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.
Tolentino V. Miguel
Case #05151
California
Filed 2014-11-20
๐ Case Information your existing 272M-case database
Plaintiff:Tolentino Person
Defendant:Miguel Person
Case Number:05151
Full Title:5:14-cv-05151 Tolentino et al v. Miguel et al
Activity:[Proposed Summons] (2)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Miguel":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Miguel":
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: Miguel and Tolentino
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: Miguel
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
MIGUEL OLIVERAS
Male hispanic ๐ฐ The FBI is offering a reward of up to $25,000 for information leading to the recovery of Miguel Oliveras. Full FBI profile โ
CHRISTOPHER ROBERT METSOS
Aliases: Christopher R. Metsos, Pavel Kapustin, Gerard Martin Kelleher, Diego Cadenilla Jose Antonio, Luis Miguel Alarcon-Correas Male white ๐ฐ The FBI is offering a reward of up to $50,000 for information leading to the arrest of Christopher Robert Metsos. Christopher Robert Metsos is wanted for failing to register as an agent of a foreign government as required by United States law. This occurred from 1993 to 2005. During that time, Metsos allegedly took part in a money laundering scheme, causing mone... Full FBI profile โ
GLEN STEWART GODWIN
Aliases: Michael Carrera, Miguel Carrera, Miguel Carerra, Michael Carmen, Michael Stuwart Carrera Male white ๐ฐ The FBI is offering a reward of up to $20,000 for information leading directly to the arrest of Glen Stewart Godwin. Glen Stewart Godwin is being sought for his 1987 escape from Folsom State Prison in California, where he was serving a lengthy sentence for murder. Later in 1987, Godwin was arrested for drug trafficking in Puerto Vallarta, Mexico. After being convic... Full FBI profile โ
MIGUEL A. ALVARADO
Aliases: Miguel Angel Alvarado, Miguel Angel Alvarado Horvath, Carlos Alfonzo Malave Gonzalez Male hispanic Miguel A. Alvarado is wanted for his alleged involvement in the boating deaths of two men on the Intercoastal waterway in the area of Treasure Island, Florida. On May 26, 2005, Alvarado was operating a 29-foot recreational motorboat when he collided ... 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 "Miguel" 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 "MIGUEL".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
MIGUEL ARCANGEL L
(BAKERSFIELD, CA 93301)
Amount Owed: $171,787.81 ·
Holder: MECHANICS BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1029617805
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MIGUEL MARIA S
(SAN FRANCISCO, CA 94122)
Amount Owed: $41,574.87 ·
Holder: JPMORGAN CHASE BANK N.A. (703)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 996715123
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MIGUEL MARIA S
(SAN FRANISCO, CA 94122)
Amount Owed: $32,607.33 ·
Holder: AT&T INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 980499565
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MIGUEL WANG
(UNION CITY, CA 94587)
Amount Owed: $30,924.32 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 989594715
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MIGUEL C & ELVIRA H ESPARZA IREV TRUST
(TWAIN HARTE, CA 95383)
Amount Owed: $29,218.00 ·
Holder: WELLS FARGO BANK NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 989653560
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MIGUEL LAURA
(BELMONT, CA 94002)
Amount Owed: $22,623.37 ·
Holder: E*TRADE FINANCIAL CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 993739100
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MIGUEL JOSE M
(SANTA PAULA, CA 93060)
Amount Owed: $18,530.17 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043757020
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MIGUEL MARY
(REDDING, CA 96001)
Amount Owed: $16,148.84 ·
Holder: INTERNATIONAL BUSINESS MACHINES CORPORAT
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 967924000
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MIGUEL ALVAREZ
(OAKLAND, CA 94621)
Amount Owed: $11,953.00 ·
Holder: ALAMEDA HEALTH SYSTEM
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1011895238
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MIGUEL ORTIZ
(VENTURA, CA 93004)
Amount Owed: $10,863.59 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1031663787
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 "Miguel" (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 "Miguel" 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": "Tolentino V. Miguel",
"datePublished": "2014-11-20",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15299766",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Miguel"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Tolentino V. Miguel",
"caseNumber": "05151"
}
}
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.