🧪 ENRICHMENT V2 — 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.
Peoples V. City Of Richmond California
Case #04099
California
Filed 2017-08-29
📋 Case Information your existing 272M-case database
Plaintiff:Peoples Person
Defendant:City Of Richmond, California Person
Case Number:04099
Full Title:5:16-cv-04099 Peoples v. City of Richmond, California et al
Activity:[Request for Judicial Notice] (54)
⚖️ CourtListener / RECAP Archive free unlimited API · federal + 44 state courts
Dockets matching "California":
📌 Searched: CourtListener RECAP archive · Result: 0 dockets found
Court Opinions mentioning "City of Richmond, California":
📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found
⚠️ OFAC SDN Sanctions Check ⚠️ 4 matches found (of 19678)
📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: City of Richmond, California and Peoples
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
⚠️ Possible OFAC name matches — these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
JAYSH AL-ADL
Aliases: army of god (god's army);army of justice;baloch peoples resistance movement (bprm);fedayeen-e-islam;former jundallah of iran;jonbesh-i moqavemat-i-mardom-i iran;jondallah;jondollah;jondullah;jundallah;jundollah;jundullah;jaish al-adl;jaish aladl;jaish ul-adl;jeish al-adl;jeysh al-adl;people's resistance movement of iran (pmri);soldiers of god;the popular resistance movement of iran Verify on OFAC official site ↗
CLOSED JOINT STOCK COMPANY ORDER OF THE RED BANNER OF LABOR AND FRIENDSHIP OF PEOPLES PERVOURALSKIY SILICA PLANT NAMED AFTER EFIMA MOISEYEVICHA GRISHPUNA
Aliases: jsc dinur;ао динур;непубличное акционерное общество орденов трудового красного знамени и дружбы народов первоуральский динасовый завод имени ефима моисеевича гришпуна Verify on OFAC official site ↗
🚨 FBI Most Wanted ⚠️ 3 matches found (of 988)
📌 Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: City of Richmond, California
Source: FBI.gov Wanted API, real-time
⚠️ Possible FBI Wanted name matches — review carefully:
🔞 National Sex Offender Public Registry link-out only (federal site forbids redisplay)
📌 Source: NSOPW.gov — 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).
→ Search NSOPW.gov for "California" ↗
🚓 Local Arrest/Booking Records source anonymizes names
📌 Searched: LAPD (LA City Open Data) — arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
🏛️ Texas State Prisoners (TDCJ) ⏸ TDCJ only covers Texas cases live scrape · every Texas state inmate
📌 TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
💰 California Unclaimed Property ⚠️ 100+ possible matches
📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "CALIFORNIA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
CALIFORNIA RESOURCES CORP
(LONG BEACH, CA 90802)
claim pending
Amount Owed: $279,826.18 ·
Holder: EXPRESS SCRIPTS INC
Property Type: MS11: REFUNDS DUE ·
Property ID: 1039216776
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
CALIFORNIA HOSPITAL
(LOS ANGELES, CA 90015)
claim pending
Amount Owed: $192,864.89 ·
Holder: HEALTH NET OF CALIFORNIA INC
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 1028037265
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
CALIFORNIA CERTIFIED GROCERS
(LOS ANGELES, CA 90040)
Amount Owed: $187,788.23 ·
Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1044891342
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
CALIFORNIA CENTRAL TRUST BANK
(COSTA MESA, CA 92628)
Amount Owed: $106,018.31 ·
Holder: FARMERS NEW WORLD LIFE
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1024784041
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
CALIFORNIA INS GUARANTEE ASSO
(EL CENTRO, CA 92244)
Amount Owed: $100,000.00 ·
Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1025031682
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
CALIFORNIA DEPARTMENT OF SOCIAL SERVICES
(ROSEVILLE, CA 95661)
Amount Owed: $93,007.62 ·
Holder: STATE COMPENSATION INSURANCE FUND
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 1044847991
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
CALIFORNIA CHILDREN SERVICES RIVERSIDE CO
(SACRAMENTO, CA 95852)
Amount Owed: $88,142.87 ·
Holder: LOMA LINDA UNIVERSITY CHILDRENS HOSPITAL
Property Type: CK13: VENDOR CHECKS ·
Property ID: 1036011885
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
CALIFORNIA IOLTA TRUST
(TARZANA, CA 91357)
Amount Owed: $81,836.02 ·
Holder: BANK OF AMERICA NA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1045251486
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
CALIFORNIA FEDERAL BANK TR
(LOS ANGELES, CA 90064)
claim pending
Amount Owed: $80,562.79 ·
Holder: INVESCO INVESTMENT SVCS INC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1017643594
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
CALIFORNIA BAYVIEW OWNERS ASSOCIATION
(WALNUT CREEK, CA 94596)
Amount Owed: $79,613.00 ·
Holder: FDIC 10543 FIRST REPUBLIC BANK
Property Type: CK99: AGGREGATE UNCASHED CHECKS ·
Property ID: 1040013010
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
💡
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.
🔗 Related Cases in Open Public Records your own 272M-case database
📌 Searched: Open Public Records California court records · Found: 30 cases involving "California" (showing top 8)
🏛️ Authoritative State Court Source free official portal
📌 State source: California Courts (Tyler) — the official California court records portal
→ Open California Courts (Tyler) ↗
🔍 Research Hub for "City Of Richmond, California" outbound search URLs · zero scraping
Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.
📊 Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Peoples V. City Of Richmond California",
"datePublished": "2017-08-29",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=23147771",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "City Of Richmond, California"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Peoples V. City Of Richmond California",
"caseNumber": "04099"
}
}
v2 — 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.
