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.
P Assets INC V. David Caballero
Case #01668
California
Filed 2014-11-20
๐ Case Information your existing 272M-case database
Plaintiff:P Assets INC Business
Defendant:David Caballero Person
Case Number:01668
Full Title:8:14-cv-01668 P Assets Inc v. David Caballero et al
Activity:[Notice of Document Discrepancies and Order - Granting (CV 104A)] (10)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Caballero":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "David Caballero":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 2 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: David Caballero
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 ๏ธ 2 matches found (of 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: David Caballero
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
JOSE ESPINOSA CABALLERO
Aliases: Jose Espinos Caballero, Jose Espinosa, Jose Espinoza, Jose Espinosa-Garcia, Jose Prosada Male hispanic Jose Espinosa Caballero is wanted for his alleged involvement in the September 8, 1980, hijacking of Eastern Airlines Flight 161 while it was en route from New York to Tampa, Florida. During the flight, Caballero is alleged to have displayed a bottle... Full FBI profile โ
JOSE ESPINOSA CABALLERO
Aliases: Jose Espinos Caballero, Jose Espinosa, Jose Espinoza, Jose Espinosa-Garcia, Jose Prosada Male hispanic Jose Espinosa Caballero is wanted for his alleged involvement in the September 8, 1980, hijacking of Eastern Airlines Flight 161 while it was en route from New York to Tampa, Florida. During the flight, Caballero is alleged to have displayed a bottle... Full FBI profile โ
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 "Caballero" 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 "CABALLERO".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
CABALLERO GILDARDO
(EL CENTRO, CA 92244)
Amount Owed: $51,910.64 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 984905185
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CABALLERO GOVEA MATHCAM MCCARTHY
(SALINAS, CA 93901)
Amount Owed: $41,234.10 ·
Holder: PRINCIPAL FINANCIAL GROUP
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1029611188
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CABALLERO ARMANDO
(GRANADA HILLS, CA 91344)
Amount Owed: $29,632.53 ·
Holder: ALLSTATE CORPORATION
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 1025848589
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CABALLERO ANNA C
(LOS ANGELES, CA 90045)
Amount Owed: $19,100.12 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 975732646
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CABALLERO CHRISTOPHER E
(LOS ANGELES, CA 90045)
Amount Owed: $19,100.12 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 975732646
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CABALLERO HELENA
(BOGOTA, CA )
Amount Owed: $15,235.37 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: SC20: CREDIT BALANCES ·
Property ID: 958736781
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CABALLERO EDRIC
(FOUNTAIN VALLEY, CA 92708)
claim pending
Amount Owed: $13,255.00 ·
Holder: CHUBB & SON
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1042601499
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CABALLERO ARMANDO
(GRANADA HILLS, CA 91344)
Amount Owed: $12,221.33 ·
Holder: ALLSTATE CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1025848588
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CABALLERO ADRIAN
(CHULA VISTA, CA 91911)
Amount Owed: $12,175.07 ·
Holder: CITIBANK NA CCA
Property Type: AC07: UNIDENTIFIED DEPOSIT ·
Property ID: 1042124805
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CABALLERO JORGE
(SAN RAFAEL, CA 94901)
claim pending
Amount Owed: $11,540.04 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043756964
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 "Caballero" (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 "David Caballero" 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": "P Assets INC V. David Caballero",
"datePublished": "2014-11-20",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15299495",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "David Caballero"
},
"isPartOf": {
"@type": "CourtCase",
"name": "P Assets INC V. David Caballero",
"caseNumber": "01668"
}
}
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.