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.
Michael E Roach
Case #26552
California
Filed 2015-03-13
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Michael E Roach Person
Case Number:26552
Full Title:6:13-bk-26552-MW Michael E Roach
Activity:Type: bk Office: 6 Chapter: 7 Trustee: Daff, (TR) Charles W [Distribution (BNC-PDF)] (56)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Roach":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Michael E Roach":
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: Michael E Roach
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: Michael E Roach
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Michael E Roach".
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 "Roach" 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 "ROACH".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
ROACH MARCELLA L
(, CA 00000)
Amount Owed: $4,506.85 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 971402045
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ROACH JAMES
(ALHAMBRA, CA 91801)
claim pending
Amount Owed: $2,117.40 ·
Holder: PACIFIC COMMUNITY CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 987952773
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ROACH REBECCA
(ANAHEIM HILLS, CA 92807)
Amount Owed: $847.00 ·
Holder: PAYPAL INC
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 961020868
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ROACH BRIAN
(AUBURN, CA 95603)
Amount Owed: $3,062.42 ·
Holder: LOANCARE LLC
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1044387801
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ROACH SHAWNA
(AUBURN, CA 95603)
Amount Owed: $3,062.42 ·
Holder: LOANCARE LLC
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1044387801
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ROACH GREG
(BAKERSFIELD, CA 93312)
Amount Owed: $2,517.30 ·
Holder: NEW YORK LIFE INSURANCE CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1031722669
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ROACH GREGORY T
(BAKERSFIELD, CA 93305)
Amount Owed: $1,400.00 ·
Holder: ELEVANCE HEALTH INC
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 1042646896
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ROACH MAUDE E REVOCABLE TRUST DAT
(BRENTWOOD, CA 94513)
Amount Owed: $9,644.52 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 971749482
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 "Roach" (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 "Michael E Roach" 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": "Michael E Roach",
"datePublished": "2015-03-13",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15445604",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Michael E Roach"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Michael E Roach",
"caseNumber": "26552"
}
}
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.