
Holder: AMERICAN ENTERPRISE INVESTMENT
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 966952856
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
KAPLAN ROSA F
(VAN NUYS, CA 91405)
Amount Owed: $30,296.86 ·
Holder: AMERICAN ENTERPRISE INVESTMENT
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 966952855
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
KAPLAN JACK
(SANTA BARBARA, CA 93103)
Amount Owed: $28,328.33 ·
Holder: ALLY BANK
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1040541183
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
KAPLAN WENDY
(MORENO VALLEY, CA 92553)
Amount Owed: $18,413.29 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 988955134
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
π‘
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.
π Related Cases in Open Public Records your own 272M-case database
π Searched: Open Public Records California court records Β· Found: 30 cases involving "Kaplan" (showing top 8)
ποΈ Authoritative State Court Source free official portal
π State source: California Courts (Tyler) β the official California court records portal
β Open California Courts (Tyler) β
π Research Hub for "Kaplan" outbound search URLs Β· zero scraping
Direct search links to authoritative sources. No data fetched β clicking opens search results on those sites.
π Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Golden V. Kaplan",
"datePublished": "2014-12-02",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15320450",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Kaplan"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Golden V. Kaplan",
"caseNumber": "01095"
}
}
v2 β 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.