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.
Moises Parra And Irma Parra
Case #24124
California
Filed 2014-11-19
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Moises Parra And Irma Parra Person
Case Number:24124
Full Title:6:14-bk-24124-SY Moises Parra and Irma Parra
Activity:Type: bk Office: 6 Chapter: 7 Trustee: Anderson, (TR) Karl T [Meeting of Creditors 7 (No Asset)]
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Parra":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Moises Parra and Irma Parra":
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: Moises Parra and Irma Parra
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 ๏ธ 2 matches found (of 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: Moises Parra and Irma Parra
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
JUAN JOSE ESPARRAGOZA-MORENO
Aliases: Juan Jose Esparragoza-Martinez, Jose Luis Esparragosa, Juan Esparragosa-Ualino, Juan Jose Esparragoza-Italino, Arturo Beltran Male hispanic ๐ฐ The U.S. Department of State, Bureau for International Narcotics and Law Enforcement Affairs, under its Narcotics Rewards Program, is sponsoring a reward of up to $5 million for information leading directly to the arrest and/or conviction of Juan Jose Esparragoza-Moreno. The drug trafficking organization led by Juan Jose Esparragoza-Moreno is allegedly responsible for the importation of over 14 tons of marijuana into the United States. Esparragoza-Moreno was placed on the White House Foreign Narcotics Kingpin Designa... Full FBI profile โ
JUAN JOSE ESPARRAGOZA-MORENO
Aliases: Juan Jose Esparragoza-Martinez, Jose Luis Esparragosa, Juan Esparragosa-Ualino, Juan Jose Esparragoza-Italino, Arturo Beltran Male hispanic ๐ฐ The U.S. Department of State, Bureau for International Narcotics and Law Enforcement Affairs, under its Narcotics Rewards Program, is sponsoring a reward of up to $5 million for information leading directly to the arrest and/or conviction of Juan Jose Esparragoza-Moreno. The drug trafficking organization led by Juan Jose Esparragoza-Moreno is allegedly responsible for the importation of over 14 tons of marijuana into the United States. Esparragoza-Moreno was placed on the White House Foreign Narcotics Kingpin Designa... Full FBI profile โ
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 "Parra" 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 "PARRA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
PARRA VICENTE
(, CA 00000)
Amount Owed: $779.26 ·
Holder: JCPENNEY CORPORATION INC
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 976528178
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PARRA JOSE T ESTATE OF
(, CA 00000)
Amount Owed: $6,092.11 ·
Holder: HOMESTEADERS LIFE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 987399673
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PARRA RAMON
(, CA 00000)
Amount Owed: $515.00 ·
Holder: CALIFORNIA COMMERCE CLUB INC.
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 988230730
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PARRA SHANNON
(, CA 00000)
Amount Owed: $1,251.00 ·
Holder: JPMORGAN CHASE BANK, N.A. (998802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1033053189
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PARRA GABRIELA
(ALBANY, CA 94706)
Amount Owed: $685.79 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043636058
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PARRA KAREN R
(ANAHEIM, CA 92801)
Amount Owed: $502.31 ·
Holder: FEDEX GROUND PACKAGE SYSTEM INC
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1026276984
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PARRA ORVELIN
(ANAHEIM, CA 92805)
Amount Owed: $1,000.00 ·
Holder: ALLIANCE UNITED INS. CO LLC
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1032846340
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PARRA ERICK MONROY
(ANTELOPE, CA 95843)
Amount Owed: $718.34 ·
Holder: CSHC INTERMEDIATE HOLDINGS INC
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1026761465
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 "Parra" (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 "Moises Parra And Irma Parra" 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": "Moises Parra And Irma Parra",
"datePublished": "2014-11-19",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15295890",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Moises Parra And Irma Parra"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Moises Parra And Irma Parra",
"caseNumber": "24124"
}
}
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.