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.
Duarte M Neves
Case #51049
California
Filed 2015-02-05
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Duarte M Neves Person
Case Number:51049
Full Title:10-51049 Duarte M Neves
Activity:Type: bk Office: 2 Chapter: 13 Trustee: Cusick, David [Final Report & Account - Chapter 12/13 (Multi Case)] (77)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Neves":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Duarte M Neves":
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: Duarte M Neves
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: Duarte M Neves
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Duarte M Neves".
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 "Neves" 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 53 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "NEVES".
Result: 53 possible matches with $500+ unclaimed (top 10 shown by dollar value).
NEVES JENNIFER L
(ANTIOCH, CA 94531)
Amount Owed: $746.70 ·
Holder: THE BANK OF NEW YORK MELLON
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1010402550
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NEVES FAMILY LIVING TRUST
(BUENA PARK, CA 90621)
claim pending
Amount Owed: $8,822.50 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039588694
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NEVES CHARLES
(BUENA PARK, CA 90621)
claim pending
Amount Owed: $8,822.50 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039588694
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NEVES FAMILY LIVING TRUST
(BUENA PARK, CA 90621)
Amount Owed: $94,317.20 ·
Holder: AMERICAN EQUITY INVESTMENT
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039708430
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NEVES CHARLES E
(BUENA PARK, CA 90621)
Amount Owed: $94,317.20 ·
Holder: AMERICAN EQUITY INVESTMENT
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039708430
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NEVES HAYDEN G
(CARMEL, CA 93923)
Amount Owed: $647.87 ·
Holder: SAFEWAY INC
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1036153443
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NEVES JEANNETTE A
(CASTRO VALLEY, CA 94546)
Amount Owed: $1,087.61 ·
Holder: METLIFE INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1005984720
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NEVES TROY
(CLAYTON, CA 94517)
Amount Owed: $2,779.71 ·
Holder: BANK OF AMERICA - PRE-PAID CARD
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1019530399
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NEVES JOHN
(DALYCITY, CA 94015)
Amount Owed: $876.13 ·
Holder: THE HOME DEPOT
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1043205495
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 "Neves" (showing top 8)
Lucy Neves
โ Case #00786 ยท 2015-02-11 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 "Duarte M Neves" 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": "Duarte M Neves",
"datePublished": "2015-02-05",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15410851",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Duarte M Neves"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Duarte M Neves",
"caseNumber": "51049"
}
}
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.