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.
Joshua Jones
Case #01178
California
Filed 2016-03-05
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:16-01178-cl7 Joshua Jones Person
Case Number:01178
Full Title:16-01178-CL7 Joshua Jones
Activity:Type: bk Office: 3 Chapter: 7 Trustee: Kennedy, James L. [Court Certificate of Mailing re Notice of Incomplete Schedules Due- BNC] (8)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Jones":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "16-01178-CL7 Joshua Jones":
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: 16-01178-CL7 Joshua Jones
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 4 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: 16-01178-CL7 Joshua Jones
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
TRACY OWANA JONES
Female hispanic ๐ฐ The FBI is offering a reward of up to $25,000 for information leading to the arrest and conviction of the individual(s) responsible for the death of Tracy Owana Jones. 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 "Jones" 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 "JONES".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
JONES BRICE VICTOR P.
(BRADLEY, CA 93426)
claim pending
Amount Owed: $1,605,169.04 ·
Holder: PINOT HILL LLC
Property Type: MS15: DISSOLUTION OR LIQUIDATION ·
Property ID: 1039367729
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JONES SCOTT G
(CHULA VISTA, CA 91910)
Amount Owed: $390,689.47 ·
Holder: GENWORTH LIFE INSURANCE CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039597868
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JONES WILLIE S
(COMPTON, CA 90222)
Amount Owed: $274,545.18 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1024273357
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JONES LILLIAN L
(SAN DIEGO, CA 92106)
Amount Owed: $251,787.92 ·
Holder: PACIFIC MERCANTILE BANK
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1011550500
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JONES MARY L
(PASADENA, CA 91107)
Amount Owed: $248,643.10 ·
Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1031744438
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JONES GREGORY A
(PASADENA, CA 91101)
Amount Owed: $158,495.82 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1027291997
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JONES AMALIA
(LOS ANGELES, CA 90056)
Amount Owed: $112,622.50 ·
Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 989308626
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JONES CONNIE J
(SANTA ANA, CA 92704)
Amount Owed: $111,558.35 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1024447373
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JONES FRANCIS M
(POMONA, CA 91767)
claim pending
Amount Owed: $105,014.99 ·
Holder: ATHENE ANNUITY AND LIFE CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 993633561
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 "Jones" (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 "16-01178-cl7 Joshua Jones" 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": "Joshua Jones",
"datePublished": "2016-03-05",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=17631799",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "16-01178-cl7 Joshua Jones"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Joshua Jones",
"caseNumber": "01178"
}
}
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.
