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. Elias
Case #01437
California
Filed 2016-04-01
๐ Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Elias Person
Case Number:01437
Full Title:3:15-cr-01437-2 USA v. Elias et al
Activity:[Sentence With PSR]
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Elias":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Elias":
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: Elias
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.
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: Elias
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
ABEL ELIAS ACOSTA
Aliases: Abel Acosta Male hispanic ๐ฐ The FBI is offering a reward of up to $50,000 for information leading to the arrest and conviction of Abel Elias Acosta. Abel Elias Acosta is wanted for his alleged involvement in the murder of several individuals in Garland, Texas.ย On December 26, 2021, three juveniles, ages 14, 16, and 17, were shot multiple times and killed in a convenience store, and a fourth was... 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 "Elias" 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 "ELIAS".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
ELIAS CYNTHIA BIBBS
(SAN BRUNO, CA 94066)
claim pending
Amount Owed: $61,080.39 ·
Holder: CITIBANK NA CCA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1042119055
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ELIAS ELIAS M
(LA PUENTE, CA 91746)
Amount Owed: $18,457.21 ·
Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039602933
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ELIAS JOSEPH R
(LA PUENTE, CA 91746)
Amount Owed: $18,457.21 ·
Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039602933
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ELIAS YVETTE
(LOS ANGELES, CA 90020)
Amount Owed: $16,782.77 ·
Holder: WELLS FARGO BANK NA
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 977915511
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ELIAS FRED
(LOS ANGELES, CA 90020)
Amount Owed: $16,782.77 ·
Holder: WELLS FARGO BANK NA
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 977915511
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ELIAS LINDA
(, CA 00000)
Amount Owed: $13,245.37 ·
Holder: WESTERN-SOUTHERN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039530535
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ELIAS ADEL F
(CARLSBAD, CA 92018)
Amount Owed: $12,313.57 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1025014036
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ELIAS NEIL BERT
(LYNWOOD, CA 90262)
Amount Owed: $10,574.06 ·
Holder: AMERICAN EXPRESS NATIONAL BANK
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1042011875
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ELIAS MORA TRUST THE
(ONTARIO, CA 91761)
Amount Owed: $9,542.02 ·
Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 964241366
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ELIAS GUILDA
(LOS ANGELES, CA 90064)
Amount Owed: $9,103.75 ·
Holder: GREEN DOT BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1045395413
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 "Elias" (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 "Elias" 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. Elias",
"datePublished": "2016-04-01",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=17918248",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Elias"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Elias",
"caseNumber": "01437"
}
}
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.