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.
Michael David Cole
Case #60912
California
Filed 2015-10-23
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Michael David Cole Person
Case Number:60912
Full Title:11-60912 Michael David Cole
Activity:Type: bk Office: 5 Chapter: 13 Trustee: Derham-Burk, Devin [Request for Hearing] (56)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Cole":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Michael David Cole":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ
No records found (searched 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Michael David Cole
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ
No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.
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: Michael David Cole
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
KASHAWN NICOLA ROPER
Aliases: KaShawn Nicola Shaw, KaShawn Nicole Roper, KaShawn Nicole Shaw, KaShawn Nichola Roper, Kashawn N. Roper Female black ๐ฐ The FBI is offering a reward of up to $5,000 for information leading to the arrest and conviction of KaShawn Nicola Roper. Additional reward money may be available. The FBIโs Kansas City Field Office is assisting the Kansas City Police Department in Missouri with their search for KaShawn Nicola Roper. Roper is wanted for her alleged involvement in a shooting on August 23, 2020, that resulted in the death of a ... Full FBI profile โ
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 "Cole" 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 "COLE".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
COLE ELIZABETH
(, CA 00000)
Amount Owed: $835.87 ·
Holder: LIVING IN FAMILIAR ENVIRONMENTS
Property Type: TR03: FUNDS HELD IN FIDUCIARY CAPACI ·
Property ID: 973319113
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
COLE STEVEN
(AGOURA HILLS, CA 91301)
Amount Owed: $724.47 ·
Holder: ADMINISTAFF DBA INSPERITY
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 992572003
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
COLE CLIFFORD
(AGOURA HILLS, CA 91301)
Amount Owed: $1,275.00 ·
Holder: AQUARIUS GAMING LLC
Property Type: MS05: CUSTOMER OVERPAYMENTS ·
Property ID: 1025302600
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
COLE BRIAN W
(ALBERTA T3A0E4, CA 00000)
Amount Owed: $1,349.62 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1024397525
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 "Cole" (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 "Michael David Cole" 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": "Michael David Cole",
"datePublished": "2015-10-23",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=16238683",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Michael David Cole"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Michael David Cole",
"caseNumber": "60912"
}
}
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.
