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.
Luciano Arce-rodriguez And Maria D Ochoa De Arce
Case #19902
California
Filed 2014-11-20
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Luciano Arce-rodriguez And Maria D Ochoa De Arce Person
Case Number:19902
Full Title:6:13-bk-19902-MW Luciano Arce-Rodriguez and Maria D Ochoa De Arce
Activity:Type: bk Office: 6 Chapter: 7 Trustee: Whitmore, (TR) Robert [Notice of order revoking discharge (BNC)] (27)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Arce":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Luciano Arce-Rodriguez and Maria D Ochoa De Arce":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 4 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Luciano Arce-Rodriguez and Maria D Ochoa De Arce
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: Luciano Arce-Rodriguez and Maria D Ochoa De Arce
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
MARCELLE DA ROCHA GUIMARAES
Female white In 2013, Marcelle da RochaΒ Guimaraes, in violation of United States court order,Β allegedly took her son Nicolas Scott Brann from the United States and traveled to Brazil.Β Both mother and son have notΒ returned toΒ the United States. Β
Β
In May... 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 "Arce" 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 "ARCE".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
ARCE ABELINA M
(SAN GABRIEL, CA 91776)
Amount Owed: $63,494.05 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 994646830
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ARCE REY SANCHEZ
(ORANGE, CA 92865)
Amount Owed: $27,301.06 ·
Holder: TRAVELERS INDEMNITY COMPANY
Property Type: MS03: WORKER'S COMPENSATION BENEFITS ·
Property ID: 1044932936
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ARCE JESSE
(COMPTON, CA 90220)
Amount Owed: $26,735.57 ·
Holder: CA DEPARTMENT OF JUSTICE
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1025878834
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ARCE RAFAEL
(RESEDA, CA 91335)
claim pending
Amount Owed: $23,499.84 ·
Holder: PRINCIPAL LIFE INSURANCE CO
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 1039707266
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ARCE CORNELIO O
(LOS ANGELES, CA 90065)
Amount Owed: $12,887.26 ·
Holder: MICROSOFT CORP COMMON
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 989224915
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ARCE SILVESTRA A
(LOS ANGELES, CA 90065)
Amount Owed: $12,887.26 ·
Holder: MICROSOFT CORP COMMON
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 989224915
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ARCE CORNELIO O
(BURBANK, CA 91502)
Amount Owed: $11,074.31 ·
Holder: CHEVRON CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 975922413
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ARCE SILVESTRA A
(BURBANK, CA 91502)
Amount Owed: $11,074.31 ·
Holder: CHEVRON CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 975922413
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ARCE RAYMOND R
(SAN DIEGO, CA 92104)
Amount Owed: $9,827.39 ·
Holder: JPMORGAN CHASE & CO
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 986206015
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ARCE CORNELIO O
(BURBANK, CA 91502)
Amount Owed: $8,316.23 ·
Holder: PROCTER & GAMBLE COMPANY THE
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 975549384
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 "Arce" (showing top 8)
Paul Arce
β Case #15284 Β· 2014-11-25 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 "Luciano Arce-rodriguez And Maria D Ochoa De Arce" 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": "Luciano Arce-rodriguez And Maria D Ochoa De Arce",
"datePublished": "2014-11-20",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15297348",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Luciano Arce-rodriguez And Maria D Ochoa De Arce"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Luciano Arce-rodriguez And Maria D Ochoa De Arce",
"caseNumber": "19902"
}
}
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.