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.
Hara Humberd V. Wells Fargo Home Mortgage
Case #06369
California
Filed 2015-10-26
๐ Case Information your existing 272M-case database
Plaintiff:Hara Humberd Person
Defendant:Wells Fargo Home Mortgage Person
Case Number:06369
Full Title:2:15-cv-06369 Hara Humberd v. Wells Fargo Home Mortgage et al
Activity:[Minutes of In Chambers Order/Directive - no proceeding held] (18)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Mortgage":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Wells Fargo Home Mortgage":
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: Wells Fargo Home Mortgage and Hara Humberd
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: Wells Fargo Home Mortgage
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Wells Fargo Home Mortgage".
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 "Mortgage" 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 "MORTGAGE".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
MORTGAGE & REALTY TRUST
(BURBANK, CA 91505)
Amount Owed: $150,423.64 ·
Holder: MARA ESCROW COMPANY
Property Type: CT01: ESCROW FUNDS ·
Property ID: 989036684
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MORTGAGE & REALTY TRUST
(BURBANK, CA 91505)
Amount Owed: $120,161.57 ·
Holder: MARA ESCROW COMPANY
Property Type: CT01: ESCROW FUNDS ·
Property ID: 989036685
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MORTGAGE ACCESS GRP INC THE
(PINOLE, CA 94564)
Amount Owed: $30,771.39 ·
Holder: NATIONAL FINANCIAL SERVICES LLC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 993829417
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MORTGAGE & REALTY TRUST
(BURBANK, CA 91505)
Amount Owed: $29,621.62 ·
Holder: MARA ESCROW COMPANY
Property Type: CT01: ESCROW FUNDS ·
Property ID: 989036686
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MORTGAGE CAPTIAL RESOURCE
(GRAND TERRACE, CA 92313)
Amount Owed: $18,831.13 ·
Holder: CAL WESTERN RECONVEYANCE CORPORATION
Property Type: MS11: REFUNDS DUE ·
Property ID: 958044410
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MORTGAGE BANC INC
(IRVINE, CA 92603)
Amount Owed: $18,031.89 ·
Holder: UNION BANK N.A.
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 965423523
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MORTGAGE ELECTRONIC REGISTRATION SYSTEM
(LAKE FOREST, CA 92630)
Amount Owed: $13,098.86 ·
Holder: UNITED TITLE OF TEXAS
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 972762156
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MORTGAGE SOLUTIONS SPECIALISTS INC
(COSTA MESA, CA 92705)
Amount Owed: $9,336.59 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: TR03: FUNDS HELD IN FIDUCIARY CAPACI ·
Property ID: 999827841
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MORTGAGE FUNDERS THE
(ONTARIO, CA 91764)
Amount Owed: $5,690.13 ·
Holder: PARKFIELD ESCROW INC
Property Type: CT01: ESCROW FUNDS ·
Property ID: 1040900777
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MORTGAGE ONE CORP DBA HFC MORTGAGE CORP
(POMONA, CA 91768)
Amount Owed: $5,000.00 ·
Holder: FNTG HOLDINGS LLC
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1027637020
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 "Mortgage" (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 "Wells Fargo Home Mortgage" 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": "Hara Humberd V. Wells Fargo Home Mortgage",
"datePublished": "2015-10-26",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=16251440",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Wells Fargo Home Mortgage"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Hara Humberd V. Wells Fargo Home Mortgage",
"caseNumber": "06369"
}
}
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.