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.
Alejandro Echeverria And Karissa Echeverria
Case #22603
California
Filed 2014-12-16
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Alejandro Echeverria And Karissa Echeverria Person
Case Number:22603
Full Title:6:09-bk-22603-MJ Alejandro Echeverria and Karissa Echeverria
Activity:Type: bk Office: 6 Chapter: 13 Trustee: Danielson, (TR) Rod (MJ) [Declaration] (131)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Echeverria":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Alejandro Echeverria and Karissa Echeverria":
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: Alejandro Echeverria and Karissa Echeverria
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
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: Alejandro Echeverria and Karissa Echeverria
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Alejandro Echeverria and Karissa Echeverria".
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 "Echeverria" 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 "ECHEVERRIA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
ECHEVERRIA CANDELARIA M
(UNKNOWN, CA 00000)
Amount Owed: $31,619.20 ·
Holder: LINCOLN NATIONAL LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1004117860
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ECHEVERRIA MARIA M
(PALO ALTO, CA 94306)
Amount Owed: $16,804.54 ·
Holder: CITIBANK NA CCA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1012789492
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ECHEVERRIA RALPH
(SAN JOSE, CA 95125)
Amount Owed: $15,905.88 ·
Holder: JPMORGAN CHASE BANK NA (703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1032514651
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ECHEVERRIA SHARON
(MARYSVILLE, CA 95901)
Amount Owed: $6,453.97 ·
Holder: GEO GROUP INC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 979930693
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ECHEVERRIA IRMA
(CHULA VISTA, CA 91910)
Amount Owed: $5,651.44 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1032968233
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ECHEVERRIA MARCELO U
(LOS ANGELES, CA 90044)
Amount Owed: $5,098.38 ·
Holder: UNION BANK N.A.
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 980247996
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ECHEVERRIA SERGE
(SAN FRANCISCO, CA 94102)
Amount Owed: $4,797.21 ·
Holder: BMO BANK NA (FKA) BMO HARRIS BANK NA)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 989960253
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ECHEVERRIA ROSALBA
(MORENO VALLEY, CA 92555)
Amount Owed: $4,240.05 ·
Holder: THE BANCORP BANK
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1017552371
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ECHEVERRIA JEAN
(DIXON, CA 95620)
Amount Owed: $3,772.82 ·
Holder: MASS MUTUAL ASCEND LIFE INSURANCE COMPANY
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 1025118269
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ECHEVERRIA EDWARD
(RNCHO CORDOVA, CA 95670)
Amount Owed: $3,562.72 ·
Holder: BANK OF AMERICA - PRE-PAID CARD
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1005854310
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 "Echeverria" (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 "Alejandro Echeverria And Karissa Echeverria" 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": "Alejandro Echeverria And Karissa Echeverria",
"datePublished": "2014-12-16",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15345788",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Alejandro Echeverria And Karissa Echeverria"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Alejandro Echeverria And Karissa Echeverria",
"caseNumber": "22603"
}
}
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.