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.
Sergio Acosta And Isabel Acosta
Case #31319
California
District Court, D. MinnesotaFiled 2014-11-18
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Sergio Acosta And Isabel Acosta Person
Case Number:31319
Full Title:14-31319 Sergio Acosta and Isabel Acosta
Activity:Type: bk Office: 2 Chapter: 7 Trustee: Roberts, John R. [Pay Filing Fees in Installments (Links to Application to Pay Installments)] (6)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Acosta":
๐ Searched: CourtListener RECAP ยท Found: 78180 total matching dockets, showing top 3
Court Opinions mentioning "Sergio Acosta and Isabel Acosta":
๐ Searched: CourtListener opinions ยท Found: 9 total opinions, showing top 2
State of Texas, Acting by and Through the Texas Facilities Commission, for and on Behalf of the Texas Health and Human Services Commission; The Texas Facilities Commission; Mike Novak, in His Official Capacity as Executive Director of the Texas Facilities Commission; The Texas Health and Human Services Commission; And Rolland Niles in His Official Capacity as Deputy Executive Commissioner for the System Support Services Division of the Texas Health and Human Services Commission v. 8317 Cross Park, LLC ยท Texas Court of Appeals, 15th District ยท 2025-08-08
Read full opinion โ
State of Texas, the Texas Facilities Commission, the Texas Health and Human Services Commission, Mike Novak, in His Official Capacity as Executive Director of the TFC, and Rolland Niles, in His Official Capacity as Deputy Executive Commissioner for the System Support Services Division of the Texas Health and Human Services Commission v. Broadmoor Austin Associates, a Texas Joint Venture ยท Texas Court of Appeals, 15th District ยท 2025-08-08
Read full opinion โ
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: Sergio Acosta and Isabel Acosta
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 3 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: Sergio Acosta and Isabel Acosta
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
ABEL ELIAS ACOSTA
Aliases: Abel Acosta Male hispanic ๐ฐ The FBI is offering a reward of up to $50,000 for information leading to the arrest and conviction of Abel Elias Acosta. Abel Elias Acosta is wanted for his alleged involvement in the murder of several individuals in Garland, Texas.ย On December 26, 2021, three juveniles, ages 14, 16, and 17, were shot multiple times and killed in a convenience store, and a fourth was... Full FBI profile โ
ABEL ELIAS ACOSTA
Aliases: Abel Acosta Male hispanic ๐ฐ The FBI is offering a reward of up to $50,000 for information leading to the arrest and conviction of Abel Elias Acosta. Abel Elias Acosta is wanted for his alleged involvement in the murder of several individuals in Garland, Texas.ย On December 26, 2021, three juveniles, ages 14, 16, and 17, were shot multiple times and killed in a convenience store, and a fourth was... 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 "Acosta" 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 "ACOSTA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
ACOSTA ANGEL
(, CA )
Amount Owed: $1,060.50 ·
Holder: WELLS FARGO FINANCIAL CALIFORNIA INC
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 958752023
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ACOSTA ANSELMA
(, CA 93461)
Amount Owed: $572.88 ·
Holder: EMERITUS SENIOR LIVING
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 961233090
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ACOSTA DAVID
(, CA 00000)
Amount Owed: $2,500.00 ·
Holder: JPMORGAN CHASE BANK N.A.
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 974083329
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ACOSTA JUVENTINA
(, CA 00000)
Amount Owed: $500.00 ·
Holder: AMERICAN NATIONAL INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 998780145
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ACOSTA EDWIN
(, CA 00000)
claim pending
Amount Owed: $1,250.00 ·
Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1018144664
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ACOSTA JOANNA
(, CA 00000)
claim pending
Amount Owed: $2,554.94 ·
Holder: ALL STAR GENERAL INSURANCE AGENCY LLC
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1020273928
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 "Acosta" (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 "Sergio Acosta And Isabel Acosta" 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": "Sergio Acosta And Isabel Acosta",
"datePublished": "2014-11-18",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15289711",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Sergio Acosta And Isabel Acosta"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Sergio Acosta And Isabel Acosta",
"caseNumber": "31319"
}
}
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.