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.
Toni A Scott
Case #42648
California
Filed 2015-08-28
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Toni A. Scott Person
Case Number:42648
Full Title:15-42648 Toni A. Scott
Activity:Type: bk Office: 4 Chapter: 7 Trustee: Brady, Lois I. [Voluntary Petition (Chapter 7)] (1)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Scott":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Toni A. Scott":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β
No records found (searched 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Toni A. Scott
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β
No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.
π¨ FBI Most Wanted β οΈ 3 matches found (of 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: Toni A. Scott
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
PATRICK SCOTT, JR.
π° The FBI is offering a reward of up to $20,000 for information leading to the arrest of the individual(s) responsible for the death of Patrick Scott, Jr. Full FBI profile β
RONALD SCOTT WATSON
Aliases: Sarah Watson, Miranda Kyle, Emily Smith, Victoria Watson Male white π° The FBI is offering a reward of up to $10,000 for information leading to the location and arrest of Ronald Scott Watson. Ronald Scott Watson, a convicted felon, is wanted for his alleged involvement in the attack on the United States Immigration and Customs Enforcement (βICEβ) building located in downtown Atlanta, Georgia, during the summer of 2020.Β Β On July 25, ... Full FBI profile β
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 "Scott" 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 100+ possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "SCOTT".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
SCOTT CHRISIE
(, CA )
Amount Owed: $610.56 ·
Holder: ALL AMERICAN BOTTLING COMP
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 957475805
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SCOTT STERLING
(, CA )
Amount Owed: $600.00 ·
Holder: SAN FRANCISCO FEDERAL CREDIT UNION
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 959264774
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SCOTT ROBERT
(, CA 00000)
Amount Owed: $970.00 ·
Holder: LIVING IN FAMILIAR ENVIRONMENTS
Property Type: TR03: FUNDS HELD IN FIDUCIARY CAPACI ·
Property ID: 973319283
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SCOTT CAROL
(, CA 00000)
Amount Owed: $500.00 ·
Holder: JPMORGAN CHASE BANK N.A.
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 974097410
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SCOTT AND QUINN REALTY
(, CA 00000)
Amount Owed: $600.00 ·
Holder: JPMORGAN CHASE BANK N.A.
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 974097423
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SCOTT MANAGMENT
(, CA 00000)
Amount Owed: $1,000.00 ·
Holder: JPMORGAN CHASE BANK N.A.
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 974097424
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SCOTT JOHN D
(, CA 00000)
Amount Owed: $715.00 ·
Holder: FDIC I8808 FINANCIAL FREEDOM SENIOR FUNDING INDY MAC BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 974926719
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 "Scott" (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 "Toni A. Scott" 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": "Toni A Scott",
"datePublished": "2015-08-28",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15928424",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Toni A. Scott"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Toni A Scott",
"caseNumber": "42648"
}
}
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.
