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.
Greg Millan V. City Of Montebello
Case #04991
California
Filed 2015-10-23
๐ Case Information your existing 272M-case database
Plaintiff:Greg Millan Person
Defendant:City Of Montebello Person
Case Number:04991
Full Title:2:14-cv-04991 Greg Millan v. City of Montebello
Activity:[Report] (14)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Montebello":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "City of Montebello":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 1 match found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: City of Montebello and Greg Millan
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 Montebello
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "City of Montebello".
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 "Montebello" 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 34 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "MONTEBELLO".
Result: 34 possible matches with $500+ unclaimed (top 10 shown by dollar value).
MONTEBELLO JAMES A
(SAN MATEO, CA 94403)
Amount Owed: $22,015.88 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 973362097
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MONTEBELLO JAMES A
(SAN MATEO, CA 94403)
Amount Owed: $16,272.96 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 973362096
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MONTEBELLO ON THE MOVE
(MONTEBELLO, CA 90640)
claim pending
Amount Owed: $15,912.00 ·
Holder: MICROSOFT CORPORATION
Property Type: SC01: DIVIDENDS ·
Property ID: 999339734
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MONTEBELLO JAMES A
(SAN MATEO, CA 94403)
Amount Owed: $13,329.03 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 973362095
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MONTEBELLO TOWN CENTER INVESTORS
(MONTEBELLO, CA 90640)
Amount Owed: $8,500.00 ·
Holder: COUNTRYWIDE HOME LOANS INC
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 973156529
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MONTEBELLO CARE CENTER
(PASADENA, CA 91110)
Amount Owed: $8,097.08 ·
Holder: BLUE SHEILD OF CALIFORNIA PROMISE HEALTH PLAN
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1033224996
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MONTEBELLO CORP H
(MONTEBELLO, CA 90640)
Amount Owed: $7,514.25 ·
Holder: BANC OF CALIFORNIA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1004598528
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MONTEBELLO CARE CENTER
(MONTEBELLO, CA 90640)
Amount Owed: $6,358.71 ·
Holder: CA PHYSICIANS SVCS DBA BLUE SHIELD OF CA (SHIELD 65)
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1000185699
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MONTEBELLO BEAUTY COLLEGE
(LOS ANGELES, CA 90018)
Amount Owed: $4,459.61 ·
Holder: UNION BANK N.A.
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 989619308
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MONTEBELLO ARTIFICIAL KID
(MONTEBELLO, CA 90640)
Amount Owed: $4,411.73 ·
Holder: BLUE SHEILD OF CALIFORNIA PROMISE HEALTH PLAN
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1009816326
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 "Montebello" (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 Montebello" 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": "Greg Millan V. City Of Montebello",
"datePublished": "2015-10-23",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=16236479",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "City Of Montebello"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Greg Millan V. City Of Montebello",
"caseNumber": "04991"
}
}
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.