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.
Rita Velazquez
Case #08925
California
Filed 2014-11-19
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:14-08925-la7 Rita Velazquez Person
Case Number:08925
Full Title:14-08925-LA7 RITA VELAZQUEZ
Activity:Type: bk Office: 3 Chapter: 7 Trustee: Barclay, Christopher [Amendment (CSD 1100)(fee)] (8)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "VELAZQUEZ":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "14-08925-LA7 RITA VELAZQUEZ":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 5 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 14-08925-LA7 RITA VELAZQUEZ
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.
JULIO CESAR MONTERO PINZON
Aliases: cesar hernandez jimenez;comandante tarjetas;el chess;el chino;el tarjetas;francisco hernandez jimenez;luis armando velazquez baltazar;moreno Verify on OFAC official site โ
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: 14-08925-LA7 RITA VELAZQUEZ
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "14-08925-LA7 RITA VELAZQUEZ".
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 "VELAZQUEZ" 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 "VELAZQUEZ".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
VELAZQUEZ OLGA S
(HESPERIA, CA 92345)
claim pending
Amount Owed: $173,293.96 ·
Holder: US BANK NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1011500900
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VELAZQUEZ J C
(BALDWIN PARK, CA 91706)
claim pending
Amount Owed: $40,445.00 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1043508917
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VELAZQUEZ RICHARD
(UNKNOWN, CA 00000)
Amount Owed: $29,440.00 ·
Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 999561115
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VELAZQUEZ LUCIA HERMELINDA
(MERCED, CA 95340)
Amount Owed: $19,229.03 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 989594347
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VELAZQUEZ MARIA A
(SAN DIEGO, CA 92102)
Amount Owed: $14,820.06 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 976595411
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VELAZQUEZ JUAN C
(BRAWLEY, CA 92227)
Amount Owed: $12,750.00 ·
Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1045310836
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VELAZQUEZ OSCAR
(TULARE, CA 93274)
Amount Owed: $11,400.63 ·
Holder: TRUCK INSURANCE EXCHANGE
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1044225262
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VELAZQUEZ ADAN F
(ANAHEIM, CA 92801)
Amount Owed: $9,083.40 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043583039
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VELAZQUEZ MEDINA ARMANDO
(ANAHEIM, CA 92804)
Amount Owed: $9,000.48 ·
Holder: BMO BANK NA (FKA) BMO HARRIS BANK NA)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1025875512
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VELAZQUEZ ADRIANO JR
(EL CAJON, CA 92019)
Amount Owed: $8,757.00 ·
Holder: BANK OF AMERICA - CALIFORNIA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 981605980
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 "VELAZQUEZ" (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 "14-08925-la7 Rita Velazquez" 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": "Rita Velazquez",
"datePublished": "2014-11-19",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15294713",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "14-08925-la7 Rita Velazquez"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Rita Velazquez",
"caseNumber": "08925"
}
}
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.