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.
Allen V. Irs
Case #90169
California
Filed 2015-10-24
๐ Case Information your existing 272M-case database
Plaintiff:15-90169-lt Allen Person
Defendant:Irs Person
Case Number:90169
Full Title:15-90169-LT Allen v. IRS
Activity:Type: ap Office: 3 Chapter: [Court Certificate of Mailing - BNC] (8)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "IRS":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "IRS":
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: IRS and 15-90169-LT Allen
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
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: IRS
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "IRS".
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 "IRS" 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 12 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "IRS".
Result: 12 possible matches with $500+ unclaimed (top 10 shown by dollar value).
IRS TAXES
(SAN FRANCISCO, CA 94120)
Amount Owed: $2,966.82 ·
Holder: FEDERAL ESCROW INC. - LANCASTER
Property Type: CT01: ESCROW FUNDS ·
Property ID: 1008775241
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
IRS BERNIE CARNEY
(WALNUT CREEK, CA 94598)
Amount Owed: $998.00 ·
Holder: MEDIANEWS GROUP INC
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 974941865
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
IRS OAKLAND TERRITORY
(SAN JOSE, CA 95113)
Amount Owed: $940.36 ·
Holder: AT&T SERVICES INC
Property Type: MS11: REFUNDS DUE ·
Property ID: 1022345322
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
IRS GROUP LLC THE
(ATHERTON, CA 94027)
Amount Owed: $878.00 ·
Holder: FOREMOST INSURANCE COMPANY
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 969490195
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
IRS GROUP LLC THE
(ATHERTON, CA 94027)
Amount Owed: $807.00 ·
Holder: FOREMOST INSURANCE COMPANY
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 981790228
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
IRS C/O JAMES LEVITUS TR
(LOS ANGELES, CA 90067)
Amount Owed: $733.92 ·
Holder: PPOL INC.
Property Type: MS15: DISSOLUTION OR LIQUIDATION ·
Property ID: 962858059
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
IRS CENTER
(FRESNO, CA 93888)
Amount Owed: $601.24 ·
Holder: MICHAELS STORES PROCUREMENT CO., INC.
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1032276817
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
IRS CE PROCESSING CENTER
(SACRAMENTO, CA 95812)
claim pending
Amount Owed: $565.00 ·
Holder: FIDELITY NATIONAL INFORMATION SERVICES
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1021730193
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: 0 cases involving "IRS" (showing top 8)
No related cases found.
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 "Irs" 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": "Allen V. Irs",
"datePublished": "2015-10-24",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=16243428",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Irs"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Allen V. Irs",
"caseNumber": "90169"
}
}
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.