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.
Karen M Good - Judgment Enforcement Bureau V. Charles W Daff Chapter 7 Trustee
Case #01106
California
Filed 2014-12-23
๐ Case Information your existing 272M-case database
Plaintiff:Karen M Good - Judgment Enforcement Bureau Person
Defendant:Charles W Daff Chapter 7 Trustee Person
Case Number:01106
Full Title:8:13-ap-01106-TA Karen M Good - Judgment Enforcement Bureau v. Charles W Daff Chapter 7 Trustee
Activity:Type: ap Office: 8 Chapter: Trustee: Daff, (TR) Charles W [Transcript Record Transmittal] 115
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Trustee":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Charles W Daff Chapter 7 Trustee":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 7 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Charles W Daff Chapter 7 Trustee and Karen M Good - Judgment Enforcement Bureau
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: Charles W Daff Chapter 7 Trustee
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Charles W Daff Chapter 7 Trustee".
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 "Trustee" 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 "TRUSTEE".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
TRUSTEE FOR HERSCH & COMPANY DEFINED BEN EFIT PENS
(LOS ANGELES, CA 90067)
Amount Owed: $92,887.88 ·
Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 980489137
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TRUSTEE FOR THE SAFEWAY 401K
(SAN JOSE, CA 95122)
Amount Owed: $90,361.78 ·
Holder: NATIONWIDE TRUST COMPANY FSB
Property Type: IN07: OTHER AMTS DUE UNDER POLICY ·
Property ID: 1008738176
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TRUSTEE FOR ACCELE ELECTRONICS 401K PLAN
(CERRITOS, CA 90703)
Amount Owed: $50,412.94 ·
Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1033396000
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TRUSTEE FOR THE TIRE WORKS INC PENSION P LAN
(HAYWARD, CA 94541)
Amount Owed: $44,694.40 ·
Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 975648669
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TRUSTEE FOR RISK SERVICES INC 401K PLAN
(SAN MARINO, CA 91108)
Amount Owed: $38,073.62 ·
Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 971806402
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TRUSTEE FOR TRUST DTD 11/7/83 *
(JAMESTOWN, CA 95327)
Amount Owed: $33,857.68 ·
Holder: DOMINION RESOURCES INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 980104063
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TRUSTEE WILLIAM FEIN MD INC DEFINED BENE FIT PENSI
(BEVERLY HS, CA 90210)
claim pending
Amount Owed: $30,792.30 ·
Holder: METLIFE INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1019336289
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TRUSTEE OF H M ROW TRUST
(LOS ALAMITOS, CA 90720)
Amount Owed: $22,117.02 ·
Holder: JACKSON NATIONAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1004293363
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TRUSTEE FOR APPLIED PSYCHOLOGI CAL SERVC S INC PEN
(PALM DESERT, CA 92260)
Amount Owed: $18,043.00 ·
Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 994324123
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TRUSTEE OF RESERVES TRUST PARKER MILLIKE
(LOS ANGELES, CA 90071)
Amount Owed: $17,961.06 ·
Holder: RICOH USA INC
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 990579579
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 "Trustee" (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 "Charles W Daff Chapter 7 Trustee" 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": "Karen M Good - Judgment Enforcement Bureau V. Charles W Daff Chapter 7 Trustee",
"datePublished": "2014-12-23",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15357100",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Charles W Daff Chapter 7 Trustee"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Karen M Good - Judgment Enforcement Bureau V. Charles W Daff Chapter 7 Trustee",
"caseNumber": "01106"
}
}
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.