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.
Juan Alba And Maria Alba
Case #18449
California
Filed 2015-01-21
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Juan Alba And Maria Alba Person
Case Number:18449
Full Title:6:14-bk-18449-MH Juan Alba and Maria Alba
Activity:Type: bk Office: 6 Chapter: 13 Trustee: Danielson, (TR) Rod (MH) [Dismiss Case by Trustee (motion)] (18)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Alba":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Juan Alba and Maria Alba":
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: Juan Alba and Maria Alba
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: Juan Alba and Maria Alba
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
ALVARO ISRAEL ALVARADO
Aliases: Albaro Alvarado, Israel Sandoval Alvarado, Otto Garcia, Luis Medina, Alvaro Alvarado Oliva Male hispanic Alvaro Israel Alvarado is wanted for his alleged involvement in the shooting death of his ex-wife, her sister, and his cousin, in Portland, Oregon.ย On August 15, 1989, Alvarado allegedly used a handgun to shoot them all to death at his ex-wife's ap... 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 "Alba" 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 "ALBA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
ALBA EVELINA P
(LOS ANGELES, CA 90039)
Amount Owed: $12,747.62 ·
Holder: JPMORGAN CHASE BANK N.A. (703)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 993171693
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ALBA MANUEL
(LOS ANGELES, CA 90033)
Amount Owed: $12,638.03 ·
Holder: MANULIFE FINANCIAL CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1034618651
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ALBA DEMETRIO ABIDINO
(LOS ANGELES, CA 90029)
Amount Owed: $9,880.09 ·
Holder: BANK OF AMERICA - CALIFORNIA-SOUTH
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 959746050
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ALBA SONIA
(CHULA VISTA, CA 91915)
Amount Owed: $6,923.48 ·
Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 994322749
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ALBA JOSEPHINE
(COLTON, CA 92324)
Amount Owed: $6,704.81 ·
Holder: AMERICAN NATIONAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 988938779
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ALBA SALMA GABRIELA
(HEBER CA, CA 99249)
claim pending
Amount Owed: $6,700.00 ·
Holder: BANK OF AMERICA NA
Property Type: MS05: CUSTOMER OVERPAYMENTS ·
Property ID: 1045328480
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ALBA EVELINA P
(LOS ANGELES, CA 90039)
Amount Owed: $6,691.08 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 998709329
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ALBA HUMBERTO
(CANOGA PARK, CA 91303)
Amount Owed: $6,000.00 ·
Holder: INTERINSURANCE EXCHANGE OF THE AUTOMOBILE CLUB
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1020914453
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ALBA PERLA
(LOS ANGELES, CA 90002)
Amount Owed: $5,176.10 ·
Holder: UNION BANK N A
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 970029088
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ALBA NALLELY
(SAN JOSE, CA 95117)
Amount Owed: $5,160.22 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1032927565
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 "Alba" (showing top 8)
Alba Ramos
โ Case #13958 ยท 2014-11-26 ยท California
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 "Juan Alba And Maria Alba" 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": "Juan Alba And Maria Alba",
"datePublished": "2015-01-21",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15393280",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Juan Alba And Maria Alba"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Juan Alba And Maria Alba",
"caseNumber": "18449"
}
}
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.