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.
Angel Uribe V. All State Cleaning
Case #08351
California
Filed 2014-11-18
๐ Case Information your existing 272M-case database
Plaintiff:Angel Uribe Person
Defendant:All State Cleaning Person
Case Number:08351
Full Title:2:12-cv-08351 Angel Uribe et al v. All State Cleaning et al
Activity:[Clerk to Tax Costs] (92)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Cleaning":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "All State Cleaning":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 2 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: All State Cleaning and Angel Uribe
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: All State Cleaning
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "All State Cleaning".
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 "Cleaning" 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 18 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "CLEANING".
Result: 18 possible matches with $500+ unclaimed (top 10 shown by dollar value).
CLEANING PROF VENT
(WINCHESTER, CA 92596)
Amount Owed: $3,585.83 ·
Holder: BANK OF AMERICA NA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1045251820
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CLEANING UP CLEANSE LLC
(SAN DIEGO, CA 92116)
Amount Owed: $2,463.32 ·
Holder: GOOGLE, LLC
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1001852863
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CLEANING AND RESTORATION ASSOCIATION
(SACRAMENTO, CA 95827)
Amount Owed: $2,102.92 ·
Holder: PAYPAL
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1046549196
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CLEANING MAGIC
(RESEDA, CA 91335)
Amount Owed: $1,394.93 ·
Holder: GUTIERREZ V WELLS FARGO BANK NA QUALIFIED SETTLEMENT
Property Type: TR03: FUNDS HELD IN FIDUCIARY CAPACI ·
Property ID: 1012365453
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CLEANING COMPANY THE
(PACIFICA, CA 94044)
Amount Owed: $1,232.05 ·
Holder: NATIONAL UNION FIRE INSURANCE COMPANY
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 1033064938
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CLEANING AND ALTERATION SHOP
(SAN JOSE, CA 95112)
Amount Owed: $1,190.93 ·
Holder: GLOBAL PAYMENTS INC
Property Type: AC06: SECURITY DEPOSIT ·
Property ID: 986939417
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CLEANING CONQUER
(BLANDON, CA 19510)
Amount Owed: $865.00 ·
Holder: SKRILL USA INC
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1045826667
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CLEANING ALTERATION SHOP
(SAN JOSE, CA 95122)
Amount Owed: $854.48 ·
Holder: GLOBAL PAYMENTS INC
Property Type: AC06: SECURITY DEPOSIT ·
Property ID: 981309221
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CLEANING MACHINE THE
(MONTEREY, CA 93940)
Amount Owed: $740.00 ·
Holder: HYATT CORPORATION-FSSC
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 974700120
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CLEANING COMPANY INC THE
(PACIFICA, CA 94044)
Amount Owed: $739.50 ·
Holder: NATIONAL UNION FIRE INSURANCE COMPANY
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 1033064940
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 "Cleaning" (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 "All State Cleaning" 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": "Angel Uribe V. All State Cleaning",
"datePublished": "2014-11-18",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15291513",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "All State Cleaning"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Angel Uribe V. All State Cleaning",
"caseNumber": "08351"
}
}
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.