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.
USA V. Solano
Case #00802
California
Filed 2014-12-03
๐ Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Solano Person
Case Number:00802
Full Title:3:12-cr-00802-1 USA v. Solano
Activity:[USCA Order] (80)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Solano":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Solano":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 1 match found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Solano
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: Solano
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
MANUEL VIRGEN-GALVAN
Aliases: "El Cholo", Manuel Virgen Galvan, Manuel Galvan-Solano, Manuel Galvan, Manuel Galvan Solano Male hispanic ๐ฐ The FBI is offering a reward of up to $20,000 for information leading to the arrest of Manuel Virgen-Galvan. Manuel Virgen-Galvan is wanted for his alleged involvement in a murder in 2005.
ย
On June 29, 2005, Virgen-Galvan allegedly shot and killed a 14-year-old boy in Sylmar, California, while the boy was in front of the boy's residence painting a frien... 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 "Solano" 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 "SOLANO".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
SOLANO LODGE 22 IDOF
(BENICIA, CA 94510)
Amount Owed: $18,677.10 ·
Holder: MECHANICS BANK
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1018321654
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SOLANO COALITION FOR BETTER HEALTH
(SUISUN CITY, CA 94585)
Amount Owed: $16,840.21 ·
Holder: PAYPAL INC
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1012805507
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SOLANO RAMON RUIZ
(CHULA VISTA, CA 91911)
Amount Owed: $14,865.07 ·
Holder: BOSTON SCIENTIFIC CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1018371193
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SOLANO MANUEL
(, CA 00000)
Amount Owed: $9,000.00 ·
Holder: JPMORGAN CHASE BANK, N.A. (998802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1033046537
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SOLANO ALMA R
(, CA 00000)
Amount Owed: $9,000.00 ·
Holder: JPMORGAN CHASE BANK, N.A. (998802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1033046537
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SOLANO FRANCO ISRAEL A
(SANTA ROSA, CA 95403)
claim pending
Amount Owed: $7,423.37 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043791807
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SOLANO JOHNNY OR SOLANO DANNY AND CALIFO
(RANCHO CUCAMONGA, CA 91701)
Amount Owed: $6,611.99 ·
Holder: YORK RISK SERVICES GROUP, INC
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1036502751
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SOLANO ROSARIO ODALIS J
(SEBASTOPOL, CA 95472)
Amount Owed: $6,237.37 ·
Holder: BANK OF AMERICA NA (885)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1017645635
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SOLANO COUNTY MEDICAL SOCIETY
(NAPA, CA 94558)
Amount Owed: $5,681.47 ·
Holder: UMPQUA BANK
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1019380876
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SOLANO NAPA FIREFIGHTERS FOUNDATION INC
(VALLEJO, CA 94590)
Amount Owed: $5,611.59 ·
Holder: PAYPAL INC
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 997459600
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 "Solano" (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 "Solano" 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": "USA V. Solano",
"datePublished": "2014-12-03",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15322265",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Solano"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Solano",
"caseNumber": "00802"
}
}
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.