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.
Jose Sandoval V. Michael F Martel
Case #04920
California
Filed 2014-11-25
π Case Information your existing 272M-case database
Plaintiff:Jose Sandoval Person
Defendant:Michael F. Martel Person
Case Number:04920
Full Title:2:14-cv-04920 Jose Sandoval v. Michael F. Martel
Activity:[Extension of Time to File Document] (14)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Martel":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Michael F. Martel":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 5 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Michael F. Martel and Jose Sandoval
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.
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: Michael F. Martel
Source: FBI.gov Wanted API, real-time
β
No FBI Wanted matches found for "Michael F. Martel".
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 "Martel" 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 58 possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "MARTEL".
Result: 58 possible matches with $500+ unclaimed (top 10 shown by dollar value).
MARTEL NICOLE
(ALTADENA, CA 91001)
Amount Owed: $585.30 ·
Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 1027477214
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MARTEL PLUMBING
(CAMERON PARK, CA 95682)
Amount Owed: $646.59 ·
Holder: AT&T SERVICES INC.
Property Type: MS11: REFUNDS DUE ·
Property ID: 969917426
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MARTEL RAYMOND J
(CHULA VISTA, CA 91910)
Amount Owed: $6,112.40 ·
Holder: LINCOLN NATIONAL LIFE
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 998812958
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MARTEL MARLYN
(CORONA, CA 92883)
Amount Owed: $2,594.46 ·
Holder: BANK OF AMERICA - CALIFORNIA
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 981603243
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MARTEL DENNIS
(DESERT HOT SPRINGS, CA 92240)
Amount Owed: $822.72 ·
Holder: TRANSAMERICA LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 974889148
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MARTEL FAMILY REALTY
(FOSTER CITY, CA 94404)
Amount Owed: $507.66 ·
Holder: AMERICAN MODERN INSURANCE GROUP INC
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 1019372480
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MARTEL FAMILY REALTY LLC
(FOSTER CITY, CA 94404)
Amount Owed: $500.00 ·
Holder: ALAMO TITLE HOLDING COMPANY
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1027465362
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MARTEL CHARLES
(FREMONT, CA 94555)
Amount Owed: $857.70 ·
Holder: KAISER FOUNDATION HEALTH PLAN OF SO CAL
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 1022396578
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MARTEL JAMES
(GOLD RIVER, CA 95670)
Amount Owed: $1,644.00 ·
Holder: HORACE MANN PROPERTY AND CASUALTY INS CO
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 992662132
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MARTEL JAMES
(GOLD RIVER, CA 95670)
Amount Owed: $717.00 ·
Holder: HORACE MANN PROPERTY AND CASUALTY INS CO
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 997148495
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 "Martel" (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 "Michael F. Martel" 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": "Jose Sandoval V. Michael F Martel",
"datePublished": "2014-11-25",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15310096",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Michael F. Martel"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Jose Sandoval V. Michael F Martel",
"caseNumber": "04920"
}
}
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.