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.
United States Of America V. Real Property Located In Irvine California
Case #01700
California
Filed 2015-10-22
๐ Case Information your existing 272M-case database
Plaintiff:United States Of America Person
Defendant:Real Property Located In Irvine California Person
Case Number:01700
Full Title:8:15-cv-01700 United States of America v. Real Property Located in Irvine California
Activity:[Memorandum by U S Attorney re Judge Assignment] (3)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "California":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Real Property Located in Irvine California":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 4 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Real Property Located in Irvine California and United States of America
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 ๏ธ 3 matches found (of 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: Real Property Located in Irvine California
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
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 "California" 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 100+ possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "CALIFORNIA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
CALIFORNIA RESOURCES CORP
(LONG BEACH, CA 90802)
claim pending
Amount Owed: $279,826.18 ·
Holder: EXPRESS SCRIPTS INC
Property Type: MS11: REFUNDS DUE ·
Property ID: 1039216776
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CALIFORNIA HOSPITAL
(LOS ANGELES, CA 90015)
claim pending
Amount Owed: $192,864.89 ·
Holder: HEALTH NET OF CALIFORNIA INC
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 1028037265
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CALIFORNIA CERTIFIED GROCERS
(LOS ANGELES, CA 90040)
Amount Owed: $187,788.23 ·
Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1044891342
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CALIFORNIA CENTRAL TRUST BANK
(COSTA MESA, CA 92628)
Amount Owed: $106,018.31 ·
Holder: FARMERS NEW WORLD LIFE
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1024784041
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CALIFORNIA INS GUARANTEE ASSO
(EL CENTRO, CA 92244)
Amount Owed: $100,000.00 ·
Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1025031682
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CALIFORNIA DEPARTMENT OF SOCIAL SERVICES
(ROSEVILLE, CA 95661)
Amount Owed: $93,007.62 ·
Holder: STATE COMPENSATION INSURANCE FUND
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 1044847991
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CALIFORNIA CHILDREN SERVICES RIVERSIDE CO
(SACRAMENTO, CA 95852)
Amount Owed: $88,142.87 ·
Holder: LOMA LINDA UNIVERSITY CHILDRENS HOSPITAL
Property Type: CK13: VENDOR CHECKS ·
Property ID: 1036011885
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CALIFORNIA IOLTA TRUST
(TARZANA, CA 91357)
Amount Owed: $81,836.02 ·
Holder: BANK OF AMERICA NA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1045251486
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CALIFORNIA FEDERAL BANK TR
(LOS ANGELES, CA 90064)
claim pending
Amount Owed: $80,562.79 ·
Holder: INVESCO INVESTMENT SVCS INC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1017643594
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CALIFORNIA BAYVIEW OWNERS ASSOCIATION
(WALNUT CREEK, CA 94596)
Amount Owed: $79,613.00 ·
Holder: FDIC 10543 FIRST REPUBLIC BANK
Property Type: CK99: AGGREGATE UNCASHED CHECKS ·
Property ID: 1040013010
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 "California" (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 "Real Property Located In Irvine California" 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": "United States Of America V. Real Property Located In Irvine California",
"datePublished": "2015-10-22",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=16222053",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Real Property Located In Irvine California"
},
"isPartOf": {
"@type": "CourtCase",
"name": "United States Of America V. Real Property Located In Irvine California",
"caseNumber": "01700"
}
}
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.
