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.
Bertha Nohemi De La Vega
Case #07520
California
Filed 2014-11-18
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:14-07520-la7 Bertha Nohemi De La Vega Person
Case Number:07520
Full Title:14-07520-LA7 Bertha Nohemi De La Vega
Activity:Type: bk Office: 3 Chapter: 7 Trustee: Kennedy, James L. [Financial Management Course Certificate] (16)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Vega":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "14-07520-LA7 Bertha Nohemi De La Vega":
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: 14-07520-LA7 Bertha Nohemi De La Vega
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.
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 β
LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICES
Aliases: pmc vega;vegacy;ΠΎΠ±ΡΠ΅ΡΡΠ²ΠΎ Ρ ΠΎΠ³ΡΠ°Π½ΠΈΡΠ΅Π½Π½ΠΎΠΉ ΠΎΡΠ²Π΅ΡΡΡΠ²Π΅Π½Π½ΠΎΡΡΡΡ Π²Π΅Π³Π° ΡΡΡΠ°ΡΠ΅Π΄ΠΆΠΈΠΊ ΡΠ΅ΡΠ²ΠΈΡΠ΅Ρ Verify on OFAC official site β
π¨ FBI Most Wanted β οΈ 2 matches 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: 14-07520-LA7 Bertha Nohemi De La Vega
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
OSCAR D. VEGA
Aliases: Oscar Vega, "Moreno" Male hispanic Between April and December of 2004, the FBI, along with numerous local, state, and federal agencies, conducted an extensive investigation targeting an illegal drug trafficking and money laundering enterprise in the Chicago area. Of the 23 individuals... Full FBI profile β
OSCAR D. VEGA
Aliases: Oscar Vega, "Moreno" Male hispanic Between April and December of 2004, the FBI, along with numerous local, state, and federal agencies, conducted an extensive investigation targeting an illegal drug trafficking and money laundering enterprise in the Chicago area. Of the 23 individuals... 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 "Vega" 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 "VEGA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
VEGA THERAPEUTICS INC
(MILL VALLEY, CA 94941)
Amount Owed: $109,669.03 ·
Holder: SILICON VALLEY BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 987045303
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
VEGA JOSE
(WILMINGTON, CA 90748)
Amount Owed: $38,117.31 ·
Holder: AMERICAN BUSINESS BANK
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1034602217
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
VEGA JOHN
(ROSEMEAD, CA 81779)
Amount Owed: $34,420.00 ·
Holder: ESIS INC.
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1019131734
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
VEGA JOHN R
(ROSEMEAD, CA 91700)
Amount Owed: $30,000.00 ·
Holder: ESIS INC.
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1019131733
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
VEGA PEDRO
(PARAMOUNT, CA 90723)
Amount Owed: $27,573.63 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 994660063
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
VEGA JOSE
(WILMINGTON, CA 90748)
Amount Owed: $26,117.33 ·
Holder: AMERICAN BUSINESS BANK
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1034602218
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
VEGA MARIA CARMEN
(FONTANA, CA 92335)
Amount Owed: $23,928.86 ·
Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1047295823
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
VEGA DEANA
(SAN FRANCISCO, CA 94122)
Amount Owed: $23,820.07 ·
Holder: U.S. BANCORP INVESTMENTS INC.
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1009847266
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
VEGA TRUCKING INC
(MONTROSE, CA 91020)
Amount Owed: $21,080.95 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 994663892
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
VEGA FABIAN
(OXNARD, CA 93030)
Amount Owed: $19,730.79 ·
Holder: UBS FINANCIAL SERVICES INC
Property Type: SC11: OTHER CERT OF OWNERSHIP ·
Property ID: 973127582
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 "Vega" (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 "14-07520-la7 Bertha Nohemi De La Vega" 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": "Bertha Nohemi De La Vega",
"datePublished": "2014-11-18",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15290067",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "14-07520-la7 Bertha Nohemi De La Vega"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Bertha Nohemi De La Vega",
"caseNumber": "07520"
}
}
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.