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.
Johnson V. United States
Case #00647
California
Filed 2015-07-15
π Case Information your existing 272M-case database
Plaintiff:Johnson Person
Defendant:United States Person
Case Number:00647
Full Title:3:10-cv-00647 Johnson v. United States
Activity:[USCA Order] (165)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "States":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "United States":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 3 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: United States and Johnson
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.
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: United States
Source: FBI.gov Wanted API, real-time
β
No FBI Wanted matches found for "United States".
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 "States" 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 29 possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "STATES".
Result: 29 possible matches with $500+ unclaimed (top 10 shown by dollar value).
STATES TRUDEE A
(DANVILLE, CA 94526)
Amount Owed: $13,957.73 ·
Holder: INVESCO INVESTMENT SVCS INC
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS ·
Property ID: 1032321734
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
STATES FREIGHT CARRIER
(MIRALOMA, CA 91752)
Amount Owed: $13,443.50 ·
Holder: WEX INC
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 1031932684
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
STATES WELDING SHARO
(LANCASTER, CA 93535)
Amount Owed: $9,628.80 ·
Holder: STATE COMPENSATION INSURANCE FUND
Property Type: SC01: DIVIDENDS ·
Property ID: 1044851930
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
STATES LOIS G
(SAN DIEGO, CA 92110)
Amount Owed: $6,031.34 ·
Holder: SAN DIEGO COUNTY CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1013440980
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
STATES TITLE INC
(SAN FRANCISCO, CA 94103)
Amount Owed: $6,020.37 ·
Holder: ELEVANCE HEALTH INC
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 1042658456
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
STATES JUNE P
(LOS ANGELES, CA 90044)
Amount Owed: $3,609.56 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1031537724
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
STATES DOROTHY M
(FOLSOM, CA 95630)
Amount Owed: $2,812.57 ·
Holder: COMCAST CORP
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1004655725
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
STATES DOROTHY M
(FOLSOM, CA 95630)
Amount Owed: $2,812.57 ·
Holder: COMCAST CORP
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 1004655726
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
STATES TITLE HOLDING INC
(PLACENTIA, CA 92870)
Amount Owed: $2,762.82 ·
Holder: HEWLETT PACKARD ENTERPRISE CO
Property Type: CK13: VENDOR CHECKS ·
Property ID: 1040271162
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 "States" (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 "United States" 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": "Johnson V. United States",
"datePublished": "2015-07-15",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15699991",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "United States"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Johnson V. United States",
"caseNumber": "00647"
}
}
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.