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.
Alforque V. US Department Of Education
Case #90067
California
Filed 2014-12-19
๐ Case Information your existing 272M-case database
Plaintiff:13-90067-la Alforque Person
Defendant:U.s. Department Of Education Person
Case Number:90067
Full Title:13-90067-LA Alforque v. U.S. Department Of Education et al
Activity:Type: ap Office: 3 Chapter: [Closed Adversary Proceeding] 18
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Education":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "U.S. Department Of Education":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 5 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: U.S. Department Of Education and 13-90067-LA Alforque
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.
FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER VOCATIONAL EDUCATION GUBKIN RUSSIAN STATE UNIVERSITY OF OIL AND GAS
Aliases: gubkin university;national university of oil and gas gubkin university;rgu nefti i gaza niu imeni im gubkina fgu Verify on OFAC official site โ
FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICAL HIGHER EDUCATION INSTITUTION NAMED AFTER P. N. LEBEDEVA OF THE RUSSIAN FEDERATION ACADEMY SCIENCES
Aliases: fian;lpi ras;lebedev physical institute of the russian academy of sciences Verify on OFAC official site โ
FEDERAL STATE FINANCED INSTITUTION OF SCIENCE HIGHER EDUCATION INSTITUTION SPECTROSCOPY OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCES
Aliases: isan;institute of spectroscopy of the russian academy of sciences Verify on OFAC official site โ
AUTONOMOUS NON-PROFIT ORGANIZATION OF ADDITIONAL PROFESSIONAL EDUCATION ECHELON TRAINING CENTER
Aliases: avtonomnaya nekommercheskaya organizatsiya dopolnitelnogo professionalnogo obrazovaniya uchebnyi tsentr eshelon;uchebny tsentr eshelon Verify on OFAC official site โ
KALUGA RESEARCH INSTITUTE OF RADIO ENGINEERING JSC
Aliases: joint stock company knirti;joint stock company kaluzhsky nauchno issledovatelsky radiotekhnichesky higher education institution Verify on OFAC official site โ
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: U.S. Department Of Education
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "U.S. Department Of Education".
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 "Education" 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 39 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "EDUCATION".
Result: 39 possible matches with $500+ unclaimed (top 10 shown by dollar value).
EDUCATION AID ABROAD
(ARCADIA, CA 91006)
Amount Owed: $2,106.95 ·
Holder: CITIBANK N A
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1018448775
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
EDUCATION AID ABROAD
(ARCADIA, CA 91006)
Amount Owed: $2,106.95 ·
Holder: CITIBANK N A
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1018448775
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
EDUCATION AFRICA USA
(BERKELEY, CA 94705)
Amount Owed: $2,583.70 ·
Holder: PAYPAL INC
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1024130084
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
EDUCATION UNLIMITED INCORPORATED
(BERKELEY, CA 94709)
Amount Owed: $726.60 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1043518497
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
EDUCATION ALLIANCE LLC
(BOCA RATON, CA 33431)
Amount Owed: $5,667.00 ·
Holder: HYATT CORPORATION
Property Type: CK13: VENDOR CHECKS ·
Property ID: 1025200690
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
EDUCATION FOUNDATION OF THE VC MABA INC
(CAMARILLO, CA 93010)
Amount Owed: $2,296.32 ·
Holder: MECHANICS BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1040522700
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
EDUCATION SIGNIFICATIVA LLC
(CYPRESS, CA 90630)
Amount Owed: $7,011.98 ·
Holder: SOUTHERN CALIFORNIA GAS COMPANY
Property Type: CK13: VENDOR CHECKS ·
Property ID: 1014589451
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
EDUCATION PROJECT INTERNATIONAL
(EL CAJON, CA 92020)
Amount Owed: $3,115.89 ·
Holder: PAYPAL
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1029209956
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
EDUCATION PROJECT INTERNATIONAL
(EL CAJON, CA 92020)
Amount Owed: $1,311.42 ·
Holder: CITY NATIONAL BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1033059754
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
EDUCATION ANET
(ENCINO, CA 91436)
Amount Owed: $825.71 ·
Holder: VERIZON BUSINESS GLOBAL LLC
Property Type: UT03: REFUNDS OR REBATES ·
Property ID: 973533721
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 "Education" (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 "U.s. Department Of Education" 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": "Alforque V. US Department Of Education",
"datePublished": "2014-12-19",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15351274",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "U.s. Department Of Education"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Alforque V. US Department Of Education",
"caseNumber": "90067"
}
}
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.