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.
Antonio Teixeira Amaral And Lucila Maria Amaral
Case #90284
California
Filed 2015-03-26
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Antonio Teixeira Amaral And Lucila Maria Amaral Person
Case Number:90284
Full Title:15-90284 Antonio Teixeira Amaral and Lucila Maria Amaral
Activity:Type: bk Office: 9 Chapter: 7 Trustee: McGranahan, Michael D. [Notice of Requirement to Complete Course in Financial Management] (6)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Amaral":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Antonio Teixeira Amaral and Lucila Maria Amaral":
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: Antonio Teixeira Amaral and Lucila Maria Amaral
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: Antonio Teixeira Amaral and Lucila Maria Amaral
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Antonio Teixeira Amaral and Lucila Maria Amaral".
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 "Amaral" 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 88 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "AMARAL".
Result: 88 possible matches with $500+ unclaimed (top 10 shown by dollar value).
AMARAL YBARRA FELIX
(SAN JOSE, CA 95136)
Amount Owed: $7,680.00 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 994646742
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
AMARAL JOE
(FOLSOM, CA 95630)
Amount Owed: $5,854.23 ·
Holder: WELLS FARGO CLEARING SERVICES LLC
Property Type: IR01: TRADITIONAL IRA - CASH ·
Property ID: 1009550040
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
AMARAL MELVIN J
(ALAMEDA, CA 94502)
Amount Owed: $5,758.83 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1014973350
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
AMARAL RONALD J
(LIVERMORE, CA 94550)
Amount Owed: $4,814.55 ·
Holder: METLIFE INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1032332229
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
AMARAL DAVID M
(MERCED, CA 95340)
Amount Owed: $4,739.11 ·
Holder: NATIONSTAR MORTGAGE, LLC
Property Type: CK13: VENDOR CHECKS ·
Property ID: 1040928947
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
AMARAL HENNRIETTA F
(SAN MATEO, CA 94402)
Amount Owed: $4,732.03 ·
Holder: PG&E CORPORATION - COMMON
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 962534780
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
AMARAL JEREMY R
(SUNNYVALE, CA 94086)
Amount Owed: $4,631.93 ·
Holder: MERRILL LYNCH
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 1001153766
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
AMARAL MARGARET L
(OAKLAND, CA 94603)
Amount Owed: $4,183.93 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 959043153
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
AMARAL ANTHONY M
(ANTIOCH, CA 94509)
Amount Owed: $3,876.00 ·
Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1033517959
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
AMARAL MANUEL P
(SAN RAMON, CA 94583)
Amount Owed: $3,862.00 ·
Holder: HSBC BANK USA NA HOLDER 03
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 976846538
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 "Amaral" (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 "Antonio Teixeira Amaral And Lucila Maria Amaral" 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": "Antonio Teixeira Amaral And Lucila Maria Amaral",
"datePublished": "2015-03-26",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15458246",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Antonio Teixeira Amaral And Lucila Maria Amaral"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Antonio Teixeira Amaral And Lucila Maria Amaral",
"caseNumber": "90284"
}
}
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.