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.
Joginder Dhaliwal
Case #50009
California
Filed 2015-01-05
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Joginder Dhaliwal Person
Case Number:50009
Full Title:15-50009 Joginder Dhaliwal
Activity:Type: bk Office: 5 Chapter: 13 Trustee: Derham-Burk, Devin [Notice of Debtor's Prior Filings]
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Dhaliwal":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Joginder Dhaliwal":
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: Joginder Dhaliwal
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: Joginder Dhaliwal
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Joginder Dhaliwal".
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 "Dhaliwal" 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 "DHALIWAL".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
DHALIWAL AMARJIT S
(MODESTO, CA 95356)
Amount Owed: $20,556.89 ·
Holder: CITIBANK NA NYB (9452)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 977819362
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DHALIWAL PAUL SURINDER S
(IRVINE, CA 92614)
Amount Owed: $11,546.63 ·
Holder: EAST WEST BANK
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1025891499
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DHALIWAL JAGDEEP S
(POMONA, CA 91768)
Amount Owed: $9,499.04 ·
Holder: BANK OF AMERICA - CALIFORNIA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 970773402
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DHALIWAL PAUL S
(IRVINE, CA 92614)
Amount Owed: $7,846.97 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1032857776
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DHALIWAL CHARANJIV
(BRENTWOOD, CA 94513)
Amount Owed: $5,000.00 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1032998234
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DHALIWAL PAUL S SINGH
(IRVINE, CA 92614)
Amount Owed: $4,338.03 ·
Holder: BMO BANK NA (FKA) BMO HARRIS BANK NA)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1025875374
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DHALIWAL HARMANPAL S
(ORINDA, CA 94563)
Amount Owed: $3,847.69 ·
Holder: WELLS FARGO BANK NA
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043988789
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DHALIWAL INDER P
(CLOVIS, CA 93619)
Amount Owed: $2,876.11 ·
Holder: NATIONSTAR MORTGAGE, LLC
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1025910633
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DHALIWAL AMARJIT S
(MANTECA, CA 95336)
Amount Owed: $2,758.73 ·
Holder: CALIFORNIA PHYSICIANS DBA BLUE SHIELD OF CA
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1013612548
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DHALIWAL CHARANJIT S
(MILPITAS, CA 95035)
Amount Owed: $2,648.46 ·
Holder: E*TRADE CLEARING LLC
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 970796149
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 "Dhaliwal" (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 "Joginder Dhaliwal" 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": "Joginder Dhaliwal",
"datePublished": "2015-01-05",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15371443",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Joginder Dhaliwal"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Joginder Dhaliwal",
"caseNumber": "50009"
}
}
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.