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.
Justice Walsh
Case #12479
California
Filed 2017-03-01
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Justice Walsh Person
Case Number:12479
Full Title:2:17-bk-12479-ER Justice Walsh
Activity:Type: bk Office: 2 Chapter: 7 Trustee: Dye, (TR) Carolyn A [Electronic Filing Declaration (LBR Form F1002-1)] (2)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Walsh":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Justice Walsh":
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: Justice Walsh
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: Justice Walsh
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Justice Walsh".
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 "Walsh" 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 "WALSH".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
WALSH THOMAS F
(SANTA ANA, CA 92706)
claim pending
Amount Owed: $220,176.92 ·
Holder: FARMERS & MERCHANTS BANK OF LB - 15
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1043179714
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WALSH THOMAS F
(SANTA ANA, CA 92706)
claim pending
Amount Owed: $189,066.98 ·
Holder: ZIONS BANCORPORATION NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1006356584
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WALSH SHAWN
(WINDSOR, CA 95492)
Amount Owed: $119,885.44 ·
Holder: SUMMIT MUNICIPAL INTERMEDIATE
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1035606903
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WALSH NOEL S
(SAN FRANCISCO, CA 94114)
Amount Owed: $98,576.19 ·
Holder: CITIBANK NA CCA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1042121528
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WALSH THOMAS F
(PLAYA DEL REY, CA 90296)
claim pending
Amount Owed: $90,881.18 ·
Holder: FIRST-CITIZENS BANK & TRUST COMPANY
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 1032178342
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WALSH MYRNA
(GARDEN GROVE, CA 92840)
Amount Owed: $61,681.81 ·
Holder: BRIGHTHOUSE LIFE INS CO FKA METLIFE INS CO USA
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 998760344
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WALSH MARIE
(CAMARILLO, CA 93011)
Amount Owed: $59,895.98 ·
Holder: INVESCO INVESTMENT SVCS INC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1017643918
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WALSH EMILIO
(VISALIA, CA 93291)
claim pending
Amount Owed: $52,056.23 ·
Holder: MINNESOTA LIFE INSURANCE COMPANY
Property Type: IN07: OTHER AMTS DUE UNDER POLICY ·
Property ID: 1039705818
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WALSH MICHELLE T
(OCEANSIDE, CA 92058)
Amount Owed: $51,425.09 ·
Holder: FIDELITY INVEST INST OPS CMPY INC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 999080374
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 "Walsh" (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 "Justice Walsh" 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": "Justice Walsh",
"datePublished": "2017-03-01",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=21379661",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Justice Walsh"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Justice Walsh",
"caseNumber": "12479"
}
}
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.