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.
Samuel P Sinclair
Case #11327
California
Filed 2015-01-21
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Samuel P Sinclair Person
Case Number:11327
Full Title:6:14-bk-11327-SY Samuel P Sinclair
Activity:Type: bk Office: 6 Chapter: 7 Trustee: Frazer, (TR) Helen R. [Distribution (BNC-PDF)] (29)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Sinclair":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Samuel P Sinclair":
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: Samuel P Sinclair
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: Samuel P Sinclair
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Samuel P Sinclair".
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 "Sinclair" 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 "SINCLAIR".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
SINCLAIR VIRGINIA L
(ALAMEDA, CA 94501)
claim pending
Amount Owed: $71,471.17 ·
Holder: BLUPEAK CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1019505026
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SINCLAIR ALEXANDER S
(WHITTIER, CA 90602)
Amount Owed: $34,329.61 ·
Holder: ELEVANCE HEALTH INC
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 1032827503
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SINCLAIR ANTHONY I
(MARINA DEL REY, CA 90292)
Amount Owed: $17,480.33 ·
Holder: TD AMERITRADE CLEARING INC.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 997390468
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SINCLAIR ALEXANDER
(BEVERLY HILL, CA 90212)
Amount Owed: $14,000.00 ·
Holder: AHMC WHITTIER HOSPITAL MEDICAL CENTER
Property Type: MS11: REFUNDS DUE ·
Property ID: 1007326098
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SINCLAIR SAMANTHA
(SAN JOSE, CA 95123)
Amount Owed: $10,926.83 ·
Holder: TD AMERITRADE CLEARING INC.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1031472922
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SINCLAIR SIDRA
(BERKELEY, CA 94704)
Amount Owed: $10,224.77 ·
Holder: BANKERS LIFE & CASUALTY COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1004328627
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SINCLAIR ARDEN
(LOS ANGELES, CA 90024)
Amount Owed: $9,711.05 ·
Holder: CITY NATIONAL BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1044715606
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SINCLAIR IDA M
(LOS ANGELES, CA 90061)
Amount Owed: $7,907.93 ·
Holder: SCHOOLS FEDERAL CREDIT UNION
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 955942042
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SINCLAIR MARLA
(GLENDALE, CA 91206)
claim pending
Amount Owed: $7,498.00 ·
Holder: NESTLE USA INC
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 963602377
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SINCLAIR ANTHONY I
(MARINA DEL REY, CA 90292)
Amount Owed: $7,493.08 ·
Holder: TD AMERITRADE CLEARING INC.
Property Type: SC20: CREDIT BALANCES ·
Property ID: 997391903
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 "Sinclair" (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 "Samuel P Sinclair" 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": "Samuel P Sinclair",
"datePublished": "2015-01-21",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15393267",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Samuel P Sinclair"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Samuel P Sinclair",
"caseNumber": "11327"
}
}
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.