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. Francis
Case #04287
California
Filed 2015-01-15
๐ Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Francis Person
Case Number:04287
Full Title:3:13-cr-04287-3 USA v. Francis et al
Activity:[Arraignment (w/ Schedules)]
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Francis":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Francis":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 4 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Francis
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 3 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: Francis
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
FRANCISCO MOLINA-NEAVE
Aliases: Francisco Juvera Molina-Neave, Francisco Molina, Francisco Javier Molina, Christian Morales-Santibanes, Francisco Neave Male hispanic Francisco Molina-Neave is being sought for assault and the prohibited use of a weapon. Reports in this case allege the following: On July 5, 1997, Francisco Molina-Neave and his girlfriend attended a holiday party in the Denver Metro area. While driv... Full FBI profile โ
FRANCISCO MOLINA-NEAVE
Aliases: Francisco Juvera Molina-Neave, Francisco Molina, Francisco Javier Molina, Christian Morales-Santibanes, Francisco Neave Male hispanic Francisco Molina-Neave is being sought for assault and the prohibited use of a weapon. Reports in this case allege the following: On July 5, 1997, Francisco Molina-Neave and his girlfriend attended a holiday party in the Denver Metro area. While driv... Full FBI profile โ
FRANCISCO FABIAN TORRES GAONA
Aliases: "Borrego", "Borre" Male hispanic Francisco Fabian Torres Gaona is wanted for his alleged involvement in a scheme to smuggle fentanyl, methamphetamine and heroin from Mexico into the United States โ narcotics that allegedly were packed into fire extinguishers and concealed in scrap... Full FBI profile โ
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 "Francis" 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 "FRANCIS".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
FRANCIS DAVID J
(VACAVILLE, CA 95696)
Amount Owed: $495,025.87 ·
Holder: CONTRARIAN FUND D SHARES
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1026531279
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FRANCIS BARBARA
(VACAVILLE, CA 95696)
Amount Owed: $495,025.87 ·
Holder: CONTRARIAN FUND D SHARES
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1026531279
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FRANCIS M JONES TRUST
(CLAREMONT, CA 91711)
claim pending
Amount Owed: $105,014.99 ·
Holder: ATHENE ANNUITY AND LIFE CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 993633561
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FRANCIS MICHAEL HEFFERNAN III SEPARATE PROPERTY TR
(SAN ANSELMO, CA 94960)
Amount Owed: $97,857.81 ·
Holder: ARTHUR J GALLAGHER & CO
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1007702793
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FRANCIS DAVID J
(VACAVILLE, CA 95696)
Amount Owed: $62,412.35 ·
Holder: CONTRARIAN FUND D SHARES
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS ·
Property ID: 1026531277
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FRANCIS MEMORIAL HOSPITAL REHAB
(SAN FRANCISCO, CA 94160)
Amount Owed: $60,510.15 ·
Holder: ANTHEM INC
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 1020193245
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FRANCIS BARBARA
(VACAVILLE, CA 95696)
Amount Owed: $54,894.11 ·
Holder: CONTRARIAN FUND D SHARES
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS ·
Property ID: 1026531276
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FRANCIS GWENDOLYN
(LOMPAC, CA 93436)
claim pending
Amount Owed: $49,943.70 ·
Holder: ALLIANZ LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 989025980
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FRANCIS DONALD S
(PLS VRDS EST, CA 90274)
claim pending
Amount Owed: $41,962.14 ·
Holder: WELLS FARGO CLEARING SERVICES LLC
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS ·
Property ID: 1009550511
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FRANCIS ELVIRA HUGHES TRUST
(SAN FRANCISCO, CA 94109)
Amount Owed: $38,933.80 ·
Holder: MORGAN STANLEY & CO LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 977586916
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 "Francis" (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 "Francis" 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. Francis",
"datePublished": "2015-01-15",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15388681",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Francis"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Francis",
"caseNumber": "04287"
}
}
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.