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.
Jesse Richard Vera And Carol Ann Vera
Case #42567
California
Filed 2014-11-19
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Jesse Richard Vera And Carol Ann Vera Person
Case Number:42567
Full Title:14-42567 Jesse Richard Vera and Carol Ann Vera
Activity:Type: bk Office: 4 Chapter: 13 Trustee: Bronitsky, Martha G. [Amended Chapter 13 Plan] (35)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Vera":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Jesse Richard Vera and Carol Ann Vera":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 4 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Jesse Richard Vera and Carol Ann Vera
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.
PIO ABOGNE DE VERA
Aliases: esmael de vera;ismael de vera;ismail de vera;leo m. obogne;manex;pio abagne de vera;pio abogue de vera;pio de vera y abogne;tito art Verify on OFAC official site โ
๐จ FBI Most Wanted โ ๏ธ 3 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: Jesse Richard Vera and Carol Ann Vera
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
MIGUEL OLIVERAS
Male hispanic ๐ฐ The FBI is offering a reward of up to $25,000 for information leading to the recovery of Miguel Oliveras. Full FBI profile โ
FRANCISCO MOLINA-NEAVE
Aliases: Francisco Juvera Molina-Neave, Francisco Molina, Francisco Javier Molina, Christian Morales-Santibanes, Francisco Neave Male hispanic Francisco Molina-Neave is being sought for assault and the prohibited use of a weapon. Reports in this case allege the following: On July 5, 1997, Francisco Molina-Neave and his girlfriend attended a holiday party in the Denver Metro area. While driv... Full FBI profile โ
JOSEPHINE SUNSHINE OVERAKER
Aliases: Lisa Rachelle Quintana, Lisa R. Quintana, Maria Rachelle Quintana, Maria Quintana, "Osha" Female white ๐ฐ The FBI is offering a reward of up to $50,000 for information leading to the arrest of Josephine Sunshine Overaker. On January 19, 2006, a federal grand jury in Eugene, Oregon, indicted Josephine Sunshine Overaker on multiple charges related to her alleged role in a domestic terrorism cell. Overaker was charged with two conspiracy violations related to seventeen i... 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 "Vera" 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 "VERA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
VERA S ESCROW SERVICE INC
(MONTEREY PARK, CA 91754)
Amount Owed: $211,009.62 ·
Holder: EAST WEST BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1004544787
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VERA MARGARITA C
(ORANGE, CA 92869)
Amount Owed: $203,843.54 ·
Holder: WELLS FARGO BANK, NA (APECS 1009)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1011090345
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VERA G BRISTOW
(CHICO, CA 95926)
Amount Owed: $145,946.75 ·
Holder: TRI COUNTIES BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1010939083
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VERA S ESCROW SERVICE INC
(MONTEREY PARK, CA 91754)
Amount Owed: $140,832.69 ·
Holder: EAST WEST BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1004544791
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VERA S ESCROW SERVICE INC
(MONTEREY PARK, CA 91754)
Amount Owed: $135,977.87 ·
Holder: EAST WEST BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1004544784
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VERA S ESCROW SERVICE INC
(MONTEREY PARK, CA 91754)
Amount Owed: $132,636.62 ·
Holder: EAST WEST BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1004544788
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VERA ROTHMAN IRREVOCABLE TRUST DTD 1 THE
(CULVER CITY, CA 90230)
claim pending
Amount Owed: $119,652.87 ·
Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1031744612
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VERA VICTOR
(FRESNO, CA 93725)
Amount Owed: $71,815.05 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1009858198
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VERA VICTOR
(FRESNO, CA 93725)
Amount Owed: $71,815.05 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1009858198
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VERA S ESCROW SERVICE INC
(MONTEREY PARK, CA 91754)
Amount Owed: $60,631.33 ·
Holder: EAST WEST BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1004544785
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 "Vera" (showing top 8)
USA V. Vera
โ Case #01118 ยท 2014-11-17 ยท California
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 "Jesse Richard Vera And Carol Ann Vera" 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": "Jesse Richard Vera And Carol Ann Vera",
"datePublished": "2014-11-19",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15293346",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Jesse Richard Vera And Carol Ann Vera"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Jesse Richard Vera And Carol Ann Vera",
"caseNumber": "42567"
}
}
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.