🧪 ENRICHMENT V2 — 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.
Tomasa Y Romero
Case #15315
California
Filed 2014-11-18
📋 Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Tomasa Y. Romero Person
Case Number:15315
Full Title:14-15315 TOMASA Y. ROMERO
Activity:Type: bk Office: 1 Chapter: 7 Trustee: Salven, James Edward [Financial Management Course Certificate - Debtor and/or Joint Debtor] (20)
⚖️ CourtListener / RECAP Archive free unlimited API · federal + 44 state courts
Dockets matching "ROMERO":
📌 Searched: CourtListener RECAP archive · Result: 0 dockets found
Court Opinions mentioning "TOMASA Y. ROMERO":
📌 Searched: CourtListener opinions · Found: 9 total opinions, showing top 2
MARÍA LÓPEZ VÁZQUEZ, SANTOS VÁZQUEZ, MIRIAM LÓPEZ VÁZQUEZ, SALVADOR LÓPEZ VÁZQUEZ, NEFTALÍ PERULLERO LÓPEZ Y SALVADOR DE JESÚS LÓPEZ FIGUEROA v. MAYAGÜEZ MEDICAL CENTER, DOCTOR EMETERIO BETANCES, INC., H/N/C CENTRO MÉDICO DE MAYAGÜEZ; DOCTOR RAMÓN COLÓN BERMÚDEZ, FULANA DE TAL Y LA SOCIEDAD LEGAL DE GANANCIALES COLÓN DE TAL; DOCTORA LIZMARY VÁZQUEZ LATONI, JUAN DEL PUEBLO Y LA SOCIEDAD LEGAL DE GANANCIALES VÁZQUEZ-DEL PUEBLO; SINDICATO DE ASEGURADORAS PARA LA SUSCRIPCIÓN CONJUNTA DE SEGUROS DE RESPONSABILIDAD PROFESIONAL MÉDICO-HOSPITALARIA; CNA; PR MEDICAL DEFENSE; TRIPLE-S PROPIEDAD; ASEGURADORA XYZ; CORPORACIÓN ABC; JOHN DOE · Tribunal De Apelaciones De Puerto Rico/Court of Appeals of Puerto Rico · 2025-10-22
Read full opinion ↗
⚠️ OFAC SDN Sanctions Check ⚠️ 5 matches found (of 19678)
📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: TOMASA Y. ROMERO
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
⚠️ Possible OFAC name matches — these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
🚨 FBI Most Wanted ⚠️ 2 matches found (of 988)
📌 Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: TOMASA Y. ROMERO
Source: FBI.gov Wanted API, real-time
⚠️ Possible FBI Wanted name matches — review carefully:
DANY BALMORE ROMERO-GARCIA
Aliases: "Big Boy de Normandies,”, “Dig Boy de Normandies,”, “D-Boy de Normandies” Male hispanic Dany Balmore Romero-Garcia is wanted for his alleged involvement in the direction of MS-13 activity in the United States, Mexico, and El Salvador. He is alleged to be a senior leader of MS-13. Romero-Garcia has been charged with several offenses ... Full FBI profile ↗
GLENDA MARISOL COCA-ROMERO
💰 The FBI is offering a reward of up to $20,000 for information leading to the arrest of the individual(s) responsible for the murder of Glenda Marisol Coca-Romero. Full FBI profile ↗
🔞 National Sex Offender Public Registry link-out only (federal site forbids redisplay)
📌 Source: NSOPW.gov — 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).
→ Search NSOPW.gov for "ROMERO" ↗
🚓 Local Arrest/Booking Records source anonymizes names
📌 Searched: LAPD (LA City Open Data) — arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
🏛️ Texas State Prisoners (TDCJ) ⏸ TDCJ only covers Texas cases live scrape · every Texas state inmate
📌 TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
💰 California Unclaimed Property ⚠️ 100+ possible matches
📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "ROMERO".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
ROMERO RUDY
(, CA )
claim pending
Amount Owed: $1,115.58 ·
Holder: ROSS STORES INC.
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 956770047
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
ROMERO TASUN YA
(, CA 00000)
Amount Owed: $655.00 ·
Holder: FIRST AMERICAN TITLE COMPANY
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 970014284
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
ROMERO MICHAEL A
(, CA 00000)
Amount Owed: $795.92 ·
Holder: JHUSA JOHN HANCOCK LIFE INS CO USA
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 970780768
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
ROMERO JESUS M SR
(, CA 00000)
Amount Owed: $795.92 ·
Holder: JHUSA JOHN HANCOCK LIFE INS CO USA
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 970780768
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
ROMERO MICHAEL
(, CA 00000)
Amount Owed: $799.36 ·
Holder: JHUSA JOHN HANCOCK LIFE INS CO USA
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 970780769
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
ROMERO JESUS M SR
(, CA 00000)
Amount Owed: $799.36 ·
Holder: JHUSA JOHN HANCOCK LIFE INS CO USA
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 970780769
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
ROMERO MICHAOR A
(, CA 00000)
Amount Owed: $795.99 ·
Holder: JHUSA JOHN HANCOCK LIFE INS CO USA
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 970780770
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
ROMERO JESUS M SR
(, CA 00000)
Amount Owed: $795.99 ·
Holder: JHUSA JOHN HANCOCK LIFE INS CO USA
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 970780770
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
💡
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.
🔗 Related Cases in Open Public Records your own 272M-case database
📌 Searched: Open Public Records California court records · Found: 30 cases involving "ROMERO" (showing top 8)
🏛️ Authoritative State Court Source free official portal
📌 State source: California Courts (Tyler) — the official California court records portal
→ Open California Courts (Tyler) ↗
🔍 Research Hub for "Tomasa Y. Romero" outbound search URLs · zero scraping
Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.
📊 Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Tomasa Y Romero",
"datePublished": "2014-11-18",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15290303",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Tomasa Y. Romero"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Tomasa Y Romero",
"caseNumber": "15315"
}
}
v2 — 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.