π§ͺ ENRICHMENT V2 β 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.
Phillip Maximillian Cady And Angelica Maria Cady
Case #33876
California
Filed 2015-01-02
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Phillip Maximillian Cady And Angelica Maria Cady Person
Case Number:33876
Full Title:2:14-bk-33876-RK Phillip Maximillian Cady and Angelica Maria Cady
Activity:Type: bk Office: 2 Chapter: 7 Trustee: Dye, (TR) Carolyn A [Notice to Filer of Error and/or Deficient Document] 4
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Cady":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Phillip Maximillian Cady and Angelica Maria Cady":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 1 match found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Phillip Maximillian Cady and Angelica Maria Cady
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β οΈ Possible OFAC name matches β these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
π¨ FBI Most Wanted β
No records found (searched 988)
π Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Phillip Maximillian Cady and Angelica Maria Cady
Source: FBI.gov Wanted API, real-time
β
No FBI Wanted matches found for "Phillip Maximillian Cady and Angelica Maria Cady".
π National Sex Offender Public Registry link-out only (federal site forbids redisplay)
π Source: NSOPW.gov β 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).
β Search NSOPW.gov for "Cady" β
π Local Arrest/Booking Records source anonymizes names
π Searched: LAPD (LA City Open Data) β arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
ποΈ Texas State Prisoners (TDCJ) βΈ TDCJ only covers Texas cases live scrape Β· every Texas state inmate
π TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
π° California Unclaimed Property β οΈ 47 possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "CADY".
Result: 47 possible matches with $500+ unclaimed (top 10 shown by dollar value).
CADY LORETTA S
(SUNSET BEACH, CA 90742)
Amount Owed: $15,001.00 ·
Holder: JPMORGAN CHASE BANK N.A. (1703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1044680663
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CADY GERALD A
(SAN DIEGO, CA 92130)
Amount Owed: $8,503.90 ·
Holder: FIRST CLEARING LLC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 970793338
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CADY BRENT J
(SAN DIEGO, CA 92130)
Amount Owed: $8,503.90 ·
Holder: FIRST CLEARING LLC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 970793338
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CADY LINDA R
(REDWOOD CITY, CA 94063)
Amount Owed: $4,022.83 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 970781999
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CADY VERNE L
(REDWOOD CITY, CA 94063)
Amount Owed: $4,022.83 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 970781999
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CADY A M
(WHITTIER, CA 90604)
Amount Owed: $3,980.81 ·
Holder: U S BRANCH OF THE INDEPENDENT ORDER OF F
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 993636575
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CADY GARY J
(TORRANCE, CA 90503)
Amount Owed: $3,890.42 ·
Holder: BANK OF AMERICA - PRE-PAID CARD
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1019522208
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CADY HEATHER
(LOS GATOS, CA 95030)
Amount Owed: $3,794.32 ·
Holder: WELLS FARGO BANK NA
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1020122549
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CADY MARJORIE A
(LAKE VIEW TERRACE, CA 91342)
Amount Owed: $3,716.85 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1017946892
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
π‘
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.
π Related Cases in Open Public Records your own 272M-case database
π Searched: Open Public Records California court records Β· Found: 30 cases involving "Cady" (showing top 8)
Kevin Cady
β Case #13712 Β· 2015-04-15 Β· California
Mary M Cady
β Case #36613 Β· 2015-05-20 Β· California
ποΈ Authoritative State Court Source free official portal
π State source: California Courts (Tyler) β the official California court records portal
β Open California Courts (Tyler) β
π Research Hub for "Phillip Maximillian Cady And Angelica Maria Cady" outbound search URLs Β· zero scraping
Direct search links to authoritative sources. No data fetched β clicking opens search results on those sites.
π Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Phillip Maximillian Cady And Angelica Maria Cady",
"datePublished": "2015-01-02",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15368859",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Phillip Maximillian Cady And Angelica Maria Cady"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Phillip Maximillian Cady And Angelica Maria Cady",
"caseNumber": "33876"
}
}
v2 β 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.