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.
Dual Diagnosis Treatment Center INC V. City Of San Clemente
Case #01611
California
Filed 2015-10-08
๐ Case Information your existing 272M-case database
Plaintiff:Dual Diagnosis Treatment Center, INC. Business
Defendant:City Of San Clemente Person
Case Number:01611
Full Title:8:15-cv-01611 Dual Diagnosis Treatment Center, Inc. et al v. City of San Clemente et al
Activity:[Civil Cover Sheet (CV-71)] (2)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Clemente":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "City of San Clemente":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 2 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: City of San Clemente
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ ๏ธ Possible OFAC name matches โ these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
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: City of San Clemente
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "City of San Clemente".
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 "Clemente" 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 82 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "CLEMENTE".
Result: 82 possible matches with $500+ unclaimed (top 10 shown by dollar value).
CLEMENTE AGUSTIN
(LOS ANGELES, CA 90006)
Amount Owed: $9,611.43 ·
Holder: SEDGWICK CLAIMS MANAGEMENT SERVICES INC
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1046407586
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CLEMENTE LUIGI LUCIA MARGARITA
(ROME LAIO 00142, CA 00000)
Amount Owed: $5,377.01 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC20: CREDIT BALANCES ·
Property ID: 985005268
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CLEMENTE SUSAN R
(PLAYA VISTA, CA 90094)
Amount Owed: $4,992.99 ·
Holder: PRICESMART INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1035566952
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CLEMENTE PETER C
(PLAYA VISTA, CA 90094)
Amount Owed: $4,992.99 ·
Holder: PRICESMART INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1035566952
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CLEMENTE SUSAN
(FONTANA, CA 92335)
claim pending
Amount Owed: $4,285.84 ·
Holder: PRINCIPAL LIFE INSURANCE CO
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 1039707422
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CLEMENTE AUGUSTIN
(SANTA ANA, CA 92704)
Amount Owed: $4,043.30 ·
Holder: PANISH | SHEA | RAVIPUDI LLP
Property Type: MS05: CUSTOMER OVERPAYMENTS ·
Property ID: 1045818480
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CLEMENTE ERICA
(SAN JOSE, CA 95148)
Amount Owed: $3,521.52 ·
Holder: CITIBANK NA CCA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1033482264
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CLEMENTE JAVIER A.
(NORWALK, CA 90650)
Amount Owed: $3,120.37 ·
Holder: DEPARTMENT OF FINANCIAL PROTECTION AND INNOVATION
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1039554762
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CLEMENTE BRIAN
(SAN FRANCISCO, CA 94114)
Amount Owed: $2,947.09 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1027290459
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 "Clemente" (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 "City Of San Clemente" 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": "Dual Diagnosis Treatment Center INC V. City Of San Clemente",
"datePublished": "2015-10-08",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=16063236",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "City Of San Clemente"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Dual Diagnosis Treatment Center INC V. City Of San Clemente",
"caseNumber": "01611"
}
}
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.