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.
Antonio Ochoa
Case #54611
California
Filed 2014-11-17
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Antonio Ochoa Person
Case Number:54611
Full Title:14-54611 Antonio Ochoa
Activity:Type: bk Office: 5 Chapter: 13 Trustee: Derham-Burk, Devin [Statement of Social Security Number] (2)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Ochoa":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Antonio Ochoa":
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: Antonio Ochoa
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.
LUIS IGNACIO AMEZCUA CONTRERAS
Aliases: eduardo lozano;luis amezcua;luis c. contreras;luis lopez;salvador ochoa;sergio rodriguez lopez Verify on OFAC official site β
π¨ FBI Most Wanted β οΈ 1 match 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: Antonio Ochoa
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
JOEL EMILIANO CARRANZA
Aliases: Miguel Angel (Last Name Unknown), Joel E. Carranza, Joel Carranza, Jose Angel Ochoa, Miguel Ochoa Male hispanic π° The FBI is offering a reward of up to $5,000 for information leading to the arrest of Joel Emiliano Carranza. Joel Emiliano Carranza is wanted for his alleged involvement in the attack of two men.Β On January 1, 1999, Carranza and three accomplicesΒ allegedly jumped out of a van and attacked the two men as they were walking along a street in Campbell, Calif... 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 "Ochoa" 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 "OCHOA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
OCHOA ROBERT
(RIVERSIDE, CA 92502)
claim pending
Amount Owed: $109,589.58 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1024467118
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
OCHOA GUADALUPE T
(SAN YSIDRO, CA 92173)
Amount Owed: $85,887.95 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 999822886
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
OCHOA ROBERT P
(MORENO VALLEY, CA 92557)
Amount Owed: $50,000.00 ·
Holder: GENWORTH LIFE INSURANCE CO
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1010242154
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
OCHOA JOSE
(THERMAL, CA 92274)
Amount Owed: $30,000.00 ·
Holder: CALIFORNIA RURAL LEGAL ASSISTANCE INC.
Property Type: TR03: FUNDS HELD IN FIDUCIARY CAPACI ·
Property ID: 1025003117
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
OCHOA SALVADOR
(SAN YSIDRO, CA 92173)
Amount Owed: $27,774.16 ·
Holder: BANK OF AMERICA - WASHINGTON NA (353)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 999873141
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
OCHOA MARIA O PARENT
(LONG BEACH, CA 90814)
Amount Owed: $23,903.92 ·
Holder: PRUCO LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1004305486
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
OCHOA RAMIRO
(, CA 00000)
Amount Owed: $20,197.16 ·
Holder: AMERICAN UNITED LIFE
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1004412075
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
OCHOA MARISA
(SACRAMENTO, CA 95833)
claim pending
Amount Owed: $17,385.27 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1043505403
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
OCHOA REYNALDO
(COMPTON, CA 90220)
claim pending
Amount Owed: $16,384.49 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1027300671
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 "Ochoa" (showing top 8)
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 "Antonio Ochoa" 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": "Antonio Ochoa",
"datePublished": "2014-11-17",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15288111",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Antonio Ochoa"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Antonio Ochoa",
"caseNumber": "54611"
}
}
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.