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.
United States Of America V. Paul Gold
Case #09343
California
Filed 2015-08-03
๐ Case Information your existing 272M-case database
Plaintiff:United States Of America Person
Defendant:Paul Gold Person
Case Number:09343
Full Title:2:13-cv-09343 United States of America v. Paul Gold
Activity:[Satisfaction of Judgment] (14)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Gold":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Paul Gold":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 7 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Paul Gold and United States of America
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.
AL SULTAN MONEY TRANSFER COMPANY
Aliases: al sultan gold and jewelry;al-sultan jewelry and general trading co;al sultan gold & jewelry;al sultan jewelry;al-sultan jewelry & general trading co;alsultan kuyumculuk elektronik gida ithalat ihracat limited sirketi;alsultan kuyumculuk;sultan gold Verify on OFAC official site โ
ATROPARS COMPANY
Aliases: atro pars company;atropars exchange;atropars gold & jewelry mfg;atropars gold and jewelry mfg;atropars mfg;ุดุฑฺฉุช ุขุชุฑููพุงุฑุณ Verify on OFAC official site โ
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: Paul Gold
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Paul Gold".
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 "Gold" 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 "GOLD".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
GOLD COAST HEALTH PLAN
(CAMARILLO, CA 93010)
Amount Owed: $601,443.00 ·
Holder: OPTUMRX ADMINISTRATIVE SERVICES LLC
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 1026007201
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GOLD TOP INVESTMENTS LLC
(HANFORD, CA 93230)
claim pending
Amount Owed: $27,419.69 ·
Holder: U. S. BANK, N. A.
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1046133355
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GOLD LLC
(LOS ANGELES, CA 90068)
Amount Owed: $24,795.31 ·
Holder: CONTINENTAL STOCK TRANSFER & TRUST CO
Property Type: SC10: UNEXCH STOCK OF SUCCESSOR CO ·
Property ID: 975952164
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GOLD COUNTRY EMERGENCY
(WALNUT CREEK, CA 94596)
Amount Owed: $22,500.00 ·
Holder: EMC HEALTH INC
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1004461808
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GOLD DAVID
(LOS ANGELES, CA 90048)
Amount Owed: $20,944.00 ·
Holder: CASTLE & COOKE INC
Property Type: SC13: FUNDS FOR LIQUIDATION ·
Property ID: 975605715
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GOLD SHELDON M
(NORTHRIDGE, CA 91324)
Amount Owed: $20,666.35 ·
Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1025591722
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GOLD STAR BUICK GMC
(SALINAS, CA 93907)
claim pending
Amount Owed: $19,065.76 ·
Holder: US BANK NA
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1011507590
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GOLD BETTY G
(STEVENSON RANCH, CA 91381)
Amount Owed: $16,249.02 ·
Holder: CITIBANK NA CCA
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1012791021
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GOLD SUZANNE MISS
(WALNUT CREEK, CA 94595)
Amount Owed: $15,297.02 ·
Holder: AT&T INC
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 1047895839
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GOLD RICHARD T
(FAIRFIELD, CA 94533)
Amount Owed: $14,500.29 ·
Holder: JP MORGAN CHASE BANK, N.A. (000021)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1022169137
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 "Gold" (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 "Paul Gold" 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": "United States Of America V. Paul Gold",
"datePublished": "2015-08-03",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15808322",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Paul Gold"
},
"isPartOf": {
"@type": "CourtCase",
"name": "United States Of America V. Paul Gold",
"caseNumber": "09343"
}
}
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.