David Foster Ritchie | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:David Foster Ritchie Person

Case Number:31240

Full Title:14-31240 David Foster Ritchie

Activity:Type: bk Office: 3 Chapter: 7 Trustee: Hoskins, Janina M. [Discharging Debtor] (21)

⚖️ CourtListener / RECAP Archive free unlimited API · federal + 44 state courts

Dockets matching "Ritchie":

📌 Searched: CourtListener RECAP archive · Result: 0 dockets found

Court Opinions mentioning "David Foster Ritchie":

📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ✅ No records found (searched 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: David Foster Ritchie
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

✅ No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.

🚨 FBI Most Wanted ✅ No records found (searched 988)

📌 Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: David Foster Ritchie
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "David Foster Ritchie".

🔞 National Sex Offender Public Registry link-out only (federal site forbids redisplay)

📌 Source: NSOPW.gov — 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).

→ Search NSOPW.gov for "Ritchie" ↗

🚓 Local Arrest/Booking Records source anonymizes names

📌 Searched: LAPD (LA City Open Data) — arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).

🏛️ Texas State Prisoners (TDCJ) ⏸ TDCJ only covers Texas cases live scrape · every Texas state inmate

📌 TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

💰 California Unclaimed Property ⚠️ 100+ possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "RITCHIE".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).

RITCHIE GARTH O (SAN JOSE, CA 95101)
Amount Owed: $146,006.47 · Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1009857139
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RITCHIE GARTH DEED OF TR (SAN JOSE, CA 95124)
Amount Owed: $146,006.47 · Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1009857139
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RITCHIE WANDA (VISALIA, CA 93290) claim pending
Amount Owed: $115,682.39 · Holder: BMO BANK NA (FKA BMO HARRIS BANK NA)
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 1046103821
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RITCHIE MICHAEL (GALT, CA 95632)
Amount Owed: $48,607.83 · Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 984910727
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RITCHIE JEFFERY T (BAKERSFIELD, CA 93314) claim pending
Amount Owed: $34,736.00 · Holder: JPMORGAN CHASE BANK N.A. (1703)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1044684917
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RITCHIE VALERIE (RIVERSIDE, CA 92509)
Amount Owed: $22,500.00 · Holder: AETNA LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 993511435
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RITCHIE ROCCO J (LOS ANGELES, CA 90064)
Amount Owed: $14,317.77 · Holder: CHARLES SCHWAB & CO INC
Property Type: SC16: MUTUAL FUND SHARES · Property ID: 958747667
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RITCHIE WILLIAM D (HUNTINGTON BH, CA 92647)
Amount Owed: $10,290.77 · Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 989189397
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RITCHIE DELENE SHIRLEY (BLACK LAKE VILLAGE, CA 93444)
Amount Owed: $10,117.00 · Holder: CHARLES SCHWAB & CO INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1031520452
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

RITCHIE GARY (MODESTO, CA 95355)
Amount Owed: $9,230.00 · Holder: LIBERTY MUTUAL INSURANCE CO.
Property Type: MS03: WORKER'S COMPENSATION BENEFITS · Property ID: 969515760
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

💡 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.

🔗 Related Cases in Open Public Records your own 272M-case database

📌 Searched: Open Public Records California court records · Found: 30 cases involving "Ritchie" (showing top 8)

Haven Monica Ritchie And David Kirk Ritchie — Case #23125 · 2014-11-19 · California

Ritchie A Libaste — Case #24520 · 2014-11-20 · California

Ritchie B Magat And Lea Janet P Tolentino — Case #28854 · 2014-12-01 · California

Pete D Ritchie — Case #32441 · 2014-12-30 · California

Ritchie V. Sempra Energy — Case #01513 · 2015-01-07 · California

Milagros Amy Ritchie And David Ritchie — Case #00750 · 2015-01-28 · California

USA V. Ritchie-amador — Case #02769 · 2015-03-04 · California

Ernesto Vargas Cabrera And Sara Michele Ritchie — Case #10853 · 2015-03-06 · California

🏛️ Authoritative State Court Source free official portal

📌 State source: California Courts (Tyler) — the official California court records portal

→ Open California Courts (Tyler) ↗

🔍 Research Hub for "David Foster Ritchie" outbound search URLs · zero scraping

Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.

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📊 Structured Data Output Schema.org JSON-LD in <head>

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    "headline": "David Foster Ritchie",
    "datePublished": "2014-12-04",
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    "publisher": {
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    },
    "about": {
        "@type": "Person",
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    },
    "isPartOf": {
        "@type": "CourtCase",
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        "caseNumber": "31240"
    }
}