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.
Walter William Richie And Christine Marie Richie
Case #10158
California
Filed 2015-02-27
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Walter William Richie And Christine Marie Richie Person
Case Number:10158
Full Title:6:15-bk-10158-MJ Walter William Richie and Christine Marie Richie
Activity:Type: bk Office: 6 Chapter: 7 Trustee: Daff, (TR) Charles W [Dism for failure to appear at 341(a) mtg (Order/Notice) (Option A or Option B) (BNC)] (12)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Richie":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Walter William Richie and Christine Marie Richie":
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: Walter William Richie and Christine Marie Richie
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: Walter William Richie and Christine Marie Richie
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Walter William Richie and Christine Marie Richie".
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 "Richie" 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 55 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "RICHIE".
Result: 55 possible matches with $500+ unclaimed (top 10 shown by dollar value).
RICHIE FAMILY CO LLC
(CARLSBAD, CA 92008)
Amount Owed: $13,118.88 ·
Holder: U. S. BANK, N. A.
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1036295882
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RICHIE DIANE
(LOS ANGELES, CA 90035)
claim pending
Amount Owed: $13,067.90 ·
Holder: BRIGHTHOUSE LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039617383
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RICHIE JEANNE
(SANTA CRUZ, CA 95060)
Amount Owed: $9,030.25 ·
Holder: COOPERATIVE CENTER FEDERAL CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1022730428
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RICHIE SOFIA
(WEST HOLLYWOOD, CA 90046)
Amount Owed: $8,802.45 ·
Holder: REALREAL INC. THE
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1041742816
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RICHIE DEBBIE LEE
(HEALDSBURG, CA 95448)
claim pending
Amount Owed: $4,500.00 ·
Holder: ATHENE ANNUITY AND LIFE CO
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1025090465
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RICHIE CRAIG J
(SANTA ANA, CA 92704)
Amount Owed: $4,348.87 ·
Holder: UNION BANK N.A.
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1014130928
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RICHIE ROWENA S
(SAN FRANCISCO, CA 94110)
Amount Owed: $3,720.39 ·
Holder: SPRINT NEXTEL CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 971703584
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RICHIE OLIVIA V
(MODESTO, CA 95356)
Amount Owed: $2,816.24 ·
Holder: GOVERNMENT EMPLOYEES INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1046201724
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RICHIE SHANE
(LONDON, CA 00000)
Amount Owed: $2,304.03 ·
Holder: GEP ATL LLC DBA ENTERTAINMENT PARTNERS
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 969272899
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 "Richie" (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 "Walter William Richie And Christine Marie Richie" 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": "Walter William Richie And Christine Marie Richie",
"datePublished": "2015-02-27",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15432894",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Walter William Richie And Christine Marie Richie"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Walter William Richie And Christine Marie Richie",
"caseNumber": "10158"
}
}
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.