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.
Olivia Danielle Arellano
Case #07817
California
Filed 2014-11-24
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:14-07817-mm7 Olivia Danielle Arellano Person
Case Number:07817
Full Title:14-07817-MM7 Olivia Danielle Arellano
Activity:Type: bk Office: 3 Chapter: 7 Trustee: Kennedy, James L. [Reaffirmation Agreement (CSD 1226)(BNC)] (12)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Arellano":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "14-07817-MM7 Olivia Danielle Arellano":
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: 14-07817-MM7 Olivia Danielle Arellano
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: 14-07817-MM7 Olivia Danielle Arellano
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "14-07817-MM7 Olivia Danielle Arellano".
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 "Arellano" 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 "ARELLANO".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
ARELLANO FAMILY TRUST
(, CA 00000)
Amount Owed: $1,600.00 ·
Holder: STAR ONE CREDIT UNION
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 995822606
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ARELLANO FREDDIE
(, CA 00000)
Amount Owed: $1,916.95 ·
Holder: STEMGENEX SETTLEMENT FUND
Property Type: CT05: OTHER COURT DEPOSITS ·
Property ID: 1024934589
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ARELLANO MIGUEL ANGEL
(, CA 95540)
Amount Owed: $500.00 ·
Holder: OMNEX GROUP INC.
Property Type: MS06: UNIDENTIFIED REMITTANCES ·
Property ID: 1025947986
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ARELLANO JUAN
(, CA 94533)
Amount Owed: $526.50 ·
Holder: PHOENIX SETTLEMENT ADMINISTRATORS
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1032031035
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ARELLANO KELVER
(, CA 00000)
Amount Owed: $4,019.64 ·
Holder: FDIC 10543 FIRST REPUBLIC BANK
Property Type: CK99: AGGREGATE UNCASHED CHECKS ·
Property ID: 1040084145
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 "Arellano" (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 "14-07817-mm7 Olivia Danielle Arellano" 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": "Olivia Danielle Arellano",
"datePublished": "2014-11-24",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15306062",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "14-07817-mm7 Olivia Danielle Arellano"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Olivia Danielle Arellano",
"caseNumber": "07817"
}
}
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.