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.
Rosas V. Duffy
Case #05787
California
Filed 2014-12-03
๐ Case Information your existing 272M-case database
Plaintiff:Rosas Person
Defendant:Duffy Person
Case Number:05787
Full Title:3:13-cv-05787 Rosas v. Duffy
Activity:[Extension of Time to File Document PSP] (24)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Duffy":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Duffy":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 2 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Duffy and Rosas
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: Duffy
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Duffy".
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 "Duffy" 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 "DUFFY".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
DUFFY ETHAN TAYLOR
(SANTA ANA, CA 92705)
Amount Owed: $26,230.69 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1031522359
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DUFFY KITTY M
(, CA 00000)
Amount Owed: $22,160.00 ·
Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1018146522
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DUFFY JOSEPH H
(EL MONTE, CA 91731)
Amount Owed: $15,027.10 ·
Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 994315278
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DUFFY MARY
(PETALUMA, CA 94954)
claim pending
Amount Owed: $14,876.00 ·
Holder: PUTNAM HIGH YIELD FUND-A
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 999126955
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DUFFY FLORENCE
(WALNUT CREEK, CA 94598)
Amount Owed: $13,723.89 ·
Holder: DREYFUS CORPORATION AUDIT
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 5640780
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DUFFY KATHLEEN S
(SAN FRANCISCO, CA 94110)
Amount Owed: $11,939.90 ·
Holder: STATE OF CALIFORNIA SAVINGS PLUS
Property Type: AC99: AGGREGATE ACCOUNT BALANCES ·
Property ID: 968477257
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DUFFY CHARLES R HUSBAN
(LOS ANGELES, CA 90026)
Amount Owed: $10,690.07 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1031535796
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DUFFY PATRICIA
(LOS ANGELES, CA 90026)
Amount Owed: $10,690.07 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1031535796
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 "Duffy" (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 "Duffy" 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": "Rosas V. Duffy",
"datePublished": "2014-12-03",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15322639",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Duffy"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Rosas V. Duffy",
"caseNumber": "05787"
}
}
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.