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.
Samantha Samuel Hamilton
Case #20133
California
Filed 2016-01-12
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Samantha Samuel Hamilton Person
Case Number:20133
Full Title:16-20133 Samantha Samuel Hamilton
Activity:Type: bk Office: 2 Chapter: 7 Trustee: Edmonds, Irma [Certified Copy of Docket Report] (11)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Hamilton":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Samantha Samuel Hamilton":
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: Samantha Samuel Hamilton
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 2 matches 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: Samantha Samuel Hamilton
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
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 "Hamilton" 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 "HAMILTON".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
HAMILTON CANDACE
(FOUNTAIN VALLEY, CA 92708)
Amount Owed: $378,324.31 ·
Holder: BANC OF CALIFORNIA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 995205639
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HAMILTON TRUST AGREEMENT DTD 09 24 1996
(STOCKTON, CA 95206)
Amount Owed: $135,362.96 ·
Holder: JACKSON NATIONAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039612865
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HAMILTON VERNON D DECD
(STOCKTON, CA 95206)
Amount Owed: $135,362.96 ·
Holder: JACKSON NATIONAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039612865
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HAMILTON MARILYN DORENE
(HERCULES, CA 94547)
Amount Owed: $74,909.17 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1039295724
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HAMILTON DOROTHY S
(ANAHEIM, CA 92802)
Amount Owed: $63,370.40 ·
Holder: ABBVIE INC
Property Type: SC10: UNEXCH STOCK OF SUCCESSOR CO ·
Property ID: 1005212410
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HAMILTON KENNETH R
(INGLEWOOD, CA 90305)
Amount Owed: $60,157.31 ·
Holder: MORGAN STANLEY
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1046029957
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HAMILTON VERNON D
(PACIFICA, CA 94044)
Amount Owed: $50,000.00 ·
Holder: PRUCO LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039709912
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HAMILTON ESTATE ROSE Z ESTATE
(PACIFICA, CA 94044)
Amount Owed: $50,000.00 ·
Holder: PRUCO LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039709912
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HAMILTON LORETNA M
(MURRIETA, CA 92563)
Amount Owed: $42,840.73 ·
Holder: ALLSPRING MUNICIPAL BOND-A
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1044339100
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 "Hamilton" (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 "Samantha Samuel Hamilton" 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": "Samantha Samuel Hamilton",
"datePublished": "2016-01-12",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=17059099",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Samantha Samuel Hamilton"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Samantha Samuel Hamilton",
"caseNumber": "20133"
}
}
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.
