USA V. Bettencourt | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:USA Business

Defendant:Bettencourt Person

Case Number:00637

Full Title:5:13-cr-00637-1 USA v. Bettencourt

Activity:[Order on Stipulation] (29)

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

Dockets matching "Bettencourt":

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

Court Opinions mentioning "Bettencourt":

📌 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: Bettencourt
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: Bettencourt
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Bettencourt".

🔞 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 "Bettencourt" ↗

🚓 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 "BETTENCOURT".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).

BETTENCOURT JOHN A (SAN DIEGO, CA 92106) claim pending
Amount Owed: $95,867.88 · Holder: SAN DIEGO COUNTY CREDIT UNION
Property Type: IR01: TRADITIONAL IRA - CASH · Property ID: 1043248216
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BETTENCOURT MERVIN J (NAPA, CA 94558)
Amount Owed: $50,085.28 · Holder: UMPQUA BANK
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1043209366
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BETTENCOURT MERVIN J (NAPA, CA 94558)
Amount Owed: $20,332.20 · Holder: BANK OF MARIN
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1040769191
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BETTENCOURT MERVIN J (NAPA, CA 94558)
Amount Owed: $20,047.09 · Holder: CITIBANK NA CCA
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 1042121966
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BETTENCOURT JEANNE A (SAN JOSE, CA 95135)
Amount Owed: $11,622.23 · Holder: BANK OF AMERICA NA
Property Type: MS05: CUSTOMER OVERPAYMENTS · Property ID: 1045330621
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BETTENCOURT EDWARD M (MANTECA, CA 95337)
Amount Owed: $8,641.97 · Holder: TRI COUNTIES BANK
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1005664727
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BETTENCOURT MYRON G (APO, CA 96338)
Amount Owed: $8,397.78 · Holder: MERRILL LYNCH PIERCE FENNER AND SMITH
Property Type: SC20: CREDIT BALANCES · Property ID: 1006747211
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BETTENCOURT EUGENE (FREMONT, CA 94538)
Amount Owed: $8,279.61 · Holder: E*TRADE FINANCIAL CORPORATION
Property Type: SC13: FUNDS FOR LIQUIDATION · Property ID: 998913795
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BETTENCOURT SHEREE CHILD (TURLOCK, CA 95380)
Amount Owed: $6,800.00 · Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1009835602
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BETTENCOURT LINO (LOS BANOS, CA 93635)
Amount Owed: $6,378.98 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043757437
📍 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 "Bettencourt" (showing top 8)

Dawnnell Marie Bettencourt — Case #31523 · 2014-11-18 · California

Lucille Bettencourt Mendes — Case #54493 · 2014-11-22 · California

David Bettencourt And Kristen Bettencourt — Case #62253 · 2014-11-24 · California

Alicia Andrea Bettencourt — Case #30634 · 2014-12-03 · California

Filomena Fatima Bettencourt — Case #91227 · 2014-12-16 · California

Steven Leonard Bettencourt And Elizabeth Colleen Bettencourt — Case #40384 · 2014-12-29 · California

Tony Silveira Bettencourt — Case #63214 · 2014-12-30 · California

Clemente Alves Bettencourt And Odilia Maria Bettencourt — Case #94259 · 2015-01-06 · 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 "Bettencourt" 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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    "about": {
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}