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.
USA V. Grove
Case #03722
California
Filed 2015-01-02
๐ Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Grove Person
Case Number:03722
Full Title:3:14-cr-03722-1 USA v. Grove
Activity:[Order to Substitute Attorney] (16)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Grove":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Grove":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 2 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Grove
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 ๏ธ 2 matches found (of 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: Grove
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
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 "Grove" 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 "GROVE".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
GROVE MARLENA J
(BEVERLY HILLS, CA 90212)
Amount Owed: $58,041.83 ·
Holder: DUPONT DE NEMOURS INC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 1034864017
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GROVE STATION LLC
(IRVINE, CA 92618)
Amount Owed: $32,870.62 ·
Holder: SOUTHERN CALIFORNIA EDISON COMPANY
Property Type: CK13: VENDOR CHECKS ·
Property ID: 1001404509
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GROVE RONALD
(SAN FRANCISCO, CA 94127)
Amount Owed: $25,357.26 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: SC20: CREDIT BALANCES ·
Property ID: 975286362
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GROVE RICHARD THOMAS
(SAN JACINTO, CA 92582)
Amount Owed: $13,554.31 ·
Holder: BANK OF AMERICA - MARYLAND NA (358)
Property Type: IR01: TRADITIONAL IRA - CASH ·
Property ID: 1024438947
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GROVE RONALD MR
(SAN FRANCISCO, CA 94127)
Amount Owed: $13,169.90 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 975286363
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GROVE MARLENA J
(BEVERLY HILLS, CA 90212)
Amount Owed: $11,676.24 ·
Holder: DUPONT DE NEMOURS INC
Property Type: SC01: DIVIDENDS ·
Property ID: 1034864015
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GROVE JR BOBBY M
(OCEANSIDE, CA 92057)
Amount Owed: $11,617.45 ·
Holder: NEW YORK LIFE INSURANCE CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1024965258
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GROVE GROVE L
(PILOT HILL, CA 95664)
Amount Owed: $10,000.00 ·
Holder: IDEALIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 998723721
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GROVE MARLENA JOYCE-RAE
(BEVERLY HILLS, CA 90212)
Amount Owed: $9,436.80 ·
Holder: AMERICAN INTERNATIONAL GROUP INC
Property Type: SC10: UNEXCH STOCK OF SUCCESSOR CO ·
Property ID: 971251926
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 "Grove" (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 "Grove" 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": "USA V. Grove",
"datePublished": "2015-01-02",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15368734",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Grove"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Grove",
"caseNumber": "03722"
}
}
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.
