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.
USA V. Chairez
Case #00888
California
Filed 2015-03-23
๐ Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Chairez Person
Case Number:00888
Full Title:3:15-mj-00888-2 USA v. Chairez et al
Activity:[Arrest]
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Chairez":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Chairez":
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: Chairez
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 ๏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: Chairez
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
EDGAR PEREZ CHAIREZ
Aliases: "Polvos", "Polvo", "Polvito" Male hispanic ๐ฐ The FBI is offering a reward of up to $10,000 for information leading to the recovery of Edgar Perez Chairez and the identification, arrest, and conviction of the individual(s) responsible. 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 "Chairez" 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 47 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "CHAIREZ".
Result: 47 possible matches with $500+ unclaimed (top 10 shown by dollar value).
CHAIREZ FRANCISCO A
(BELL GARDENS, CA 90201)
Amount Owed: $553.95 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1032850518
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CHAIREZ JACOB E
(CARLSBAD, CA 92009)
Amount Owed: $1,350.00 ·
Holder: FUND 1 INDEPENDENT FORECLOSURE REVIEW PA
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 984681398
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CHAIREZ JOANNA
(CARSON, CA 90745)
claim pending
Amount Owed: $15,000.00 ·
Holder: FARMERS INSURANCE EXCHANGE
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1044746666
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CHAIREZ MARIO
(EL MONTE, CA 91732)
Amount Owed: $1,429.57 ·
Holder: CALIFORNIA BEAR CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1009195762
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CHAIREZ BRANDON
(FONTANA, CA 92337)
Amount Owed: $705.00 ·
Holder: BANK OF AMERICA - PRE-PAID CARD
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1019522679
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CHAIREZ GUADALUPE C
(FREMONT, CA 94538)
Amount Owed: $1,270.99 ·
Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1034127101
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CHAIREZ RAFAEL M
(FRESNO, CA 93705)
Amount Owed: $550.46 ·
Holder: WELLS FARGO BANK NA
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1020120282
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 "Chairez" (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 "Chairez" 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": "USA V. Chairez",
"datePublished": "2015-03-23",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15454057",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Chairez"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Chairez",
"caseNumber": "00888"
}
}
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.