π§ͺ ENRICHMENT V2 β 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.
Craig Keyon White V. Neil Mcdowell
Case #02480
California
Filed 2014-12-10
π Case Information your existing 272M-case database
Plaintiff:Craig Keyon White Person
Defendant:Neil Mcdowell Person
Case Number:02480
Full Title:5:14-cv-02480 Craig Keyon White v. Neil McDowell
Activity:[Minutes of In Chambers Order/Directive - no proceeding held] (3)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "McDowell":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Neil McDowell":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 5 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Neil McDowell and Craig Keyon White
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β οΈ Possible OFAC name matches β these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
LIMITED LIABILITY COMPANY WHITE GOLD
Aliases: ΠΎΠ±ΡΠ΅ΡΡΠ²ΠΎ Ρ ΠΎΠ³ΡΠ°Π½ΠΈΡΠ΅Π½Π½ΠΎΠΉ ΠΎΡΠ²Π΅ΡΡΡΠ²Π΅Π½Π½ΠΎΡΡΡΡ Π±Π΅Π»ΠΎΠ΅ Π·ΠΎΠ»ΠΎΡΠΎ Verify on OFAC official site β
π¨ FBI Most Wanted β
No records found (searched 988)
π Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Neil McDowell
Source: FBI.gov Wanted API, real-time
β
No FBI Wanted matches found for "Neil McDowell".
π National Sex Offender Public Registry link-out only (federal site forbids redisplay)
π Source: NSOPW.gov β 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).
β Search NSOPW.gov for "McDowell" β
π Local Arrest/Booking Records source anonymizes names
π Searched: LAPD (LA City Open Data) β arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
ποΈ Texas State Prisoners (TDCJ) βΈ TDCJ only covers Texas cases live scrape Β· every Texas state inmate
π TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
π° California Unclaimed Property β οΈ 100+ possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "MCDOWELL".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
MCDOWELL MARY L JT
(SAN FRANCISCO, CA 94133)
Amount Owed: $137,066.02 ·
Holder: TRUIST FINANCIAL COMPANY
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1022080371
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MCDOWELL MICHAEL WILLIAM
(MOORPARK, CA 93021)
Amount Owed: $45,227.77 ·
Holder: PFIZER INC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 984822536
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MCDOWELL VINCENT M
(SAN JOSE, CA 95161)
claim pending
Amount Owed: $39,734.02 ·
Holder: COMERICA BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1046107262
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MCDOWELL SAMANTHA E
(ALAMEDA, CA 94501)
Amount Owed: $37,165.34 ·
Holder: FRANKLIN TEMPLETON INVESTOR SERVICES LLC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 999767980
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MCDOWELL GAYLE
(PALO ALTO, CA 94301)
Amount Owed: $17,540.81 ·
Holder: BANK OF AMERICA - WASHINGTON NA (353)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1047298708
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MCDOWELL HOLLY
(VALLEJO, CA 94591)
Amount Owed: $17,105.07 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 970836639
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MCDOWELL JACK
(VALLEJO, CA 94591)
Amount Owed: $17,105.07 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 970836639
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MCDOWELL HOLLY
(VALLEJO, CA 94591)
Amount Owed: $17,105.05 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 970836638
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
π‘
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.
π Related Cases in Open Public Records your own 272M-case database
π Searched: Open Public Records California court records Β· Found: 30 cases involving "McDowell" (showing top 8)
ποΈ Authoritative State Court Source free official portal
π State source: California Courts (Tyler) β the official California court records portal
β Open California Courts (Tyler) β
π Research Hub for "Neil Mcdowell" outbound search URLs Β· zero scraping
Direct search links to authoritative sources. No data fetched β clicking opens search results on those sites.
π Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Craig Keyon White V. Neil Mcdowell",
"datePublished": "2014-12-10",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15336700",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Neil Mcdowell"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Craig Keyon White V. Neil Mcdowell",
"caseNumber": "02480"
}
}
v2 β 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.