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.
Leopoldo Vasquez And Aurelia Cristina Vasquez
Case #20983
California
Filed 2014-11-18
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Leopoldo Vasquez And Aurelia Cristina Vasquez Person
Case Number:20983
Full Title:2:14-bk-20983-NB Leopoldo Vasquez and Aurelia Cristina Vasquez
Activity:Type: bk Office: 2 Chapter: 13 Trustee: Dockery, (TR) Kathy A [X - Order (Generic)(BNC-PDF)] (30)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Vasquez":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Leopoldo Vasquez and Aurelia Cristina Vasquez":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
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: Leopoldo Vasquez and Aurelia Cristina Vasquez
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.
JOSE GERARDO ALVAREZ VAZQUEZ
Aliases: el gera;el indio;gerardo alvarez alvarez;javier zaldivar vega;joel alvarez vasquez;jose gerardo alvarez vasquez;jose gerardo alvarez velasquez;salvador sanchez salamanca Verify on OFAC official site โ
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: Leopoldo Vasquez and Aurelia Cristina Vasquez
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
ROGELIO GUERRA VASQUEZ
Aliases: Rogelio Guerra, Rogelio Vasquez Guerra, Rojelio Guerra Vasquez, "Jaime" Male hispanic ๐ฐ The FBI is offering a reward of up to $10,000 for information leading to the arrest and conviction of Rogelio Guerra Vasquez. Rogelio Guerra Vasquez is wanted for the murder of his wife of 21 years, Sugie Vasquez, who was killed on May 16, 1997, in Orange, Texas. Rogelio Guerra Vasquez was charged with murder, and on July 10, 1997, a state arrest warrant was issued by the 1... Full FBI profile โ
ROGELIO GUERRA VASQUEZ
Aliases: Rogelio Guerra, Rogelio Vasquez Guerra, Rojelio Guerra Vasquez, "Jaime" Male hispanic ๐ฐ The FBI is offering a reward of up to $10,000 for information leading to the arrest and conviction of Rogelio Guerra Vasquez. Rogelio Guerra Vasquez is wanted for the murder of his wife of 21 years, Sugie Vasquez, who was killed on May 16, 1997, in Orange, Texas. Rogelio Guerra Vasquez was charged with murder, and on July 10, 1997, a state arrest warrant was issued by the 1... 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 "Vasquez" 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 "VASQUEZ".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
VASQUEZ NANCY
(, CA )
Amount Owed: $876.58 ·
Holder: FOCUS ONE COMMUNITY CREDIT UNION
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 959247844
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VASQUEZ NICOLAS
(, CA 00000)
Amount Owed: $1,000.00 ·
Holder: FIRST AMERICAN TITLE COMPANY
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 961714011
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VASQUEZ CARLOS E.
(, CA 00000)
Amount Owed: $5,000.00 ·
Holder: FIRST AMERICAN TITLE COMPANY
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 961714215
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VASQUEZ JUANITA
(, CA 00000)
Amount Owed: $14,330.09 ·
Holder: FIRST AMERICAN TITLE COMPANY
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 961742183
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VASQUEZ MAURILIO
(, CA 00000)
Amount Owed: $14,330.09 ·
Holder: FIRST AMERICAN TITLE COMPANY
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 961742183
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VASQUEZ MANUELA
(, CA 00000)
Amount Owed: $14,330.09 ·
Holder: FIRST AMERICAN TITLE COMPANY
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 961742183
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 "Vasquez" (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 "Leopoldo Vasquez And Aurelia Cristina Vasquez" 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": "Leopoldo Vasquez And Aurelia Cristina Vasquez",
"datePublished": "2014-11-18",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15289932",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Leopoldo Vasquez And Aurelia Cristina Vasquez"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Leopoldo Vasquez And Aurelia Cristina Vasquez",
"caseNumber": "20983"
}
}
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.
