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.
Palencia V. NA
Case #01781
California
Filed 2014-12-07
๐ Case Information your existing 272M-case database
Plaintiff:Palencia Person
Defendant:NA Person
Case Number:01781
Full Title:2:14-ap-01781-RN Palencia v. Na et al
Activity:Type: ap Office: 2 Chapter: [Summons Service Unexecuted] (4)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Na":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Na":
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: Na and Palencia
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: Na
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Na".
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 "Na" 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 "NA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
NA REAL ESTATE BROKERS INVEST DIV
(EMERYVILLE, CA 94608)
Amount Owed: $21,329.06 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1024451838
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NA PENG
(SYLMAR, CA 91342)
Amount Owed: $19,982.00 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1024441898
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NA HYE RIN
(LA JOLLA, CA 92092)
Amount Owed: $10,998.81 ·
Holder: FARMERS INSURANCE EXCHANGE
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1007711128
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NA RABO BANK
(PARADISE, CA 95969)
Amount Owed: $10,708.86 ·
Holder: BANK OF AMERICA NA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1045254378
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NA MUYEN
(LOS ANGELES, CA 90020)
Amount Owed: $8,778.32 ·
Holder: WELLS FARGO BANK, NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1011124178
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NA WHOLESALE INC
(NORTH HOLLYWOOD, CA 91601)
Amount Owed: $8,743.61 ·
Holder: FIRST DATA MERCHANT SERVICES
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 991008488
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NA YOUNGHWAN
(SAN FRANCISCO, CA 94115)
Amount Owed: $8,349.77 ·
Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1047291428
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: 0 cases involving "Na" (showing top 8)
No related cases found.
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 "NA" 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": "Palencia V. NA",
"datePublished": "2014-12-07",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15330169",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "NA"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Palencia V. NA",
"caseNumber": "01781"
}
}
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.