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.
Sigfredo J Cardona Rivera And Maria T Angulo
Case #00522
California
Filed 2014-11-19
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:12-00522-mm13 Sigfredo J. Cardona Rivera And Maria T. Angulo Person
Case Number:00522
Full Title:12-00522-MM13 Sigfredo J. Cardona Rivera and Maria T. Angulo
Activity:Type: bk Office: 3 Chapter: 13 Trustee: Skelton, David L. [Substitution of Attorney (Order)(CSD 3011)] (83)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Angulo":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "12-00522-MM13 Sigfredo J. Cardona Rivera and Maria T. Angulo":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 2 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 12-00522-MM13 Sigfredo J. Cardona Rivera and Maria T. Angulo
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: 12-00522-MM13 Sigfredo J. Cardona Rivera and Maria T. Angulo
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "12-00522-MM13 Sigfredo J. Cardona Rivera and Maria T. Angulo".
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 "Angulo" 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 "ANGULO".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
ANGULO DANIELLE
(SAN BERNARDINO, CA 92405)
Amount Owed: $41,432.39 ·
Holder: COMERICA BANK
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1030609760
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ANGULO VICTOR M
(LOS ANGELES, CA 90032)
Amount Owed: $26,918.81 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043791471
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ANGULO HECTOR J JR
(TORRANCE, CA 90505)
claim pending
Amount Owed: $21,597.16 ·
Holder: FIDELITY INVEST INST OPS CMPY INC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1036494415
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ANGULO NORMA
(, CA 92707)
Amount Owed: $10,918.15 ·
Holder: PRIMERICA SHAREHOLDER SERVICES
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1031449814
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ANGULO MARIA
(SAN BERNARDINO, CA 92405)
Amount Owed: $7,122.46 ·
Holder: BANK OF AMERICA - HOME LOANS
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 966157984
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ANGULO LUIS
(SOUTH GATE, CA 90280)
Amount Owed: $6,292.00 ·
Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1047278292
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ANGULO DARLENE DIANE
(LOS ANGELES, CA 90023)
claim pending
Amount Owed: $4,903.76 ·
Holder: PRINCIPAL FINANCIAL GROUP INC COMMON
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 960301582
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ANGULO SABINO
(MECCA, CA 92254)
Amount Owed: $4,280.28 ·
Holder: BANK OF AMERICA - PRE-PAID CARD
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 989630076
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ANGULO MARITZA I
(CORONA, CA 92879)
Amount Owed: $4,273.33 ·
Holder: LOANCARE LLC
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1032686547
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 "Angulo" (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 "12-00522-mm13 Sigfredo J. Cardona Rivera And Maria T. Angulo" 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": "Sigfredo J Cardona Rivera And Maria T Angulo",
"datePublished": "2014-11-19",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15295354",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "12-00522-mm13 Sigfredo J. Cardona Rivera And Maria T. Angulo"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Sigfredo J Cardona Rivera And Maria T Angulo",
"caseNumber": "00522"
}
}
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.