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.
Chandra Mohan Roy
Case #27279
California
Filed 2014-12-31
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Chandra Mohan Roy Person
Case Number:27279
Full Title:2:14-bk-27279-VZ Chandra Mohan Roy
Activity:Type: bk Office: 2 Chapter: 13 Trustee: Curry, (TR) Nancy K [Declaration Setting Forth Postpetition, Preconfirmation Payments - LBR 3015-1(e) and 3015-1(m)] (22)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Roy":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Chandra Mohan Roy":
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: Chandra Mohan Roy
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: Chandra Mohan Roy
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Chandra Mohan Roy".
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 "Roy" 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 "ROY".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
ROY MICHAEL
(IRVINE, CA 92614)
Amount Owed: $142,063.66 ·
Holder: MONEY MARKET (J)
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS ·
Property ID: 1005009502
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ROY H TORI & HELEN T 0
(RANCHO PALOS VERDES, CA 90275)
Amount Owed: $139,495.77 ·
Holder: CITIBANK NA CCA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1024363183
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ROY BETTY L
(REDDING, CA 96002)
Amount Owed: $98,397.51 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 984931788
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ROY & HELENE MORI SURV TRUST DATE 2 5 01
(RANCHO PALOS VERDES, CA 90275)
Amount Owed: $61,340.94 ·
Holder: PACIFIC LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039623599
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ROY BRUCE F
(MILLVILLE, CA 96062)
Amount Owed: $54,250.21 ·
Holder: TRICO BANCSHARES
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1018318207
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ROY BROOKE X
(SAN JACINTO, CA 92583)
Amount Owed: $49,452.31 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1043520546
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ROY SETAREH AND MED
(LOS ANGELES, CA 90071)
Amount Owed: $38,000.00 ·
Holder: CHUBB & SON
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1026256573
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ROY P BARBATA TRUST OF 1997 DTD 09 10 97
(WALNUT CREEK, CA 94598)
Amount Owed: $37,044.18 ·
Holder: CITIBANK NA CCA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1030405642
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ROY G PEREZ NEDEL
(GLENDALE, CA 91203)
Amount Owed: $36,205.12 ·
Holder: JP MORGAN CHASE BANK, N.A. (000021)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1047673425
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: 0 cases involving "Roy" (showing top 8)
No related cases found.
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 "Chandra Mohan Roy" 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": "Chandra Mohan Roy",
"datePublished": "2014-12-31",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15366445",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Chandra Mohan Roy"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Chandra Mohan Roy",
"caseNumber": "27279"
}
}
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.