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.
Irina Danielyan
Case #13856
California
Filed 2015-11-21
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Irina Danielyan Person
Case Number:13856
Full Title:1:15-bk-13856-MT Irina Danielyan
Activity:Type: bk Office: 1 Chapter: 7 Trustee: Seror, (TR) David [Meeting of Creditors 7 (No Asset)]
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Danielyan":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Irina Danielyan":
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: Irina Danielyan
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: Irina Danielyan
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Irina Danielyan".
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 "Danielyan" 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 10 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "DANIELYAN".
Result: 10 possible matches with $500+ unclaimed (top 10 shown by dollar value).
DANIELYAN ARTHUR
(VAN NUYS, CA 91401)
claim pending
Amount Owed: $1,743.53 ·
Holder: JPMORGAN CHASE BANK N.A. (1703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1044681232
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DANIELYAN KHOREN
(GLENDALE, CA 91205)
Amount Owed: $1,577.04 ·
Holder: T-MOBILE USA
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 996447243
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DANIELYAN GRIGOR
(FRESNO, CA 93711)
Amount Owed: $1,493.94 ·
Holder: AMERICAN MODERN PROPERTY & CASUALTY INSU
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 1037588850
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DANIELYAN VALODYA
(PLAYA DEL REY, CA 90293)
Amount Owed: $723.46 ·
Holder: FIRE INSURANCE EXCHANGE
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 964066521
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DANIELYAN AIDA
(LOS ANGELES, CA 90038)
Amount Owed: $701.01 ·
Holder: CAPITAL ONE BANK, NATIONAL ASSOCIATION
Property Type: MS05: CUSTOMER OVERPAYMENTS ·
Property ID: 1000911351
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DANIELYAN IRINA
(N HOLLYWOOD, CA 91605)
Amount Owed: $671.83 ·
Holder: BANK OF AMERICA - CALIFORNIA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 970773857
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DANIELYAN VARDAN
(LA CANADA FLINTRIDGE, CA 91011)
Amount Owed: $586.35 ·
Holder: SOUTHERN CALIFORNIA EDISON COMPANY
Property Type: UT01: UTILITY DEPOSIT ·
Property ID: 1007245899
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DANIELYAN MARGAR
(SAN DIEGO, CA 92130)
Amount Owed: $556.54 ·
Holder: SAFEWAY INC
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1025405854
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DANIELYAN HAYK
(BEVERLY HILLS, CA 90211)
Amount Owed: $500.00 ·
Holder: 21ST CENTURY INSURANCE CO
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 969606920
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 "Danielyan" (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 "Irina Danielyan" 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": "Irina Danielyan",
"datePublished": "2015-11-21",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=16560132",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Irina Danielyan"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Irina Danielyan",
"caseNumber": "13856"
}
}
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.