π§ͺ ENRICHMENT V2 β 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. Melton
Case #00296
California
Filed 2015-06-05
π Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Melton Person
Case Number:00296
Full Title:2:15-cr-00296-1 USA v. Melton
Activity:[Memorandum by U S Attorney re Judge Assignment] (13)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Melton":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Melton":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β
No records found (searched 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Melton
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β
No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.
π¨ FBI Most Wanted β οΈ 1 match found (of 988)
π Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Melton
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
CRAIG MELTON
Male white π° The FBI is offering a reward of up to $5,000 for information leading to the arrest and conviction of those responsible for the murder of Craig Melton and/or the location of Craigβs remains. Full FBI profile β
π National Sex Offender Public Registry link-out only (federal site forbids redisplay)
π Source: NSOPW.gov β 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).
β Search NSOPW.gov for "Melton" β
π Local Arrest/Booking Records source anonymizes names
π Searched: LAPD (LA City Open Data) β arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
ποΈ Texas State Prisoners (TDCJ) βΈ TDCJ only covers Texas cases live scrape Β· every Texas state inmate
π TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
π° California Unclaimed Property β οΈ 100+ possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "MELTON".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
MELTON WILLIAM M
(ALTADENA, CA 91001)
Amount Owed: $9,792.34 ·
Holder: NATIONAL FINANCIAL SERVICES LLC
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1006679922
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MELTON WILLIAM M
(ALTADENA, CA 91001)
Amount Owed: $5,065.42 ·
Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1034125893
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MELTON ROADS R
(ANTIOCH, CA 94509)
Amount Owed: $2,907.02 ·
Holder: DOW CHEMICAL COMPANY THE
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 961430246
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MELTON JEAN L
(ANTIOCH, CA 94509)
Amount Owed: $997.69 ·
Holder: DOW CHEMICAL COMPANY THE
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 963615854
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MELTON JEAN L
(ANTIOCH, CA 94509)
Amount Owed: $897.92 ·
Holder: DOW CHEMICAL COMPANY THE
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 963615856
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MELTON ROADS R
(ANTIOCH, CA 94509)
Amount Owed: $897.92 ·
Holder: DOW CHEMICAL COMPANY THE
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 963615856
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MELTON RICKY
(BAKERSFIELD, CA 93308)
claim pending
Amount Owed: $5,000.00 ·
Holder: BANK OF AMERICA NA
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1034152046
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MELTON KIMBERLY
(BAKERSFIELD, CA 93312)
claim pending
Amount Owed: $1,995.94 ·
Holder: CITIBANK NA CCA
Property Type: AC07: UNIDENTIFIED DEPOSIT ·
Property ID: 1042126992
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MELTON DONNA D
(BELL, CA 90201)
Amount Owed: $1,271.04 ·
Holder: JHUSA JOHN HANCOCK LIFE INS CO USA
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 970032414
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
π‘
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.
π Related Cases in Open Public Records your own 272M-case database
π Searched: Open Public Records California court records Β· Found: 30 cases involving "Melton" (showing top 8)
ποΈ Authoritative State Court Source free official portal
π State source: California Courts (Tyler) β the official California court records portal
β Open California Courts (Tyler) β
π Research Hub for "Melton" outbound search URLs Β· zero scraping
Direct search links to authoritative sources. No data fetched β clicking opens search results on those sites.
π Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "USA V. Melton",
"datePublished": "2015-06-05",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15522919",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Melton"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Melton",
"caseNumber": "00296"
}
}
v2 β 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.