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.
Carello V. Proctor
Case #02339
California
Filed 2014-12-11
๐ Case Information your existing 272M-case database
Plaintiff:Carello Person
Defendant:Proctor Person
Case Number:02339
Full Title:14-02339 Carello v. Proctor et al
Activity:Type: ap Office: 2 Chapter: [Defer Filing Fees (Links to Application to Defer Filing Fees)] (7)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Proctor":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Proctor":
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: Proctor and Carello
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
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: Proctor
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Proctor".
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 "Proctor" 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 "PROCTOR".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
PROCTOR FRANCES H ESTATE OF
(, CA 00000)
Amount Owed: $2,013.41 ·
Holder: HOMESTEADERS LIFE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 987399721
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PROCTOR FRED
(, CA 90043)
Amount Owed: $1,382.36 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1024435756
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PROCTOR LI PEGGY M
(, CA 00000)
Amount Owed: $800.00 ·
Holder: FDIC 10543 FIRST REPUBLIC BANK
Property Type: CK99: AGGREGATE UNCASHED CHECKS ·
Property ID: 1040081975
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PROCTOR MANDY L
(ACAMPO, CA 95220)
Amount Owed: $1,105.37 ·
Holder: PAYMENTECH, LLC (310062)
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 1047742818
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PROCTOR HAWLEY L
(ALBION, CA 95410)
Amount Owed: $790.00 ·
Holder: KAISER FOUNDATION HEALTH PLAN OF SO CAL
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1029144233
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PROCTOR JACOB L
(ALHAMBRA, CA 91803)
Amount Owed: $1,243.62 ·
Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 995042684
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PROCTOR THOMAS F
(ARCADIA, CA 91007)
Amount Owed: $4,096.81 ·
Holder: TD AMERITRADE CLEARING INC.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 976571442
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PROCTOR ALEXIS MARIE
(ARCADIA, CA 91006)
Amount Owed: $922.19 ·
Holder: STATE FARM MUTUAL AUTOMOBILE INS CO
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1009898768
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 "Proctor" (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 "Proctor" 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": "Carello V. Proctor",
"datePublished": "2014-12-11",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15338986",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Proctor"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Carello V. Proctor",
"caseNumber": "02339"
}
}
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.