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.
Edward Lyle James And Julie Lynn James
Case #48618
California
Filed 2015-09-25
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Edward Lyle James And Julie Lynn James Person
Case Number:48618
Full Title:12-48618 Edward Lyle James and Julie Lynn James
Activity:Type: bk Office: 4 Chapter: 7 Trustee: Kendall, John [audio] (178)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "James":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Edward Lyle James and Julie Lynn James":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 5 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Edward Lyle James and Julie Lynn James
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β οΈ Possible OFAC name matches β these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
JAMES ALEXANDER MCLINTOCK
Aliases: abu abdullah al-skotlandi;james alexander mclintok;mohammad yaqub al-rashidi;muhammad qari maulana yaqub;muhammad yaqoob;qari al scotlandi;qari yacoub;qari yacub;qari yakub;qari yaqoob;qari yaqub;yakoob macclintock;yaqoob mansoor al rashidi;yaqoob mansoor ur rashidi;yaqub mansoor;yaqub mansoor al-rashidi;yaqub mclintock;yaqub mohammed Verify on OFAC official site β
ALEXANDER IGOREVICH MISHIN
Aliases: aleksandr igorvich mishin;alex560560;ivan p klichko;james pippin;triplex560;james1789;sasha-brn;Π°Π»Π΅ΠΊΡΠ°Π½Π΄Ρ ΠΈΠ³ΠΎΡΠ΅Π²ΠΈΡ ΠΌΠΈΡΠΈΠ½ Verify on OFAC official site β
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: Edward Lyle James and Julie Lynn James
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
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 "James" 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 "JAMES".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
JAMES DANIEL
(, CA )
Amount Owed: $697.38 ·
Holder: ALL AMERICAN BOTTLING COMP
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 957475181
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
JAMES DANIEL
(, CA )
Amount Owed: $612.99 ·
Holder: ALL AMERICAN BOTTLING COMP
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 957475182
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
JAMES ELAINE
(, CA )
Amount Owed: $3,222.50 ·
Holder: MAXIM HEALTHCARE SERVICES INC
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 958356019
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
JAMES ELAINE
(, CA )
Amount Owed: $3,327.50 ·
Holder: MAXIM HEALTHCARE SERVICES INC
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 958356020
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
JAMES GEORGE W
(, CA )
Amount Owed: $500.00 ·
Holder: UNIVERSAL GUARANTY LIFE INSURANCE CO
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 958920356
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
JAMES DAVID E JR
(, CA )
Amount Owed: $1,279.67 ·
Holder: THE AMERICAN HOME LIFE INSURANCE CO.
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 993539555
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
JAMES KERR ASSOCIATES INC
(, CA 00000)
Amount Owed: $2,500.00 ·
Holder: BARCLAYS BANK DELAWARE
Property Type: MS06: UNIDENTIFIED REMITTANCES ·
Property ID: 996820485
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 "James" (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 "Edward Lyle James And Julie Lynn James" 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": "Edward Lyle James And Julie Lynn James",
"datePublished": "2015-09-25",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15989593",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Edward Lyle James And Julie Lynn James"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Edward Lyle James And Julie Lynn James",
"caseNumber": "48618"
}
}
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.
