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.
United States Of America V. Treadwell
Case #01570
California
Filed 2015-03-18
๐ Case Information your existing 272M-case database
Plaintiff:United States Of America Person
Defendant:Treadwell Person
Case Number:01570
Full Title:3:05-cr-01570-2 United States of America v. Treadwell et al
Activity:[Request to Appear Pro Hac Vice] (600)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Treadwell":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Treadwell":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 2 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Treadwell and United States of America
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
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: Treadwell
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Treadwell".
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 "Treadwell" 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 32 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "TREADWELL".
Result: 32 possible matches with $500+ unclaimed (top 10 shown by dollar value).
TREADWELL THOMAS A
(ACAMPO, CA 95220)
Amount Owed: $1,236.51 ·
Holder: CARRINGTON MORTGAGE SERVICES
Property Type: MS05: CUSTOMER OVERPAYMENTS ·
Property ID: 1044058775
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TREADWELL NICHOLE E
(ALHAMBRA, CA 91801)
Amount Owed: $1,435.00 ·
Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1033530660
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TREADWELL FRED
(BAKERSFIELD, CA 93304)
Amount Owed: $1,200.00 ·
Holder: PATHWARD
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1040835164
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TREADWELL WALTER
(BUENA PARK, CA 90621)
Amount Owed: $1,589.96 ·
Holder: HARLEY DAVIDSON CREDIT CORPORATION
Property Type: MS11: REFUNDS DUE ·
Property ID: 1044905895
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TREADWELL BARBARA C
(FOLSOM, CA 95630)
Amount Owed: $767.38 ·
Holder: PLAINS MARKETING L.P.
Property Type: MI01: NET REVENUE INTEREST ·
Property ID: 962958527
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TREADWELL JOSH
(FRESNO, CA 93727)
Amount Owed: $775.00 ·
Holder: CSAA INSURANCE EXCHANGE
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 1008604222
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TREADWELL M A
(HUNTINGTON BEACH, CA 92648)
Amount Owed: $625.73 ·
Holder: ROCKWELL AUTOMATION INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 964061059
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TREADWELL M A
(HUNTINGTON BEACH, CA 92648)
Amount Owed: $712.23 ·
Holder: UNITED TECHNOLOGIES CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 980379003
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TREADWELL AMY
(LA HABRA, CA 90631)
Amount Owed: $2,944.44 ·
Holder: BAILEY V REDFIN QSF
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1009190748
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TREADWELL ROGER T
(LA MESA, CA 91942)
Amount Owed: $8,228.41 ·
Holder: BANK OF AMERICA - PRE-PAID CARD
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1011029653
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 "Treadwell" (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 "Treadwell" 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": "United States Of America V. Treadwell",
"datePublished": "2015-03-18",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15450202",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Treadwell"
},
"isPartOf": {
"@type": "CourtCase",
"name": "United States Of America V. Treadwell",
"caseNumber": "01570"
}
}
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.