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.
USA V. Rainey
Case #02420
California
Filed 2015-02-17
๐ Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Rainey Person
Case Number:02420
Full Title:3:14-cr-02420-2 USA v. Rainey et al
Activity:[Objection to Presentence Investigation Report] (43)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Rainey":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Rainey":
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: Rainey
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: Rainey
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Rainey".
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 "Rainey" 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 82 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "RAINEY".
Result: 82 possible matches with $500+ unclaimed (top 10 shown by dollar value).
RAINEY MILDRED
(FRESNO, CA 93711)
claim pending
Amount Owed: $12,627.43 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN07: OTHER AMTS DUE UNDER POLICY ·
Property ID: 970368474
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RAINEY WALTER D
(FAIRFIELD, CA 94533)
Amount Owed: $12,357.57 ·
Holder: CAPITAL ONE NA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1035505360
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RAINEY JANNEATTE
(VALLEY VLG, CA 91607)
Amount Owed: $11,699.12 ·
Holder: STATE FARM GENERAL INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 956420810
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RAINEY JEREMY DERRICK
(LYNWOOD, CA 90262)
Amount Owed: $9,350.34 ·
Holder: BANK OF AMERICA NA - NORTH CAROLINA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1019386060
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RAINEY YVETTE R
(LOS ANGELES, CA 90003)
Amount Owed: $8,765.20 ·
Holder: COMERICA BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1017394033
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RAINEY MELISSA KAY
(HIGHLAND, CA 92346)
Amount Owed: $7,502.73 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1031530234
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RAINEY FRANCES E
(SACRAMENTO, CA 95828)
claim pending
Amount Owed: $6,298.15 ·
Holder: UNITED SERVICES AUTOMOBILE ASSOCIATION
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 1005004743
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RAINEY FRANCES E
(SACRAMENTO, CA 95828)
claim pending
Amount Owed: $5,374.09 ·
Holder: METLIFE INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1006000319
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RAINEY BRANDON
(LOS ANGELES, CA 90068)
Amount Owed: $4,644.27 ·
Holder: BROADCAST MUSIC INC
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1048006011
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RAINEY DOROTHY
(FRESNO, CA 93725)
Amount Owed: $4,554.52 ·
Holder: COLONIAL PENN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1008329000
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 "Rainey" (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 "Rainey" 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": "USA V. Rainey",
"datePublished": "2015-02-17",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15422867",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Rainey"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Rainey",
"caseNumber": "02420"
}
}
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.