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.
USA V. Alvarez
Case #00433
California
Filed 2015-11-20
๐ Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Alvarez Person
Case Number:00433
Full Title:8:14-mj-00433-1 USA v. Alvarez
Activity:[Detention] (7)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Alvarez":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Alvarez":
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: Alvarez
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.
JOSE GERARDO ALVAREZ VAZQUEZ
Aliases: el gera;el indio;gerardo alvarez alvarez;javier zaldivar vega;joel alvarez vasquez;jose gerardo alvarez vasquez;jose gerardo alvarez velasquez;salvador sanchez salamanca Verify on OFAC official site โ
๐จ FBI Most Wanted โ ๏ธ 1 match found (of 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: Alvarez
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
DIANA ROSE ALEJANDRE GARCIA GONZALEZ
Aliases: Diana Garcia, Diana Gonzalez, Tiffany Alvarez, Diana Valenzuela Female hispanic ๐ฐ The FBI is offering a reward of up to $10,000 for information leading to the location of Diana Rose Alejandre Garcia Gonzalez and the arrest and conviction of the individual(s) involved in her disappearance. Full FBI profile โ
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 "Alvarez" 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 "ALVAREZ".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
ALVAREZ MARIA GUADALUPE
(, CA 00000)
Amount Owed: $5,000.00 ·
Holder: FIRST AMERICAN TITLE COMPANY
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 963572097
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ALVAREZ SANDRA
(, CA 90003)
claim pending
Amount Owed: $585.96 ·
Holder: FIRE INSURANCE EXCHANGE
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 964063992
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ALVAREZ BENJUMEA CARLOS M
(, CA 00000)
Amount Owed: $644.79 ·
Holder: 3121 TRUST C/O MIDAMERICA
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 967500744
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ALVAREZ MARTIN
(, CA 00000)
Amount Owed: $1,122.89 ·
Holder: PROGRESSIVE CHOICE INSURANCE CO
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 969119408
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ALVAREZ LAURA
(, CA 00000)
Amount Owed: $517.25 ·
Holder: PROGRESSIVE CHOICE INSURANCE CO
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 969119806
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 "Alvarez" (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 "Alvarez" 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": "USA V. Alvarez",
"datePublished": "2015-11-20",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=16555374",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Alvarez"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Alvarez",
"caseNumber": "00433"
}
}
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.