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.
Steven J Yates
Case #52585
California
Filed 2017-02-09
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Steven J. Yates Person
Case Number:52585
Full Title:15-52585 Steven J. Yates
Activity:Type: bk Office: 5 Chapter: 13 Trustee: Derham-Burk, Devin [Memorandum of Points & Authorities] (110)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Yates":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Steven J. Yates":
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: Steven J. Yates
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 ๏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: Steven J. Yates
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
KRISTY LEIGH YATES
๐ฐ The FBI is offering a reward of up to $25,000 for information leading to the arrest and conviction of the individual(s) responsible for the death of Kristy Leigh Yates. 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 "Yates" 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 "YATES".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
YATES BILLY R
(LOS ANGELES, CA 90009)
Amount Owed: $2,292,981.09 ·
Holder: CITIBANK N A
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1032652644
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
YATES CHRISTOPHER S
(SAN FRANCISCO, CA 94123)
claim pending
Amount Owed: $25,585.60 ·
Holder: CIGNA GROUP THE
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 1033440141
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
YATES CLAUDE C
(ANAHEIM, CA 92805)
Amount Owed: $23,605.80 ·
Holder: ANDEAVOR
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 994142478
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
YATES KENNETH L
(FULLERTON, CA 92832)
Amount Owed: $20,565.87 ·
Holder: TRANSAMERICA LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 975785141
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
YATES LEE C
(MANTECA, CA 95337)
Amount Owed: $19,439.54 ·
Holder: DEPT OF INTERIOR FCU
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1025030070
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
YATES CARIN M
(NAPA, CA 94558)
Amount Owed: $17,404.85 ·
Holder: WELLS FARGO BANK, N.A. (APECS 1)
Property Type: IR01: TRADITIONAL IRA - CASH ·
Property ID: 1008641098
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
YATES KEVIN L
(CATHEDRAL CITY, CA 92234)
Amount Owed: $16,929.73 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1031664106
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
YATES SHARON L
(CHULA VISTA, CA 91911)
claim pending
Amount Owed: $15,426.59 ·
Holder: BANNER BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1038275812
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
YATES SUZANNE DOMECQ
(TURLOCK, CA 95381)
Amount Owed: $14,239.06 ·
Holder: JPMORGAN CHASE BANK N.A. (703)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1005681824
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
YATES CLAUDE C
(ANAHEIM, CA 92805)
Amount Owed: $12,143.17 ·
Holder: FIRSTENERGY CORP
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 999246389
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 "Yates" (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 "Steven J. Yates" 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": "Steven J Yates",
"datePublished": "2017-02-09",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=21185934",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Steven J. Yates"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Steven J Yates",
"caseNumber": "52585"
}
}
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.