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.
Jose Oliva
Case #31711
California
Filed 2014-11-26
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Jose Oliva Person
Case Number:31711
Full Title:14-31711 Jose Oliva
Activity:Type: bk Office: 3 Chapter: 13 Trustee: Burchard, David [Receipt Number and Filing Fee - Generic]
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Oliva":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Jose Oliva":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ
No records found (searched 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Jose Oliva
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ
No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.
๐จ FBI Most Wanted โ ๏ธ 1 match 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: Jose Oliva
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
ALVARO ISRAEL ALVARADO
Aliases: Albaro Alvarado, Israel Sandoval Alvarado, Otto Garcia, Luis Medina, Alvaro Alvarado Oliva Male hispanic Alvaro Israel Alvarado is wanted for his alleged involvement in the shooting death of his ex-wife, her sister, and his cousin, in Portland, Oregon.ย On August 15, 1989, Alvarado allegedly used a handgun to shoot them all to death at his ex-wife's ap... 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 "Oliva" 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 "OLIVA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
OLIVA INGRID G
(, CA 00000)
Amount Owed: $3,015.00 ·
Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1025231302
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
OLIVA CE
(ALHAMBRA, CA 91801)
Amount Owed: $1,150.80 ·
Holder: UNION BANK N.A.
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 955959186
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
OLIVA ADAIRIS
(ANAHEIM, CA 92802)
Amount Owed: $741.00 ·
Holder: FIRST CAROLINA BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1042808723
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
OLIVA RODERICK H
(ANTIOCH, CA 94509)
Amount Owed: $614.87 ·
Holder: NOB HILL GENERAL STORES INC.
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 966272682
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
OLIVA PATRICIA
(ANTIOCH, CA 94509)
Amount Owed: $640.67 ·
Holder: BANK OF AMERICA NA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1034142072
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
OLIVA JOHN R
(APO AP, CA 96264)
Amount Owed: $648.55 ·
Holder: USAA FEDERAL SAVINGS BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 984666995
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
OLIVA FERNANDO G
(AVENAL, CA 93204)
Amount Owed: $500.00 ·
Holder: CHICAGO TITLE COMPANY
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 964919083
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
OLIVA BYRON
(BELL GARDENS, CA 90201)
Amount Owed: $985.00 ·
Holder: BLOCK INC
Property Type: MS04: PAYMENTS FOR GOODS & SERVICES ·
Property ID: 1028517331
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
OLIVA CHRISTIAN
(BLOOMINGTON, CA 92316)
Amount Owed: $1,770.78 ·
Holder: PATHWARD
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1041087606
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 "Oliva" (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 "Jose Oliva" 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": "Jose Oliva",
"datePublished": "2014-11-26",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15310931",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Jose Oliva"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Jose Oliva",
"caseNumber": "31711"
}
}
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.