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.
USA V. Yanez
Case #00643
California
Filed 2014-11-18
๐ Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Yanez Person
Case Number:00643
Full Title:2:14-cr-00643-2 USA v. Yanez et al
Activity:[Report Commencing Criminal Action (CR-64)] (13)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Yanez":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Yanez":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 1 match found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Yanez
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 2 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: Yanez
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
EFRAN CORNEJO YANEZ
Aliases: Lazaro Benitez, Santiago Yanez Corne Jo, Efram Cornejo, Santiago Cornejo, Santiago Yanez Cornejo Male hispanic Efran Cornejo Yanez is wanted for allegedly shooting three men with a handgun at Giddens Mobile Home Park in Enigma, Berrien County, Georgia, on April 15, 2006.ย One of the men died as a result of the shooting.ย On April 16, 2006, Yanez was charged... Full FBI profile โ
EFRAN CORNEJO YANEZ
Aliases: Lazaro Benitez, Santiago Yanez Corne Jo, Efram Cornejo, Santiago Cornejo, Santiago Yanez Cornejo Male hispanic Efran Cornejo Yanez is wanted for allegedly shooting three men with a handgun at Giddens Mobile Home Park in Enigma, Berrien County, Georgia, on April 15, 2006.ย One of the men died as a result of the shooting.ย On April 16, 2006, Yanez was charged... Full FBI profile โ
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 "Yanez" 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 "YANEZ".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
YANEZ FRANK D
(RIVERSIDE, CA 92504)
Amount Owed: $91,373.89 ·
Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1047296692
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
YANEZ PADILLA BENJAMIN
(BONITA, CA 91902)
Amount Owed: $56,713.81 ·
Holder: BANK OF AMERICA - CALIFORNIA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 970775714
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
YANEZ SHARON
(SACRAMENTO, CA 95825)
Amount Owed: $18,650.55 ·
Holder: COMERICA BANK
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1005159723
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
YANEZ PAULA A
(BERKELEY, CA 94709)
Amount Owed: $15,047.09 ·
Holder: MICHIGAN STATE UNIVERSITY FEDERAL CREDIT
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 974917931
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
YANEZ INGEBORG
(SACRAMENTO, CA 95864)
Amount Owed: $10,271.43 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 999824286
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
YANEZ INGEBORG
(SACRAMENTO, CA 95864)
Amount Owed: $10,271.43 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 999824285
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
YANEZ AMANDA
(SACRAMENTO, CA 95864)
Amount Owed: $10,271.43 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 999824286
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
YANEZ SAVANNAH
(SACRAMENTO, CA 95864)
Amount Owed: $10,271.43 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 999824285
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
YANEZ TOMAS
(LOS ANGELES, CA 90031)
Amount Owed: $6,951.83 ·
Holder: WELLS FARGO BANK NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1001165364
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
YANEZ SUSANA
(RIALTO, CA 92376)
Amount Owed: $6,293.78 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1032990265
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 "Yanez" (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 "Yanez" 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": "USA V. Yanez",
"datePublished": "2014-11-18",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15289400",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Yanez"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Yanez",
"caseNumber": "00643"
}
}
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.