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.
Jeffrey Roy Crosby V. Richard Ives
Case #08607
California
Filed 2014-12-04
๐ Case Information your existing 272M-case database
Plaintiff:Jeffrey Roy Crosby Person
Defendant:Richard Ives Person
Case Number:08607
Full Title:2:14-cv-08607 Jeffrey Roy Crosby v. Richard Ives
Activity:[Certificate of Appealability - Order of USDC] (6)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Ives":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Richard Ives":
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: Richard Ives and Jeffrey Roy Crosby
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: Richard Ives
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Richard Ives".
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 "Ives" 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 55 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "IVES".
Result: 55 possible matches with $500+ unclaimed (top 10 shown by dollar value).
IVES LENORE
(UPLAND, CA 91786)
Amount Owed: $28,645.94 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1024275722
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
IVES GEORGE
(REDWOOD VALLEY, CA 95470)
Amount Owed: $19,435.51 ·
Holder: FIRE INSURANCE EXCHANGE
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1044228895
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
IVES RITA V
(REDWOOD VALLEY, CA 95470)
Amount Owed: $9,979.65 ·
Holder: UMPQUA BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1032712268
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
IVES RALPH J
(SUNNYVALE, CA 94089)
Amount Owed: $6,875.55 ·
Holder: CONTINENTAL STOCK TRANSFER & TRUST CO
Property Type: SC10: UNEXCH STOCK OF SUCCESSOR CO ·
Property ID: 964812459
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
IVES VIOLA B
(SUNNYVALE, CA 94089)
Amount Owed: $6,875.55 ·
Holder: CONTINENTAL STOCK TRANSFER & TRUST CO
Property Type: SC10: UNEXCH STOCK OF SUCCESSOR CO ·
Property ID: 964812459
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
IVES MADELINE H
(STOCKTON, CA 95207)
Amount Owed: $6,062.37 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 970781146
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
IVES KENA FUNDS MANAGEMENT
(LODI, CA 95240)
Amount Owed: $5,000.00 ·
Holder: EQUITY TRUST COMPANY
Property Type: IR01: TRADITIONAL IRA - CASH ·
Property ID: 989087304
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
IVES CONSTANCE G
(LA HABRA HEIGHTS, CA 90631)
Amount Owed: $4,453.67 ·
Holder: ROCKWELL AUTOMATION INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1041415540
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
IVES GEORGE V
(REDWOOD VALLEY, CA 95470)
Amount Owed: $4,011.23 ·
Holder: UMPQUA BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1043209715
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
IVES LEVI
(CLAREMONT, CA 91711)
Amount Owed: $3,752.01 ·
Holder: THE WALT DISNEY COMPANY
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 989445739
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 "Ives" (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 "Richard Ives" 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": "Jeffrey Roy Crosby V. Richard Ives",
"datePublished": "2014-12-04",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15325188",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Richard Ives"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Jeffrey Roy Crosby V. Richard Ives",
"caseNumber": "08607"
}
}
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.