π§ͺ ENRICHMENT V2 β 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.
Tony F Carlos And Elisa Marie Carlos
Case #16631
California
Filed 2015-06-17
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Tony F Carlos And Elisa Marie Carlos Person
Case Number:16631
Full Title:11-16631 Tony F Carlos and Elisa Marie Carlos
Activity:Type: bk Office: 1 Chapter: 13 Trustee: Meyer, Michael H. [Compensation (Order)] (78)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Carlos":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Tony F Carlos and Elisa Marie Carlos":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 5 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Tony F Carlos and Elisa Marie Carlos
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β οΈ Possible OFAC name matches β these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
π¨ FBI Most Wanted β οΈ 4 matches found (of 988)
π Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Tony F Carlos and Elisa Marie Carlos
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
JULIO CESAR GUEVARA-MEJIA
Aliases: Juan Carlos Mejia, Julio Cesar Guevara, Julio Guevara, Julio C. Guevara Male hispanic π° The FBI is offering a reward of up to $15,000 for information leading directly to the capture of Julio Cesar Guevara-Mejia. Julio Cesar Guevara-Mejia is wanted for allegedly luring a female victim with whom he had a prior relationship from Sacramento, California, to a hotel in Davis, California, where he had rented a room. When the 19-year-old victim arrived at the hotel ... Full FBI profile β
MIGUEL A. ALVARADO
Aliases: Miguel Angel Alvarado, Miguel Angel Alvarado Horvath, Carlos Alfonzo Malave Gonzalez Male hispanic Miguel A. Alvarado is wanted for his alleged involvement in the boating deaths of two men on the Intercoastal waterway in the area of Treasure Island, Florida. On May 26, 2005, Alvarado was operating a 29-foot recreational motorboat when he collided ... Full FBI profile β
MELVIN PEREZ CARDENAS
Aliases: Carlos Mondragon Cardenas, Carlos Perez Cardenas, Melven Cardenas, Melvin P. Cardenas, Oswaldo Cardenas Male hispanic π° The FBI is offering a reward of up to $50,000 U.S. Dollars for information leading directly to the location, arrest, and conviction of Melvin Perez Cardenas. Melvin Perez Cardenas is wanted for his alleged involvement inΒ narcotics trafficking, hostage taking, and money laundering as part ofΒ the Sinaloa Drug Trafficking Organization.Β On October 15, 2015, Cardenas was indicted in the United States Distr... Full FBI profile β
CARLOS ANDRES RIVERA VARELA
Aliases: "La Firma", "El Colombiano", "More", "Morro" Male hispanic π° The FBI is offering a reward of up to $245,000 for information leading to the arrest and conviction of Carlos Andres Rivera Varela. Carlos Andres Rivera Varela is an alleged high-ranking leader of Jalisco New Generation Cartel (CJNG), a major transnational cartel and designated foreign terrorist organization based in Mexico. Rivera Varela and others allegedly directed an internat... Full FBI profile β
π National Sex Offender Public Registry link-out only (federal site forbids redisplay)
π Source: NSOPW.gov β 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).
β Search NSOPW.gov for "Carlos" β
π Local Arrest/Booking Records source anonymizes names
π Searched: LAPD (LA City Open Data) β arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
ποΈ Texas State Prisoners (TDCJ) βΈ TDCJ only covers Texas cases live scrape Β· every Texas state inmate
π TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
π° California Unclaimed Property β οΈ 100+ possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "CARLOS".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
CARLOS MAXIMO
(LOS ANGELES, CA 90022)
Amount Owed: $35,366.67 ·
Holder: WELLS FARGO BANK NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 989653633
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CARLOS G RODRIGUEZ MD
(PASADENA, CA 91103)
Amount Owed: $29,545.35 ·
Holder: HEALTHCARE PARTNERS AFFILIATES MEDICAL GROUP
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1046076681
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CARLOS RAPHAEL R
(NORTH HILLS, CA 91343)
Amount Owed: $24,815.20 ·
Holder: HOME DEPOT INC THE
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 1044872710
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CARLOS MA CARMEN
(POMONA, CA 91767)
Amount Owed: $23,343.46 ·
Holder: WELLS FARGO BANK, NA (APECS 1009)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1011090610
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CARLOS RANCHO S
(CARMEL, CA 93923)
Amount Owed: $20,935.87 ·
Holder: PACIFIC GAS & ELECTRIC COMPANY
Property Type: UT03: REFUNDS OR REBATES ·
Property ID: 986182332
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CARLOS PERPETUA P
(OAKLAND, CA 94601)
Amount Owed: $15,850.95 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1009953556
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CARLOS BONIFACIO P
(OAKLAND, CA 94601)
Amount Owed: $15,850.95 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1009953556
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CARLOS LOPEZ TRUCKING
(LOS ANGELES, CA 90022)
Amount Owed: $13,843.19 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1043509147
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CARLOS ROY B
(ESCONDIDIO CA, CA 92025)
Amount Owed: $11,909.20 ·
Holder: AMERICAN-AMICABLE LIFE INS CO
Property Type: IN07: OTHER AMTS DUE UNDER POLICY ·
Property ID: 1031513688
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CARLOS SCHULER
(CUPERTINO, CA 95014)
claim pending
Amount Owed: $10,715.00 ·
Holder: NEW YORK UNIVERSITY
Property Type: MS11: REFUNDS DUE ·
Property ID: 1036864088
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
π‘
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.
π Related Cases in Open Public Records your own 272M-case database
π Searched: Open Public Records California court records Β· Found: 30 cases involving "Carlos" (showing top 8)
ποΈ Authoritative State Court Source free official portal
π State source: California Courts (Tyler) β the official California court records portal
β Open California Courts (Tyler) β
π Research Hub for "Tony F Carlos And Elisa Marie Carlos" outbound search URLs Β· zero scraping
Direct search links to authoritative sources. No data fetched β clicking opens search results on those sites.
π Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Tony F Carlos And Elisa Marie Carlos",
"datePublished": "2015-06-17",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15552292",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Tony F Carlos And Elisa Marie Carlos"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Tony F Carlos And Elisa Marie Carlos",
"caseNumber": "16631"
}
}
v2 β 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.