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.
Alain Azoulay
Case #11790
California
Filed 2016-04-28
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Alain Azoulay Person
Case Number:11790
Full Title:8:16-bk-11790-TA Alain Azoulay
Activity:Type: bk Office: 8 Chapter: 11 [Declaration by Debtor as to Whether Db Received Income From an Employer (LBR Form F1002-1)] (4)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Azoulay":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Alain Azoulay":
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: Alain Azoulay
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: Alain Azoulay
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Alain Azoulay".
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 "Azoulay" 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 18 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "AZOULAY".
Result: 18 possible matches with $500+ unclaimed (top 10 shown by dollar value).
AZOULAY DAVID
(SUNNYVALE, CA 94087)
Amount Owed: $6,844.56 ·
Holder: UBS FINANCIAL SERVICES
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1021956859
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
AZOULAY MATTHIAS
(LOS ANGELES, CA 90065)
Amount Owed: $1,711.00 ·
Holder: BANK OF AMERICA NA
Property Type: MS05: CUSTOMER OVERPAYMENTS ·
Property ID: 1045329714
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
AZOULAY DAVID
(SUNNYVALE, CA 94087)
Amount Owed: $1,454.77 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043958391
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
AZOULAY MATTHIAS
(LOS ANGELES, CA 90026)
Amount Owed: $1,250.00 ·
Holder: BANK OF AMERICA NA
Property Type: MS05: CUSTOMER OVERPAYMENTS ·
Property ID: 1033580395
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
AZOULAY MATTHIAS
(LOS ANGELES, CA 90026)
Amount Owed: $1,135.16 ·
Holder: BANK OF AMERICA NA
Property Type: MS05: CUSTOMER OVERPAYMENTS ·
Property ID: 1045329713
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
AZOULAY ELIE
(MOUNTAIN VIEW, CA 94041)
Amount Owed: $1,009.92 ·
Holder: CRILLY V MICROCENTER SETTLEMENT FUND
Property Type: MS11: REFUNDS DUE ·
Property ID: 998589823
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
AZOULAY OFER
(LOS ANGELES, CA 90017)
Amount Owed: $1,000.00 ·
Holder: FARMERS INSURANCE EXCHANGE
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1044744278
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
AZOULAY ENT INC DBA BEVERLY HILLS TOUR O
(WEST HOLLYWOOD, CA 90069)
Amount Owed: $979.31 ·
Holder: TD AMERITRADE CLEARING INC.
Property Type: SC20: CREDIT BALANCES ·
Property ID: 991497722
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
AZOULAY OFER
(PLAYA DEL RAY, CA 90293)
Amount Owed: $750.76 ·
Holder: JPMORGAN CHASE BANK N.A (300056)
Property Type: MS11: REFUNDS DUE ·
Property ID: 990755335
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
AZOULAY ARIEL
(SAN MATEO, CA 94403)
Amount Owed: $750.00 ·
Holder: NAVIA BENEFIT SOLUTIONS INC
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1020260950
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 "Azoulay" (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 "Alain Azoulay" 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": "Alain Azoulay",
"datePublished": "2016-04-28",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=18199880",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Alain Azoulay"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Alain Azoulay",
"caseNumber": "11790"
}
}
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.