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.
Glenn Grego
Case #10391
California
Filed 2015-01-06
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Glenn Grego Person
Case Number:10391
Full Title:9:11-bk-10391-RR Glenn Grego
Activity:Type: bk Office: 9 Chapter: 7 Trustee: Jeremiassen, (TR) Thomas P [Notice to Filer of Error and/or Deficient Document] 231
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Grego":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Glenn Grego":
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: Glenn Grego
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 ๏ธ 1 match 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: Glenn Grego
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 "Grego" 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 8 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "GREGO".
Result: 8 possible matches with $500+ unclaimed (top 8 shown by dollar value).
GREGO ANN M
(SAN LEANDRO, CA 94578)
Amount Owed: $12,626.31 ·
Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN07: OTHER AMTS DUE UNDER POLICY ·
Property ID: 978731768
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GREGO ANN M
(SAN LEANDRO, CA 94578)
Amount Owed: $10,534.11 ·
Holder: NATIONAL FINANCIAL SERVICES LLC
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 962602764
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GREGO ANN MARIE
(SAN LEANDRO, CA 94578)
Amount Owed: $8,480.02 ·
Holder: PUTNAM INVESTOR SERVICES
Property Type: SC13: FUNDS FOR LIQUIDATION ·
Property ID: 961355532
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GREGO ANTHONY
(LOS ANGLES, CA 00000)
Amount Owed: $4,388.46 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 969578141
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GREGO ADA J
(LOS ANGLES, CA 00000)
Amount Owed: $4,388.46 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 969578141
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GREGO GLEN
(SAN JOSE, CA 95128)
Amount Owed: $2,766.00 ·
Holder: TRUCK INSURANCE EXCHANGE
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 987131375
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GREGO ANN M
(SAN LEANDRO, CA 94578)
Amount Owed: $924.54 ·
Holder: METLIFE INC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 957491201
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 "Grego" (showing top 8)
Glenn Grego
โ Case #20064 ยท 2014-11-20 ยท California
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 "Glenn Grego" 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": "Glenn Grego",
"datePublished": "2015-01-06",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15374099",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Glenn Grego"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Glenn Grego",
"caseNumber": "10391"
}
}
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.
