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.
Thomas Andrew Hall And Elvira Jimenez
Case #53697
California
Filed 2014-11-18
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Thomas Andrew Hall And Elvira Jimenez Person
Case Number:53697
Full Title:13-53697 Thomas Andrew Hall and Elvira Jimenez
Activity:Type: bk Office: 5 Chapter: 13 Trustee: Derham-Burk, Devin [Objection] (18)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Jimenez":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Thomas Andrew Hall and Elvira Jimenez":
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: Thomas Andrew Hall and Elvira Jimenez
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.
JULIO CESAR MONTERO PINZON
Aliases: cesar hernandez jimenez;comandante tarjetas;el chess;el chino;el tarjetas;francisco hernandez jimenez;luis armando velazquez baltazar;moreno Verify on OFAC official site โ
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: Thomas Andrew Hall and Elvira Jimenez
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
JULIO CESAR MONTERO PINZON
Aliases: "El Tarjetas", "Moreno", "El Chess", Cesar Hernandez Jimenez, CH Jimenez Male hispanic ๐ฐ The FBI is offering a reward of up to $245,000 for information leading to the arrest and conviction of Julio Cesar Montero Pinzon. Julio Cesar Montero Pinzon is an alleged high-ranking leader of Jalisco New Generation Cartel (CJNG), a major transnational cartel and designated foreign terrorist organization based in Mexico. Montero Pinzon allegedly directed an international compl... Full FBI profile โ
ELEUTERIO SUAREZ
Aliases: Eleuterio Jimenez Suarez, Eleuterio Suarez Jimenez, Eleuteri Suarez Male hispanic Eleuterio Suarez is wanted for allegedly raping a 9-year-old girl on multiple occasions in Franklin, Tennessee, in 2011. In December 2014, the Circuit Court for Williamson County in Franklin, Tennessee, issued an arrest warrant for Suarez, after he w... Full FBI profile โ
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 "Jimenez" 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 "JIMENEZ".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
JIMENEZ ALEJANDRO DARIO HERNANDEZ
(, CA 00000)
Amount Owed: $573.23 ·
Holder: UNIVERSAL MUSICA INC
Property Type: MI09: MINIMUM ROYALTIES ·
Property ID: 967688693
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JIMENEZ NICOLAS R
(, CA 00000)
Amount Owed: $1,914.92 ·
Holder: BURROW ESCROW SERVICES INC.
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 969577420
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JIMENEZ CARLOS
(, CA 00000)
Amount Owed: $500.00 ·
Holder: CALIFORNIA COMMERCE CLUB INC.
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 988230414
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JIMENEZ MARY L
(, CA 00000)
Amount Owed: $2,672.00 ·
Holder: WILTON REASSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 988894078
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 "Jimenez" (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 "Thomas Andrew Hall And Elvira Jimenez" 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": "Thomas Andrew Hall And Elvira Jimenez",
"datePublished": "2014-11-18",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15291909",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Thomas Andrew Hall And Elvira Jimenez"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Thomas Andrew Hall And Elvira Jimenez",
"caseNumber": "53697"
}
}
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.