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.
Saenz V. Branch
Case #05959
California
Filed 2017-05-16
๐ Case Information your existing 272M-case database
Plaintiff:Saenz Person
Defendant:Branch Person
Case Number:05959
Full Title:3:16-cv-05959 Saenz v. Branch et al
Activity:[Response ( Non Motion )] (16)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Branch":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Branch":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 9 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Branch and Saenz
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.
INSTITUTE OF HIGH CURRENT ELECTRONICS SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCES
Aliases: fgbun institute of high current electronics siberian branch of the russian academy of sciences;ihce sb ras Verify on OFAC official site โ
RUSSIAN ACADEMY OF SCIENCES SIBERIAN BRANCH KHRISTIANOVICH INSTITUTE OF THEORETICAL AND APPLIED MECHANICS
Aliases: federalnoe gosudarstvennoe biudzhetnoe uchrezhdenie nauki institut teoreticheskoi i prikladnoi mekhaniki im sa khristianovicha sibirskogo otdeleniia rossiiskoi akademii nauk;itam sb ras;itpm so ran Verify on OFAC official site โ
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: Branch
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Branch".
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 "Branch" 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 "BRANCH".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
BRANCH AMERICAS HOLDINGS LIMITED
(SAN FRANCISCO, CA 94104)
Amount Owed: $82,403.90 ·
Holder: FDIC 10543 FIRST REPUBLIC BANK
Property Type: CK99: AGGREGATE UNCASHED CHECKS ·
Property ID: 1040011785
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BRANCH LEONARD S
(PINON HILLS, CA 92372)
Amount Owed: $17,688.74 ·
Holder: VERIZON COMMUNICATIONS INC
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 1034570167
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BRANCH JEAN L
(PINON HILLS, CA 92372)
Amount Owed: $17,688.74 ·
Holder: VERIZON COMMUNICATIONS INC
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 1034570167
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BRANCH GREENE LANA
(FREMONT, CA 94555)
claim pending
Amount Owed: $7,900.31 ·
Holder: FEDEX GROUND PACKAGE SYSTEM INC
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1035215860
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BRANCH BANKING & TRUST CO FOR THE ACCOUN
(EL CAJON, CA 92021)
Amount Owed: $6,920.64 ·
Holder: AMERICAN SECURITY INSURANCE COMPANY
Property Type: IN07: OTHER AMTS DUE UNDER POLICY ·
Property ID: 1008730098
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BRANCH BANKING AND TRUST
(WEST SACRAMENTO, CA 95798)
Amount Owed: $4,999.00 ·
Holder: ED MORSE AUTOMOTIVE LLC
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1031883670
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BRANCH MICHAEL L
(FONTANA, CA 92335)
Amount Owed: $4,921.37 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043717063
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BRANCH AMY L
(CLOVIS, CA 93612)
Amount Owed: $4,566.48 ·
Holder: GOVERNMENT EMPLOYEES INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1046199043
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BRANCH BANKING AND TRUST CO
(LOS ANGELES, CA 90064)
Amount Owed: $4,500.00 ·
Holder: FINANCIAL TITLE
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 966276445
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BRANCH GEORGE
(OAKLAND, CA 94605)
Amount Owed: $4,482.75 ·
Holder: THE BANCORP BANK
Property Type: MS12: UNREDEEMED GIFT CERTIFICATE ·
Property ID: 984166463
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 "Branch" (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 "Branch" 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": "Saenz V. Branch",
"datePublished": "2017-05-16",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=22167350",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Branch"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Saenz V. Branch",
"caseNumber": "05959"
}
}
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.