π§ͺ ENRICHMENT V2 β 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.
American Alternative Insurance Company V. Calderon
Case #01246
California
Filed 2014-11-18
π Case Information your existing 272M-case database
Plaintiff:American Alternative Insurance Company Business
Defendant:Calderon Person
Case Number:01246
Full Title:3:13-cv-01246 American Alternative Insurance Company v. Calderon et al
Activity:[Set/Reset Hearings]
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Calderon":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Calderon":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 4 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Calderon
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β οΈ Possible OFAC name matches β these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
π¨ FBI Most Wanted β οΈ 1 match found (of 988)
π Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Calderon
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
π National Sex Offender Public Registry link-out only (federal site forbids redisplay)
π Source: NSOPW.gov β 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).
β Search NSOPW.gov for "Calderon" β
π Local Arrest/Booking Records source anonymizes names
π Searched: LAPD (LA City Open Data) β arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
ποΈ Texas State Prisoners (TDCJ) βΈ TDCJ only covers Texas cases live scrape Β· every Texas state inmate
π TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
π° California Unclaimed Property β οΈ 100+ possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "CALDERON".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
CALDERON ELVIA
(MENLO PARK, CA 94025)
claim pending
Amount Owed: $37,054.41 ·
Holder: MONTERRA CU FORMERLY SAN MATEO CU
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1040752816
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CALDERON JOSE
(MENLO PARK, CA 94025)
claim pending
Amount Owed: $37,054.41 ·
Holder: MONTERRA CU FORMERLY SAN MATEO CU
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1040752816
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CALDERON LAURA
(CANOGA PARK, CA 91303)
Amount Owed: $37,000.00 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043519530
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CALDERON RITA M
(LONG BEACH, CA 90802)
Amount Owed: $29,478.25 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1027284915
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CALDERON HILARION A
(WHITTIER, CA 90605)
Amount Owed: $20,230.36 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 984884254
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CALDERON MANYA
(MORENO VALLEY, CA 92557)
claim pending
Amount Owed: $18,583.17 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043684746
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CALDERON ARMANDO
(FONTANA, CA 92335)
Amount Owed: $12,753.89 ·
Holder: WELLS FARGO BANK, NA (APECS 1009)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1011090929
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CALDERON HENRY
(SACRAMENTO, CA 95824)
Amount Owed: $12,387.97 ·
Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1033519418
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CALDERON LUPE
(SAN FRANCISCO, CA 94134)
Amount Owed: $11,606.94 ·
Holder: SAN FRANCISCO FEDERAL CREDIT UNION
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 957593700
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CALDERON ALBA Y
(OAKLAND, CA 94609)
Amount Owed: $10,645.22 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 999824076
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
π‘
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.
π Related Cases in Open Public Records your own 272M-case database
π Searched: Open Public Records California court records Β· Found: 30 cases involving "Calderon" (showing top 8)
ποΈ Authoritative State Court Source free official portal
π State source: California Courts (Tyler) β the official California court records portal
β Open California Courts (Tyler) β
π Research Hub for "Calderon" outbound search URLs Β· zero scraping
Direct search links to authoritative sources. No data fetched β clicking opens search results on those sites.
π Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "American Alternative Insurance Company V. Calderon",
"datePublished": "2014-11-18",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15291014",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Calderon"
},
"isPartOf": {
"@type": "CourtCase",
"name": "American Alternative Insurance Company V. Calderon",
"caseNumber": "01246"
}
}
v2 β 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.
