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. Alonso
Case #00146
California
Filed 2014-11-17
๐ Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Alonso Person
Case Number:00146
Full Title:4:14-cr-00146-1 USA v. Alonso
Activity:[Transcript Order] (25)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Alonso":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Alonso":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 5 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Alonso
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 ๏ธ 1 match 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: Alonso
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
JIN SUNG-IL
Aliases: Jin Song-Il, Richard Stewart, Pedro Alonso, Pedro Alonso de los Reyes, Stewart Conn Male asian Jin Sung-Il is wanted for his alleged involvement in a fraudulent scheme to obtain remote information technology (IT) work with U.S. companies that generated revenue for the Democratic People's Republic of Korea (DPRK). It is alleged that from approx... 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 "Alonso" 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 "ALONSO".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
ALONSO ADELA I
(MALIBU, CA 90265)
Amount Owed: $56,828.45 ·
Holder: JP MORGAN CHASE BANK, N.A. (000021)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1047673446
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ALONSO ADELA I
(MALIBU, CA 90265)
Amount Owed: $21,472.71 ·
Holder: JP MORGAN CHASE BANK, N.A. (000021)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1047673369
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ALONSO KEVIN
(LIVERMORE, CA 94551)
Amount Owed: $13,759.89 ·
Holder: OPERATING ENGINEERS FEDERAL CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1010934326
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ALONSO OMAR C
(DOWNEY, CA 90240)
Amount Owed: $13,502.25 ·
Holder: MERRILL LYNCH PF AND S INC
Property Type: SC20: CREDIT BALANCES ·
Property ID: 988464172
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ALONSO ROBERT J
(PANORAMA CITY, CA 91402)
Amount Owed: $12,168.21 ·
Holder: TD AMERITRADE CLEARING INC.
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1005011889
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ALONSO VIRGINIA G
(ARCADIA, CA 91007)
Amount Owed: $11,820.17 ·
Holder: UNION BANK N.A.
Property Type: IR01: TRADITIONAL IRA - CASH ·
Property ID: 1008068433
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ALONSO JOSE
(, CA 00000)
Amount Owed: $8,000.00 ·
Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1011897049
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ALONSO JENNIFER
(UNKNOWN, CA 00000)
Amount Owed: $8,000.00 ·
Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1011897049
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ALONSO ELSIE EST
(SAN FRANCISCO, CA 94122)
Amount Owed: $7,020.16 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1025086419
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 "Alonso" (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 "Alonso" 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. Alonso",
"datePublished": "2014-11-17",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15287952",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Alonso"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Alonso",
"caseNumber": "00146"
}
}
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.