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.
Erick Montes V. Raymond Madden
Case #08087
California
Filed 2018-03-30
๐ Case Information your existing 272M-case database
Plaintiff:Erick Montes Person
Defendant:Raymond Madden Person
Case Number:08087
Full Title:2:17-cv-08087 Erick Montes v. Raymond Madden
Activity:[Extension of Time to File] (22)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Madden":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Raymond Madden":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 1 match found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Raymond Madden and Erick Montes
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.
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: Raymond Madden
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Raymond Madden".
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 "Madden" 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 "MADDEN".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
MADDEN MARY J
(FRESNO, CA 93722)
claim pending
Amount Owed: $36,614.54 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN06: UNIDENTIFIED REMITTANCES ·
Property ID: 1031665437
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MADDEN MARTIN
(HAWTHORNE, CA 90250)
Amount Owed: $12,138.73 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN07: OTHER AMTS DUE UNDER POLICY ·
Property ID: 987255481
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MADDEN JONES COLE JOHNSON
(LONG BEACH, CA 90802)
Amount Owed: $10,799.41 ·
Holder: PRINCIPAL FINANCIAL GROUP
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1029612021
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MADDEN WILLIAM
(BEVERLY HILLS, CA 90211)
Amount Owed: $8,942.78 ·
Holder: TD AMERITRADE CLEARING INC.
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1039111453
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MADDEN ROBERT A
(SAN JACINTO, CA 92582)
Amount Owed: $8,779.71 ·
Holder: METLIFE INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 989286911
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MADDEN RICHARD
(BEVERLY HILLS, CA 90210)
Amount Owed: $8,198.76 ·
Holder: GEP ADMINISTRATIVE SERVICES INC DBA EN
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1021003840
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MADDEN WALTER
(VISTA, CA 92085)
claim pending
Amount Owed: $7,150.52 ·
Holder: MORGAN STANLEY & CO LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1030989581
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MADDEN KENNETH A
(SUNNYVALE, CA 94087)
Amount Owed: $6,974.79 ·
Holder: BANK OF AMERICA NA (885)
Property Type: IR01: TRADITIONAL IRA - CASH ·
Property ID: 1025013741
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MADDEN RICHARD
(BEVERLY HILLS, CA 90210)
Amount Owed: $6,400.28 ·
Holder: PARAMOUNT PICTURES CORPORATION
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1020042483
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 "Madden" (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 "Raymond Madden" 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": "Erick Montes V. Raymond Madden",
"datePublished": "2018-03-30",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=25115936",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Raymond Madden"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Erick Montes V. Raymond Madden",
"caseNumber": "08087"
}
}
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.