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.
Doris Waller
Case #03748
California
Filed 2015-06-30
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:15-03748-cl11 Doris Waller Person
Case Number:03748
Full Title:15-03748-CL11 Doris Waller
Activity:Type: bk Office: 3 Chapter: 11 [Miscellaneous (Document/Notice)] (16)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Waller":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "15-03748-CL11 Doris Waller":
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: 15-03748-CL11 Doris Waller
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 2 matches 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: 15-03748-CL11 Doris Waller
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
MURRAY GORDON WALLER
Aliases: Gordon Waller, Murray G. Waller, Gordan Murray Waller, Robert Charles Johnson, Bert Coners Male white From 2001 to 2006, Murray Gordon Waller was the Executive Director of the Alabama Safety Institute, Inc. in Mobile. This was a court referral program that monitored young men placed on formal probation by the court. During this time, Waller made thre... Full FBI profile โ
MURRAY GORDON WALLER
Aliases: Gordon Waller, Murray G. Waller, Gordan Murray Waller, Robert Charles Johnson, Bert Coners Male white From 2001 to 2006, Murray Gordon Waller was the Executive Director of the Alabama Safety Institute, Inc. in Mobile. This was a court referral program that monitored young men placed on formal probation by the court. During this time, Waller made thre... Full FBI profile โ
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 "Waller" 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 "WALLER".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
WALLER CHARLES E
(LOMPOC, CA 93438)
Amount Owed: $79,225.62 ·
Holder: LINDE PLC
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 975709097
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WALLER JIM
(CARLSBAD, CA 92008)
Amount Owed: $70,129.15 ·
Holder: NATIONAL WESTERN LIFE INS CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1025020325
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WALLER CHARLES E
(MOUNTAIN VIEW, CA 94040)
Amount Owed: $34,040.22 ·
Holder: SHERWIN-WILLIAMS COMPANY THE
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 960704834
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WALLER CHARLES E
(MOUNTAIN VIEW, CA 94040)
Amount Owed: $31,097.73 ·
Holder: DOW CHEMICAL COMPANY THE
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 980358019
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WALLER BARRY J
(BANNING, CA 92220)
Amount Owed: $17,316.49 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039588855
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WALLER MARY E
(BANNING, CA 92220)
Amount Owed: $17,316.49 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039588855
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WALLER NORMA K
(LOMPOC, CA 93436)
Amount Owed: $13,400.91 ·
Holder: METLIFE INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1032355051
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WALLER NAN
(LOS ALTOS, CA 94022)
claim pending
Amount Owed: $12,099.00 ·
Holder: THE NEIMAN MARCUS GROUP LLC
Property Type: MS11: REFUNDS DUE ·
Property ID: 1035378423
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WALLER MARTHA J
(FRESNO, CA 93727)
Amount Owed: $7,497.94 ·
Holder: CITIBANK NA CCA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1033484813
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WALLER BARRY J
(BANNING, CA 92220)
Amount Owed: $6,639.22 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1031663847
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 "Waller" (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 "15-03748-cl11 Doris Waller" 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": "Doris Waller",
"datePublished": "2015-06-30",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15619924",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "15-03748-cl11 Doris Waller"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Doris Waller",
"caseNumber": "03748"
}
}
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.