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.
Alcala V. Cooperative Center Federal Credit Union
Case #04060
California
Filed 2015-06-09
๐ Case Information your existing 272M-case database
Plaintiff:Alcala Person
Defendant:Cooperative Center Federal Credit Union Person
Case Number:04060
Full Title:15-04060 Alcala v. Cooperative Center Federal Credit Union
Activity:Type: ap Office: 4 Chapter: [Complaint] (1)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Union":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Cooperative Center Federal Credit Union":
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: Cooperative Center Federal Credit Union and Alcala
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.
UNION OF GOOD
Aliases: 101 days campaign;charity coalition;coalition of good;etelaf al-khair;etilafu el-khair;i'tilaf al-khair;i'tilaf al-khayr Verify on OFAC official site โ
ISLAMIC JIHAD GROUP
Aliases: al-djihad al-islami;dzhamaat modzhakhedov;ijg;islamic jihad group of uzbekistan;islamic jihad union (iju);islomiy jihod ittihodi;ittihad al-jihad al-islami;jama'at al-jihad;jamiat al-jihad al-islami;jamiyat;the jamaat mojahedin;the kazakh jama'at;the libyan society Verify on OFAC official site โ
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: Cooperative Center Federal Credit Union
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Cooperative Center Federal Credit Union".
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 "Union" 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 "UNION".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
UNION SERVICE INC
(LA CANADA, CA 91012)
Amount Owed: $61,637.17 ·
Holder: TD AMERITRADE CLEARING INC.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 976571834
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
UNION BANK N A
(MONTEREY PARK, CA 91755)
Amount Owed: $45,795.50 ·
Holder: UNION BANK N.A.
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 998406159
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
UNION BANK CONSERVATOR
(LOS ANGELES, CA 90071)
Amount Owed: $36,582.99 ·
Holder: TRANSAMERICA LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1024986791
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
UNION PACIFIC RAILRA
(ROSEVILLE, CA 95747)
claim pending
Amount Owed: $32,991.25 ·
Holder: CITIBANK N A
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1018443792
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
UNION BANK
(SAN DIEGO, CA 92121)
claim pending
Amount Owed: $31,500.00 ·
Holder: FIRST AMERICAN TITLE COMPANY
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 996675934
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
UNION BANK NA
(SAN FRANCISCO, CA 94104)
Amount Owed: $28,779.25 ·
Holder: GOOGLE, LLC
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 982208987
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
UNION BANK OF CALIFORNIA NA
(COSTA MESA, CA 92626)
claim pending
Amount Owed: $27,542.36 ·
Holder: THE BANK OF NEW YORK MELLON
Property Type: CT05: OTHER COURT DEPOSITS ·
Property ID: 989801994
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
UNION BANK OF CALIFORNIA
(SAN FRANCISCO, CA 94120)
Amount Owed: $26,823.75 ·
Holder: INTEL CORP
Property Type: SC13: FUNDS FOR LIQUIDATION ·
Property ID: 971183748
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
UNION NATIONAL BANK AND TRUST COMPANY
(WOODLAND HLS, CA 91365)
Amount Owed: $25,335.53 ·
Holder: JHUSA JOHN HANCOCK LIFE INS CO USA
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 985217562
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
UNION BANK
(SAN FRANCISCO, CA 94104)
claim pending
Amount Owed: $24,747.67 ·
Holder: PRUDENTIAL FINANCIAL INC (CA)
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 956596415
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 "Union" (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 "Cooperative Center Federal Credit Union" 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": "Alcala V. Cooperative Center Federal Credit Union",
"datePublished": "2015-06-09",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15526247",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Cooperative Center Federal Credit Union"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Alcala V. Cooperative Center Federal Credit Union",
"caseNumber": "04060"
}
}
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.