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.
Raul Bermudez And Isabel Salinas Bermudez
Case #58812
California
Filed 2014-11-19
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Raul Bermudez And Isabel Salinas Bermudez Person
Case Number:58812
Full Title:11-58812 Raul Bermudez and Isabel Salinas Bermudez
Activity:Type: bk Office: 5 Chapter: 13 Trustee: Derham-Burk, Devin [Notice of Mortgage Payment Change] (doc)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Bermudez":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Raul Bermudez and Isabel Salinas Bermudez":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 4 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Raul Bermudez and Isabel Salinas Bermudez
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.
PEDRO ANTONIO BERMUDEZ SUAZA
Aliases: diego rodrigo vega lujan;el arquitecto;luis antonio aguilar velez;mauricio aguilar del bosque Verify on OFAC official site β
π¨ FBI Most Wanted β
No records found (searched 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: Raul Bermudez and Isabel Salinas Bermudez
Source: FBI.gov Wanted API, real-time
β
No FBI Wanted matches found for "Raul Bermudez and Isabel Salinas Bermudez".
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 "Bermudez" 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 "BERMUDEZ".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
BERMUDEZ MATTHEW
(BALDWIN PARK, CA 91706)
Amount Owed: $30,478.40 ·
Holder: BMO BANK NA (FKA) BMO HARRIS BANK NA)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 985223202
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
BERMUDEZ ABEL
(BALDWIN PARK, CA 91706)
Amount Owed: $30,478.40 ·
Holder: BMO BANK NA (FKA) BMO HARRIS BANK NA)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 985223202
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
BERMUDEZ ANNA L
(DUARTE, CA 91010)
Amount Owed: $14,887.98 ·
Holder: MORGAN STANLEY & CO LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 998633772
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
BERMUDEZ SERGIO
(BAKERSFIELD, CA 93306)
Amount Owed: $9,383.60 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1024454038
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
BERMUDEZ SAMUEL
(SAN BRUNO, CA 94066)
Amount Owed: $6,775.33 ·
Holder: BANK OF AMERICA - PRE-PAID CARD
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1000297945
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
BERMUDEZ DIANA
(BAKERSFIELD, CA 93304)
claim pending
Amount Owed: $6,398.64 ·
Holder: CITIBANK NA CCA
Property Type: AC07: UNIDENTIFIED DEPOSIT ·
Property ID: 1042124642
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
BERMUDEZ SIXTO
(GARDEN GROVE, CA 92840)
Amount Owed: $6,332.48 ·
Holder: MERCURY INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1014084419
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
BERMUDEZ GEORGE
(LOS ANGELES, CA 90023)
Amount Owed: $6,169.25 ·
Holder: WELLS FARGO BANK NA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 971470839
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
BERMUDEZ ERNEST A
(LOS ANGELES, CA 90023)
Amount Owed: $6,169.25 ·
Holder: WELLS FARGO BANK NA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 971470839
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
BERMUDEZ ANDREW
(LOS ANGELES, CA 90023)
Amount Owed: $6,169.25 ·
Holder: WELLS FARGO BANK NA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 971470839
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 "Bermudez" (showing top 8)
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 "Raul Bermudez And Isabel Salinas Bermudez" 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": "Raul Bermudez And Isabel Salinas Bermudez",
"datePublished": "2014-11-19",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15293147",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Raul Bermudez And Isabel Salinas Bermudez"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Raul Bermudez And Isabel Salinas Bermudez",
"caseNumber": "58812"
}
}
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.