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.
Marisa Uribe
Case #12997
California
Filed 2014-11-19
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Marisa Uribe Person
Case Number:12997
Full Title:2:14-bk-12997-NB Marisa Uribe
Activity:Type: bk Office: 2 Chapter: 13 Trustee: Dockery, (TR) Kathy A [Opposition] (22)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Uribe":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Marisa Uribe":
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: Marisa Uribe
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: Marisa Uribe
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Marisa Uribe".
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 "Uribe" 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 "URIBE".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
URIBE MIKE J
(MOORPARK, CA 93021)
Amount Owed: $23,137.45 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC20: CREDIT BALANCES ·
Property ID: 993700610
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
URIBE MIKE J
(MOORPARK, CA 93021)
Amount Owed: $21,312.34 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 997969448
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
URIBE RICHARD GREGORY
(MENDOCINO, CA 95460)
Amount Owed: $17,929.38 ·
Holder: ALLSPRING PREM LG COMP GROWTH-A
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1044409924
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
URIBE CHRISTINA MARY
(DUBLIN, CA 94568)
Amount Owed: $11,252.32 ·
Holder: ALLSPRING PREM LG COMP GROWTH-A
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1044409931
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
URIBE AJ
(SAN FERNANDO, CA 91340)
Amount Owed: $11,186.65 ·
Holder: UNION BANK N.A.
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 966170419
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
URIBE PATRICIA
(FRESNO, CA 93727)
claim pending
Amount Owed: $11,066.84 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043574664
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
URIBE PAUL T
(TRACY, CA 95304)
Amount Owed: $9,787.53 ·
Holder: TRANSAMERICA LIFE INSURANCE COMPANY
Property Type: IN07: OTHER AMTS DUE UNDER POLICY ·
Property ID: 1009965359
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
URIBE CRISTINA M
(LOS ANGELES, CA 90014)
Amount Owed: $9,563.11 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1017179949
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
URIBE RAUL P
(SAN FRANCISCO, CA 94112)
Amount Owed: $7,530.44 ·
Holder: WELLS FARGO BANK NA
Property Type: CK12: CREDIT CHECKS OR MEMOS ·
Property ID: 961492329
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
URIBE EVA
(BURBANK, CA 91504)
Amount Owed: $7,348.10 ·
Holder: THE BANCORP BANK
Property Type: MS12: UNREDEEMED GIFT CERTIFICATE ·
Property ID: 1017352356
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 "Uribe" (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 "Marisa Uribe" 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": "Marisa Uribe",
"datePublished": "2014-11-19",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15295629",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Marisa Uribe"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Marisa Uribe",
"caseNumber": "12997"
}
}
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.