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.
USA V. Walker
Case #00075
California
Filed 2018-05-18
๐ Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Walker Person
Case Number:00075
Full Title:2:18-cr-00075-1 USA v. Walker
Activity:[~Util - Set/Reset Deadlines/Hearings] (34)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Walker":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Walker":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ
No records found (searched 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Walker
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ
No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.
๐จ FBI Most Wanted โ ๏ธ 2 matches found (of 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: Walker
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
MEREDITH ROSE WALKER
Aliases: Mary Rose Vance Female white ๐ฐ The FBI is offering a reward of up to $20,000 for information leading to the arrest and conviction of the individual(s) responsible for the suspicious death of Meredith Walker. Full FBI profile โ
KIM IL
Aliases: Julien Kim, Tony Walker Male asian Kim Il is allegedly a state-sponsored North Korean hacker who is part of an alleged criminal conspiracy responsible for some of the costliest computer intrusions in history. These intrusions caused damage to computer systems of, and stole currency an... Full FBI profile โ
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 "Walker" 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 "WALKER".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
WALKER FAMILY TRUST
(RANCHO CUCAMONGA, CA 91739)
Amount Owed: $274,739.46 ·
Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039603398
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WALKER DOSHIA M
(RANCHO CUCAMONGA, CA 91739)
Amount Owed: $274,739.46 ·
Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039603398
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WALKER KIMBERLY
(SAN FRANCISCO, CA 94103)
Amount Owed: $129,889.58 ·
Holder: BLOCK INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1046408240
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WALKER DOSHIA M
(RANCHO CUCAMONGA, CA 91739)
Amount Owed: $112,257.82 ·
Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039603397
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WALKER FAMILY TRUST
(RANCHO CUCAMONGA, CA 91739)
Amount Owed: $112,257.82 ·
Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039603397
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WALKER MILDRED A JT
(ARCADIA, CA 91006)
claim pending
Amount Owed: $105,775.55 ·
Holder: BMO BANK NA (FKA) BMO HARRIS BANK NA)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1026144505
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WALKER JAMES W
(ARCADIA, CA 91006)
claim pending
Amount Owed: $105,775.55 ·
Holder: BMO BANK NA (FKA) BMO HARRIS BANK NA)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1026144505
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
WALKER KATHLEEN M JT
(ARCADIA, CA 91006)
claim pending
Amount Owed: $105,775.55 ·
Holder: BMO BANK NA (FKA) BMO HARRIS BANK NA)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1026144505
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 "Walker" (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 "Walker" 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": "USA V. Walker",
"datePublished": "2018-05-18",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=25582355",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Walker"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Walker",
"caseNumber": "00075"
}
}
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.