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.
Denis R Valle
Case #30421
California
Filed 2015-04-07
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Denis R Valle Person
Case Number:30421
Full Title:15-30421 Denis R Valle
Activity:Type: bk Office: 3 Chapter: 13 Trustee: Burchard, David [Certificate of Credit Counseling] (6)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Valle":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Denis R Valle":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 5 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Denis R Valle
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 3 matches 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: Denis R Valle
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
ANA DELVALLE AND BASIL GRAY
๐ฐ The FBI is offering a reward of up to $50,000 for information that leads to an arrest in this case. 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 "Valle" 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 "VALLE".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
VALLE CARLOS DEL
(LOS ANGELES, CA 90037)
claim pending
Amount Owed: $56,539.31 ·
Holder: JPMORGAN CHASE BANK N.A. (1703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1044681329
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VALLE MANUEL B
(PARLIER, CA 93648)
Amount Owed: $16,234.89 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043757363
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VALLE AMALIA GODOY
(BURBANK, CA 91506)
Amount Owed: $15,580.07 ·
Holder: FROST NTL BANK
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 969113072
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VALLE JAVIER T
(SAN JOSE, CA 95148)
Amount Owed: $13,130.91 ·
Holder: WELLS FARGO BANK NA
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1001172432
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VALLE CONSUELLO G
(SAN JOSE, CA 95148)
Amount Owed: $13,130.91 ·
Holder: WELLS FARGO BANK NA
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1001172432
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VALLE FAMILY TRUST THE
(SAN JOSE, CA 95148)
Amount Owed: $13,130.91 ·
Holder: WELLS FARGO BANK NA
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1001172432
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VALLE ANTONIO A
(SUNNYVALE, CA 94087)
Amount Owed: $11,322.69 ·
Holder: NEW YORK LIFE INSURANCE CO
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 1006804722
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VALLE MARY SR
(MONTEBELLO, CA 90640)
Amount Owed: $10,881.92 ·
Holder: WELLS FARGO BANK, NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1011082871
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VALLE FRED M
(MONTEBELLO, CA 90640)
Amount Owed: $10,881.92 ·
Holder: WELLS FARGO BANK, NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1011082871
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VALLE POLANCO RODRIGO J
(LOS ANGELES, CA 90003)
Amount Owed: $10,298.43 ·
Holder: U. S. BANK, N. A.
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1046141069
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 "Valle" (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 "Denis R Valle" 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": "Denis R Valle",
"datePublished": "2015-04-07",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15471068",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Denis R Valle"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Denis R Valle",
"caseNumber": "30421"
}
}
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.
