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.
Luis Alberto Ore
Case #14237
California
Filed 2016-04-01
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Luis Alberto Ore Person
Case Number:14237
Full Title:2:16-bk-14237 Luis Alberto Ore
Activity:Type: bk Office: 2 Chapter: 13 [Voluntary Petition (Chapter 13)] (1)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Ore":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Luis Alberto Ore":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ
No records found (searched 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Luis Alberto Ore
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ
No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.
๐จ FBI Most Wanted โ
No records found (searched 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: Luis Alberto Ore
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Luis Alberto Ore".
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 "Ore" 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 12 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "ORE".
Result: 12 possible matches with $500+ unclaimed (top 10 shown by dollar value).
ORE YIU YEUNG
(OAKLAND, CA 94612)
Amount Owed: $2,951.30 ·
Holder: BANK OF AMERICA NA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1034113193
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ORE IRAWO IFEOLUWAPO A
(SAN DIEGO, CA 92139)
Amount Owed: $2,515.50 ·
Holder: LOANCARE LLC
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1032691591
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ORE CLARENCE DUANE
(CERES, CA 95307)
Amount Owed: $1,864.61 ·
Holder: OCCIDENTAL PETROLEUM CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1044676708
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ORE CHRISTOPHER J
(SACRAMENTO, CA 95818)
Amount Owed: $1,271.84 ·
Holder: STATE OF CALIFORNIA SAVINGS PLUS
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 999030890
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ORE EDSON
(BAKERSFIELD, CA 93307)
Amount Owed: $1,000.00 ·
Holder: CONTINENTAL EXCHANGE SOLUTIONS INC
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1012940625
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ORE SIMON E
(BEVERLY HILLS, CA 90210)
Amount Owed: $910.05 ·
Holder: MID WEST NATIONAL LIFE INS CO
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 1031761186
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ORE ANAELI
(RICHMOND, CA 94804)
Amount Owed: $837.82 ·
Holder: ALLEGIS GROUP INC
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1046932005
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ORE BELIA
(WOODLAND, CA 95695)
Amount Owed: $745.46 ·
Holder: MOTEL 6 OPERATING LP
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 960214939
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ORE ROCHELLE D
(SAN FRANCISCO, CA 94102)
Amount Owed: $725.05 ·
Holder: HSBC FINANCE CORPORATION
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 976855954
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ORE KRISTIE
(FAIR, CA 95678)
Amount Owed: $556.16 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 958917626
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: 0 cases involving "Ore" (showing top 8)
No related cases found.
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 "Luis Alberto Ore" 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": "Luis Alberto Ore",
"datePublished": "2016-04-01",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=17924092",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Luis Alberto Ore"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Luis Alberto Ore",
"caseNumber": "14237"
}
}
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.