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.
Derek L Wolf
Case #20683
California
Filed 2015-02-05
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Derek L Wolf Person
Case Number:20683
Full Title:15-20683 Derek L Wolf
Activity:Type: bk Office: 2 Chapter: 13 Trustee: Cusick, David [Certificate/Proof of Service - Including Amendments] (14)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Wolf":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Derek L Wolf":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 3 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Derek L Wolf
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.
'WOLF' HOLDING OF SECURITY STRUCTURES
Aliases: defense holding structure 'wolf';holding security structure wolf;kholding okhrannykh struktur volk;wolf holding company Verify on OFAC official site β
π¨ FBI Most Wanted β οΈ 3 matches found (of 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: Derek L Wolf
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
TAN DAILIN
Aliases: Withered Rose, BlackWolf Male asian TAN Dailin is part of a Chinese hacking group known as APT 41 and BARIUM.Β On August 15, 2019, a Grand Jury in the District of Columbia returned an indictment against Chinese nationalsΒ TAN Dailin and ZHANG Haoran on multiple charges including Consp... Full FBI profile β
VICTOR WOLF
Male white Victor Wolf and his wife, Natalia Wolf, are wanted for their alleged involvement in a massive real estate-related fraud scheme. From approximately 2004 through 2006, the Wolfs established approximately two dozen Florida corporations, one of which was... Full FBI profile β
NATALIA WOLF
Female white Natalia Wolf and her husband, Victor Wolf, are wanted for their alleged involvement in a massive real estate-related fraud scheme. From approximately 2004 through 2006, the Wolfs established approximately two dozen Florida corporations, one of which ... Full FBI profile β
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 "Wolf" 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 100+ possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "WOLF".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
WOLF FLORA B
(SAN FRANCISCO, CA 94117)
claim pending
Amount Owed: $198,910.40 ·
Holder: WELLS FARGO CLEARING SERVICES LLC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 986282869
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
WOLF JOSEPH R
(DEL MAR, CA 92014)
Amount Owed: $198,069.49 ·
Holder: EQUITABLE FINANCIAL LIFE INS CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1031760611
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
WOLF FLORA B
(SAN FRANCISCO, CA 94117)
claim pending
Amount Owed: $93,935.00 ·
Holder: WELLS FARGO CLEARING SERVICES LLC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 986283070
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
WOLF FLORA A
(SAN FRANCISCO, CA 94117)
claim pending
Amount Owed: $73,634.31 ·
Holder: WELLS FARGO CLEARING SERVICES LLC
Property Type: SC20: CREDIT BALANCES ·
Property ID: 986283243
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
WOLF LAWRENCE L
(SYLMAR, CA 91342)
Amount Owed: $71,916.15 ·
Holder: WELLS FARGO BANK, NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1011084888
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
WOLF JOSEPH R
(SAN DIEGO, CA 92122)
claim pending
Amount Owed: $63,500.02 ·
Holder: FIDELITY INVESTMENTS LIFE INSURANCE CO
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1010253188
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
WOLF DAVID R
(SHERMAN OAKS, CA 91403)
claim pending
Amount Owed: $51,931.42 ·
Holder: MANULIFE FINANCIAL CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1034619687
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
WOLF FLORA B
(SAN FRANCISCO, CA 94117)
claim pending
Amount Owed: $51,576.43 ·
Holder: WELLS FARGO CLEARING SERVICES LLC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 986282866
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
WOLF JOSEPH R
(DEL MAR, CA 92014)
Amount Owed: $44,889.06 ·
Holder: EQUITABLE FINANCIAL LIFE INS CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1031760610
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
WOLF MAI LAI B
(SPRING VALLEY, CA 91977)
Amount Owed: $41,752.35 ·
Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1005544421
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 "Wolf" (showing top 8)
USA V. Wolf
β Case #71434 Β· 2014-11-19 Β· California
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 "Derek L Wolf" 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": "Derek L Wolf",
"datePublished": "2015-02-05",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15411231",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Derek L Wolf"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Derek L Wolf",
"caseNumber": "20683"
}
}
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.