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.
Sean David Richmond And Yvette Aleyse Richmond
Case #22816
California
Filed 2015-08-28
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Sean David Richmond And Yvette Aleyse Richmond Person
Case Number:22816
Full Title:15-22816 Sean David Richmond and Yvette Aleyse Richmond
Activity:Type: bk Office: 2 Chapter: 7 Trustee: Husted, Kimberly J. [AutoClose Bankruptcy Case] (34)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Richmond":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Sean David Richmond and Yvette Aleyse Richmond":
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: Sean David Richmond and Yvette Aleyse Richmond
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 3 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: Sean David Richmond and Yvette Aleyse Richmond
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
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 "Richmond" 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 "RICHMOND".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
RICHMOND CYNTHIA M
(ESTCOURT, CA 00000)
Amount Owed: $219,918.21 ·
Holder: JPMORGAN CHASE BANK NA (703)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1022155144
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RICHMOND HILLCREST & COMPANY INC
(LOS ANGELES, CA 90067)
Amount Owed: $19,561.05 ·
Holder: NASDAQ INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 980467540
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RICHMOND RANDY LEE
(VICTORVILLE, CA 92395)
Amount Owed: $18,959.61 ·
Holder: COHU INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1044493250
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RICHMOND CARL ADAM
(PACIFIC GROVE, CA 93950)
Amount Owed: $15,196.68 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: IR01: TRADITIONAL IRA - CASH ·
Property ID: 1039305405
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RICHMOND AMERICAN HOMES OF MD
(SUISUN, CA 94585)
Amount Owed: $13,972.62 ·
Holder: FRONTIER COMMUNICATIONS
Property Type: UT03: REFUNDS OR REBATES ·
Property ID: 1040163120
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RICHMOND AMERICAN HOMES OF MARYLAND INC
(IRVINE, CA 92617)
Amount Owed: $11,638.00 ·
Holder: FNF UTC LLC
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1044599748
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RICHMOND VICTOR
(LAGUNA BEACH, CA 92651)
Amount Owed: $10,540.94 ·
Holder: COMERICA BANK
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1045268561
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RICHMOND JOHN D
(BOULDER CREEK, CA 95006)
Amount Owed: $10,292.26 ·
Holder: EP ENERGY E&P COMPANY L.P.
Property Type: MI02: ROYALTIES ·
Property ID: 992677328
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RICHMOND AMERICAN HOMES OF CALIFIORNIA
(NORTHRIDGE, CA 91325)
Amount Owed: $10,000.00 ·
Holder: FIRST AMERICAN TITLE COMPANY
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 963572415
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RICHMOND UNFD SCHL DST CHAD A BOSCH
(KENSINGTON, CA 94707)
claim pending
Amount Owed: $9,992.87 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1027291601
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 "Richmond" (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 "Sean David Richmond And Yvette Aleyse Richmond" 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": "Sean David Richmond And Yvette Aleyse Richmond",
"datePublished": "2015-08-28",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15928105",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Sean David Richmond And Yvette Aleyse Richmond"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Sean David Richmond And Yvette Aleyse Richmond",
"caseNumber": "22816"
}
}
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.
