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.
Patricia June Espinosa
Case #42620
California
Filed 2014-11-19
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Patricia June Espinosa Person
Case Number:42620
Full Title:11-42620 Patricia June Espinosa
Activity:Type: bk Office: 4 Chapter: 13 Trustee: Bronitsky, Martha G. [Amended Schedules (A-C and G-J - No Fee Required)] (38)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Espinosa":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Patricia June Espinosa":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ
No records found (searched 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Patricia June Espinosa
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ
No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.
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: Patricia June Espinosa
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
JOSE ESPINOSA CABALLERO
Aliases: Jose Espinos Caballero, Jose Espinosa, Jose Espinoza, Jose Espinosa-Garcia, Jose Prosada Male hispanic Jose Espinosa Caballero is wanted for his alleged involvement in the September 8, 1980, hijacking of Eastern Airlines Flight 161 while it was en route from New York to Tampa, Florida. During the flight, Caballero is alleged to have displayed a bottle... Full FBI profile โ
JOSE ESPINOSA CABALLERO
Aliases: Jose Espinos Caballero, Jose Espinosa, Jose Espinoza, Jose Espinosa-Garcia, Jose Prosada Male hispanic Jose Espinosa Caballero is wanted for his alleged involvement in the September 8, 1980, hijacking of Eastern Airlines Flight 161 while it was en route from New York to Tampa, Florida. During the flight, Caballero is alleged to have displayed a bottle... 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 "Espinosa" 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 "ESPINOSA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
ESPINOSA JOSE
(, CA 00000)
Amount Owed: $500.00 ·
Holder: PROGRESSIVE CHOICE INSURANCE CO
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 969120526
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ESPINOSA GARY
(, CA 00000)
Amount Owed: $500.00 ·
Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1025229069
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ESPINOSA CARLOS E
(ALBANY, CA 94706)
Amount Owed: $1,017.22 ·
Holder: SANTANDER BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1010112545
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ESPINOSA MARY A
(ALHAMBRA, CA 91803)
Amount Owed: $4,928.63 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 974910194
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ESPINOSA MARY A
(ALHAMBRA, CA 91803)
Amount Owed: $888.93 ·
Holder: COLONIAL PENN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1004329843
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ESPINOSA PABLO
(ANAHEIM, CA 92801)
Amount Owed: $522.45 ·
Holder: EXTRA SPACE MANAGEMENT INC.
Property Type: MS11: REFUNDS DUE ·
Property ID: 1000860303
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ESPINOSA MARK
(ANAHEIM, CA 92806)
Amount Owed: $1,000.00 ·
Holder: ALLSTATE INDEMNITY COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1008087139
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ESPINOSA CECILIA
(ANAHEIM, CA 95648)
Amount Owed: $841.85 ·
Holder: BALAGUER V EMINENT INC
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1019899547
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 "Espinosa" (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 "Patricia June Espinosa" 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": "Patricia June Espinosa",
"datePublished": "2014-11-19",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15293951",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Patricia June Espinosa"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Patricia June Espinosa",
"caseNumber": "42620"
}
}
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.