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.
Clinton Martin
Case #15374
California
Filed 2016-09-08
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Clinton Martin Person
Case Number:15374
Full Title:6:16-bk-15374-MJ Clinton Martin
Activity:Type: bk Office: 6 Chapter: 13 Trustee: Danielson, (TR) Rod (MJ) [Notice of motion/application] (22)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Martin":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Clinton Martin":
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: Clinton Martin
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: Clinton Martin
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
CHRISTOPHER ROBERT METSOS
Aliases: Christopher R. Metsos, Pavel Kapustin, Gerard Martin Kelleher, Diego Cadenilla Jose Antonio, Luis Miguel Alarcon-Correas Male white ๐ฐ The FBI is offering a reward of up to $50,000 for information leading to the arrest of Christopher Robert Metsos. Christopher Robert Metsos is wanted for failing to register as an agent of a foreign government as required by United States law. This occurred from 1993 to 2005. During that time, Metsos allegedly took part in a money laundering scheme, causing mone... Full FBI profile โ
JUAN JOSE ESPARRAGOZA-MORENO
Aliases: Juan Jose Esparragoza-Martinez, Jose Luis Esparragosa, Juan Esparragosa-Ualino, Juan Jose Esparragoza-Italino, Arturo Beltran Male hispanic ๐ฐ The U.S. Department of State, Bureau for International Narcotics and Law Enforcement Affairs, under its Narcotics Rewards Program, is sponsoring a reward of up to $5 million for information leading directly to the arrest and/or conviction of Juan Jose Esparragoza-Moreno. The drug trafficking organization led by Juan Jose Esparragoza-Moreno is allegedly responsible for the importation of over 14 tons of marijuana into the United States. Esparragoza-Moreno was placed on the White House Foreign Narcotics Kingpin Designa... Full FBI profile โ
SERGIO LUIS MARTINEZ-VARELA
Aliases: Sergio Martinez, Sergio L. Martinez Varela Male hispanic Between April and December of 2004, the FBI, along with numerous local, state, and federal agencies, conducted an extensive investigation targeting an illegal drug trafficking and money laundering enterprise in the Chicago area. Of the 23 individuals... 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 "Martin" 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 "MARTIN".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
MARTIN GWYNETH KP
(BEVERLY HILLS, CA 90211)
Amount Owed: $190,612.49 ·
Holder: UBER TECHNOLOGIES INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1033613020
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MARTIN TRUST
(SANTA ANA, CA 92706)
Amount Owed: $125,537.32 ·
Holder: FINANCIAL PARTNERS CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1008737940
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MARTIN WILLIAM D
(RICHMOND, CA 94801)
Amount Owed: $123,434.61 ·
Holder: JPMORGAN CHASE BANK N.A. (703)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 996715103
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MARTIN JOHN V
(SANTA MONICA, CA 90403)
Amount Owed: $92,936.27 ·
Holder: FIRST-CITIZENS BANK & TRUST COMPANY
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1032177848
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MARTIN ESTATE ELIZABETH
(NORWALK, CA 90650)
Amount Owed: $92,507.77 ·
Holder: JACKSON NATIONAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 990059984
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MARTIN ELIZABETH J DECD
(NORWALK, CA 90650)
Amount Owed: $92,507.77 ·
Holder: JACKSON NATIONAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 990059984
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MARTIN CARLENE F
(MONROVIA, CA 91016)
Amount Owed: $87,032.93 ·
Holder: RIVERSOURCE LIFE INSURANCE CO
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1004289987
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MARTIN BARBARA L
(MODESTO, CA 95356)
Amount Owed: $81,969.48 ·
Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1047297612
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MARTIN HAROLD C
(MODESTO, CA 95356)
Amount Owed: $81,969.48 ·
Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1047297612
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MARTIN BOBBIE O
(WALNUT CREEK, CA 94595)
Amount Owed: $69,063.96 ·
Holder: JP MORGAN CHASE BANK NA 703
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1014321502
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 "Martin" (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 "Clinton Martin" 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": "Clinton Martin",
"datePublished": "2016-09-08",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=19614829",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Clinton Martin"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Clinton Martin",
"caseNumber": "15374"
}
}
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.
