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.
Frias V. Colvin
Case #03612
California
District Court, D. OregonFiled 2015-01-16
π Case Information your existing 272M-case database
Plaintiff:Frias Person
Defendant:Colvin Person
Case Number:03612
Full Title:5:13-cv-03612 Frias v. Colvin
Activity:[Request for Judicial Notice] (23)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Colvin":
π Searched: CourtListener RECAP Β· Found: 133925 total matching dockets, showing top 3
Court Opinions mentioning "Colvin":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 2 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Colvin and Frias
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: Colvin
Source: FBI.gov Wanted API, real-time
β
No FBI Wanted matches found for "Colvin".
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 "Colvin" 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 98 possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "COLVIN".
Result: 98 possible matches with $500+ unclaimed (top 10 shown by dollar value).
COLVIN MAKAYLA R
(HAWTHORNE, CA 90250)
Amount Owed: $24,650.63 ·
Holder: JP MORGAN SECURITIES LLC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1002475893
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
COLVIN DOROTHY
(GLENDALE, CA 91208)
Amount Owed: $20,212.57 ·
Holder: JHUSA
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 979604149
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
COLVIN ARLEA B
(POWAY, CA 92064)
Amount Owed: $15,279.26 ·
Holder: COLONIAL PENN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1015731231
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
COLVIN JOHNNY
(LOS ANGELES, CA 90024)
Amount Owed: $15,000.00 ·
Holder: ALLIANCE UNITED INS. CO LLC
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1025686698
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
COLVIN MARILYN S
(LOS GATOS, CA 95032)
Amount Owed: $13,036.82 ·
Holder: RIVERSOURCE LIFE INSURANCE CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 984259211
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
COLVIN KATSUKO A
(ANAHEIM, CA 92806)
Amount Owed: $8,936.95 ·
Holder: FINANCIAL PARTNERS CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 989253789
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
COLVIN ELEANOR
(EL MONTE, CA 91731)
Amount Owed: $7,677.15 ·
Holder: ALLSTATE NORTHBROOK INDEMNITY COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1026482776
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
COLVIN VICTOR C
(SOUTH LAKE TAHOE, CA 96158)
Amount Owed: $7,663.14 ·
Holder: EDISON INTERNATIONAL
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 1033842791
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
COLVIN JOSHUA
(OXNARD, CA 93033)
Amount Owed: $7,232.00 ·
Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1047285328
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
COLVIN AUDY LOU
(SIERRA MADRE, CA 91024)
Amount Owed: $6,400.00 ·
Holder: BELL & HOWELL EIG FEDERAL CREDIT UNION
Property Type: Other ·
Property ID: 984478510
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 "Colvin" (showing top 8)
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 "Colvin" 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": "Frias V. Colvin",
"datePublished": "2015-01-16",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15389411",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Colvin"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Frias V. Colvin",
"caseNumber": "03612"
}
}
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.