π§ͺ ENRICHMENT V2 β 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. Avila
Case #00972
California
Filed 2026-03-26
π Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Avila Person
Case Number:00972
Full Title:3:24-cr-00972-1 USA v. Avila
Activity:[Notice of Hearing (No PDF)]
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Avila":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Avila":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 5 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Avila
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β οΈ Possible OFAC name matches β these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
MARIA MONSERRAT AVILA ROCHA
Aliases: maria monserrate avila rocha;maria monserrate avila de la rocha;marΓa monserrat Γ‘vila rocha Verify on OFAC official site β
π¨ FBI Most Wanted β οΈ 2 matches found (of 988)
π Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Avila
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
ADAN A. SAUCEDO-AVILA
Male hispanic Adan A. Saucedo-Avila is wanted for his alleged involvement in the sexual assault of a minor female victim in Albuquerque, New Mexico, between January of 2022, and March of 2023.Β A federal arrest warrant was issued for Saucedo-Avila on March 12, 20... Full FBI profile β
π National Sex Offender Public Registry link-out only (federal site forbids redisplay)
π Source: NSOPW.gov β 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).
β Search NSOPW.gov for "Avila" β
π Local Arrest/Booking Records source anonymizes names
π Searched: LAPD (LA City Open Data) β arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
ποΈ Texas State Prisoners (TDCJ) βΈ TDCJ only covers Texas cases live scrape Β· every Texas state inmate
π TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
π° California Unclaimed Property β οΈ 100+ possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "AVILA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
AVILA GLENN A
(SAN JOSE, CA 95117)
Amount Owed: $153,063.88 ·
Holder: WT CAPITAL LENDER SERVICES
Property Type: MS13: UNCLAIMED LOAN COLLATERAL ·
Property ID: 993244225
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
AVILA NANCY S
(SAN JOSE, CA 95117)
Amount Owed: $153,063.88 ·
Holder: WT CAPITAL LENDER SERVICES
Property Type: MS13: UNCLAIMED LOAN COLLATERAL ·
Property ID: 993244225
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
AVILA GUADALUPE J
(EL SOBRANTE, CA 94803)
Amount Owed: $117,930.24 ·
Holder: BANK OF AMERICA - NEW HAMPSHIRE
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 970102557
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
AVILA ANTHONY R
(LOS ANGELES, CA 90036)
Amount Owed: $68,775.64 ·
Holder: THE TEAM COMPANIES LLC
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1014495899
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
AVILA JOSE
(WHITTIER, CA 90601)
Amount Owed: $65,975.00 ·
Holder: BERKSHIRE HATHAWAY INC
Property Type: SC13: FUNDS FOR LIQUIDATION ·
Property ID: 994047689
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
AVILA ANTHONY R
(LOS ANGELES, CA 90036)
Amount Owed: $41,634.25 ·
Holder: THE TEAM COMPANIES LLC
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1014495898
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
AVILA ARISTEO
(LOS ANGELES, CA 90039)
Amount Owed: $29,627.47 ·
Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 984376157
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
AVILA JESUS V
(UNKNOWN, CA 00000)
Amount Owed: $23,883.04 ·
Holder: LINCOLN NATIONAL LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1004117837
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
AVILA EULALIO VARELA
(, CA 00000)
Amount Owed: $20,000.00 ·
Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1018145027
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
AVILA DORA
(SANTA BARBARA, CA 93101)
Amount Owed: $18,154.39 ·
Holder: WELLS FARGO BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 981847779
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
π‘
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.
π Related Cases in Open Public Records your own 272M-case database
π Searched: Open Public Records California court records Β· Found: 30 cases involving "Avila" (showing top 8)
Maya Avila
β Case #31029 Β· 2014-11-17 Β· California
ποΈ Authoritative State Court Source free official portal
π State source: California Courts (Tyler) β the official California court records portal
β Open California Courts (Tyler) β
π Research Hub for "Avila" outbound search URLs Β· zero scraping
Direct search links to authoritative sources. No data fetched β clicking opens search results on those sites.
π Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "USA V. Avila",
"datePublished": "2026-03-26",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=42709003",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Avila"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Avila",
"caseNumber": "00972"
}
}
v2 β 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.
