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.
Arguello Gonzalez V. Lupita's Restaurant
Case #03099
California
Filed 2014-11-20
๐ Case Information your existing 272M-case database
Plaintiff:Arguello Gonzalez Person
Defendant:Lupita's Restaurant Person
Case Number:03099
Full Title:5:14-cv-03099 Arguello Gonzalez v. Lupita's Restaurant et al
Activity:[Entry of Default] (17)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Restaurant":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Lupita's Restaurant":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 10 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Lupita's Restaurant and Arguello Gonzalez
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.
JING PIN INC.
Aliases: jing pin century hotel;jing pin inc. china kitchen;jing pin ocean star hotel;ocean star gift shop;ocean star restaurant Verify on OFAC official site โ
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: Lupita's Restaurant
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Lupita's Restaurant".
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 "Restaurant" 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 52 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "RESTAURANT".
Result: 52 possible matches with $500+ unclaimed (top 10 shown by dollar value).
RESTAURANT DEPOT APPO
(ANAHEIM, CA 92806)
Amount Owed: $3,145.16 ·
Holder: E & J GALLO WINERY
Property Type: CK13: VENDOR CHECKS ·
Property ID: 999483151
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RESTAURANT DEPOT WEST
(ANAHEIM, CA 92806)
Amount Owed: $2,199.03 ·
Holder: THE CLOROX COMPANY AND SUBSIDIARIES
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1019550826
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RESTAURANT INC
(BAKERSFIELD, CA 93301)
Amount Owed: $675.82 ·
Holder: GOLDEN EAGLE INSURANCE CORP
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 1007695255
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RESTAURANT URUAPAN TM
(BALDWIN PARK, CA 91706)
Amount Owed: $521.95 ·
Holder: HARBOR DISTRIBUTING LLC
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1014419802
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RESTAURANT OPPORTUNITIES CENTERS UNLTD
(BERKELEY, CA 94720)
Amount Owed: $500.00 ·
Holder: UNIVERSITY OF UTAH
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1000149016
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RESTAURANT DENNYS
(BEVERLY HILLS, CA 90212)
Amount Owed: $524.05 ·
Holder: UNCASHED WARRANTS
Property Type: CK06: WARRANTS ·
Property ID: 1069053906
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RESTAURANT BROKER INC
(BUENA PARK, CA 90621)
Amount Owed: $507.27 ·
Holder: AT&T SERVICES INC
Property Type: MS11: REFUNDS DUE ·
Property ID: 1003451362
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RESTAURANT TEA SERVICE INC
(BURBANK, CA 91510)
Amount Owed: $1,701.56 ·
Holder: ST. JOSEPH HEALTH SYSTEM
Property Type: CK13: VENDOR CHECKS ·
Property ID: 1031879578
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RESTAURANT TEA SERVICE INC
(BURBANK, CA 91504)
Amount Owed: $819.33 ·
Holder: P.F. CHANG'S CHINA BISTRO, INC.
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1039525835
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 "Restaurant" (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 "Lupita's Restaurant" 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": "Arguello Gonzalez V. Lupita&#039;s Restaurant",
"datePublished": "2014-11-20",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15297898",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Lupita&#039;s Restaurant"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Arguello Gonzalez V. Lupita&#039;s Restaurant",
"caseNumber": "03099"
}
}
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.