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.
Sofia Avila Damian
Case #12692
California
Filed 2014-11-19
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:11-12692-lt13 Sofia Avila Damian Person
Case Number:12692
Full Title:11-12692-LT13 Sofia Avila Damian
Activity:Type: bk Office: 3 Chapter: 13 Trustee: Skelton, David L. [Dismissal of Chapter 13 Bankruptcy Case (Request by Debtor) (CSD 1174)] (73)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Damian":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "11-12692-LT13 Sofia Avila Damian":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 1 match found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 11-12692-LT13 Sofia Avila Damian
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
No records found (searched 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: 11-12692-LT13 Sofia Avila Damian
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "11-12692-LT13 Sofia Avila Damian".
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 "Damian" 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 67 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "DAMIAN".
Result: 67 possible matches with $500+ unclaimed (top 10 shown by dollar value).
DAMIAN JESUS A
(ALISO VIEJO, CA 92656)
Amount Owed: $698.05 ·
Holder: RADNET INC
Property Type: SC10: UNEXCH STOCK OF SUCCESSOR CO ·
Property ID: 963772381
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DAMIAN A MADRIGAL
(ANAHEIM, CA 92802)
Amount Owed: $2,219.02 ·
Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 1069110552
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DAMIAN MARIA
(APPLE VALLEY, CA 92307)
Amount Owed: $3,000.00 ·
Holder: CAPITAL ONE BANK USA NA
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1024066528
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DAMIAN S
(BELL GARDENS, CA 90201)
Amount Owed: $776.45 ·
Holder: FIRE INSURANCE EXCHANGE
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 964066493
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DAMIAN ROSA
(BUENA PARK, CA 90621)
Amount Owed: $669.60 ·
Holder: ALLIANZ GLOBAL ASSISTANCE
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1036255561
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DAMIAN RICARDO
(BULINGAME, CA 94011)
Amount Owed: $4,603.01 ·
Holder: SAN MATEO CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 989719292
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DAMIAN RAMON
(CAMARILLO, CA 93010)
Amount Owed: $500.00 ·
Holder: JPMORGAN CHASE BANK NA (300056)
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 1004725954
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DAMIAN ALVAREZ HECTOR
(CANYON COUNTRY, CA 91387)
Amount Owed: $682.54 ·
Holder: BANK OF AMERICA - CALIFORNIA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 974740768
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 "Damian" (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 "11-12692-lt13 Sofia Avila Damian" 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": "Sofia Avila Damian",
"datePublished": "2014-11-19",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15294363",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "11-12692-lt13 Sofia Avila Damian"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Sofia Avila Damian",
"caseNumber": "12692"
}
}
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.