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.
Seror Chapter 7 Trustee V. Farias An Individual
Case #01360
California
Filed 2017-02-14
๐ Case Information your existing 272M-case database
Plaintiff:Seror, Chapter 7 Trustee Person
Defendant:Farias, An Individual Person
Case Number:01360
Full Title:1:12-ap-01360-MT Seror, Chapter 7 Trustee v. Farias, an individual et al
Activity:Type: ap Office: 1 Chapter: Trustee: Seror, (TR) David [X - Order (Generic)(BNC-PDF)] (129)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "individual":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Farias, an individual":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 2 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Farias, an individual and Seror, Chapter 7 Trustee
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 ๏ธ 3 matches found (of 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: Farias, an individual
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
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 "individual" 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 17 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "INDIVIDUAL".
Result: 17 possible matches with $500+ unclaimed (top 10 shown by dollar value).
INDIVIDUAL PRACTICE ASSOCIATION
(FOSTER CITY, CA 94404)
Amount Owed: $2,000.00 ·
Holder: ELEVANCE HEALTH INC
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 1025764316
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
INDIVIDUAL RETIREMENT HUBERT FREENY
(LYNWOOD, CA 90262)
Amount Owed: $1,995.32 ·
Holder: BOEING COMPANY THE
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 983239737
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
INDIVIDUAL PAPER PRODUCT
(VERNON, CA 90058)
Amount Owed: $1,451.49 ·
Holder: CENTURY NATIONAL INSURANCE
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 984623692
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
INDIVIDUAL PRACTICE ASSOC MEDICAL
(FOSTER CITY, CA 94404)
Amount Owed: $1,400.00 ·
Holder: COMPREHENSIVE HEALTH MANAGEMENT INC
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1016664038
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
INDIVIDUAL PRACTICE ASSOCIATION
(FOSTER CITY, CA 94404)
Amount Owed: $1,300.00 ·
Holder: ELEVANCE HEALTH INC
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 1032794726
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
INDIVIDUAL PRACTICE ASSOCIATION
(FOSTER CITY, CA 94404)
Amount Owed: $1,100.00 ·
Holder: ELEVANCE HEALTH INC
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 1025764293
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
INDIVIDUAL RETIREMENT LYSANDRIA D THOMPS ON
(MORENO VALLEY, CA 92551)
Amount Owed: $565.13 ·
Holder: BOEING COMPANY THE
Property Type: SC01: DIVIDENDS ·
Property ID: 1007281524
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
INDIVIDUAL RETIREMENT LYSANDRIA D THOMPS ON
(MORENO VALLEY, CA 92551)
Amount Owed: $565.13 ·
Holder: BOEING COMPANY THE
Property Type: SC01: DIVIDENDS ·
Property ID: 1007281525
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
INDIVIDUAL RETIREMENT LYSANDRIA D THOMPS ON
(MORENO VALLEY, CA 92551)
Amount Owed: $565.13 ·
Holder: BOEING COMPANY THE
Property Type: SC01: DIVIDENDS ·
Property ID: 1007281523
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
INDIVIDUAL RETIREMENT LYSANDRIA D THOMPS ON
(MORENO VALLEY, CA 92551)
Amount Owed: $565.13 ·
Holder: BOEING COMPANY THE
Property Type: SC01: DIVIDENDS ·
Property ID: 1007281521
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 "individual" (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 "Farias, An Individual" 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": "Seror Chapter 7 Trustee V. Farias An Individual",
"datePublished": "2017-02-14",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=21217679",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Farias, An Individual"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Seror Chapter 7 Trustee V. Farias An Individual",
"caseNumber": "01360"
}
}
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.
