π§ͺ ENRICHMENT V2 β 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.
Johnson V. Waller
Case #00131
California
Filed 2018-03-30
π Case Information your existing 272M-case database
Plaintiff:Johnson Person
Defendant:Waller Person
Case Number:00131
Full Title:3:18-cv-00131 Johnson v. Waller et al
Activity:[Stipulation and Proposed Order] (14)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Waller":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Waller":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 3 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Waller and Johnson
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β οΈ Possible OFAC name matches β these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
π¨ FBI Most Wanted β οΈ 2 matches found (of 988)
π Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Waller
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
MURRAY GORDON WALLER
Aliases: Gordon Waller, Murray G. Waller, Gordan Murray Waller, Robert Charles Johnson, Bert Coners Male white From 2001 to 2006, Murray Gordon Waller was the Executive Director of the Alabama Safety Institute, Inc. in Mobile. This was a court referral program that monitored young men placed on formal probation by the court. During this time, Waller made thre... Full FBI profile β
MURRAY GORDON WALLER
Aliases: Gordon Waller, Murray G. Waller, Gordan Murray Waller, Robert Charles Johnson, Bert Coners Male white From 2001 to 2006, Murray Gordon Waller was the Executive Director of the Alabama Safety Institute, Inc. in Mobile. This was a court referral program that monitored young men placed on formal probation by the court. During this time, Waller made thre... Full FBI profile β
π National Sex Offender Public Registry link-out only (federal site forbids redisplay)
π Source: NSOPW.gov β 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).
β Search NSOPW.gov for "Waller" β
π Local Arrest/Booking Records source anonymizes names
π Searched: LAPD (LA City Open Data) β arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
ποΈ Texas State Prisoners (TDCJ) βΈ TDCJ only covers Texas cases live scrape Β· every Texas state inmate
π TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
π° California Unclaimed Property β οΈ 100+ possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "WALLER".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
WALLER CHARLES E
(LOMPOC, CA 93438)
Amount Owed: $79,225.62 ·
Holder: LINDE PLC
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 975709097
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
WALLER JIM
(CARLSBAD, CA 92008)
Amount Owed: $70,129.15 ·
Holder: NATIONAL WESTERN LIFE INS CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1025020325
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
WALLER CHARLES E
(MOUNTAIN VIEW, CA 94040)
Amount Owed: $34,040.22 ·
Holder: SHERWIN-WILLIAMS COMPANY THE
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 960704834
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
WALLER CHARLES E
(MOUNTAIN VIEW, CA 94040)
Amount Owed: $31,097.73 ·
Holder: DOW CHEMICAL COMPANY THE
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 980358019
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
WALLER BARRY J
(BANNING, CA 92220)
Amount Owed: $17,316.49 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039588855
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
WALLER MARY E
(BANNING, CA 92220)
Amount Owed: $17,316.49 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039588855
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
WALLER NORMA K
(LOMPOC, CA 93436)
Amount Owed: $13,400.91 ·
Holder: METLIFE INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1032355051
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
WALLER NAN
(LOS ALTOS, CA 94022)
claim pending
Amount Owed: $12,099.00 ·
Holder: THE NEIMAN MARCUS GROUP LLC
Property Type: MS11: REFUNDS DUE ·
Property ID: 1035378423
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
WALLER MARTHA J
(FRESNO, CA 93727)
Amount Owed: $7,497.94 ·
Holder: CITIBANK NA CCA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1033484813
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
WALLER BARRY J
(BANNING, CA 92220)
Amount Owed: $6,639.22 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1031663847
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
π‘
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.
π Related Cases in Open Public Records your own 272M-case database
π Searched: Open Public Records California court records Β· Found: 30 cases involving "Waller" (showing top 8)
ποΈ Authoritative State Court Source free official portal
π State source: California Courts (Tyler) β the official California court records portal
β Open California Courts (Tyler) β
π Research Hub for "Waller" outbound search URLs Β· zero scraping
Direct search links to authoritative sources. No data fetched β clicking opens search results on those sites.
π Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Johnson V. Waller",
"datePublished": "2018-03-30",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=25116241",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Waller"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Johnson V. Waller",
"caseNumber": "00131"
}
}
v2 β 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.