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.
Danielyan Samuel
Case #11195
California
Filed 2016-04-21
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Danielyan Samuel Person
Case Number:11195
Full Title:1:16-bk-11195-MB Danielyan Samuel
Activity:Type: bk Office: 1 Chapter: 7 Trustee: Gottlieb, (TR) David Keith [Meeting of Creditors 7 (No Asset) (I/J No POC)]
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Samuel":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Danielyan Samuel":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 4 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Danielyan Samuel
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.
SALMAN RAOUF SALMAN
Aliases: andree marquez;salman raof salman;salman rauf salman;salman remal;salman al-reda;samuel salman el-reda;samwil salman al-rida Verify on OFAC official site โ
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: Danielyan Samuel
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
SAMUEL RAMIREZ, JR.
Male hispanic ๐ฐ The FBI is offering a reward of up to $1,000,000 for information leading directly to the arrest of Samuel Ramirez, Jr. Samuel Ramirez, Jr. is wanted for his alleged involvement in the murders of two female victims on May 21, 2023, at the Stars Bar and Grill in Federal Way, Washington.ย A third person was also injured in the shooting.ย After the homicide, Ramirez, J... 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 "Samuel" 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 "SAMUEL".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
SAMUEL J SANDRA S PARKER TRU U A
(SAN FRANCISCO, CA 94111)
Amount Owed: $56,392.37 ·
Holder: FORWARD FUNDS
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 979762088
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SAMUEL E NEVA G HUNT TRUST
(SAN JOSE, CA 95120)
Amount Owed: $29,020.62 ·
Holder: WELLS FARGO BANK NA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 968889681
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SAMUEL BETTY
(PALMDALE, CA 93552)
Amount Owed: $25,487.24 ·
Holder: JPMORGAN CHASE BANK N.A. (703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1005672626
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SAMUEL FRANCES
(PALMDALE, CA 93552)
Amount Owed: $25,487.24 ·
Holder: JPMORGAN CHASE BANK N.A. (703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1005672626
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SAMUEL E MOSHER FOUNDATION
(SAN DIEGO, CA 92110)
claim pending
Amount Owed: $18,609.57 ·
Holder: PROGRESS ENERGY INC CONTINGENT VALUE
Property Type: SC13: FUNDS FOR LIQUIDATION ·
Property ID: 1048012739
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SAMUEL GONZALEZ
(SAN DIEGO, CA 92154)
Amount Owed: $18,195.91 ·
Holder: Hernandez et al v Pilot Freight Services et al
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1070616027
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SAMUEL D REYES
(FRESNO, CA 93720)
Amount Owed: $15,198.62 ·
Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 1069111827
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SAMUEL W H
(FORESTVILLE, CA 95436)
Amount Owed: $14,844.63 ·
Holder: ALLIANZ LIFE INSURANCE COMPANY
Property Type: IN07: OTHER AMTS DUE UNDER POLICY ·
Property ID: 970947573
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SAMUEL SHAWN
(OAK PARK, CA 91377)
Amount Owed: $12,206.51 ·
Holder: U.S. BANK GLOBAL CORP TRUST
Property Type: SC09: CASH FOR FRACTIONAL SHARES ·
Property ID: 1018571813
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SAMUEL K K & MARGARITA MIU-LAI CHUNG TR
(ARCADIA, CA 91006)
Amount Owed: $11,761.43 ·
Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 968067148
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 "Samuel" (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 "Danielyan Samuel" 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": "Danielyan Samuel",
"datePublished": "2016-04-21",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=18129586",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Danielyan Samuel"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Danielyan Samuel",
"caseNumber": "11195"
}
}
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.