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.
Armando Lara
Case #14662
California
Filed 2014-11-19
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Armando Lara Person
Case Number:14662
Full Title:14-14662 Armando Lara
Activity:Type: bk Office: 1 Chapter: 7 Trustee: Hawkins, Robert A. [CR/ECF - Installment Fee Paid]
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Lara":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Armando Lara":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 3 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Armando Lara
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.
π¨ FBI Most Wanted β οΈ 1 match found (of 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: Armando Lara
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
TERESITA TOLIBAS DANDAN
Aliases: "Tessie", "Sis Ting", "TTD", Teresita Dandan, MT Tolibas Dandan Female asian Teresita Tolibas Dandan isΒ wanted forΒ her allegedΒ participationΒ in aΒ laborΒ trafficking scheme thatΒ brought members of a Philippines-based church to the United States, via fraudulently obtained visas, and forced the members to solicit donations... Full FBI profile β
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 "Lara" 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 "LARA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
LARA MARY DOLORES T
(SAN JOSE, CA 95112)
Amount Owed: $157,043.84 ·
Holder: HP INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1025935153
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LARA MARY DOLORES
(SAN JOSE, CA 95112)
Amount Owed: $136,992.30 ·
Holder: AGILENT TECHNOLOGIES INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1005629387
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LARA MARY DOLORES T
(SAN JOSE, CA 95112)
Amount Owed: $94,000.02 ·
Holder: HEWLETT-PACKARD ENTERPRISE COMPANY
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1025933791
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LARA MANUEL Z
(RICHMOND, CA 94804)
claim pending
Amount Owed: $51,636.85 ·
Holder: CITIBANK NA CCA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1030407709
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LARA JANINA
(SACRAMENTO, CA 95820)
Amount Owed: $24,497.82 ·
Holder: CAL-WESTERN RECONVEYANCE LLC
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 988737391
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LARA MARY D
(SAN JOSE, CA 95112)
Amount Owed: $23,638.34 ·
Holder: BMO BANK NA (FKA) BMO HARRIS BANK NA)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1018381113
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LARA ALEJANDRO
(ARLETA, CA 91331)
claim pending
Amount Owed: $20,418.71 ·
Holder: ALLSTATE LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 993591839
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LARA JESUS D
(COLTON, CA 92324)
Amount Owed: $20,400.00 ·
Holder: JPMORGAN CHASE BANK N.A.
Property Type: MS11: REFUNDS DUE ·
Property ID: 986121885
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
LARA MARTHA
(COMPTON, CA 90221)
Amount Owed: $16,500.00 ·
Holder: TRANSAMERICA LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 974889167
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 "Lara" (showing top 8)
Luz A Lara
β Case #20164 Β· 2014-11-18 Β· California
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 "Armando Lara" 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": "Armando Lara",
"datePublished": "2014-11-19",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15295981",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Armando Lara"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Armando Lara",
"caseNumber": "14662"
}
}
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.