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.
Olsen V. United States
Case #05601
California
Filed 2014-12-23
๐ Case Information your existing 272M-case database
Plaintiff:Olsen Person
Defendant:United States Person
Case Number:05601
Full Title:3:14-cv-05601 Olsen et al v. United States
Activity:[Complaint] (1)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "States":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "United States":
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: United States and Olsen
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: United States
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "United States".
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 "States" 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 29 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "STATES".
Result: 29 possible matches with $500+ unclaimed (top 10 shown by dollar value).
STATES TRUDEE A
(DANVILLE, CA 94526)
Amount Owed: $13,957.73 ·
Holder: INVESCO INVESTMENT SVCS INC
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS ·
Property ID: 1032321734
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
STATES FREIGHT CARRIER
(MIRALOMA, CA 91752)
Amount Owed: $13,443.50 ·
Holder: WEX INC
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 1031932684
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
STATES WELDING SHARO
(LANCASTER, CA 93535)
Amount Owed: $9,628.80 ·
Holder: STATE COMPENSATION INSURANCE FUND
Property Type: SC01: DIVIDENDS ·
Property ID: 1044851930
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
STATES LOIS G
(SAN DIEGO, CA 92110)
Amount Owed: $6,031.34 ·
Holder: SAN DIEGO COUNTY CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1013440980
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
STATES TITLE INC
(SAN FRANCISCO, CA 94103)
Amount Owed: $6,020.37 ·
Holder: ELEVANCE HEALTH INC
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 1042658456
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
STATES JUNE P
(LOS ANGELES, CA 90044)
Amount Owed: $3,609.56 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1031537724
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
STATES DOROTHY M
(FOLSOM, CA 95630)
Amount Owed: $2,812.57 ·
Holder: COMCAST CORP
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1004655725
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
STATES DOROTHY M
(FOLSOM, CA 95630)
Amount Owed: $2,812.57 ·
Holder: COMCAST CORP
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 1004655726
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
STATES TITLE HOLDING INC
(PLACENTIA, CA 92870)
Amount Owed: $2,762.82 ·
Holder: HEWLETT PACKARD ENTERPRISE CO
Property Type: CK13: VENDOR CHECKS ·
Property ID: 1040271162
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 "States" (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 "United States" 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": "Olsen V. United States",
"datePublished": "2014-12-23",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15356888",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "United States"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Olsen V. United States",
"caseNumber": "05601"
}
}
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.