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.
Michael David Herbert Jr And Kittoo Herbert
Case #40138
California
Filed 2016-03-04
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Michael David Herbert, Jr. And Kittoo Herbert Person
Case Number:40138
Full Title:16-40138 Michael David Herbert, Jr. and Kittoo Herbert
Activity:Type: bk Office: 4 Chapter: 13 Trustee: Bronitsky, Martha G. [Meeting of Creditors Continued]
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Herbert":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Michael David Herbert, Jr. and Kittoo Herbert":
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: Michael David Herbert, Jr. and Kittoo Herbert
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: Michael David Herbert, Jr. and Kittoo Herbert
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
HERBERT WHITEHORSE
Male native ๐ฐ The FBI is offering a reward of up to $5,000 for information leading to the identification, arrest, and conviction of the individual(s) responsible for the homicide of Herbert Whitehorse. 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 "Herbert" 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 "HERBERT".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
HERBERT PHILLIP HAEUSLER TR
(LOS ANGELES, CA 90046)
Amount Owed: $110,768.81 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1024446177
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HERBERT DEBORAH
(, CA 00000)
Amount Owed: $75,000.00 ·
Holder: FDIC 10543 FIRST REPUBLIC BANK
Property Type: CK99: AGGREGATE UNCASHED CHECKS ·
Property ID: 1040083986
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HERBERT WEISSBURG TRUST DTD 10/09/03
(NORTH HOLLYWOOD, CA 91606)
Amount Owed: $47,386.25 ·
Holder: HILLTOP SECURITIES INC.
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1041740020
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HERBERT GEORGE L
(LOS ALTOS, CA 94022)
Amount Owed: $45,440.00 ·
Holder: VARIAN MEDICAL SYSTEMS INC.
Property Type: SC13: FUNDS FOR LIQUIDATION ·
Property ID: 1028913705
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HERBERT PAUL
(LOS ANGELES, CA 90027)
Amount Owed: $36,355.81 ·
Holder: CAPITAL ONE N.A.
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 961706818
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HERBERT WEISSBURG TRUST DTD 10/09/03
(NORTH HOLLYWOOD, CA 91606)
Amount Owed: $28,857.18 ·
Holder: HILLTOP SECURITIES INC.
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 1041740008
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HERBERT DAVID M
(CAMPBELL, CA 95008)
Amount Owed: $19,020.61 ·
Holder: WELLS FARGO BANK, NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1011084210
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HERBERT CARL D
(PALO ALTO, CA 94306)
claim pending
Amount Owed: $16,071.32 ·
Holder: FIDELITY INVESTMENTS INSTITUTIONAL OPERA
Property Type: CK11: PENSION CHECKS ·
Property ID: 1045175988
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HERBERT MARY C MRS
(CAMARILLO, CA 93010)
claim pending
Amount Owed: $14,273.22 ·
Holder: CVS HEALTH CORP
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1033648264
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HERBERT & MARION I PARTNEY TRUST 1/73
(MOUNTAIN VIEW, CA 94040)
Amount Owed: $13,967.23 ·
Holder: KITE REALTY GROUP TRUST
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1034859032
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 "Herbert" (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 "Michael David Herbert, Jr. And Kittoo Herbert" 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": "Michael David Herbert Jr And Kittoo Herbert",
"datePublished": "2016-03-04",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=17618408",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Michael David Herbert, Jr. And Kittoo Herbert"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Michael David Herbert Jr And Kittoo Herbert",
"caseNumber": "40138"
}
}
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.