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.
Trujillo V. Jacquez
Case #05183
California
Filed 2014-11-18
๐ Case Information your existing 272M-case database
Plaintiff:Trujillo Person
Defendant:Jacquez Person
Case Number:05183
Full Title:4:10-cv-05183 Trujillo v. Jacquez et al
Activity:[Opposition/Response to Motion] (206)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Jacquez":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Jacquez":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 2 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Jacquez and Trujillo
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
No records found (searched 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: Jacquez
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Jacquez".
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 "Jacquez" 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 39 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "JACQUEZ".
Result: 39 possible matches with $500+ unclaimed (top 10 shown by dollar value).
JACQUEZ MARTHA
(COACHELLA, CA 92236)
Amount Owed: $10,000.00 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043519266
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JACQUEZ PETER E
(POLLOCK PINES, CA 95726)
Amount Owed: $6,400.00 ·
Holder: FIRST AMERICAN TITLE CO
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1044620070
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JACQUEZ ENRIQUE JR
(SAN DIEGO, CA 92124)
claim pending
Amount Owed: $2,325.22 ·
Holder: SERVICE CREDIT UNION
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1041553335
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JACQUEZ FRANK
(EL CENTRO, CA 92243)
Amount Owed: $1,830.25 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1024466394
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JACQUEZ LILIA
(CALEXICO, CA 92231)
claim pending
Amount Owed: $1,779.95 ·
Holder: FINXERA INC
Property Type: MS11: REFUNDS DUE ·
Property ID: 1042180074
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JACQUEZ DAVID M
(VALLEY CENTER, CA 92082)
Amount Owed: $1,698.07 ·
Holder: BANK OF AMERICA - NEW MEXICO NA (794)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 996690437
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JACQUEZ CHRISTINA M
(SUNNYVALE, CA 94086)
Amount Owed: $1,433.37 ·
Holder: NATIONAL FINANCIAL SERVICES LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 973177631
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JACQUEZ FRANCES L
(CYPRESS, CA 90630)
Amount Owed: $1,391.59 ·
Holder: WELLS FARGO BANK, NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1006168350
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JACQUEZ JENNIFER
(STOCKTON, CA 95207)
claim pending
Amount Owed: $1,141.95 ·
Holder: NATIONSTAR MORTGAGE, LLC
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1037370088
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 "Jacquez" (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 "Jacquez" 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": "Trujillo V. Jacquez",
"datePublished": "2014-11-18",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15291603",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Jacquez"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Trujillo V. Jacquez",
"caseNumber": "05183"
}
}
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.