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.
Velarde V. City Of Union City
Case #04011
California
Filed 2015-10-21
π Case Information your existing 272M-case database
Plaintiff:Velarde Person
Defendant:City Of Union City Person
Case Number:04011
Full Title:3:13-cv-04011 Velarde et al v. City of Union City et al
Activity:[In Limine] (66)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "City":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "City of Union City":
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: City of Union City and Velarde
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.
USM CITY LIMITED LIABILITY COMPANY
Aliases: ΡΡΡΡΠΌ ΡΠΈΡΠΈ oΠ±ΡΠ΅ΡΡΠ²ΠΎ Ρ ΠΎΠ³ΡΠ°Π½ΠΈΡΠ΅Π½Π½ΠΎΠΉ ΠΎΡΠ²Π΅ΡΡΡΠ²Π΅Π½Π½ΠΎΡΡΡΡ Verify on OFAC official site β
π¨ FBI Most Wanted β οΈ 3 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: City of Union City
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
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 "City" 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 "CITY".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
CITY OF HOPE NATIONAL MEDICAL CENTE
(DUARTE, CA 91010)
Amount Owed: $145,098.23 ·
Holder: CARDINAL HEALTH INC
Property Type: CK13: VENDOR CHECKS ·
Property ID: 1044365426
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CITY OF GLENDALE CA
(GLENDALE, CA 91204)
claim pending
Amount Owed: $112,681.59 ·
Holder: WM CORPORATE SERVICES INC
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1042089742
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CITY OF HAYWARD
(HAYWARD, CA 94541)
Amount Owed: $97,514.00 ·
Holder: COX ENTERPRISES INC
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1047981860
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CITY OF SAN DIEGO
(, CA 00000)
Amount Owed: $83,923.00 ·
Holder: FDIC 10542 SILICON VALLEY BRIDGE BANK NATIONAL
Property Type: CK99: AGGREGATE UNCASHED CHECKS ·
Property ID: 1040017399
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CITY OF LIVERMORE
(LIVERMORE, CA 94550)
Amount Owed: $79,711.96 ·
Holder: MORGAN TIRE & AUTO, INC.
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1058396202
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CITY OF BRENTWOOD
(BRENTWOOD, CA 94513)
Amount Owed: $75,320.84 ·
Holder: BRIDGESTONE RETAIL OPERATIONS, LLC
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1058394760
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CITY PROMOTIONS
(OAKLAND, CA 94611)
Amount Owed: $67,206.40 ·
Holder: WELLS FARGO BANK NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 971467310
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CITY OF SANTA MARIA
(ONTARIO, CA 91764)
claim pending
Amount Owed: $58,035.23 ·
Holder: TRAVELERS INDEMNITY COMPANY
Property Type: MS03: WORKER'S COMPENSATION BENEFITS ·
Property ID: 1033211475
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CITY OF HOPE NATIONAL MEDICAL
(DUARTE, CA 91010)
claim pending
Amount Owed: $54,681.65 ·
Holder: IQVIA RDS INC
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1037531218
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CITY OF RIVERSIDE
(RIVERSIDE, CA 92504)
Amount Owed: $53,604.73 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1017945491
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 "City" (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 "City Of Union City" 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": "Velarde V. City Of Union City",
"datePublished": "2015-10-21",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=16205256",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "City Of Union City"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Velarde V. City Of Union City",
"caseNumber": "04011"
}
}
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.
