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. Sillas
Case #01236
California
Filed 2016-06-16
๐ Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Sillas Person
Case Number:01236
Full Title:2:16-mj-01236-1 USA v. Sillas
Activity:[Initial Appearance - Local Complaint] (3)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Sillas":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Sillas":
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: Sillas
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: Sillas
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Sillas".
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 "Sillas" 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 10 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "SILLAS".
Result: 10 possible matches with $500+ unclaimed (top 10 shown by dollar value).
SILLAS GEORGE
(VICTORVILLE, CA 92395)
claim pending
Amount Owed: $16,722.00 ·
Holder: AMTRUST NORTH AMERICA INC
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 1011478012
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SILLAS KASSANDRA
(SAN YSIDRO, CA 92173)
Amount Owed: $2,331.92 ·
Holder: SANTA BARBARA TAX PRODUCTS GROUP LLC
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1027307484
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SILLAS CEBALLOS MARTIZA N
(SANTA ANA, CA 92707)
Amount Owed: $2,183.64 ·
Holder: LOANCARE LLC
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1030456792
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SILLAS PHIL ESA
(UNKNOWN, CA 00000)
Amount Owed: $1,860.84 ·
Holder: BUG MUSIC INC.
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 965817755
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SILLAS FRANCISCO
(GOLETA, CA 93117)
Amount Owed: $1,000.00 ·
Holder: VIAMERICAS MONEY SERVICES CORP
Property Type: TR03: FUNDS HELD IN FIDUCIARY CAPACI ·
Property ID: 1040308426
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SILLAS HERIBERTO
(WINNETKA, CA 91306)
Amount Owed: $1,000.00 ·
Holder: SIGUE CORPORATION
Property Type: MS06: UNIDENTIFIED REMITTANCES ·
Property ID: 1013894531
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SILLAS OSCAR
(BAKERSFIELD, CA 93309)
Amount Owed: $706.26 ·
Holder: HOME DEPOT WAGE AND HOUR SETTLEMENT FUND
Property Type: TR03: FUNDS HELD IN FIDUCIARY CAPACI ·
Property ID: 1039932410
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SILLAS SILVIA M
(WOODLAND HILLS, CA 91367)
Amount Owed: $634.42 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 979482369
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 "Sillas" (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 "Sillas" 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. Sillas",
"datePublished": "2016-06-16",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=18723280",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Sillas"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Sillas",
"caseNumber": "01236"
}
}
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.