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.
USA V. Sharma
Case #01396
California
Filed 2015-06-02
๐ Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Sharma Person
Case Number:01396
Full Title:3:15-cr-01396-2 USA v. Sharma et al
Activity:[Waiver of Indictment] (5)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Sharma":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Sharma":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 1 match found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Sharma
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: Sharma
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Sharma".
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 "Sharma" 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 "SHARMA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
SHARMA ABHINAV
(CUPERTINO, CA 95014)
Amount Owed: $53,686.65 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1027303538
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SHARMA SUMIT
(SAN JOSE, CA 95136)
claim pending
Amount Owed: $26,935.78 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1031531568
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SHARMA SHUBHAM
(LADERA RANCH, CA 92694)
Amount Owed: $18,881.30 ·
Holder: GLOBAL STOCK
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1043519168
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SHARMA SEANJAY
(BELL AIR, CA 90077)
Amount Owed: $16,977.50 ·
Holder: CHARLES SCHWAB BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1040278320
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SHARMA RUCHI
(SUNNYVALE, CA 94089)
Amount Owed: $15,448.05 ·
Holder: NATIONAL FINANCIAL SERVICES LLC
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1006675859
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SHARMA AVINISH
(CUPERTINO, CA 95014)
Amount Owed: $15,083.54 ·
Holder: CIENA CORP
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 1047011479
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SHARMA PARDEEP
(OXNARD, CA 93030)
Amount Owed: $14,998.00 ·
Holder: GONZALES & GONZALES BONDS AND INSURANCE AGENCY, INC.
Property Type: MS11: REFUNDS DUE ·
Property ID: 1041420359
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SHARMA KAMAYANI
(FREMONT, CA 94539)
Amount Owed: $12,880.86 ·
Holder: BANK OF AMERICA NA
Property Type: MS05: CUSTOMER OVERPAYMENTS ·
Property ID: 1033600496
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SHARMA MANISH MOHAN
(SAN JOSE, CA 95134)
Amount Owed: $11,127.51 ·
Holder: WELLS FARGO CORPORATE TRUST
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 998646365
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SHARMA MADHU PAYAN
(DUBAI DXB, CA 00000)
Amount Owed: $10,826.53 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1003866693
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 "Sharma" (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 "Sharma" 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": "USA V. Sharma",
"datePublished": "2015-06-02",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15519685",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Sharma"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Sharma",
"caseNumber": "01396"
}
}
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.