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.
Davis Trustee V. Foti
Case #90027
California
Filed 2016-04-01
๐ Case Information your existing 272M-case database
Plaintiff:14-90027-la Davis, Trustee Person
Defendant:Foti Person
Case Number:90027
Full Title:14-90027-LA Davis, Trustee v. Foti et al
Activity:Type: ap Office: 3 Chapter: [Stipulated Order] (61)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Foti":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Foti":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 2 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Foti and 14-90027-LA Davis, Trustee
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
No records found (searched 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: Foti
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Foti".
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 "Foti" 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 12 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "FOTI".
Result: 12 possible matches with $500+ unclaimed (top 10 shown by dollar value).
FOTI STEVE A
(ANTIOCH, CA 94509)
Amount Owed: $3,514.70 ·
Holder: AMERICAN HONDA FINANCE CORPORATION
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 985228253
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FOTI NATHAN J
(ANTIOCH, CA 94509)
Amount Owed: $3,514.70 ·
Holder: AMERICAN HONDA FINANCE CORPORATION
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 985228253
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FOTI WILLIAM
(THOUSAND OAKS, CA 91362)
Amount Owed: $3,172.89 ·
Holder: ORBIT INTERNATIONAL CORP
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1033513079
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FOTI JAMES
(LONG BEACH, CA 90813)
Amount Owed: $3,137.70 ·
Holder: COMERICA BANK
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1033650604
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FOTI TECHNOLOGY INC
(SAN JOSE, CA 95112)
Amount Owed: $1,761.82 ·
Holder: BANK OF THE WEST
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 965442686
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FOTI RITA
(OAKLAND, CA 94602)
Amount Owed: $1,638.20 ·
Holder: URS CORPORATION
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 964906254
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FOTI RITA
(OAKLAND, CA 94602)
Amount Owed: $1,582.91 ·
Holder: URS CORPORATION
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 962708678
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FOTI RITA M
(OAKLAND, CA 94602)
Amount Owed: $974.47 ·
Holder: GOVERNMENT EMPLOYEES INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 978359526
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FOTI RITA
(OAKLAND, CA 94602)
Amount Owed: $908.00 ·
Holder: DELTA DENTAL OF CALIFORNIA
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 1008925006
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FOTI EDWARD
(DALY CITY, CA 94015)
Amount Owed: $849.35 ·
Holder: DEVON ENERGY PRODUCTION COMPANY
Property Type: MI02: ROYALTIES ·
Property ID: 957595000
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 "Foti" (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 "Foti" 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": "Davis Trustee V. Foti",
"datePublished": "2016-04-01",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=17923215",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Foti"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Davis Trustee V. Foti",
"caseNumber": "90027"
}
}
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.