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.
Phillip Alcantar Andrade And Yvonne Andrade
Case #55437
California
Filed 2016-07-13
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Phillip Alcantar Andrade And Yvonne Andrade Person
Case Number:55437
Full Title:12-55437 Phillip Alcantar Andrade and Yvonne Andrade
Activity:Type: bk Office: 5 Chapter: 13 Trustee: Derham-Burk, Devin [Notice of Plan Completion/Request for Discharge] (54)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Andrade":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Phillip Alcantar Andrade and Yvonne Andrade":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 3 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Phillip Alcantar Andrade and Yvonne Andrade
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
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: Phillip Alcantar Andrade and Yvonne Andrade
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Phillip Alcantar Andrade and Yvonne Andrade".
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 "Andrade" 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 "ANDRADE".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
ANDRADE TONY
(CARSON, CA 90746)
Amount Owed: $46,691.28 ·
Holder: FIRE INSURANCE EXCHANGE
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1030291351
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ANDRADE MARY
(CARSON, CA 90746)
Amount Owed: $46,691.28 ·
Holder: FIRE INSURANCE EXCHANGE
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1030291351
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ANDRADE SUSANA
(SAN LEANDRO, CA 94578)
claim pending
Amount Owed: $40,025.90 ·
Holder: CITIBANK NA CCA
Property Type: AC07: UNIDENTIFIED DEPOSIT ·
Property ID: 1042124396
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ANDRADE MANUEL
(SAN JOSE, CA 95136)
claim pending
Amount Owed: $36,392.86 ·
Holder: SYMETRA LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1027828199
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ANDRADE GEORGE
(SAN JOSE, CA 95136)
claim pending
Amount Owed: $36,392.86 ·
Holder: SYMETRA LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1027828199
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ANDRADE ALFREDO
(FONTANA, CA 92335)
Amount Owed: $29,011.00 ·
Holder: CANAVA V RDS QUALIFIED SETTLEMENT FUND
Property Type: CT05: OTHER COURT DEPOSITS ·
Property ID: 1039692710
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ANDRADE DAVID
(NORTH FORK, CA 93643)
Amount Owed: $24,043.03 ·
Holder: MILLENNIUM TRUST (ARA)
Property Type: IR01: TRADITIONAL IRA - CASH ·
Property ID: 1008920848
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ANDRADE ANTONIA
(LOS ANGELES, CA 90063)
Amount Owed: $23,119.17 ·
Holder: AMERICAN NATIONAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 998779991
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ANDRADE IGNACIO M
(TIPTON, CA 93272)
Amount Owed: $18,626.00 ·
Holder: BANK OF AMERICA - PRE-PAID CARD
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1019520771
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ANDRADE OJANI
(MONTEREY PARK, CA 91754)
Amount Owed: $18,596.87 ·
Holder: STATE FARM LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1024812946
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 "Andrade" (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 "Phillip Alcantar Andrade And Yvonne Andrade" 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": "Phillip Alcantar Andrade And Yvonne Andrade",
"datePublished": "2016-07-13",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=19012659",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Phillip Alcantar Andrade And Yvonne Andrade"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Phillip Alcantar Andrade And Yvonne Andrade",
"caseNumber": "55437"
}
}
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.