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.
Travelers Express Company INC V. Aleman
Case #04084
California
Filed 2014-12-01
๐ Case Information your existing 272M-case database
Plaintiff:Travelers Express Company, INC. Business
Defendant:Aleman Person
Case Number:04084
Full Title:14-04084 Travelers Express Company, Inc. v. Aleman
Activity:Type: ap Office: 4 Chapter: [Hearing Held (Adv)]
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Aleman":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Aleman":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 3 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Aleman
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: Aleman
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Aleman".
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 "Aleman" 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 "ALEMAN".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
ALEMAN MIGUEL
(RANCHO CUCAMONGA, CA 91739)
Amount Owed: $11,624.45 ·
Holder: FIRST AMERICAN TITLE CO
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1010305437
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ALEMAN KENDRA
(RANCHO CUCAMONGA, CA 91739)
Amount Owed: $11,624.45 ·
Holder: FIRST AMERICAN TITLE CO
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1010305437
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ALEMAN IGNACIO
(CARSON, CA 90746)
Amount Owed: $10,772.14 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1033015001
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ALEMAN JO
(UNKNOWN, CA 00000)
Amount Owed: $9,999.88 ·
Holder: HSBC FINANCE CORPORATION
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 967338760
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ALEMAN FREDDY
(SAN JOSE, CA 95127)
Amount Owed: $9,453.76 ·
Holder: HEALTH CARE SERVICE CORPORATION
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 1045274696
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ALEMAN HERNANDEZ FAUSTINO
(MODESTO, CA 95358)
Amount Owed: $7,867.83 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1032994872
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ALEMAN OSCAR A
(ANAHEIM, CA 92805)
Amount Owed: $7,179.81 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1032970989
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ALEMAN LUCIA M
(LOS ANGELES, CA 90001)
Amount Owed: $5,984.59 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043757068
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ALEMAN RACHEL DANIELLE
(, CA 00000)
Amount Owed: $5,000.00 ·
Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1025227222
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 "Aleman" (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 "Aleman" 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": "Travelers Express Company INC V. Aleman",
"datePublished": "2014-12-01",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15317599",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Aleman"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Travelers Express Company INC V. Aleman",
"caseNumber": "04084"
}
}
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.