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.
Porfirio Rosetti Lemus
Case #21415
California
Filed 2014-11-17
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Porfirio Rosetti Lemus Person
Case Number:21415
Full Title:6:12-bk-21415-SY Porfirio Rosetti Lemus
Activity:Type: bk Office: 6 Chapter: 13 Trustee: Danielson, (TR) Rod (SY) [Opposition] (74)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Lemus":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Porfirio Rosetti Lemus":
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: Porfirio Rosetti Lemus
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: Porfirio Rosetti Lemus
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Porfirio Rosetti Lemus".
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 "Lemus" 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 "LEMUS".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
LEMUS SALOME
(SANTA ANA, CA 92701)
Amount Owed: $27,851.85 ·
Holder: WELLS FARGO BANK NA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 971470549
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEMUS MARY
(SYLMAR, CA 91342)
Amount Owed: $18,699.68 ·
Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1025034210
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEMUS MIREYA
(LA MESA, CA 91942)
Amount Owed: $8,499.99 ·
Holder: E*TRADE FINANCIAL CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 998917070
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEMUS BRENDA
(TUJUNGA, CA 91042)
Amount Owed: $7,391.07 ·
Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 1000520403
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEMUS LUIS G
(CHINO, CA 91710)
Amount Owed: $7,368.55 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043574249
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEMUS RONALD
(RAMONA, CA 92065)
Amount Owed: $6,326.83 ·
Holder: BANK OF AMERICA - CALIFORNIA-SOUTH
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 959749420
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEMUS TOBIAS
(RAMONA, CA 92065)
Amount Owed: $6,326.83 ·
Holder: BANK OF AMERICA - CALIFORNIA-SOUTH
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 959749420
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEMUS JUDGUER N
(HUNTINGTON PARK, CA 90255)
Amount Owed: $6,229.55 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1006363764
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEMUS JOSE ANTONIO
(LINDSAY, CA 93247)
Amount Owed: $6,000.00 ·
Holder: CONTINENTAL EXCHANGE SOLUTIONS INC
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1018933410
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 "Lemus" (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 "Porfirio Rosetti Lemus" 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": "Porfirio Rosetti Lemus",
"datePublished": "2014-11-17",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15287622",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Porfirio Rosetti Lemus"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Porfirio Rosetti Lemus",
"caseNumber": "21415"
}
}
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.