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.
Karin Danziger Haley
Case #11000
California
Filed 2014-12-09
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Karin Danziger Haley Person
Case Number:11000
Full Title:13-11000 Karin Danziger Haley
Activity:Type: bk Office: 1 Chapter: 13 Trustee: Burchard, David [none]
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Haley":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Karin Danziger Haley":
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: Karin Danziger Haley
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 1 match 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: Karin Danziger Haley
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 "Haley" 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 "HALEY".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
HALEY GREGG
(, CA 00000)
Amount Owed: $2,600.00 ·
Holder: JPMORGAN CHASE BANK, N.A. (998802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1033050329
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HALEY FRANK
(ALHAMBRA, CA 91801)
Amount Owed: $1,377.13 ·
Holder: JHUSA JOHN HANCOCK LIFE INS CO USA
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 967816339
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HALEY MARY
(ALHAMBRA, CA 91801)
Amount Owed: $1,377.13 ·
Holder: JHUSA JOHN HANCOCK LIFE INS CO USA
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 967816339
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HALEY BERNARD
(AUBURN, CA 95603)
Amount Owed: $4,489.13 ·
Holder: WELLS FARGO & COMPANY
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1046334434
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HALEY DIXIE L
(BAKERSFIELD, CA 93308)
Amount Owed: $742.55 ·
Holder: PLAINS MARKETING L.P.
Property Type: MI01: NET REVENUE INTEREST ·
Property ID: 956957725
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HALEY DIXIE
(BAKERSFIELD, CA 93308)
Amount Owed: $2,351.17 ·
Holder: WELLS FARGO BANK, N.A. (APECS 1)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1008641061
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HALEY DANIEL H
(BENICIA, CA 94510)
Amount Owed: $2,503.16 ·
Holder: WELLS FARGO CLEARING SERVICES LLC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 975747893
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HALEY RENON A
(BENICIA, CA 94510)
Amount Owed: $2,503.16 ·
Holder: WELLS FARGO CLEARING SERVICES LLC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 975747893
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 "Haley" (showing top 8)
Kathy Haley
โ Case #54145 ยท 2014-11-18 ยท California
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 "Karin Danziger Haley" 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": "Karin Danziger Haley",
"datePublished": "2014-12-09",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15335364",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Karin Danziger Haley"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Karin Danziger Haley",
"caseNumber": "11000"
}
}
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.
