Alberto Jose Alicea | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff: Person

Defendant:Alberto Jose Alicea Person

Case Number:16397

Full Title:2:16-bk-16397-RK Alberto Jose Alicea

Activity:Type: bk Office: 2 Chapter: 7 Trustee: Leslie, (TR) Sam S [Declaration by Debtor as to Whether Db Received Income From an Employer (LBR Form F1002-1)] (5)

⚖️ CourtListener / RECAP Archive free unlimited API · federal + 44 state courts

Dockets matching "Alicea":

📌 Searched: CourtListener RECAP archive · Result: 0 dockets found

Court Opinions mentioning "Alberto Jose Alicea":

📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ✅ No records found (searched 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Alberto Jose Alicea
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

✅ No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.

🚨 FBI Most Wanted ✅ No records found (searched 988)

📌 Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Alberto Jose Alicea
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Alberto Jose Alicea".

🔞 National Sex Offender Public Registry link-out only (federal site forbids redisplay)

📌 Source: NSOPW.gov — 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).

→ Search NSOPW.gov for "Alicea" ↗

🚓 Local Arrest/Booking Records source anonymizes names

📌 Searched: LAPD (LA City Open Data) — arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).

🏛️ Texas State Prisoners (TDCJ) ⏸ TDCJ only covers Texas cases live scrape · every Texas state inmate

📌 TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

💰 California Unclaimed Property ⚠️ 15 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "ALICEA".
Result: 15 possible matches with $500+ unclaimed (top 10 shown by dollar value).

ALICEA RAFAEL A (RIALTO, CA 92376)
Amount Owed: $9,341.97 · Holder: CITIBANK N A
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE · Property ID: 961410048
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ALICEA MICHAEL T (LOS ANGELES, CA 90062)
Amount Owed: $8,910.00 · Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1045277870
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ALICEA BERNARDO (LOS ANGELES, CA 90008)
Amount Owed: $4,175.80 · Holder: SUNRISE BANKS
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1023268738
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ALICEA ASTACIO JOEVNNY (MONTEREY, CA 93940) claim pending
Amount Owed: $2,696.56 · Holder: CITIBANK N A
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE · Property ID: 1006991198
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ALICEA ALICIA R (LAMONT, CA 93241)
Amount Owed: $983.27 · Holder: SELF-HELP FEDERAL CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 986825228
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ALICEA JOSE L (OCEANSIDE, CA 92054)
Amount Owed: $775.47 · Holder: MAPFRE INSURANCE CO
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 1001145590
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ALICEA FELIX NILDA (, CA 00000)
Amount Owed: $650.00 · Holder: PAYPAL
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1029016164
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ALICEA DAVID (WHITTIER, CA 90607)
Amount Owed: $635.37 · Holder: HIGHMARK INC.
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM · Property ID: 981960244
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ALICEA DARLINE R (SAN JOSE, CA 95127)
Amount Owed: $630.53 · Holder: GUTIERREZ V WELLS FARGO BANK NA QUALIFIED SETTLEMENT
Property Type: TR03: FUNDS HELD IN FIDUCIARY CAPACI · Property ID: 1011912223
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

ALICEA RAMIREZ RAFAEL (PANORAMA CITY, CA 91402)
Amount Owed: $570.84 · Holder: UNION BANK N A
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 971581097
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

💡 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.

🔗 Related Cases in Open Public Records your own 272M-case database

📌 Searched: Open Public Records California court records · Found: 30 cases involving "Alicea" (showing top 8)

Damarys M Alicea — Case #16411 · 2014-11-24 · California

Tanya Lissette Alicea — Case #16445 · 2015-04-23 · California

USA Vs Alicea — Case #01825 · 2015-08-26 · California

Yvonne Alicea Khakzadi — Case #27760 · 2015-10-02 · California

USA V. Alicea — Case #01825 · 2016-02-12 · California

Alberto Jose Alicea — Case #16397 · 2016-05-14 · California

🏛️ Authoritative State Court Source free official portal

📌 State source: California Courts (Tyler) — the official California court records portal

→ Open California Courts (Tyler) ↗

🔍 Research Hub for "Alberto Jose Alicea" outbound search URLs · zero scraping

Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.

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📊 Structured Data Output Schema.org JSON-LD in <head>

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    "@type": "Article",
    "headline": "Alberto Jose Alicea",
    "datePublished": "2016-05-14",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=18382600",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Alberto Jose Alicea"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Alberto Jose Alicea",
        "caseNumber": "16397"
    }
}