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.
Carolyn Kuuipo Machado
Case #00203
California
Filed 2015-01-16
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:15-00203-7 Carolyn Kuuipo Machado Person
Case Number:00203
Full Title:15-00203-7 Carolyn Kuuipo Machado
Activity:Type: bk Office: 3 Chapter: 7 [Auto-docket of credit card] 5
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Machado":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "15-00203-7 Carolyn Kuuipo Machado":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 2 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 15-00203-7 Carolyn Kuuipo Machado
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: 15-00203-7 Carolyn Kuuipo Machado
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "15-00203-7 Carolyn Kuuipo Machado".
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 "Machado" 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 "MACHADO".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
MACHADO ANA AMELIA
(SAN PAULO, CA 00000)
Amount Owed: $86,751.82 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1017796383
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MACHADO EDDIE GRANDS
(WATSONVILLE, CA 95076)
Amount Owed: $46,811.36 ·
Holder: PRUCO LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1031734281
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MACHADO SERAFINA M
(TRACY, CA 95304)
claim pending
Amount Owed: $23,091.00 ·
Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1045296355
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MACHADO ANDRE
(CARAPICUIBA, CA 00000)
Amount Owed: $20,234.30 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1009932400
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MACHADO JEROME A
(ROSEVILLE, CA 95747)
Amount Owed: $17,995.74 ·
Holder: BANK OF AMERICA CORPORATION
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 1010460285
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MACHADO MARILYN R
(ROSEVILLE, CA 95747)
Amount Owed: $17,995.74 ·
Holder: BANK OF AMERICA CORPORATION
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 1010460285
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MACHADO CARLOS A
(WEST SACRAMENTO, CA 95605)
Amount Owed: $16,017.71 ·
Holder: SCHOOLS FINANCIAL CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 985654859
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MACHADO JOSEPH S
(CLEARLAKE, CA 95422)
Amount Owed: $14,922.28 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1043502831
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MACHADO CESAR
(SANTA ROSA, CA 95409)
Amount Owed: $14,517.36 ·
Holder: MICROSOFT CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1018950609
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 "Machado" (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 "15-00203-7 Carolyn Kuuipo Machado" 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": "Carolyn Kuuipo Machado",
"datePublished": "2015-01-16",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15389979",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "15-00203-7 Carolyn Kuuipo Machado"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Carolyn Kuuipo Machado",
"caseNumber": "00203"
}
}
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.