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.
Paulo Alves
Case #10362
California
Filed 2016-02-10
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Paulo Alves Person
Case Number:10362
Full Title:16-10362 Paulo Alves
Activity:Type: bk Office: 1 Chapter: 13 Trustee: Meyer, Michael H. [Statement of Social Security Number(s)] (5)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Alves":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Paulo Alves":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 1 match found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Paulo Alves
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
No records found (searched 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: Paulo Alves
Source: FBI.gov Wanted API, real-time
β
No FBI Wanted matches found for "Paulo Alves".
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 "Alves" 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 "ALVES".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
ALVES JOSEPH
(PACIFICA, CA 94044)
Amount Owed: $49,802.53 ·
Holder: FIRST NATIONAL BANK OF NORTHERN CALIFORN
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 994132891
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ALVES JOSEPH
(PACIFICA, CA 94044)
Amount Owed: $22,485.38 ·
Holder: TRI COUNTIES BANK
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 999134932
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ALVES ROSA M
(TURLOCK, CA 95380)
Amount Owed: $21,452.67 ·
Holder: CALIFORNIA CAPITAL INS COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 982198894
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ALVES FLORENCE ESTATE OF
(OAKDALE, CA 95361)
Amount Owed: $7,495.87 ·
Holder: FORETHOUGHT LIFE INSURANCE CO
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 970949112
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ALVES DIEGO
(SAN DIEGO, CA 92120)
Amount Owed: $4,829.14 ·
Holder: BANK OF AMERICA - PRE-PAID CARD
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1027242045
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ALVES NELSON
(TURLOCK, CA 95382)
claim pending
Amount Owed: $4,402.49 ·
Holder: FLAGSTAR BANK FSB
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1038203975
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ALVES V
(BERKELEY, CA 94704)
Amount Owed: $3,928.98 ·
Holder: ERP OPERATING LTD PARTNERSHIP
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 967921932
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ALVES EST OF CAROLYN S
(ALPINE, CA 91901)
Amount Owed: $3,688.18 ·
Holder: LINCOLN NATIONAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039676033
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ALVES JOHN F
(SAN DIEGO, CA 92106)
Amount Owed: $3,688.18 ·
Holder: LINCOLN NATIONAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039676033
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ALVES TED
(CULVER CITY, CA 90232)
Amount Owed: $3,584.04 ·
Holder: TD AMERITRADE CLEARING INC.
Property Type: SC20: CREDIT BALANCES ·
Property ID: 997390787
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 "Alves" (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 "Paulo Alves" 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": "Paulo Alves",
"datePublished": "2016-02-10",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=17366936",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Paulo Alves"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Paulo Alves",
"caseNumber": "10362"
}
}
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.