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.
Armando Arzate Aviles
Case #14412
California
Filed 2014-11-20
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Armando Arzate Aviles Person
Case Number:14412
Full Title:2:14-bk-14412-NB Armando Arzate Aviles
Activity:Type: bk Office: 2 Chapter: 13 Trustee: Dockery, (TR) Kathy A [Confirming Chapter 13 Plan (BNC-PDF)] (77)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Aviles":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Armando Arzate Aviles":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 3 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Armando Arzate Aviles
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
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: Armando Arzate Aviles
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Armando Arzate Aviles".
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 "Aviles" 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 "AVILES".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
AVILES TEODORA M
(LONG BEACH, CA 90810)
claim pending
Amount Owed: $16,526.29 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1014966708
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
AVILES JUAN C CHAVEZ
(SAN JOSE, CA 95116)
Amount Owed: $11,178.33 ·
Holder: WELLS FARGO BANK NA
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 961489614
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
AVILES OMAR MERINO
(SAN DIEGO, CA 92106)
Amount Owed: $10,500.00 ·
Holder: JPMORGAN CHASE BANK N.A. (703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 996697794
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
AVILES BLANCA
(VAN NUYS, CA 91406)
Amount Owed: $10,000.00 ·
Holder: ALLIANCE UNITED INS. CO LLC
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1032844726
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
AVILES ALMARIO M
(NORTHRIDGE, CA 91324)
Amount Owed: $9,700.00 ·
Holder: NATIONAL FINANCIAL SERVICES LLC
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1014618805
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
AVILES SR
(LOS ANGELES, CA 90023)
Amount Owed: $9,166.57 ·
Holder: UNION BANK N.A.
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 966165160
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
AVILES DANIEL F
(SAN FRANCISCO, CA 94112)
Amount Owed: $8,904.59 ·
Holder: MANULIFE FINANCIAL CORPORATION
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 961453985
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
AVILES OMAR MERINO
(SAN DIEGO, CA 92106)
Amount Owed: $8,504.48 ·
Holder: JPMORGAN CHASE BANK N.A. (703)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 996706968
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
AVILES ROSARIO
(CHULA VISTA, CA 91910)
Amount Owed: $7,429.09 ·
Holder: JOHN HANCOCK LIFE INSURANCE CO USA
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039483906
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 "Aviles" (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 "Armando Arzate Aviles" 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": "Armando Arzate Aviles",
"datePublished": "2014-11-20",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15299367",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Armando Arzate Aviles"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Armando Arzate Aviles",
"caseNumber": "14412"
}
}
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.