Andre Ledon Booker V. Sandra Alfaro | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:Andre Ledon Booker Person

Defendant:Sandra Alfaro Person

Case Number:02203

Full Title:5:14-cv-02203 Andre Ledon Booker v. Sandra Alfaro

Activity:[Stay Case] (5)

⚖️ CourtListener / RECAP Archive free unlimited API · federal + 44 state courts

Dockets matching "Alfaro":

📌 Searched: CourtListener RECAP archive · Result: 0 dockets found

Court Opinions mentioning "Sandra Alfaro":

📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ✅ No records found (searched 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Sandra Alfaro and Andre Ledon Booker
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

✅ No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.

🚨 FBI Most Wanted ✅ No records found (searched 988)

📌 Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Sandra Alfaro
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Sandra Alfaro".

🔞 National Sex Offender Public Registry link-out only (federal site forbids redisplay)

📌 Source: NSOPW.gov — 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).

→ Search NSOPW.gov for "Alfaro" ↗

🚓 Local Arrest/Booking Records source anonymizes names

📌 Searched: LAPD (LA City Open Data) — arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).

🏛️ Texas State Prisoners (TDCJ) ⏸ TDCJ only covers Texas cases live scrape · every Texas state inmate

📌 TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

💰 California Unclaimed Property ⚠️ 100+ possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "ALFARO".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).

ALFARO JOSE O (, CA 00000)
Amount Owed: $30,000.00 · Holder: FDIC 10543 FIRST REPUBLIC BANK
Property Type: CK99: AGGREGATE UNCASHED CHECKS · Property ID: 1040084565
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ALFARO JOSE RUFINO (SELMA, CA 93662)
Amount Owed: $22,359.22 · Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 999812562
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ALFARO DAVID W (COVINA, CA 91724) claim pending
Amount Owed: $13,309.67 · Holder: FIRST CHOICE BANCORP
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) · Property ID: 1007789003
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ALFARO RUFINA (WINDSOR, CA 95492)
Amount Owed: $11,381.16 · Holder: FIRE INSURANCE EXCHANGE
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 981797679
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ALFARO ALEXIS (EL CAJON, CA 92020) claim pending
Amount Owed: $8,508.86 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043569813
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ALFARO MARIA (SANTA BARBARA, CA 93101) claim pending
Amount Owed: $7,903.48 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043684438
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ALFARO REBECCA (FONTANA, CA 92337)
Amount Owed: $6,783.93 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043574763
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ALFARO VANESSA (BRUBANK, CA 91502)
Amount Owed: $6,230.00 · Holder: CCA CITIBANK NA
Property Type: AC07: UNIDENTIFIED DEPOSIT · Property ID: 989711865
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ALFARO RUIZ LUIS (BAKERSFIELD, CA 93312)
Amount Owed: $6,052.05 · Holder: TRINITY UNIVERSAL INSURANCE
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1042328072
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ALFARO ESTELA TRINIDAD (LOS ANGELES, CA 90031)
Amount Owed: $5,653.81 · Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1024266552
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

💡 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.

🔗 Related Cases in Open Public Records your own 272M-case database

📌 Searched: Open Public Records California court records · Found: 30 cases involving "Alfaro" (showing top 8)

Hugo Alfaro — Case #51584 · 2015-08-13 · California

USA V. Valdez-alfaro — Case #71446 · 2014-11-19 · California

Maria Del Rosario Alfaro — Case #06247 · 2014-11-19 · California

Miguel Alfaro And Juana Carrillo — Case #53022 · 2014-11-20 · California

David Alfaro And Ruth Alfaro — Case #08906 · 2014-11-21 · California

Jaime Eulises Alfaro And Joshelyn Mayela Alfaro — Case #29620 · 2014-11-21 · California

Jorge Eduardo Alfaro And Paula Perez — Case #29554 · 2014-11-21 · California

Dimas Israel Arevalo And Rosalina Alfaro Arevalo — Case #91562 · 2014-11-25 · California

🏛️ Authoritative State Court Source free official portal

📌 State source: California Courts (Tyler) — the official California court records portal

→ Open California Courts (Tyler) ↗

🔍 Research Hub for "Sandra Alfaro" outbound search URLs · zero scraping

Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.

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📊 Structured Data Output Schema.org JSON-LD in <head>

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