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.
Mary Alarcon Trevino
Case #13977
California
Filed 2014-11-21
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Mary Alarcon Trevino Person
Case Number:13977
Full Title:14-13977 Mary Alarcon Trevino
Activity:Type: bk Office: 1 Chapter: 7 Trustee: Manfredo, Trudi [AutoClose Bankruptcy Case] (14)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Trevino":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Mary Alarcon Trevino":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 3 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Mary Alarcon Trevino
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.
OMAR TREVINO MORALES
Aliases: alejandro trevino morales;omar alejandro trevino morales;omar treviΓ±o morales;oscar omar trevino morales Verify on OFAC official site β
π¨ FBI Most Wanted β
No records found (searched 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: Mary Alarcon Trevino
Source: FBI.gov Wanted API, real-time
β
No FBI Wanted matches found for "Mary Alarcon Trevino".
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 "Trevino" 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 "TREVINO".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
TREVINO MARK ANTHONY
(LOS ANGELES, CA 90048)
Amount Owed: $51,616.64 ·
Holder: JPMORGAN CHASE BANK NA (703)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1032520574
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
TREVINO LINDA
(SAN FRANCISCO, CA 94110)
Amount Owed: $24,813.51 ·
Holder: WESTAMERICA BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1000042169
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
TREVINO THOMAS G
(LA PUENTE, CA 91744)
Amount Owed: $14,496.31 ·
Holder: LINCOLN NATIONAL LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1004117956
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
TREVINO LEOCADIO S JR
(LOS ANGELES, CA 90002)
Amount Owed: $13,778.60 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1024442145
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
TREVINO ARMANDO J
(SALINAS, CA 93906)
Amount Owed: $11,352.70 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 998816208
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
TREVINO JOSEPHINE MOTHER
(SALINAS, CA 93906)
Amount Owed: $11,352.70 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 998816208
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
TREVINO SUSANNA
(BELL GARDENS, CA 90202)
Amount Owed: $10,853.47 ·
Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1047282635
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
TREVINO ELOY C
(IMPERIAL, CA 92251)
Amount Owed: $10,689.27 ·
Holder: TRANSAMERICA LIFE INSURANCE COMPANY
Property Type: MS02: COMMISSIONS ·
Property ID: 1031682411
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
TREVINO SEAN JAMES
(TORRANCE, CA 90501)
Amount Owed: $9,664.00 ·
Holder: BANK OF AMERICA NA
Property Type: MS05: CUSTOMER OVERPAYMENTS ·
Property ID: 1045358775
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
TREVINO ALFRED
(SANTA MONICA, CA 90405)
Amount Owed: $6,289.47 ·
Holder: BRIGHTHOUSE LIFE INS CO FKA METLIFE INS CO USA
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 984121573
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 "Trevino" (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 "Mary Alarcon Trevino" 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": "Mary Alarcon Trevino",
"datePublished": "2014-11-21",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15300388",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Mary Alarcon Trevino"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Mary Alarcon Trevino",
"caseNumber": "13977"
}
}
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.