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.
Moladina V. Naimi
Case #01010
California
Filed 2017-05-17
๐ Case Information your existing 272M-case database
Plaintiff:Moladina Person
Defendant:Naimi Person
Case Number:01010
Full Title:2:16-ap-01010-BB Moladina v. Naimi
Activity:Type: ap Office: 2 Chapter: Trustee: Goodrich, (TR) David M [X - Motion (Generic) (motion)] (77)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Naimi":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Naimi":
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: Naimi and Moladina
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.
'ABD AL-RAHMAN BIN 'UMAYR AL-NU'AYMI
Aliases: 'abd al-rahman al-nu'aimi;'abd al-rahman al-nua'ymi;'abd al-rahman bin 'amir al-nu'aymi;'abd al-rahman bin 'amir al-nu'imi;'abdallah muhammad al-nu'aymi;a. rahman al-naimi;a. rahman omair j alnaimi;abd al-rahman bin 'amir al-na'imi;abdelrahman imer al jaber al naimeh;abdulrahman omair al neaimi Verify on OFAC official site โ
SEYED NAIEMAEI BADRODDIN MOOSAVI
Aliases: badr al-din naimi mousavi;badroddin moosavi;sayed bader al din sayed mousawi;sayyed badroddin na'ima'i musavi;seyed badroddin naiemaeimoosavi;seyed badroddin naiemaiemoosavi;seyed naiemai badoddin moosavi;ุณูุฏ ุจุฏุฑ ุงูุฏูู ูุนุงูู
ุงุฆู ู
ูุณูู 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: Naimi
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Naimi".
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 "Naimi" 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 7 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "NAIMI".
Result: 7 possible matches with $500+ unclaimed (top 7 shown by dollar value).
NAIMI SUSAN D
(CALABASAS, CA 91302)
Amount Owed: $3,042.06 ·
Holder: BANK OF AMERICA - NORTH CAROLINA
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 966097872
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NAIMI SUSAN
(CALABASAS, CA 91302)
Amount Owed: $2,820.00 ·
Holder: TRAVELERS INDEMNITY COMPANY
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 1021873982
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NAIMI SEYED A
(MISSION VIEJO, CA 92691)
Amount Owed: $1,430.91 ·
Holder: FIRSTGROUP AMERICA INC.
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1027491435
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NAIMI JAMES
(DANA POINT, CA 92629)
Amount Owed: $1,070.01 ·
Holder: UPWORK ESCROW INC
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1041420886
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NAIMI SOHEYLA
(SANTA MONICA, CA 90402)
Amount Owed: $637.26 ·
Holder: ST. JOHN APPAREL LLC
Property Type: MS11: REFUNDS DUE ·
Property ID: 967890678
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NAIMI SOHEIL
(REDONDO BEACH, CA 90278)
Amount Owed: $567.00 ·
Holder: CALIFORNIA CAPITAL INS COMPANY
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 982200132
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 "Naimi" (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 "Naimi" 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": "Moladina V. Naimi",
"datePublished": "2017-05-17",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=22170954",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Naimi"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Moladina V. Naimi",
"caseNumber": "01010"
}
}
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.