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.
David Scott Needham
Case #10903
California
Filed 2015-08-28
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:David Scott Needham Person
Case Number:10903
Full Title:15-10903 David Scott Needham
Activity:Type: bk Office: 1 Chapter: 13 Trustee: Burchard, David [Payment Advices] (8)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Needham":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "David Scott Needham":
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: David Scott Needham
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
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: David Scott Needham
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "David Scott Needham".
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 "Needham" 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 44 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "NEEDHAM".
Result: 44 possible matches with $500+ unclaimed (top 10 shown by dollar value).
NEEDHAM RONALD W
(COVINA, CA 91724)
Amount Owed: $34,362.81 ·
Holder: INVESCO INVESTMENT SVCS INC
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS ·
Property ID: 1031487428
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NEEDHAM KAREN M
(SAN DIEGO, CA 92122)
Amount Owed: $22,585.22 ·
Holder: METLIFE INC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 957499256
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NEEDHAM PAUL
(SAN FRANCISCO, CA 94158)
Amount Owed: $20,572.00 ·
Holder: LENNAR TITLE, INC FKA CALATLANTIC TITLE, INC
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1014576476
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NEEDHAM JOHN E
(ONTARIO, CA 91761)
Amount Owed: $11,078.15 ·
Holder: DISCOVER FINANCIAL SERVICES
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 985689090
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NEEDHAM BETTY
(CONCORD, CA 94520)
claim pending
Amount Owed: $10,229.75 ·
Holder: LINCOLN NATIONAL LIFE INSURANCE COMPANY
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 1039676546
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NEEDHAM RAMONA J
(ATASCADERO, CA 93422)
Amount Owed: $5,027.14 ·
Holder: BANK OF AMERICA - PRE-PAID CARD
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1019530345
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NEEDHAM RENEE
(VAN NUYS, CA 91406)
Amount Owed: $3,862.65 ·
Holder: MASSACHUSETTS MUTUAL LIFE INSURANCE
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 967448390
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NEEDHAM SURVIVORS TRUST
(WOODLAND, CA 95776)
Amount Owed: $2,800.00 ·
Holder: GENWORTH LIFE INSURANCE CO
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 993605751
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NEEDHAM RICHARD
(RANCHO PALOS VERDES, CA 90275)
Amount Owed: $2,550.00 ·
Holder: FINANCIAL TITLE
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 968472724
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NEEDHAM JUDE
(RANCHO PALOS VERDES, CA 90275)
Amount Owed: $2,550.00 ·
Holder: FINANCIAL TITLE
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 968472724
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 "Needham" (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 "David Scott Needham" 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": "David Scott Needham",
"datePublished": "2015-08-28",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15928807",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "David Scott Needham"
},
"isPartOf": {
"@type": "CourtCase",
"name": "David Scott Needham",
"caseNumber": "10903"
}
}
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.