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.
Israel H Gaddi And Nenita T Gaddi
Case #11178
California
Filed 2015-05-15
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Israel H Gaddi And Nenita T Gaddi Person
Case Number:11178
Full Title:11-11178 Israel H Gaddi and Nenita T Gaddi
Activity:Type: bk Office: 1 Chapter: 13 Trustee: Meyer, Michael H. [Declaration] (45)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Gaddi":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Israel H Gaddi and Nenita T Gaddi":
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: Israel H Gaddi and Nenita T Gaddi
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: Israel H Gaddi and Nenita T Gaddi
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Israel H Gaddi and Nenita T Gaddi".
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 "Gaddi" 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 10 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "GADDI".
Result: 10 possible matches with $500+ unclaimed (top 10 shown by dollar value).
GADDI ANA L
(HAYWARD, CA 94541)
Amount Owed: $4,500.00 ·
Holder: PATELCO CREDIT UNION
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1030242824
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GADDI JUDYLIN MARIE
(FONTANA, CA 92336)
Amount Owed: $765.09 ·
Holder: DELTA DENTAL OF CALIFORNIA
Property Type: MS11: REFUNDS DUE ·
Property ID: 1044776510
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GADDI FELLI
(ALTADENA, CA 91001)
Amount Owed: $684.26 ·
Holder: MARTINEZ V NATIONAL RENAL CARE FUND
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1039725046
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GADDI FELLI
(NORTH HOLLYWOOD, CA 91602)
Amount Owed: $550.00 ·
Holder: HIGHMARK INC.
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1043736094
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GADDI FELMAN C
(MILPITAS, CA 95035)
Amount Owed: $525.00 ·
Holder: U.S. BANK, TRUST TECHNOLOGY & SUPPORT SERVICES
Property Type: SC09: CASH FOR FRACTIONAL SHARES ·
Property ID: 987622186
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GADDI FELMAN C
(MILPITAS, CA 95035)
Amount Owed: $525.00 ·
Holder: U.S. BANK, TRUST TECHNOLOGY & SUPPORT SERVICES
Property Type: SC09: CASH FOR FRACTIONAL SHARES ·
Property ID: 987622187
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GADDI EMMANUAL S
(SO SAN FRAN, CA 94080)
Amount Owed: $506.76 ·
Holder: MCGRAW INSURANCE SERVICES LP
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 993062525
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GADDI LEONORA V
(SO SAN FRAN, CA 94080)
Amount Owed: $506.76 ·
Holder: MCGRAW INSURANCE SERVICES LP
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 993062525
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 "Gaddi" (showing top 8)
Emily Gaddi
โ Case #20855 ยท 2015-07-08 ยท California
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 "Israel H Gaddi And Nenita T Gaddi" 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": "Israel H Gaddi And Nenita T Gaddi",
"datePublished": "2015-05-15",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15504760",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Israel H Gaddi And Nenita T Gaddi"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Israel H Gaddi And Nenita T Gaddi",
"caseNumber": "11178"
}
}
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.