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.
Novus Optimum Labs V. Tamayo
Case #01119
California
Filed 2014-11-19
π Case Information your existing 272M-case database
Plaintiff:Novus Optimum Labs Person
Defendant:Tamayo Person
Case Number:01119
Full Title:3:13-cv-01119 Novus Optimum Labs et al v. Tamayo et al
Activity:[Settlement Conference]
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Tamayo":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Tamayo":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 8 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Tamayo and Novus Optimum Labs
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.
JUAN MANUEL ALVAREZ INZUNZA
Aliases: erik tadeo inzunza zazueta;juan manuel salas rojo;juan manuel tamayo ibarra;rey midas;rolando osuna godoy Verify on OFAC official site β
ELECTRONICS KATRANGI TRADING
Aliases: al amir electronics;al-amir electronics;alamir electronics;amirco electronics;e.k.t.;e.k.t. (katrangi bros.);ekt;ekt (katrangi bros);ekt electronics;ekt katrangi brothers;esg;electronic katrangi group;electronic system group;katrangi electronics;katrangi trading;katrangi for electronics industries;katranji labs;lumiΓ¨re elysΓ©es;lumiere elysees;nktronics;smart green power;smart pegasus 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: Tamayo
Source: FBI.gov Wanted API, real-time
β
No FBI Wanted matches found for "Tamayo".
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 "Tamayo" 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 "TAMAYO".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
TAMAYO RITO
(DINUBA, CA 93618)
Amount Owed: $16,087.72 ·
Holder: AMERICAN UNITED LIFE
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1004412267
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
TAMAYO JUDITH
(, CA 00000)
claim pending
Amount Owed: $11,134.19 ·
Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1018145043
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
TAMAYO OSVALDO U
(RIVERSIDE, CA 92505)
claim pending
Amount Owed: $9,600.07 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1044015185
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
TAMAYO LAZARO D
(HACIENDA HEIGHTS, CA 91745)
Amount Owed: $7,814.64 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043573582
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
TAMAYO JOSE H
(WOODLAND, CA 95776)
claim pending
Amount Owed: $5,700.00 ·
Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1045308893
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
TAMAYO JUAN G
(ONTARIO, CA 91764)
Amount Owed: $5,576.52 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1033014960
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
TAMAYO JOE
(REDWOOD CITY, CA 94062)
Amount Owed: $5,175.35 ·
Holder: UNITED HERITAGE LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1004256426
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
TAMAYO JOSEPH R
(WINDSOR, CA 95492)
Amount Owed: $4,950.00 ·
Holder: BANK OF AMERICA - PRE-PAID CARD
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1000363457
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 "Tamayo" (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 "Tamayo" 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": "Novus Optimum Labs V. Tamayo",
"datePublished": "2014-11-19",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15294437",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Tamayo"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Novus Optimum Labs V. Tamayo",
"caseNumber": "01119"
}
}
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.