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.
Baek V. Halvorson
Case #01454
California
Filed 2016-11-17
๐ Case Information your existing 272M-case database
Plaintiff:Baek Person
Defendant:Halvorson Person
Case Number:01454
Full Title:8:15-ap-01454-MW Baek v. Halvorson et al
Activity:Type: ap Office: 8 Chapter: Trustee: Kosmala, (TR) Weneta M [Hearing Set (Motion)] 97
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Halvorson":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Halvorson":
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: Halvorson and Baek
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: Halvorson
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Halvorson".
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 "Halvorson" 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 27 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "HALVORSON".
Result: 27 possible matches with $500+ unclaimed (top 10 shown by dollar value).
HALVORSON KENT E
(FAIR OAKS, CA 95628)
claim pending
Amount Owed: $28,202.07 ·
Holder: HOME DEPOT INC THE
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 1025574783
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HALVORSON DANA R
(SAN DIEGO, CA 92108)
Amount Owed: $11,280.29 ·
Holder: MORGAN STANLEY & CO LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1030988296
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HALVORSON DEBBIE
(STOCKTON, CA 95209)
Amount Owed: $4,167.86 ·
Holder: WESTERN RIVERSIDE COUNCIL OF GOVERNMENTS (WRCOG)
Property Type: MS11: REFUNDS DUE ·
Property ID: 1047393215
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HALVORSON GREG
(STOCKTON, CA 95209)
Amount Owed: $4,167.86 ·
Holder: WESTERN RIVERSIDE COUNCIL OF GOVERNMENTS (WRCOG)
Property Type: MS11: REFUNDS DUE ·
Property ID: 1047393215
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HALVORSON GAVIN
(STOCKTON, CA 95204)
claim pending
Amount Owed: $3,716.78 ·
Holder: PNC BANK FORMERLY BBVA- AUDIT
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1030243587
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HALVORSON SHAWN P
(STOCKTON, CA 95204)
claim pending
Amount Owed: $3,716.78 ·
Holder: PNC BANK FORMERLY BBVA- AUDIT
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1030243587
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HALVORSON BLAINE ALLEN
(VENICE, CA 90291)
Amount Owed: $3,412.76 ·
Holder: WELLS FARGO BANK NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 961490533
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HALVORSON CLERRY M
(ROSWELL NM, CA 88203)
Amount Owed: $2,619.35 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 991215494
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HALVORSON ROBERT
(LONG BEACH, CA 90813)
Amount Owed: $2,619.35 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 991215494
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HALVORSON PRODS INC
(BEVERLY HILLS, CA 90212)
Amount Owed: $2,259.82 ·
Holder: SONY PICTURES ENTERTAINMENT INC
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 962978837
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 "Halvorson" (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 "Halvorson" 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": "Baek V. Halvorson",
"datePublished": "2016-11-17",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=20355715",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Halvorson"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Baek V. Halvorson",
"caseNumber": "01454"
}
}
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.