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.
Lauro Saldana And Rosario Saldana
Case #24154
California
Filed 2014-11-20
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Lauro Saldana And Rosario Saldana Person
Case Number:24154
Full Title:6:09-bk-24154-WJ Lauro Saldana and Rosario Saldana
Activity:Type: bk Office: 6 Chapter: 13 Trustee: Danielson, (TR) Rod (WJ) [X - Document (Generic)] (119)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Saldana":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Lauro Saldana and Rosario Saldana":
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: Lauro Saldana and Rosario Saldana
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: Lauro Saldana and Rosario Saldana
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Lauro Saldana and Rosario Saldana".
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 "Saldana" 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 "SALDANA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
SALDANA ET AL. V. MATTRESS FIRM INC.
(TUSTIN, CA 92780)
Amount Owed: $111,095.74 ·
Holder: PACIFIC PREMIER BANK
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1047962406
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SALDANA JOSE
(NAPA, CA 94559)
Amount Owed: $12,803.91 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043519590
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SALDANA ESTAT OF SIMON
(PACOIMA, CA 91331)
Amount Owed: $11,346.74 ·
Holder: AMERICAN AMICABLE LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1004282596
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SALDANA BEATRIZ M
(WILMINGTON, CA 90744)
Amount Owed: $11,050.50 ·
Holder: WARREN E&P INC
Property Type: MI01: NET REVENUE INTEREST ·
Property ID: 983511924
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SALDANA JACINTO D
(PORTERVILLE, CA 93257)
Amount Owed: $7,816.93 ·
Holder: AMERICAN HONDA FINANCE CORPORATION
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 997627676
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SALDANA BEATRIZ M
(KENNESAW, CA 30144)
Amount Owed: $7,636.99 ·
Holder: WARREN E&P INC
Property Type: MI01: NET REVENUE INTEREST ·
Property ID: 983511925
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SALDANA FABIAN
(SALINAS, CA 93907)
claim pending
Amount Owed: $7,399.84 ·
Holder: KIM V LEAFFILTER NORTH LLC FUND
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1031837653
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SALDANA LEONARDO
(LOS ANGELES, CA 90020)
Amount Owed: $7,155.65 ·
Holder: CUSTOMERS BANK
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1027430587
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SALDANA ROLANDO
(UPLAND, CA 91784)
Amount Owed: $7,028.82 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1039306105
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 "Saldana" (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 "Lauro Saldana And Rosario Saldana" 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": "Lauro Saldana And Rosario Saldana",
"datePublished": "2014-11-20",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15298843",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Lauro Saldana And Rosario Saldana"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Lauro Saldana And Rosario Saldana",
"caseNumber": "24154"
}
}
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.