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.
Hal Goldstein And Lisa M Goldstein
Case #10338
California
Filed 2015-02-05
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Hal Goldstein And Lisa M Goldstein Person
Case Number:10338
Full Title:1:15-bk-10338-MT Hal Goldstein and Lisa M Goldstein
Activity:Type: bk Office: 1 Chapter: 7 Trustee: Weil, (TR) Diane [Notice of Debtor's Prior Filings]
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Goldstein":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Hal Goldstein and Lisa M Goldstein":
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: Hal Goldstein and Lisa M Goldstein
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: Hal Goldstein and Lisa M Goldstein
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Hal Goldstein and Lisa M Goldstein".
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 "Goldstein" 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 "GOLDSTEIN".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
GOLDSTEIN DONALD JOEL
(2126, CA 00000)
Amount Owed: $152,331.40 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1039294964
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GOLDSTEIN JEROME
(SAN FRANCISCO, CA 94141)
Amount Owed: $107,589.22 ·
Holder: FDIC 10543 FIRST REPUBLIC BANK
Property Type: CK99: AGGREGATE UNCASHED CHECKS ·
Property ID: 1040013496
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GOLDSTEIN GERARDO A
(LOS ANGELES, CA 90060)
Amount Owed: $100,752.79 ·
Holder: JPMORGAN CHASE BANK N.A. (703)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 978519210
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GOLDSTEIN JOANNA L
(SAN FRANCISCO, CA 94114)
Amount Owed: $72,833.37 ·
Holder: CCA CITIBANK NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 996002522
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GOLDSTEIN MARYAN C
(BAKERSFIELD, CA 93313)
Amount Owed: $63,935.61 ·
Holder: BANK OF AMERICA - NEVADA NA (336)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1019499942
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GOLDSTEIN JACOB
(PALM SPRINGS, CA 92262)
Amount Owed: $59,219.94 ·
Holder: JPMORGAN CHASE BANK N.A. (1703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1044682013
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GOLDSTEIN KAREN J
(MENLO PARK, CA 94028)
Amount Owed: $40,143.52 ·
Holder: NEXTERA ENERGY INC
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 980099293
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GOLDSTEIN DONALD JOEL
(2126, CA 00000)
Amount Owed: $31,531.39 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1039294978
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GOLDSTEIN LEE S
(NEWHALL, CA 91321)
Amount Owed: $30,134.11 ·
Holder: MORGAN STANLEY & CO LLC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 986839862
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GOLDSTEIN GLORIA
(SHERMAN OAKS, CA 91423)
Amount Owed: $23,466.30 ·
Holder: CITIBANK NA CCA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1024361735
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 "Goldstein" (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 "Hal Goldstein And Lisa M Goldstein" 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": "Hal Goldstein And Lisa M Goldstein",
"datePublished": "2015-02-05",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15410697",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Hal Goldstein And Lisa M Goldstein"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Hal Goldstein And Lisa M Goldstein",
"caseNumber": "10338"
}
}
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.