🧪 ENRICHMENT V2 — 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.
Barnes V. Rash Curtis & Associates
Case #01851
California
Filed 2015-08-24
📋 Case Information your existing 272M-case database
Plaintiff:Barnes Person
Defendant:Rash Curtis & Associates Person
Case Number:01851
Full Title:5:15-cv-01851 Barnes v. Rash Curtis & Associates
Activity:[Order] (14)
⚖️ CourtListener / RECAP Archive free unlimited API · federal + 44 state courts
Dockets matching "Associates":
📌 Searched: CourtListener RECAP archive · Result: 0 dockets found
Court Opinions mentioning "Rash Curtis & Associates":
📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found
⚠️ OFAC SDN Sanctions Check ⚠️ 5 matches found (of 19678)
📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Rash Curtis & Associates and Barnes
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
⚠️ Possible OFAC name matches — these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
NASSER GHASEMI RAD AND ASSOCIATES PARTNERSHIP COMPANY
Aliases: nasser qassemi rad and partners;radin exchange;شرکت تضامنی ناصر قاسمی راد و شرکاء Verify on OFAC official site ↗
TAHAYYORI AND ASSOCIATES PARTNERSHIP COMPANY
Aliases: arz-iran exchange;tahayyori guarantee society;tahayyori and partners exchange;شرکت تضامنی تحیری و شرکاء;صرافی ارز ایران;صرافی تحیری و شرکاء Verify on OFAC official site ↗
🚨 FBI Most Wanted ✅ No records found (searched 988)
📌 Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Rash Curtis & Associates
Source: FBI.gov Wanted API, real-time
✅ No FBI Wanted matches found for "Rash Curtis & Associates".
🔞 National Sex Offender Public Registry link-out only (federal site forbids redisplay)
📌 Source: NSOPW.gov — 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).
→ Search NSOPW.gov for "Associates" ↗
🚓 Local Arrest/Booking Records source anonymizes names
📌 Searched: LAPD (LA City Open Data) — arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
🏛️ Texas State Prisoners (TDCJ) ⏸ TDCJ only covers Texas cases live scrape · every Texas state inmate
📌 TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
💰 California Unclaimed Property ⚠️ 78 possible matches
📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "ASSOCIATES".
Result: 78 possible matches with $500+ unclaimed (top 10 shown by dollar value).
ASSOCIATES HOME EQUITY
(, CA 00000)
Amount Owed: $50,000.00 ·
Holder: FIRST AMERICAN TITLE COMPANY
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 973743871
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
ASSOCIATES OAKLEY C
(FRESNO, CA 93711)
Amount Owed: $34,254.00 ·
Holder: PACIFIC GAS & ELECTRIC COMPANY
Property Type: Refunds ·
Property ID: 963677295
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
ASSOCIATES FINANCIAL SERVICES
(CULVER CITY, CA 90230)
Amount Owed: $24,931.44 ·
Holder: LINCOLN LIFE ANNUITY CO OF NEW YORK
Property Type: IN07: OTHER AMTS DUE UNDER POLICY ·
Property ID: 975514296
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
ASSOCIATES COMPUTER
(BARCELONA 08015, CA 00000)
Amount Owed: $22,252.28 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1003863326
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
ASSOCIATES OAKLEY C
(FRESNO, CA 93711)
Amount Owed: $15,020.96 ·
Holder: PACIFIC GAS & ELECTRIC COMPANY
Property Type: Refunds ·
Property ID: 963677291
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
ASSOCIATES OAKLEY C
(FRESNO, CA 93711)
Amount Owed: $13,701.60 ·
Holder: PACIFIC GAS & ELECTRIC COMPANY
Property Type: Refunds ·
Property ID: 963677287
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
ASSOCIATES COMPUTER
(, CA 00000)
Amount Owed: $11,087.65 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 988479900
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
ASSOCIATES OAKLEY C
(FRESNO, CA 93711)
Amount Owed: $9,340.76 ·
Holder: PACIFIC GAS & ELECTRIC COMPANY
Property Type: Refunds ·
Property ID: 963677289
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
ASSOCIATES OAKLEY C
(FRESNO, CA 93711)
Amount Owed: $8,353.80 ·
Holder: PACIFIC GAS & ELECTRIC COMPANY
Property Type: Refunds ·
Property ID: 963677292
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
ASSOCIATES TRIBUTE R
(SACRAMENTO, CA 95827)
Amount Owed: $7,258.70 ·
Holder: PACIFIC GAS & ELECTRIC COMPANY
Property Type: Refunds ·
Property ID: 968129880
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
💡
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.
🔗 Related Cases in Open Public Records your own 272M-case database
📌 Searched: Open Public Records California court records · Found: 30 cases involving "Associates" (showing top 8)
🏛️ Authoritative State Court Source free official portal
📌 State source: California Courts (Tyler) — the official California court records portal
→ Open California Courts (Tyler) ↗
🔍 Research Hub for "Rash Curtis & Associates" outbound search URLs · zero scraping
Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.
📊 Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Barnes V. Rash Curtis & Associates",
"datePublished": "2015-08-24",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15918711",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Rash Curtis & Associates"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Barnes V. Rash Curtis & Associates",
"caseNumber": "01851"
}
}
v2 — 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.