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.
Stephen Donnelly And Judy Denise Richards
Case #31201
California
Filed 2014-12-03
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Stephen Donnelly And Judy Denise Richards Person
Case Number:31201
Full Title:12-31201 Stephen Donnelly and Judy Denise Richards
Activity:Type: bk Office: 3 Chapter: 13 Trustee: Burchard, David [Notice of Mortgage Payment Change] (doc)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Richards":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Stephen Donnelly and Judy Denise Richards":
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: Stephen Donnelly and Judy Denise Richards
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 2 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: Stephen Donnelly and Judy Denise Richards
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 "Richards" 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 "RICHARDS".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
RICHARDS GRANT L
(MILL VALLEY, CA 94941)
Amount Owed: $40,975.13 ·
Holder: REYNOLDS AMERICAN INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 980341621
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RICHARDS EVAN
(SAN FRANCISCO, CA 94115)
Amount Owed: $39,433.79 ·
Holder: ASCENSUS TRUST COMPANY
Property Type: CK11: PENSION CHECKS ·
Property ID: 1047832190
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RICHARDS FAMILY '91 REV LIVINGTRUST ANN M
(GLENDORA, CA 91741)
claim pending
Amount Owed: $35,913.43 ·
Holder: VITAL ENERGY INC
Property Type: MI02: ROYALTIES ·
Property ID: 1047994329
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RICHARDS NICHOLAS MARK RYMAN
(OXTXD SURREY RH89PG, CA 00000)
Amount Owed: $35,233.07 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1024408520
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RICHARDS KAY L
(MILL VALLEY, CA 94941)
claim pending
Amount Owed: $31,523.45 ·
Holder: REYNOLDS AMERICAN INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 975617879
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RICHARDS FAMILY '91 REV LIVINGTRUST
(CANYON COUNTRY, CA 91351)
claim pending
Amount Owed: $31,238.38 ·
Holder: VITAL ENERGY INC
Property Type: MI02: ROYALTIES ·
Property ID: 1047994328
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RICHARDS ROBERT F
(FULLERTON, CA 92835)
Amount Owed: $28,394.79 ·
Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1033389678
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RICHARDS JANE B
(WALNUT CREEK, CA 94598)
Amount Owed: $27,081.15 ·
Holder: CONNECTONE BANCORP EX CENTER BANCORP
Property Type: SC10: UNEXCH STOCK OF SUCCESSOR CO ·
Property ID: 1011167857
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RICHARDS CHESTER W
(WALNUT CREEK, CA 94598)
Amount Owed: $27,081.15 ·
Holder: CONNECTONE BANCORP EX CENTER BANCORP
Property Type: SC10: UNEXCH STOCK OF SUCCESSOR CO ·
Property ID: 1011167857
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RICHARDS JOAN W
(SEBASTOPOL, CA 95472)
Amount Owed: $24,860.39 ·
Holder: METLIFE INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1027012173
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 "Richards" (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 "Stephen Donnelly And Judy Denise Richards" 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": "Stephen Donnelly And Judy Denise Richards",
"datePublished": "2014-12-03",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15322001",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Stephen Donnelly And Judy Denise Richards"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Stephen Donnelly And Judy Denise Richards",
"caseNumber": "31201"
}
}
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.
