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.
USA V. Thomas
Case #01298
California
Filed 2016-07-13
๐ Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Thomas Person
Case Number:01298
Full Title:2:16-mj-01298-1 USA v. Thomas
Activity:[Initial Appearance - Local Complaint] (5)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Thomas":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Thomas":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 5 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Thomas
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 3 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: Thomas
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
TIMOTHY THOMAS COOMBS
Aliases: Tim Coombs, Timothy T. Coombs, Cai Liberty, Cal Liberty, William Patterson Male white ๐ฐ The FBI is offering a reward of up to $100,000 for information leading to the arrest of Timothy Thomas Coombs. On September 16, 1994, Timothy Thomas Coombs allegedly shot a Missouri Highway Trooper in the chest, while the officer was standing in his rural Missouri home. Although the officer was seriously injured, he survived the attack. It is believed that th... 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 "Thomas" 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 "THOMAS".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
THOMAS L LARSON DBA
(APTOS, CA 95003)
Amount Owed: $403,799.82 ·
Holder: JPMORGAN CHASE BANK NA (703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 999613856
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
THOMAS CARL
(HEMET, CA 92543)
Amount Owed: $274,200.30 ·
Holder: UBS FINANCIAL SERVICES
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1044171847
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
THOMAS LORRAINE S.
(WESTMINSTER, CA 92683)
Amount Owed: $175,457.39 ·
Holder: TALCOTT RESOLUTION LIFE INSURANCE CO.
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 959048361
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
THOMAS TULL THREE RIVERS TRUST
(LOS ANGELES, CA 90024)
Amount Owed: $110,051.25 ·
Holder: IPFS CORPORATION
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1018105986
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
THOMAS FAMILY REVOCA TR U A 11 14 90
(WESTMINSTER, CA 92683)
Amount Owed: $93,560.47 ·
Holder: NATIONAL FINANCIAL SERVICES LL
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 956859924
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
THOMAS LORRAINE S
(WESTMINSTER, CA 92683)
Amount Owed: $93,560.47 ·
Holder: NATIONAL FINANCIAL SERVICES LL
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 956859924
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
THOMAS MELISSA
(BEIJING 100004, CA 00000)
Amount Owed: $80,978.24 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1003867926
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
THOMAS LUCILLE
(INGLEWOOD, CA 90303)
claim pending
Amount Owed: $80,645.48 ·
Holder: CITIBANK NA CCA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1042121330
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
THOMAS MARCIA A
(ARROYO GRANDE, CA 93420)
claim pending
Amount Owed: $70,075.49 ·
Holder: WELLS FARGO & COMPANY
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1034170675
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 "Thomas" (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 "Thomas" 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": "USA V. Thomas",
"datePublished": "2016-07-13",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=19013332",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Thomas"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Thomas",
"caseNumber": "01298"
}
}
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.
