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. Clark
Case #00589
California
Filed 2016-01-07
๐ Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Clark Person
Case Number:00589
Full Title:2:14-cr-00589-1 USA v. Clark
Activity:[Chief District Judge Transferring Case] (61)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Clark":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Clark":
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: Clark
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 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: Clark
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
SHANNON ELAINE ARIF - CLARKSVILLE, TENNESSEE
Aliases: Shannon Elaine Riley, Shannon Arif Female white 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 "Clark" 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 "CLARK".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
CLARK KATHLEEN A
(STOCKTON, CA 95204)
claim pending
Amount Owed: $270,022.17 ·
Holder: PNC BANK NATIONAL ASSOCIATION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1033165430
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CLARK DEAN JT
(SUNNYVALE, CA 94087)
Amount Owed: $245,661.05 ·
Holder: MORGAN STANLEY & CO
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 971055364
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CLARK GAIL H JT
(SUNNYVALE, CA 94087)
Amount Owed: $245,661.05 ·
Holder: MORGAN STANLEY & CO
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 971055364
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CLARK JUSTIN
(SAN FRANCISCO, CA 94104)
claim pending
Amount Owed: $212,169.25 ·
Holder: DROPBOX INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1027969384
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CLARK CORINNE D
(SAN DIEGO, CA 92116)
claim pending
Amount Owed: $168,367.63 ·
Holder: UNION BANK N.A.
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 998409053
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CLARK GAIL
(SANTA CLARA, CA 95051)
Amount Owed: $162,612.25 ·
Holder: J P MORGAN SECURITIES LLC
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1035911585
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CLARK NICCOLLETTE I
(SAN LUIS OBISPO, CA 93401)
Amount Owed: $120,987.27 ·
Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039602866
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CLARK GAIL H
(SAN LUIS OBISPO, CA 93405)
Amount Owed: $120,987.27 ·
Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039602866
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CLARK CHRISTINE
(STEVENSON RANCH, CA 91381)
claim pending
Amount Owed: $108,373.65 ·
Holder: UNION BANK N.A.
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 985101066
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CLARK VICTORIA E
(WEST SACRAMENTO, CA 95691)
Amount Owed: $91,160.29 ·
Holder: CAPITAL ONE NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1023964032
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 "Clark" (showing top 8)
Perry Clark
โ Case #05982 ยท 2014-11-17 ยท California
Kyle Clark
โ Case #13366 ยท 2014-11-18 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 "Clark" 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. Clark",
"datePublished": "2016-01-07",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=17006158",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Clark"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Clark",
"caseNumber": "00589"
}
}
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.