𧪠ENRICHMENT V2 â 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.
Ml V. Nichols
Case #02303
California
Filed 2015-08-31
đ Case Information your existing 272M-case database
Plaintiff:M.l. Person
Defendant:Nichols Person
Case Number:02303
Full Title:5:15-cv-02303 M.L. v. Nichols et al
Activity:[Certificate/Proof of Service] (35)
âď¸ CourtListener / RECAP Archive free unlimited API ¡ federal + 44 state courts
Dockets matching "Nichols":
đ Searched: CourtListener RECAP archive ¡ Result: 0 dockets found
Court Opinions mentioning "Nichols":
đ Searched: 9 million CourtListener opinions ¡ Result: 0 opinions found
â ď¸ OFAC SDN Sanctions Check â ď¸ 5 matches found (of 19678)
đ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Nichols and M.L.
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
â ď¸ Possible OFAC name matches â these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
PISHRO IRAN FINANCIAL AND INVESTMENT COMPANY
Aliases: pishro iran co.;pishro iran company;pishro iran financial and investment co. pjs;sherkat mali oosarmayeh gozari pishrooiran;Ř´ŘąÚŠŘŞ Ů
اŮŰ Ů ŘłŘąŮ
اŰŮ ÚŻŘ°Ř§ŘąŰ ŮžŰشع٠اŰعا٠Verify on OFAC official site â
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MAGNITOGORSKII ZAVOD PROKATNYKH VALKOV
Aliases: cjsc mmrp;cjsc magnitogorsk mill rolls plant;zao mzpv Verify on OFAC official site â
đ¨ FBI Most Wanted â
No records found (searched 988)
đ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Nichols
Source: FBI.gov Wanted API, real-time
â
No FBI Wanted matches found for "Nichols".
đ National Sex Offender Public Registry link-out only (federal site forbids redisplay)
đ Source: NSOPW.gov â 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).
â Search NSOPW.gov for "Nichols" â
đ Local Arrest/Booking Records source anonymizes names
đ Searched: LAPD (LA City Open Data) â arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
đď¸ Texas State Prisoners (TDCJ) ⸠TDCJ only covers Texas cases live scrape ¡ every Texas state inmate
đ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
đ° California Unclaimed Property â ď¸ 100+ possible matches
đ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "NICHOLS".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
NICHOLS MARTHA
(THOUSAND OAKS, CA 91362)
claim pending
Amount Owed: $111,359.05 ·
Holder: MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039537251
đ Source: California State Controller ¡ claimit.ca.gov ¡ weekly refresh
NICHOLS & ASSOCIATES
(VENTURA, CA 93007)
Amount Owed: $76,968.32 ·
Holder: CALAVO GROWERS INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1005536241
đ Source: California State Controller ¡ claimit.ca.gov ¡ weekly refresh
NICHOLS JANET K
(SAN DIEGO, CA 92130)
Amount Owed: $29,638.56 ·
Holder: HUNTINGTON NATIONAL BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1043212271
đ Source: California State Controller ¡ claimit.ca.gov ¡ weekly refresh
NICHOLS VIRGINIA C
(MONTROSE, CA 91020)
Amount Owed: $26,362.92 ·
Holder: DREYFUS CA AMT FREE MUNI BOND FUND
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 985504056
đ Source: California State Controller ¡ claimit.ca.gov ¡ weekly refresh
NICHOLS FAMILY TRUST DTD 7 14 81
(MONTROSE, CA 91020)
Amount Owed: $26,362.92 ·
Holder: DREYFUS CA AMT FREE MUNI BOND FUND
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 985504056
đ Source: California State Controller ¡ claimit.ca.gov ¡ weekly refresh
NICHOLS GEORGE E
(MONTROSE, CA 91020)
Amount Owed: $26,362.92 ·
Holder: DREYFUS CA AMT FREE MUNI BOND FUND
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 985504056
đ Source: California State Controller ¡ claimit.ca.gov ¡ weekly refresh
NICHOLS NEIL
(RANCHO PALOS VERDES, CA 90275)
Amount Owed: $24,702.95 ·
Holder: AMERICAN UNITED LIFE
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1024852373
đ Source: California State Controller ¡ claimit.ca.gov ¡ weekly refresh
NICHOLS ANDREW
(MONTEREY, CA 93940)
Amount Owed: $23,647.12 ·
Holder: CHARLES SCHWAB BANK
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1040277494
đ Source: California State Controller ¡ claimit.ca.gov ¡ weekly refresh
NICHOLS STEVEN B
(LOS ANGELES, CA 90049)
Amount Owed: $23,632.72 ·
Holder: INVESCO INVESTMENT SVCS INC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1045796299
đ Source: California State Controller ¡ claimit.ca.gov ¡ weekly refresh
NICHOLS SHARON B
(LOS ANGELES, CA 90049)
Amount Owed: $23,632.72 ·
Holder: INVESCO INVESTMENT SVCS INC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1045796299
đ Source: California State Controller ¡ claimit.ca.gov ¡ weekly refresh
đĄ
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.
đ Related Cases in Open Public Records your own 272M-case database
đ Searched: Open Public Records California court records ¡ Found: 30 cases involving "Nichols" (showing top 8)
đď¸ Authoritative State Court Source free official portal
đ State source: California Courts (Tyler) â the official California court records portal
â Open California Courts (Tyler) â
đ Research Hub for "Nichols" outbound search URLs ¡ zero scraping
Direct search links to authoritative sources. No data fetched â clicking opens search results on those sites.
đ Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Ml V. Nichols",
"datePublished": "2015-08-31",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15933337",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Nichols"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Ml V. Nichols",
"caseNumber": "02303"
}
}
v2 â 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.