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.
Stacye M Whitt
Case #20032
California
Filed 2015-01-23
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Stacye M Whitt Person
Case Number:20032
Full Title:6:12-bk-20032-SC Stacye M Whitt
Activity:Type: bk Office: 6 Chapter: 7 Trustee: Goodrich, (TR) Robert L [Approve Compromise Under Rule 9019 (motion)] (25)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Whitt":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Stacye M Whitt":
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: Stacye M Whitt
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: Stacye M Whitt
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Stacye M Whitt".
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 "Whitt" 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 52 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "WHITT".
Result: 52 possible matches with $500+ unclaimed (top 10 shown by dollar value).
WHITT ARLENE
(SIMI VALLEY, CA 93065)
Amount Owed: $8,815.35 ·
Holder: COMCAST CORP
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 1041394659
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WHITT BRANDON
(SAN LUIS OBISPO, CA 93401)
Amount Owed: $6,006.10 ·
Holder: COMERICA BANK
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1045268089
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WHITT HELEN J
(RIVERSIDE, CA 92053)
Amount Owed: $5,762.12 ·
Holder: CITY NATIONAL BANK
Property Type: IR01: TRADITIONAL IRA - CASH ·
Property ID: 1030591493
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WHITT ARLENE
(SIMI VALLEY, CA 93065)
Amount Owed: $4,953.39 ·
Holder: COMCAST CORP
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1041394658
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WHITT RICHARD
(SAN FRANCISCO, CA 94107)
Amount Owed: $4,204.68 ·
Holder: MORGAN STANLEY & CO LLC
Property Type: SC01: DIVIDENDS ·
Property ID: 1030992913
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WHITT IRA ANGELICA
(SANTA ROSA, CA 95407)
Amount Owed: $2,967.66 ·
Holder: MARRIOTT INTERNATIONAL INC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 1007926903
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WHITT TYLEN C
(VISTA, CA 92083)
claim pending
Amount Owed: $2,944.00 ·
Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1029503166
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WHITT MARY
(VICTORVILLE, CA 92392)
Amount Owed: $2,602.65 ·
Holder: METLIFE INC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 966203598
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WHITT ALVA T
(PETALUMA, CA 94954)
Amount Owed: $2,385.30 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 988747299
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 "Whitt" (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 "Stacye M Whitt" 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": "Stacye M Whitt",
"datePublished": "2015-01-23",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15396225",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Stacye M Whitt"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Stacye M Whitt",
"caseNumber": "20032"
}
}
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.