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.
Eduardo Aceves
Case #17801
California
Filed 2014-11-17
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:10-17801-cl7 Eduardo Aceves Person
Case Number:17801
Full Title:10-17801-CL7 Eduardo Aceves
Activity:Type: bk Office: 3 Chapter: 7 Trustee: Gladstone, Leslie T. [Virtual Entry] 409
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Aceves":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "10-17801-CL7 Eduardo Aceves":
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: 10-17801-CL7 Eduardo Aceves
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: 10-17801-CL7 Eduardo Aceves
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "10-17801-CL7 Eduardo Aceves".
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 "Aceves" 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 "ACEVES".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
ACEVES FERNANDO
(LANCASTER, CA 93536)
claim pending
Amount Owed: $26,798.12 ·
Holder: STATE FARM GENERAL INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1045886996
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ACEVES HECTOR
(CORONA, CA 92879)
Amount Owed: $22,145.66 ·
Holder: FORD MOTOR CREDIT COMPANY
Property Type: CK13: VENDOR CHECKS ·
Property ID: 1037604971
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ACEVES RACHEL
(EL MONTE, CA 91733)
Amount Owed: $14,773.23 ·
Holder: BALBOA INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 964802022
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ACEVES DOLORES
(SANTA MARIA, CA 93458)
Amount Owed: $9,393.54 ·
Holder: MERCURY CASUALTY COMPANY
Property Type: IN07: OTHER AMTS DUE UNDER POLICY ·
Property ID: 964474490
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ACEVES JOSE
(OXNARD, CA 93035)
Amount Owed: $8,728.76 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043564137
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ACEVES JOSE
(MODESTO, CA 95354)
Amount Owed: $5,796.10 ·
Holder: AXOS BANK
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 990142000
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ACEVES VARGAS JUAN
(POTRERO, CA 91963)
Amount Owed: $5,000.00 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1024432668
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ACEVES FAVELA ERIC CHILD
(POTRERO, CA 91963)
Amount Owed: $5,000.00 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1024432668
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ACEVES RUBEN OTHER
(SAN DIEGO, CA 92108)
Amount Owed: $5,000.00 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1024436895
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 "Aceves" (showing top 8)
Toya Aceves
โ Case #16933 ยท 2014-11-26 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 "10-17801-cl7 Eduardo Aceves" 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": "Eduardo Aceves",
"datePublished": "2014-11-17",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15288295",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "10-17801-cl7 Eduardo Aceves"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Eduardo Aceves",
"caseNumber": "17801"
}
}
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.