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. Bean
Case #01852
California
Filed 2026-03-25
๐ Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Bean Person
Case Number:01852
Full Title:3:12-cr-01852-19 USA v. Bean et al
Activity:[Notice of Attorney Appearance - USA] (666)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Bean":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Bean":
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: Bean
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
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: Bean
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Bean".
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 "Bean" 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 "BEAN".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
BEAN LAURA A
(ALBANY, CA 94706)
Amount Owed: $1,239.00 ·
Holder: BANK OF AMERICA - PRE-PAID CARD
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 994807279
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BEAN TRACY
(ANAHEIM, CA 92807)
Amount Owed: $1,238.10 ·
Holder: THE WALT DISNEY COMPANY
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 999883375
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BEAN TANNER DONALD
(ANAHEIM, CA 92807)
Amount Owed: $1,238.10 ·
Holder: THE WALT DISNEY COMPANY
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 999883375
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BEAN THOMAS
(ANAHEIM, CA 92801)
claim pending
Amount Owed: $2,450.45 ·
Holder: GUILD MORTGAGE COMPANY
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1045382843
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BEAN MICHAEL
(ATASCADERO, CA 93422)
Amount Owed: $1,747.29 ·
Holder: U. S. BANK, N. A.
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1046134083
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BEAN LINDA L
(AZUSA, CA 91702)
Amount Owed: $997.97 ·
Holder: NATIONAL FINANCIAL SERVICES LLC
Property Type: IR01: TRADITIONAL IRA - CASH ·
Property ID: 1021733287
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BEAN WILLIAM J
(BAKERSFIELD, CA 93305)
Amount Owed: $1,949.23 ·
Holder: METLIFE INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 983740743
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 "Bean" (showing top 8)
Joseph Bean
โ Case #70727 ยท 2014-12-08 ยท California
USA V. Bean
โ Case #01852 ยท 2015-01-15 ยท California
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 "Bean" 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. Bean",
"datePublished": "2026-03-25",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=42699945",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Bean"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Bean",
"caseNumber": "01852"
}
}
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.