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.
Alfred Santana
Case #32279
California
Filed 2014-12-01
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Alfred Santana Person
Case Number:32279
Full Title:2:14-bk-32279 Alfred Santana
Activity:Type: bk Office: 2 Chapter: 13 [Voluntary Petition (Chapter 13)] (1)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Santana":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Alfred Santana":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 4 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Alfred Santana
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 ๏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: Alfred Santana
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
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 "Santana" 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 "SANTANA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
SANTANA MORA CATALINA
(SAN JOSE, CA 95111)
Amount Owed: $49,248.00 ·
Holder: ARROWHEAD GENERAL INSURANCE AGENCY INC
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1004360204
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SANTANA CATALINA
(VALLEY CENTER, CA 92082)
Amount Owed: $42,450.14 ·
Holder: MERRILL LYNCH
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 1019841194
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SANTANA CAROLE J
(RIVERSIDE, CA 92509)
Amount Owed: $34,281.16 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039588927
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SANTANA SHANE W
(RIVERSIDE, CA 92509)
Amount Owed: $34,281.16 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039588927
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SANTANA JESUS
(COMPTON, CA 90221)
Amount Owed: $27,737.23 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1043513140
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SANTANA MARIA
(WILMINGTON, CA 90744)
Amount Owed: $25,075.00 ·
Holder: TECHNOLOGY INSURANCE COMPANY INC
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1006675265
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SANTANA TOMAS
(VALLEY CENTER, CA 92082)
Amount Owed: $17,402.57 ·
Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1033529302
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SANTANA NATALLY RIOS
(SANTA BARBARA, CA 93105)
Amount Owed: $14,811.50 ·
Holder: BANK OF AMERICA NA (885)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1017645040
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SANTANA JOSE F
(SAN DIEGO, CA 92126)
Amount Owed: $12,725.43 ·
Holder: GENWORTH LIFE INSURANCE CO
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1018075546
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SANTANA DEBORAH S.
(SHERMAN OAKS, CA 91423)
claim pending
Amount Owed: $11,438.00 ·
Holder: BOSTON FINANCIAL INVESTMENT MANAGEMENT
Property Type: SC01: DIVIDENDS ·
Property ID: 1036987441
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 "Santana" (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 "Alfred Santana" 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": "Alfred Santana",
"datePublished": "2014-12-01",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15316736",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Alfred Santana"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Alfred Santana",
"caseNumber": "32279"
}
}
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.
