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.
Kimberley J Gregory
Case #50182
California
Filed 2015-02-19
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Kimberley J Gregory Person
Case Number:50182
Full Title:12-50182 Kimberley J Gregory
Activity:Type: bk Office: 5 Chapter: 13 Trustee: Derham-Burk, Devin [Debtor's Certification in Support of Discharge] (51)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Gregory":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Kimberley J Gregory":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 1 match found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Kimberley J Gregory
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ ๏ธ Possible OFAC name matches โ these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
๐จ FBI Most Wanted โ ๏ธ 1 match found (of 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: Kimberley J Gregory
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
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 "Gregory" 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 "GREGORY".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
GREGORY HAMIK C
(KINGS BEACH, CA 96143)
Amount Owed: $237,818.42 ·
Holder: MORGAN STANLEY & CO LLC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1039329245
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GREGORY HAMIK C
(KINGS BEACH, CA 96143)
Amount Owed: $213,068.75 ·
Holder: MORGAN STANLEY & CO LLC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1039329244
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GREGORY G SMITH MD
(SACRAMENTO, CA 95823)
Amount Owed: $63,611.35 ·
Holder: ANTHEM INC
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 1001486360
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GREGORY HAMIK C
(KINGS BEACH, CA 96143)
Amount Owed: $52,281.57 ·
Holder: MORGAN STANLEY & CO LLC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1039329243
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GREGORY ALMA LEE
(VENTURA, CA 93003)
Amount Owed: $46,650.65 ·
Holder: INVENTRUST PROPERTIES CORP
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1040751457
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GREGORY HAL TUTTLE TRUST DTD 12/18/2001
(REDONDO BEACH, CA 90277)
Amount Owed: $28,300.47 ·
Holder: ZIONS BANCORPORATION NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1004107746
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GREGORY W SCHMID A PROFESSIONAL LAW CORP
(DEL MAR, CA 92014)
Amount Owed: $24,027.08 ·
Holder: UNION BANK N.A.
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 985101419
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GREGORY DELAND TRUST 11 13 98
(LOS OSOS, CA 93402)
Amount Owed: $23,568.48 ·
Holder: W. P. CAREY INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 989227269
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GREGORY SMITH M D A PROF CORP
(SACRAMENTO, CA 95816)
Amount Owed: $17,804.00 ·
Holder: CENTENE MANAGEMENT COMPANY LLC
Property Type: CK13: VENDOR CHECKS ·
Property ID: 1044263358
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GREGORY MARY ESTATE
(SAN DIEGO, CA 92196)
Amount Owed: $17,384.47 ·
Holder: NATIONWIDE LIFE INSURANCE CO
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 970902593
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 "Gregory" (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 "Kimberley J Gregory" 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": "Kimberley J Gregory",
"datePublished": "2015-02-19",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15425404",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Kimberley J Gregory"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Kimberley J Gregory",
"caseNumber": "50182"
}
}
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.
