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.
Isolino Manuel Ferreira And Laura Fay Ferreira
Case #91297
California
Filed 2014-11-20
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Isolino Manuel Ferreira And Laura Fay Ferreira Person
Case Number:91297
Full Title:14-91297 Isolino Manuel Ferreira and Laura Fay Ferreira
Activity:Type: bk Office: 9 Chapter: 7 Trustee: McGranahan, Michael D. [Notice of No Distribution] 14
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Ferreira":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Isolino Manuel Ferreira and Laura Fay Ferreira":
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: Isolino Manuel Ferreira and Laura Fay Ferreira
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 2 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: Isolino Manuel Ferreira and Laura Fay Ferreira
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
LUIS FERREIRA
Aliases: Lou Ferreira, Lou Almeida, Luis Carlos de Almeida, Luis C. de Almeida, Luis Carlos de Almeida Male Luis Ferreira, a convicted felon, is wanted for failing to surrender to serve a sentence in Florida for conspiracy to commit witness tampering in connection with his involvement in a high-yield investment scam to defraud individual investors.
ย
Fr... Full FBI profile โ
LUIS FERREIRA
Aliases: Lou Ferreira, Lou Almeida, Luis Carlos de Almeida, Luis C. de Almeida, Luis Carlos de Almeida Male Luis Ferreira, a convicted felon, is wanted for failing to surrender to serve a sentence in Florida for conspiracy to commit witness tampering in connection with his involvement in a high-yield investment scam to defraud individual investors.
ย
Fr... 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 "Ferreira" 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 "FERREIRA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
FERREIRA GUILHERME ALVARES
(HAWTHORNE, CA 90250)
Amount Owed: $18,951.23 ·
Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1034153209
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FERREIRA ALFREDO
(LIVERMORE, CA 94551)
Amount Owed: $10,393.90 ·
Holder: OPERATING ENGINEERS FEDERAL CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1025960263
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FERREIRA COURTNEY L
(PACIFICA, CA 94044)
claim pending
Amount Owed: $9,484.04 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043563898
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FERREIRA ROBERT A
(LA MESA, CA 91942)
Amount Owed: $8,903.14 ·
Holder: IBERDROLA SA
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1025602294
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FERREIRA LAWRENCE N
(FOUNTAIN VALLEY, CA 92708)
Amount Owed: $7,737.02 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1031663948
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FERREIRA LAWRENCE N EST
(FOUNTAIN VALLEY, CA 92708)
Amount Owed: $7,737.02 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1031663948
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FERREIRA MANUEL
(OAKLAND, CA 00000)
Amount Owed: $7,210.10 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1024433883
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FERREIRA JOAO
(SAN PABLO, CA 94806)
Amount Owed: $7,013.39 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1044110581
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FERREIRA FRANK
(SAN DIEGO, CA 92123)
Amount Owed: $6,165.76 ·
Holder: JPMORGAN CHASE BANK N.A. (703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 972574444
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 "Ferreira" (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 "Isolino Manuel Ferreira And Laura Fay Ferreira" 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": "Isolino Manuel Ferreira And Laura Fay Ferreira",
"datePublished": "2014-11-20",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15297026",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Isolino Manuel Ferreira And Laura Fay Ferreira"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Isolino Manuel Ferreira And Laura Fay Ferreira",
"caseNumber": "91297"
}
}
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.