Santiago Jim Olivo | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Santiago Jim Olivo Person

Case Number:26826

Full Title:15-26826 Santiago Jim Olivo

Activity:Type: bk Office: 2 Chapter: 7 Trustee: Hopper, J. Michael [In forma pauperis (Chaper 7 Petitions ONLY) - Including Amended Motion] (5)

⚖️ CourtListener / RECAP Archive free unlimited API · federal + 44 state courts

Dockets matching "Olivo":

📌 Searched: CourtListener RECAP archive · Result: 0 dockets found

Court Opinions mentioning "Santiago Jim Olivo":

📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ✅ No records found (searched 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Santiago Jim Olivo
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

✅ No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.

🚨 FBI Most Wanted ✅ No records found (searched 988)

📌 Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Santiago Jim Olivo
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Santiago Jim Olivo".

🔞 National Sex Offender Public Registry link-out only (federal site forbids redisplay)

📌 Source: NSOPW.gov — 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).

→ Search NSOPW.gov for "Olivo" ↗

🚓 Local Arrest/Booking Records source anonymizes names

📌 Searched: LAPD (LA City Open Data) — arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).

🏛️ Texas State Prisoners (TDCJ) ⏸ TDCJ only covers Texas cases live scrape · every Texas state inmate

📌 TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

💰 California Unclaimed Property ⚠️ 72 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "OLIVO".
Result: 72 possible matches with $500+ unclaimed (top 10 shown by dollar value).

OLIVO GLORIA O (SOLANA BEACH, CA 92075) claim pending
Amount Owed: $14,952.00 · Holder: OUTLAWED CHECKS - INDIVIDUAL INCOME TAX
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 974181474
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

OLIVO MIGUEL E (OAKDALE, CA 95361) claim pending
Amount Owed: $14,952.00 · Holder: OUTLAWED CHECKS - INDIVIDUAL INCOME TAX
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 974181474
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

OLIVO STEPHANIE A (HEMET, CA 92543)
Amount Owed: $14,234.40 · Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1004375076
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

OLIVO ESTATE STEPHANIE A ESTATE (HEMET, CA 92543)
Amount Owed: $14,234.40 · Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES · Property ID: 1004375076
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

OLIVO EVA (SOUTH SAN FRANCISCO, CA 94080)
Amount Owed: $11,463.68 · Holder: WELLS FARGO & COMPANY
Property Type: SC19: DIVIDEND REINVESTMENT PLAN · Property ID: 1010990399
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

OLIVO EVA (SOUTH SAN FRANCISCO, CA 94080)
Amount Owed: $11,463.68 · Holder: WELLS FARGO & COMPANY
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1010990398
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

OLIVO MAXIMILIANO (VAN NUYS, CA 91405)
Amount Owed: $6,996.80 · Holder: THE BANCORP BANK
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1017271360
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

OLIVO JAIME (COVINA, CA 91723)
Amount Owed: $6,823.13 · Holder: PROVIDENT LIFE & ACCIDENT INS CO
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1009988384
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

OLIVO LUISA C (TORRANCE, CA 90504)
Amount Owed: $5,481.71 · Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY · Property ID: 1039827300
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

💡 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.

🔗 Related Cases in Open Public Records your own 272M-case database

📌 Searched: Open Public Records California court records · Found: 30 cases involving "Olivo" (showing top 8)

Luis Perez Olivo — Case #54663 · 2014-11-20 · California

Juan J Olivo And Martha Olivo — Case #23992 · 2014-12-03 · California

Loretta Olivo — Case #52104 · 2014-12-17 · California

Arturo Acosta Olivo And Elizabeth Campos Olivo — Case #10501 · 2015-01-23 · California

Angel Ruben Olivo And Rita J Olivo — Case #14342 · 2015-03-22 · California

Marciano Olivo — Case #11122 · 2015-03-24 · California

USA V. Pastor-olivo — Case #70565 · 2015-05-12 · California

Santiago Jim Olivo — Case #26826 · 2015-08-31 · California

🏛️ Authoritative State Court Source free official portal

📌 State source: California Courts (Tyler) — the official California court records portal

→ Open California Courts (Tyler) ↗

🔍 Research Hub for "Santiago Jim Olivo" outbound search URLs · zero scraping

Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.

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📊 Structured Data Output Schema.org JSON-LD in <head>

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}