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.
Newcombe V. Davies
Case #04005
California
Filed 2014-12-31
๐ Case Information your existing 272M-case database
Plaintiff:Newcombe Person
Defendant:Davies Person
Case Number:04005
Full Title:3:13-cv-04005 Newcombe v. Davies
Activity:[Order Dismissing Case] (79)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Davies":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Davies":
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: Davies and Newcombe
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: Davies
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Davies".
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 "Davies" 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 "DAVIES".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
DAVIES GWENDOLYNNE L
(ALHAMBRA, CA 91803)
Amount Owed: $1,160.64 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 975903432
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DAVIES PAMELA
(APPLE VALLEY, CA 92308)
Amount Owed: $980.26 ·
Holder: MORGAN STANLEY $0.01 PAR VALUE
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 968351301
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DAVIES JUSTIN
(APPLE VALLEY, CA 92308)
Amount Owed: $980.26 ·
Holder: MORGAN STANLEY $0.01 PAR VALUE
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 968351301
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DAVIES PAMELA
(APPLE VALLEY, CA 92308)
Amount Owed: $1,301.29 ·
Holder: DISCOVER FINANCIAL SERVICES
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 969072743
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DAVIES JUSTIN
(APPLE VALLEY, CA 92308)
Amount Owed: $1,301.29 ·
Holder: DISCOVER FINANCIAL SERVICES
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 969072743
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DAVIES ALEXANDRA V
(APTOS, CA 95001)
Amount Owed: $501.19 ·
Holder: WELLS FARGO BANK NA
Property Type: CT05: OTHER COURT DEPOSITS ·
Property ID: 964998748
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DAVIES ESTATE OF BEATRICE E
(BAKERSFIELD, CA 93312)
Amount Owed: $1,314.11 ·
Holder: WELLS FARGO BANK NA DBA WELLS FARGO HOME
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 986946545
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DAVIES CHRISTOPHER DEAN
(BELLFLOWER, CA 90706)
Amount Owed: $3,419.15 ·
Holder: COMMUNITY LOAN SERVICING LLC
Property Type: MS05: CUSTOMER OVERPAYMENTS ·
Property ID: 1041525677
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 "Davies" (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 "Davies" 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": "Newcombe V. Davies",
"datePublished": "2014-12-31",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15366108",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Davies"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Newcombe V. Davies",
"caseNumber": "04005"
}
}
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.