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.
Alfredo Bamba Almeda And Melissa Delos Santos Almeda
Case #13319
California
Filed 2015-07-02
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:09-13319-lt13 Alfredo Bamba Almeda And Melissa Delos Santos Almeda Person
Case Number:13319
Full Title:09-13319-LT13 Alfredo Bamba Almeda and Melissa Delos Santos Almeda
Activity:Type: bk Office: 3 Chapter: 13 Trustee: Billingslea, Thomas H. [Closing Case (Chapter 13)] 86
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Almeda":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "09-13319-LT13 Alfredo Bamba Almeda and Melissa Delos Santos Almeda":
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: 09-13319-LT13 Alfredo Bamba Almeda and Melissa Delos Santos Almeda
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
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: 09-13319-LT13 Alfredo Bamba Almeda and Melissa Delos Santos Almeda
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "09-13319-LT13 Alfredo Bamba Almeda and Melissa Delos Santos Almeda".
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 "Almeda" 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 14 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "ALMEDA".
Result: 14 possible matches with $500+ unclaimed (top 10 shown by dollar value).
ALMEDA WILDE J
(ANTIOCH, CA 94531)
Amount Owed: $1,004.52 ·
Holder: LOANCARE LLC
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 999775379
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ALMEDA WILDE JAMES C
(ANTIOCH, CA 94531)
Amount Owed: $1,346.90 ·
Holder: MONTERRA CU FORMERLY SAN MATEO CU
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1008845322
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ALMEDA PEDRO
(ANTIOCH, CA 94531)
Amount Owed: $757.08 ·
Holder: CSHC INTERMEDIATE HOLDINGS INC
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 1026750345
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ALMEDA ANAMARIA
(BOULDER CREEK, CA 95006)
Amount Owed: $543.31 ·
Holder: QUEST DIAGNOSTICS INCORPORATED
Property Type: MS05: CUSTOMER OVERPAYMENTS ·
Property ID: 1047382794
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ALMEDA ANDREA M.
(ELK GROVE, CA 95624)
Amount Owed: $586.00 ·
Holder: ALLIANCE TITLE COMPANY
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 960876792
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ALMEDA ANNA CARMELA G
(NEWARK, CA 94560)
Amount Owed: $535.24 ·
Holder: TARGET CORPORATION
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 966364730
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ALMEDA ANDREA M
(SACRAMENTO, CA 95820)
Amount Owed: $3,172.98 ·
Holder: WELLS FARGO BANK NATIONAL ASSOCATION
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1013227670
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ALMEDA PAULINA
(SACRAMENTO, CA 95822)
Amount Owed: $20,000.00 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1031535014
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 "Almeda" (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 "09-13319-lt13 Alfredo Bamba Almeda And Melissa Delos Santos Almeda" 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": "Alfredo Bamba Almeda And Melissa Delos Santos Almeda",
"datePublished": "2015-07-02",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15639779",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "09-13319-lt13 Alfredo Bamba Almeda And Melissa Delos Santos Almeda"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Alfredo Bamba Almeda And Melissa Delos Santos Almeda",
"caseNumber": "13319"
}
}
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.