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.
Humberto R Moreno And Martha L Moreno
Case #92649
California
Filed 2014-11-18
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Humberto R. Moreno And Martha L. Moreno Person
Case Number:92649
Full Title:11-92649 Humberto R. Moreno and Martha L. Moreno
Activity:Type: bk Office: 9 Chapter: 13 Trustee: Greer, Russell D. [Request for Order Approving Final Report & Account and Discharging Trustee **] 64
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Moreno":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Humberto R. Moreno and Martha L. Moreno":
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: Humberto R. Moreno and Martha L. Moreno
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.
π¨ FBI Most Wanted β οΈ 4 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: Humberto R. Moreno and Martha L. Moreno
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
CRESENCIO MORENO AGUIRRE
Male hispanic On June 30, 2021, the FBI Seattle Office with assistance from the DEA Seattle Office and the Seattle Police DepartmentΒ arrested 12 individuals who were members of a large-scale drug-trafficking organization with ties to Mexico. Cresencio Moreno Agui... Full FBI profile β
JUAN JOSE ESPARRAGOZA-MORENO
Aliases: Juan Jose Esparragoza-Martinez, Jose Luis Esparragosa, Juan Esparragosa-Ualino, Juan Jose Esparragoza-Italino, Arturo Beltran Male hispanic π° The U.S. Department of State, Bureau for International Narcotics and Law Enforcement Affairs, under its Narcotics Rewards Program, is sponsoring a reward of up to $5 million for information leading directly to the arrest and/or conviction of Juan Jose Esparragoza-Moreno. The drug trafficking organization led by Juan Jose Esparragoza-Moreno is allegedly responsible for the importation of over 14 tons of marijuana into the United States. Esparragoza-Moreno was placed on the White House Foreign Narcotics Kingpin Designa... 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
JUAN CARLOS MORENO FLORES
Aliases: "MuΓ±eco", "HormigΓ³n" Male hispanic Juan Carlos Moreno Flores is wanted for his alleged involvement in a scheme to smuggle fentanyl, methamphetamine and heroin from Mexico into the United States β narcotics that allegedly were packed into fire extinguishers and concealed in scrap met... 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 "Moreno" 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 "MORENO".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
MORENO CHOLLY
(SAN DIEGO, CA 92126)
Amount Owed: $212,757.72 ·
Holder: PACIFIC FDS PRT OP AGG-GRTH
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1004240966
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MORENO MARIANO O JR
(SAN DIEGO, CA 92126)
Amount Owed: $212,757.72 ·
Holder: PACIFIC FDS PRT OP AGG-GRTH
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1004240966
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MORENO SALAZAR J JESUS
(FRESNO, CA 93706)
claim pending
Amount Owed: $75,082.17 ·
Holder: U. S. BANK, N. A.
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1046142168
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MORENO ANTONIO
(LONG BEACH, CA 90801)
Amount Owed: $67,768.87 ·
Holder: PRINCIPAL LIFE INSURANCE CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1025013547
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MORENO RICARDA
(LONG BEACH, CA 90801)
Amount Owed: $67,768.87 ·
Holder: PRINCIPAL LIFE INSURANCE CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1025013547
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MORENO GERARDO
(LOS ANGELES, CA 90063)
Amount Owed: $56,204.25 ·
Holder: CALIFORNIA FAIR PLAN ASSOCIATION
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 996892042
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MORENO ALICIA
(LOS ANGELES, CA 90063)
Amount Owed: $56,204.25 ·
Holder: CALIFORNIA FAIR PLAN ASSOCIATION
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 996892042
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MORENO IGNACIO
(VAN NUYS, CA 91406)
Amount Owed: $50,733.10 ·
Holder: BANK OF AMERICA NA
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1034145070
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MORENO LAMBERTO
(SN BERNRDNO, CA 92408)
Amount Owed: $48,820.56 ·
Holder: BANK OF AMERICA - CALIFORNIA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 974738999
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 "Moreno" (showing top 8)
Jose Moreno
β Case #28250 Β· 2014-11-18 Β· California
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 "Humberto R. Moreno And Martha L. Moreno" 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": "Humberto R Moreno And Martha L Moreno",
"datePublished": "2014-11-18",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15290841",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Humberto R. Moreno And Martha L. Moreno"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Humberto R Moreno And Martha L Moreno",
"caseNumber": "92649"
}
}
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.