π§ͺ ENRICHMENT V2 β 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.
David Allen Henry
Case #70938
California
Filed 2016-03-05
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:David Allen Henry Person
Case Number:70938
Full Title:10-70938 David Allen Henry
Activity:Type: bk Office: 4 Chapter: 13 Trustee: Bronitsky, Martha G. [BNC Certificate of Mailing] (83)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Henry":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "David Allen Henry":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 5 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: David Allen Henry
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β οΈ Possible OFAC name matches β these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
DAMION PATRICK JOHN RYAN
Aliases: damien john;damien ryan;damion john;damion patrick;damion patrick john;damion patrick ryan;john henry;john ryan Verify on OFAC official site β
π¨ FBI Most Wanted β οΈ 3 matches found (of 988)
π Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: David Allen Henry
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
AMBROSE HENRY MONTFORT
Aliases: Ambrose H. Montfort, Ambrose Montfort, Ambrose Montford, "Knight Stallion" Male black Ambrose Henry Montfort is wanted for his alleged involvement in the September 22, 1983, hijacking of American Airlines Flight 625 en route from New York to St. Thomas/St. Croix, United States Virgin Islands. Shortly after the plane took off, Montfort... Full FBI profile β
HAN LINLIN
Aliases: Henry Han, James Han, Jery Han, Lin Lin Han Male asian π° The United States Department of Stateβs Transnational Organized Crime Rewards Program is offering a reward of up to $500,000 for information leading to the arrest and conviction of Han Linlin. Han Linlin is a Chinese national who allegedly operated an illicit procurement network for tobacco and other goods on behalf of the Democratic People's Republic of Korea (DPRK). It is alleged that Han worked as the representative for numerous front c... Full FBI profile β
HENRY CARL ROBINETTE, JR.
π° The FBI is offering a reward of up to $25,000 for information that leads to the arrest and conviction of the individual(s) responsible for the murder of Henry Carl Robinette, Jr. Additional reward money may be available. Full FBI profile β
π National Sex Offender Public Registry link-out only (federal site forbids redisplay)
π Source: NSOPW.gov β 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).
β Search NSOPW.gov for "Henry" β
π Local Arrest/Booking Records source anonymizes names
π Searched: LAPD (LA City Open Data) β arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
ποΈ Texas State Prisoners (TDCJ) βΈ TDCJ only covers Texas cases live scrape Β· every Texas state inmate
π TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
π° California Unclaimed Property β οΈ 100+ possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "HENRY".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
HENRY I SIEGEL
(LOS ANGELES, CA 90046)
Amount Owed: $219,306.85 ·
Holder: WELLINGTON FUND ADMIRAL
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 984820020
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
HENRY I SIEGEL 2003 REVOCABLE TR 6 11 03
(LOS ANGELES, CA 90046)
Amount Owed: $219,306.85 ·
Holder: WELLINGTON FUND ADMIRAL
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 984820020
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
HENRY I SIEGEL 2003 REVOC TRUST
(LOS ANGELES, CA 90046)
Amount Owed: $161,884.78 ·
Holder: SMALL-CAP STOCK
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 985393954
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
HENRY BROWER ESTATE
(OILDALE, CA 93308)
Amount Owed: $157,720.67 ·
Holder: FIRST STATE BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1004470872
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
HENRY COMPANY
(EL SEGUNDO, CA 90245)
claim pending
Amount Owed: $153,372.30 ·
Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1018414815
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
HENRY I SIEGEL
(LOS ANGELES, CA 90046)
Amount Owed: $139,013.70 ·
Holder: GNMA FUND ADMIRAL SHARES- 536
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 984819963
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
HENRY I SIEGEL 2003 REVOCABLE TR 6 11 03
(LOS ANGELES, CA 90046)
Amount Owed: $139,013.70 ·
Holder: GNMA FUND ADMIRAL SHARES- 536
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 984819963
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
HENRY J NEUMEIER ESTATE
(SAN FRANCISCO, CA 94107)
claim pending
Amount Owed: $88,780.90 ·
Holder: PRUDENTIAL LIFE INSURANCE COMPANY OF AMERICA
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1068832774
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
HENRY J NEUMEIER
(SAN FRANCISCO, CA 94107)
claim pending
Amount Owed: $88,780.90 ·
Holder: PRUDENTIAL LIFE INSURANCE COMPANY OF AMERICA
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1068832774
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
HENRY I SIEGEL 2003 REVOCABLE TR 6 11 03
(LOS ANGELES, CA 90046)
Amount Owed: $82,568.65 ·
Holder: 500 INDEX FUND ADM- 540
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 984819935
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
π‘
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.
π Related Cases in Open Public Records your own 272M-case database
π Searched: Open Public Records California court records Β· Found: 30 cases involving "Henry" (showing top 8)
Rick Henry
β Case #55450 Β· 2014-11-17 Β· California
ποΈ Authoritative State Court Source free official portal
π State source: California Courts (Tyler) β the official California court records portal
β Open California Courts (Tyler) β
π Research Hub for "David Allen Henry" outbound search URLs Β· zero scraping
Direct search links to authoritative sources. No data fetched β clicking opens search results on those sites.
π Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "David Allen Henry",
"datePublished": "2016-03-05",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=17631702",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "David Allen Henry"
},
"isPartOf": {
"@type": "CourtCase",
"name": "David Allen Henry",
"caseNumber": "70938"
}
}
v2 β 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.