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. Felix
Case #00633
California
Filed 2014-11-18
๐ Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Felix Person
Case Number:00633
Full Title:4:13-cr-00633-1 USA v. Felix
Activity:[Exhibit Location]
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Felix":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Felix":
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: Felix
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 4 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: Felix
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
ULISES OMAR FELIX
Aliases: Omar Felix, Omar Felix Gonzales Male hispanic On September 6, 2011, Ulises Omar Felix and his male accomplice allegedly participated in a violent home invasion robbery in San Miguel County, Colorado. The subjects were heavily armed and allegedly stole numerous items from the home. During the rob... Full FBI profile โ
ULISES OMAR FELIX
Aliases: Omar Felix, Omar Felix Gonzales Male hispanic On September 6, 2011, Ulises Omar Felix and his male accomplice allegedly participated in a violent home invasion robbery in San Miguel County, Colorado. The subjects were heavily armed and allegedly stole numerous items from the home. During the rob... Full FBI profile โ
DAGOBERTO RAMIREZ-SOTO
Aliases: Jacob Guzman, Felix Rafael Ortiz Correa, Andress Sader, Dagoberto Soto, Dagoberto L. Soto Male hispanic ๐ฐ The FBI is offering a reward of up to $15,000 for information leading to the arrest and prosecution of Dagoberto Ramirez-Soto. Dagoberto Ramirez-Soto is wanted for his alleged involvement in a string of burglaries targeting Asian business owners in Westchester County, New York, and Fort Lee, New Jersey.ย He is also wanted for allegedly making false statements to the FBI.ย ... Full FBI profile โ
FELIX OSILAMA OKPOH
Aliases: Felix Okpoh, Felix Osilama, "Junior" Male black Felix Osilama Okpoh is wanted for his alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000 USD.
ย
Okpoh allegedly provided ... 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 "Felix" 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 "FELIX".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
FELIX AND SHIRLEY LEMARINEL REVOCABLE
(PALMDALE, CA 93550)
Amount Owed: $142,732.79 ·
Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039602953
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FELIX MARCO-ANTONIO
(CALEXICO, CA 92232)
Amount Owed: $51,745.97 ·
Holder: SKYWORKS SOLUTIONS INC
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 1004522237
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FELIX HELENA
(MODESTO, CA 95355)
Amount Owed: $43,290.00 ·
Holder: KAISER FOUNDATION HEALTH PLAN
Property Type: CK13: VENDOR CHECKS ·
Property ID: 976645708
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FELIX EUSEBIO M
(BELL, CA 90201)
Amount Owed: $41,926.27 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 994648885
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FELIX MATTHEW C
(GALT, CA 95632)
Amount Owed: $30,000.00 ·
Holder: ANTHEM INC
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 1005911031
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FELIX ABIGAIL S
(SUN VALLEY, CA 91352)
Amount Owed: $28,757.60 ·
Holder: JP MORGAN CHASE BANK, N.A. (100802)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1036864463
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FELIX A BERTOLI JR TRUST
(SANTA ROSA, CA 95407)
Amount Owed: $17,352.45 ·
Holder: JPMORGAN CHASE BANK N.A.
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 983538053
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FELIX ESTATE GENEVA
(LAKESIDE, CA 92040)
Amount Owed: $15,082.07 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039824940
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FELIX RUTLEDGE SOCIETY
(SANTA CLARA, CA 95051)
Amount Owed: $15,000.00 ·
Holder: JOHNSON & JOHNSON
Property Type: CK13: VENDOR CHECKS ·
Property ID: 971858194
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FELIX JESSE
(PALM SPRINGS, CA 92262)
Amount Owed: $14,692.36 ·
Holder: COMERICA BANK
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1013364512
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 "Felix" (showing top 8)
Diane Felix
โ Case #31699 ยท 2014-11-20 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 "Felix" 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. Felix",
"datePublished": "2014-11-18",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15290368",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Felix"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Felix",
"caseNumber": "00633"
}
}
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.