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.
Rafael G Davila
Case #54524
California
Filed 2014-11-20
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Rafael G. Davila Person
Case Number:54524
Full Title:14-54524 Rafael G. Davila
Activity:Type: bk Office: 5 Chapter: 13 Trustee: Derham-Burk, Devin [Meeting of Creditors Chapter 13] (10)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Davila":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Rafael G. Davila":
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: Rafael G. Davila
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 1 match 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: Rafael G. Davila
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
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 "Davila" 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 "DAVILA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
DAVILA GUILLERMO ALEJA
(CALEXICO, CA 92232)
Amount Owed: $43,032.73 ·
Holder: SKYWORKS SOLUTIONS INC
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 1004522005
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DAVILA ENRIQUE G
(PANORAMA CITY, CA 91402)
claim pending
Amount Owed: $40,000.00 ·
Holder: COMPU-LINK CORPORATION DBA CELINK
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1043390241
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DAVILA ERNIE F
(MONTEREY PARK, CA 91754)
Amount Owed: $22,977.88 ·
Holder: FIRST CITIZENS BANK & TRUST COMPANY
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1044493853
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DAVILA MARYSELA
(AZUSA, CA 91702)
Amount Owed: $10,722.72 ·
Holder: LINCOLN NATIONAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 984419452
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DAVILA JOSE L
(AZUSA, CA 91702)
Amount Owed: $10,722.72 ·
Holder: LINCOLN NATIONAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 984419452
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DAVILA SYLVIA R
(SANGER, CA 93657)
claim pending
Amount Owed: $10,039.33 ·
Holder: NEW YORK LIFE INSURANCE CO
Property Type: IN06: UNIDENTIFIED REMITTANCES ·
Property ID: 1017991832
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DAVILA FELIPE ARREDONDO
(SAN CLEMENTE, CA 92673)
Amount Owed: $9,488.00 ·
Holder: BANK OF AMERICA NA - NORTH CAROLINA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1019382515
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DAVILA GEORDAN DELAN
(LONG BEACH, CA 90804)
Amount Owed: $9,200.81 ·
Holder: LBS FINANCIAL CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1043375282
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DAVILA IRA CARLOS ARMANDO
(BERKELEY, CA 94710)
Amount Owed: $8,605.45 ·
Holder: DE GBL EQTY FD CL A
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS ·
Property ID: 1032711943
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DAVILA ADAN P
(HIGHLAND, CA 92346)
Amount Owed: $7,000.00 ·
Holder: WELLS FARGO BANK NA
Property Type: CK12: CREDIT CHECKS OR MEMOS ·
Property ID: 988004755
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 "Davila" (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 "Rafael G. Davila" 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": "Rafael G Davila",
"datePublished": "2014-11-20",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15297284",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Rafael G. Davila"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Rafael G Davila",
"caseNumber": "54524"
}
}
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.
