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.
Maria D Olivas
Case #20577
California
Filed 2017-08-29
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Maria D Olivas Person
Case Number:20577
Full Title:2:17-bk-20577-BB Maria D Olivas
Activity:Type: bk Office: 2 Chapter: 7 Trustee: Dye, (TR) Carolyn A [Statement About Your Social Security Number (Official Form 121)] (3)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Olivas":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Maria D Olivas":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 5 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Maria D Olivas
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: Maria D Olivas
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Maria D Olivas".
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 "Olivas" 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 "OLIVAS".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
OLIVAS GREG
(LAKEWOOD, CA 90713)
Amount Owed: $12,000.50 ·
Holder: AUTOMOBILE CLUB OF SOUTHERN CALIFORNIA
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1042246340
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
OLIVAS NICHOLAS
(IRVINE, CA 92618)
Amount Owed: $7,098.05 ·
Holder: OPPENHEIMER & CO INC
Property Type: CK13: VENDOR CHECKS ·
Property ID: 1034219294
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
OLIVAS GUADALUPE
(SAN DIEGO, CA 92117)
Amount Owed: $5,875.69 ·
Holder: PRINCIPAL BANK
Property Type: IR01: TRADITIONAL IRA - CASH ·
Property ID: 1014617923
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
OLIVAS TOMAS
(LOS ANGELES, CA 90022)
Amount Owed: $5,459.93 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1032990500
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
OLIVAS LEO R
(PARAMOUNT, CA 90723)
Amount Owed: $5,000.00 ·
Holder: CLUBCORP HOLDINGS INC
Property Type: MS11: REFUNDS DUE ·
Property ID: 1044660116
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
OLIVAS VICTOR
(ENCINO, CA 91436)
Amount Owed: $4,772.37 ·
Holder: SCOTTSDALE INSURANCE COMPANY
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 986832688
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
OLIVAS JOSE A
(RIVERSIDE, CA 92509)
Amount Owed: $4,023.28 ·
Holder: UFP INDUSTRIES INC
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 1044274113
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
OLIVAS TERESA
(LOS ANGELES, CA 90022)
Amount Owed: $4,010.70 ·
Holder: MANULIFE FINANCIAL CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1025937414
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
OLIVAS NUNO CHRISTINA J
(IMPERIAL BEACH, CA 91932)
Amount Owed: $3,772.51 ·
Holder: CENLAR FSB
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1045048368
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
OLIVAS MONICA
(LAKE FOREST, CA 92630)
Amount Owed: $3,611.46 ·
Holder: PAYPAL INC
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1012872271
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 "Olivas" (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 "Maria D Olivas" 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": "Maria D Olivas",
"datePublished": "2017-08-29",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=23147962",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Maria D Olivas"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Maria D Olivas",
"caseNumber": "20577"
}
}
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.