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.
Exordina R De Cassia Beale And Frederick Scott Beale
Case #28258
California
Filed 2016-12-16
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Exordina R De Cassia Beale And Frederick Scott Beale Person
Case Number:28258
Full Title:16-28258 Exordina R de cassia Beale and Frederick Scott Beale
Activity:Type: bk Office: 2 Chapter: 7 Trustee: Dacquisto, Michael P. [EFILED RECEIPT - Voluntary Petition Fee Paid (7)]
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Beale":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Exordina R de cassia Beale and Frederick Scott Beale":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ
No records found (searched 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Exordina R de cassia Beale and Frederick Scott Beale
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ
No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.
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: Exordina R de cassia Beale and Frederick Scott Beale
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Exordina R de cassia Beale and Frederick Scott Beale".
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 "Beale" 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 70 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "BEALE".
Result: 70 possible matches with $500+ unclaimed (top 10 shown by dollar value).
BEALE FAMILY TR
(ANAHEIM, CA 92802)
Amount Owed: $113,833.33 ·
Holder: NATIONAL FINANCIAL SERVICES LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 973177304
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BEALE HELEN F
(ANAHEIM, CA 92802)
Amount Owed: $113,833.33 ·
Holder: NATIONAL FINANCIAL SERVICES LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 973177304
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BEALE HELEN F
(ANAHEIM, CA 92802)
Amount Owed: $42,226.10 ·
Holder: AB MUNICIPAL INCOME CA A
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 975770552
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BEALE FAMILY TRUST B
(ANAHEIM, CA 92802)
Amount Owed: $42,226.10 ·
Holder: AB MUNICIPAL INCOME CA A
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 975770552
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BEALE FAMILY TR
(ANAHEIM, CA 92802)
Amount Owed: $27,500.94 ·
Holder: NATIONAL FINANCIAL SERVICES LLC
Property Type: SC20: CREDIT BALANCES ·
Property ID: 973179406
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BEALE HELEN F
(ANAHEIM, CA 92802)
Amount Owed: $27,500.94 ·
Holder: NATIONAL FINANCIAL SERVICES LLC
Property Type: SC20: CREDIT BALANCES ·
Property ID: 973179406
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BEALE WILMA S
(BUELLTON, CA 93427)
Amount Owed: $20,312.87 ·
Holder: FDIC 10282 LOS PADRES BANK
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 967633022
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BEALE MONTEREY ENTERPRISES INC
(BAKERSFIELD, CA 93305)
claim pending
Amount Owed: $12,700.00 ·
Holder: ANDEAVOR LLC
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 1008833709
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BEALE ARTHUR
(WESTMINSTER, CA 92683)
Amount Owed: $7,760.37 ·
Holder: ORANGE COUNTY'S CREDIT UNION
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 973547947
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BEALE WILMA
(BUELLTON, CA 93427)
Amount Owed: $7,760.37 ·
Holder: ORANGE COUNTY'S CREDIT UNION
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 973547947
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 "Beale" (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 "Exordina R De Cassia Beale And Frederick Scott Beale" 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": "Exordina R De Cassia Beale And Frederick Scott Beale",
"datePublished": "2016-12-16",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=20657149",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Exordina R De Cassia Beale And Frederick Scott Beale"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Exordina R De Cassia Beale And Frederick Scott Beale",
"caseNumber": "28258"
}
}
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.