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.
John Paul Quinones
Case #03862
California
Filed 2014-11-20
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:13-03862-la13 John Paul Quinones Person
Case Number:03862
Full Title:13-03862-LA13 John Paul Quinones
Activity:Type: bk Office: 3 Chapter: 13 Trustee: Skelton, David L. [Statement] (46)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Quinones":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "13-03862-LA13 John Paul Quinones":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ
No records found (searched 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 13-03862-LA13 John Paul Quinones
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ
No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.
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: 13-03862-LA13 John Paul Quinones
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "13-03862-LA13 John Paul Quinones".
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 "Quinones" 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 "QUINONES".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
QUINONES LETICIA
(, CA 00000)
Amount Owed: $138,916.91 ·
Holder: CITY NATIONAL BANK
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 995208355
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
QUINONES ISRAEL
(FOUNTAIN VALLEY, CA 92708)
Amount Owed: $57,446.76 ·
Holder: MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1010145696
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
QUINONES RONALD A
(CHULA VISTA, CA 91910)
Amount Owed: $13,891.47 ·
Holder: HOME DEPOT INC THE
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 999568225
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
QUINONES CARLOS A
(SAN YSIDRO, CA 92143)
Amount Owed: $13,285.41 ·
Holder: WELLS FARGO BANK
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 981853109
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
QUINONES JOSE P
(SAN DIEGO, CA 92108)
Amount Owed: $8,550.00 ·
Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1033528117
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
QUINONES EVANGELINE G
(ANTELOPE, CA 95843)
Amount Owed: $7,985.71 ·
Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1045303357
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
QUINONES HELEN R
(ROHNERT PARK, CA 94928)
Amount Owed: $6,617.67 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043568598
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
QUINONES HORTENCIA
(LOS ANGELES, CA 90033)
Amount Owed: $6,032.03 ·
Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 1000525007
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
QUINONES FATIMA
(RIVERSIDE, CA 92509)
Amount Owed: $5,994.57 ·
Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 987463516
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 "Quinones" (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 "13-03862-la13 John Paul Quinones" 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": "John Paul Quinones",
"datePublished": "2014-11-20",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15298114",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "13-03862-la13 John Paul Quinones"
},
"isPartOf": {
"@type": "CourtCase",
"name": "John Paul Quinones",
"caseNumber": "03862"
}
}
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.