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.
USA V. Gill
Case #03715
California
Filed 2016-01-06
๐ Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Gill Person
Case Number:03715
Full Title:3:15-mj-03715-1 USA v. Gill
Activity:[Order on Motion to Appoint Counsel]
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Gill":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Gill":
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: Gill
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 ๏ธ 1 match 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: Gill
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
OLUMIDE ADEBIYI ADEDIRAN
Aliases: Kevin Olumide Adediran, Kevin Deumiof Adediran, Eric O. Williams, Stephen Dediyi, Maxo Alexandre Male black ๐ฐ The FBI is offering a reward of up to $10,000 for information leading to the arrest and conviction of Olumide Adebiyi Adediran. Olumide Adebiyi Adediran is wanted for Violation of Conditions of Release.ย In August of 2001, Adediran allegedly entered a bank in Champaign, Illinois, and attempted to retrieve funds from a deposited fraudulent check.ย He also allegedly used stol... 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 "Gill" 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 "GILL".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
GILL DENNIS D
(BOULDER CREEK, CA 95006)
claim pending
Amount Owed: $214,133.50 ·
Holder: COLLEGE RETIREMENT EQUITIES FUND
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1046184080
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GILL KEVIN
(BOULDER CREEK, CA 95006)
claim pending
Amount Owed: $214,133.50 ·
Holder: COLLEGE RETIREMENT EQUITIES FUND
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1046184080
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GILL AJIT SINGH
(LOS ANGELES, CA 90034)
Amount Owed: $67,508.70 ·
Holder: FIRST CITIZENS BANK & TRUST COMPANY
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1000041421
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GILL THERESA
(MARYSVILLE, CA 95901)
Amount Owed: $62,800.62 ·
Holder: WELLS FARGO BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 981846646
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GILL BALWINDER S
(ROSEVILLE, CA 95747)
Amount Owed: $45,684.04 ·
Holder: BANK OF AMERICA NA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1034111956
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GILL SAMARA
(SAN JOSE, CA 95122)
Amount Owed: $38,979.96 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1009997403
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GILL JOHN J
(SAN GABRIEL, CA 91775)
Amount Owed: $37,430.07 ·
Holder: BANK OF AMERICA - MASSACHUSETTS NA (493)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1047299218
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GILL CHILDREN S
(OXNARD, CA 93030)
Amount Owed: $36,599.19 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1032848679
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GILL LOUISA A
(LOS ANGELES, CA 90018)
Amount Owed: $28,563.83 ·
Holder: UNION BANK N.A.
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1008061444
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GILL JOHN J
(SAN GABRIEL, CA 91775)
Amount Owed: $27,384.34 ·
Holder: BANK OF AMERICA - MASSACHUSETTS NA (493)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1025013745
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 "Gill" (showing top 8)
Dye V. Gill
โ Case #02641 ยท 2014-11-19 ยท California
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 "Gill" 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": "USA V. Gill",
"datePublished": "2016-01-06",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=16983476",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Gill"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Gill",
"caseNumber": "03715"
}
}
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.