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.
Roach V. Kaiser Permanente Flexible Benefits Plan
Case #01335
California
Filed 2015-03-23
๐ Case Information your existing 272M-case database
Plaintiff:Roach Person
Defendant:Kaiser Permanente Flexible Benefits Plan Person
Case Number:01335
Full Title:3:15-cv-01335 Roach v. Kaiser Permanente Flexible Benefits Plan et al
Activity:[~Util - Case Assigned by Intake]
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Plan":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Kaiser Permanente Flexible Benefits Plan":
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: Kaiser Permanente Flexible Benefits Plan and 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 ๏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: Kaiser Permanente Flexible Benefits Plan
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 "Plan" 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 54 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "PLAN".
Result: 54 possible matches with $500+ unclaimed (top 10 shown by dollar value).
PLAN TRUSTEE FOR
(ALHAMBRA, CA 91801)
Amount Owed: $1,085.43 ·
Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 971806445
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PLAN MULLEN F
(BELLFLOWER, CA 90706)
Amount Owed: $1,030.59 ·
Holder: TRINITY UNIVERSAL INSURANCE CO
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 974783303
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PLAN SHIR-BETT DBA
(BREA, CA 92821)
Amount Owed: $1,451.36 ·
Holder: BERKSHIRE INCOME REALTY INC
Property Type: SC01: DIVIDENDS ·
Property ID: 1005594422
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PLAN TRUSTEE FOR
(BURLINGAME, CA 94010)
Amount Owed: $6,679.58 ·
Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 971806438
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PLAN VIKRAMJEET SINGH
(CALABASAS, CA 91302)
Amount Owed: $1,944.30 ·
Holder: NATIONWIDE FINANCIAL SERVICES INC.
Property Type: SC01: DIVIDENDS ·
Property ID: 971854440
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PLAN B RECORDS !
(CATHEDRAL CITY, CA 92234)
Amount Owed: $1,078.62 ·
Holder: AUDIO AND VIDEO LABS INC
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1037680378
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PLAN CAREMORE HEALTH
(CERRITOS, CA 90703)
Amount Owed: $775.35 ·
Holder: HEALTH NET OF CALIFORNIA INC
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1009232211
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PLAN QUARTERMASTER CO 401K
(CERRITOS, CA 90703)
Amount Owed: $1,582.96 ·
Holder: AMERITAS LIFE INSURANCE CORP
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1024797095
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 "Plan" (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 "Kaiser Permanente Flexible Benefits Plan" 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": "Roach V. Kaiser Permanente Flexible Benefits Plan",
"datePublished": "2015-03-23",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15454410",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Kaiser Permanente Flexible Benefits Plan"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Roach V. Kaiser Permanente Flexible Benefits Plan",
"caseNumber": "01335"
}
}
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.
