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.
Securities And Exchange Commission V. Evans
Case #02551
California
Filed 2015-06-15
π Case Information your existing 272M-case database
Plaintiff:Securities And Exchange Commission Person
Defendant:Evans Person
Case Number:02551
Full Title:3:15-cv-02551 Securities And Exchange Commission v. Evans
Activity:[Satisfaction of Judgment] (12)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Evans":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Evans":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 5 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Evans and Securities And Exchange Commission
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β οΈ Possible OFAC name matches β these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATION
Aliases: tsik rossii;tsentralnaya izbiratelnaya komissiya rossiiskoi federatsii;tsentrizbirkom;ΡΠΈΠΊ ΡΠΎΡΡΠΈΠΈ;ΡΠ΅Π½ΡΡΠ°Π»ΡΠ½Π°Ρ ΠΈΠ·Π±ΠΈΡΠ°ΡΠ΅Π»ΡΠ½Π°Ρ ΠΊΠΎΠΌΠΈΡΡΠΈΡ ΡΠΎΡΡΠΈΠΉΡΠΊΠΎΠΉ ΡΠ΅Π΄Π΅ΡΠ°ΡΠΈΠΈ;ΡΠ΅Π½ΡΡΠΈΠ·Π±ΠΈΡΠΊΠΎΠΌ Verify on OFAC official site β
π¨ FBI Most Wanted β
No records found (searched 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: Evans
Source: FBI.gov Wanted API, real-time
β
No FBI Wanted matches found for "Evans".
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 "Evans" 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 "EVANS".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
EVANS JAMES E
(SANTA BARBARA, CA 93121)
Amount Owed: $200,461.33 ·
Holder: MERRILL LYNCH
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 1047360568
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
EVANS LAWANDA D
(LOS ANGELES, CA 90011)
Amount Owed: $139,076.71 ·
Holder: BANK OF AMERICA NA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1045254952
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
EVANS FAMILY TRUST
(LOS ANGELES, CA 90036)
Amount Owed: $97,395.83 ·
Holder: EDWARD D. JONES & CO
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1043229666
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
EVANS JAMES E
(SANTA BARBARA, CA 93121)
Amount Owed: $94,602.14 ·
Holder: MERRILL LYNCH
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1047361401
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
EVANS TONY R
(LOS ANGELES, CA 90047)
Amount Owed: $91,684.66 ·
Holder: WELLS FARGO BANK NA (APECS 111)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1027129515
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
EVANS JUNE TERRY
(FAIRFIELD, CA 94534)
claim pending
Amount Owed: $90,675.46 ·
Holder: ENERGY TRANSFER CRUDE MARKETING LLC
Property Type: MI03: OVERRIDING ROYALTIES ·
Property ID: 1047989130
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
EVANS CLAIRE B
(CULVER CITY, CA 90231)
Amount Owed: $80,118.23 ·
Holder: U. S. BANK, N. A.
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1030613494
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
EVANS GEOFFREY CUTHBERT
(ARCADIA, CA 91006)
Amount Owed: $74,839.02 ·
Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1034128505
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
EVANS CLAIRE B
(CULVER CITY, CA 90231)
Amount Owed: $60,048.63 ·
Holder: U. S. BANK, N. A.
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1030613493
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
EVANS ROBERT G
(VACAVILLE, CA 95687)
Amount Owed: $57,086.63 ·
Holder: JPMORGAN CHASE BANK NA (703)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1030046627
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 "Evans" (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 "Evans" 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": "Securities And Exchange Commission V. Evans",
"datePublished": "2015-06-15",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15536938",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Evans"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Securities And Exchange Commission V. Evans",
"caseNumber": "02551"
}
}
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.