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.
Jose De Jesus Roman And Maria Lilia Roman
Case #17784
California
Filed 2014-11-18
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Jose De Jesus Roman And Maria Lilia Roman Person
Case Number:17784
Full Title:09-17784 Jose De Jesus Roman and Maria Lilia Roman
Activity:Type: bk Office: 1 Chapter: 13 Trustee: Meyer, Michael H. [11 U.S.C. Sec. 1328 Certificate - Debtor and/or Joint Debtor - Including Incomplete] (83)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Roman":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Jose De Jesus Roman and Maria Lilia Roman":
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: Jose De Jesus Roman and Maria Lilia Roman
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: Jose De Jesus Roman and Maria Lilia Roman
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
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 "Roman" 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 "ROMAN".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
ROMAN JOHN G
(COVINA, CA 91722)
Amount Owed: $59,122.72 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 975439661
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ROMAN DANET
(LOS ANGELES, CA 90007)
Amount Owed: $59,122.72 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 975439661
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ROMAN STEPHANIE C
(LONG BEACH, CA 90805)
Amount Owed: $35,074.40 ·
Holder: OCCIDENTAL PETROLEUM CORPORATION
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 994885436
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ROMAN AMADOR M
(OXNARD, CA 93033)
Amount Owed: $33,678.12 ·
Holder: CVB FINANCIAL CORP
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 1008059218
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ROMAN DOMINIC
(ORANGE, CA 92869)
Amount Owed: $25,408.56 ·
Holder: GENWORTH LIFE & ANN INS CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039599489
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ROMAN BLANCA
(LONG BEACH, CA 90806)
Amount Owed: $24,288.00 ·
Holder: HEALTH CARE SERVICE CORPORATION
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 978481117
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ROMAN PHILLIP JOSEPH
(LOS ANGELES, CA 90044)
Amount Owed: $18,946.68 ·
Holder: BANK OF AMERICA NA - NORTH CAROLINA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1019386312
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ROMAN ISMAEL
(SAN PEDRO, CA 90731)
Amount Owed: $18,267.32 ·
Holder: UNITED STATES LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 998775397
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ROMAN CARMEN
(PACOIMA, CA 91331)
Amount Owed: $17,388.19 ·
Holder: JPMORGAN CHASE BANK N.A. (703)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1005681144
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ROMAN LUIS DELEON
(CHINANDEGA, CA )
Amount Owed: $16,822.03 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 958747851
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 "Roman" (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 "Jose De Jesus Roman And Maria Lilia Roman" 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": "Jose De Jesus Roman And Maria Lilia Roman",
"datePublished": "2014-11-18",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15290820",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Jose De Jesus Roman And Maria Lilia Roman"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Jose De Jesus Roman And Maria Lilia Roman",
"caseNumber": "17784"
}
}
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.
