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.
Pedro F Fiori Sr And Teodora S Vargas
Case #32728
California
Filed 2014-11-18
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Pedro F Fiori, Sr. And Teodora S Vargas Person
Case Number:32728
Full Title:12-32728 Pedro F Fiori, Sr. and Teodora S Vargas
Activity:Type: bk Office: 3 Chapter: 13 Trustee: Burchard, David [Statement of Non-Opposition] (51)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Vargas":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Pedro F Fiori, Sr. and Teodora S Vargas":
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: Pedro F Fiori, Sr. and Teodora S Vargas
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: Pedro F Fiori, Sr. and Teodora S Vargas
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
RICKY VARGAS
Aliases: "Angel" Male hispanic ๐ฐ The FBI is offering a reward of up to $15,000 for information leading to the arrest and conviction of Ricky Vargas. Ricky Vargas, a known member of the Latin Kings gang, is wanted for his alleged involvement in the murder of a man outside of a bar in Garfield, New Jersey, during the early morning hours of February 4, 2024.ย The victim was stabbed to death.ย On F... Full FBI profile โ
ARMANDO VARGAS
Aliases: Armando De La Mora 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 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 "Vargas" 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 "VARGAS".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
VARGAS GUILLERMO
(COVINA, CA 91724)
Amount Owed: $78,708.39 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 970993634
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VARGAS EMMANUEL
(SAN MARTIN, CA 95046)
Amount Owed: $60,000.00 ·
Holder: BRIGHTHOUSE LIFE INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1024957987
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VARGAS MARY
(EL CENTRO, CA 92243)
Amount Owed: $59,213.41 ·
Holder: MUTUAL OF AMERICA LIFE INSURANCE
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039797442
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VARGAS LOANNA
(EL CENTRO, CA 92243)
Amount Owed: $59,213.41 ·
Holder: MUTUAL OF AMERICA LIFE INSURANCE
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039797442
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VARGAS EMMANUEL
(SAN MARTIN, CA 95046)
Amount Owed: $50,000.00 ·
Holder: BRIGHTHOUSE LIFE INS CO FKA METLIFE INS CO USA
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1004327920
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VARGAS FILOMENA O
(LOOMIS, CA 95650)
Amount Owed: $44,783.01 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1027305737
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VARGAS JOE I
(LOOMIS, CA 95650)
Amount Owed: $44,783.01 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1027305737
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VARGAS ALBERTO
(MORENO VALLEY, CA 92551)
Amount Owed: $35,330.19 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 984898747
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VARGAS GABRIEL
(COLTON, CA 92324)
Amount Owed: $31,891.47 ·
Holder: NEW YORK LIFE INSURANCE CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 996786513
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VARGAS CELIA M
(RESEDA, CA 91335)
Amount Owed: $26,888.43 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1024277630
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 "Vargas" (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 "Pedro F Fiori, Sr. And Teodora S Vargas" 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": "Pedro F Fiori Sr And Teodora S Vargas",
"datePublished": "2014-11-18",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15292080",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Pedro F Fiori, Sr. And Teodora S Vargas"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Pedro F Fiori Sr And Teodora S Vargas",
"caseNumber": "32728"
}
}
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.