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.
Dievina G Navarrete
Case #30401
California
Filed 2014-11-21
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Dievina G. Navarrete Person
Case Number:30401
Full Title:14-30401 Dievina G. Navarrete
Activity:Type: bk Office: 2 Chapter: 7 Trustee: Smith, Susan K. [Notice of No Distribution] (10)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Navarrete":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Dievina G. Navarrete":
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: Dievina G. Navarrete
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: Dievina G. Navarrete
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Dievina G. Navarrete".
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 "Navarrete" 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 "NAVARRETE".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
NAVARRETE ROBERTO M
(ANAHEIM, CA 92804)
Amount Owed: $1,691.29 ·
Holder: HSBC FINANCE CORPORATION (HOLDER 10)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 973519530
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NAVARRETE ALEJANDRO
(ANAHEIM, CA 92801)
Amount Owed: $597.91 ·
Holder: FEDEX GROUND PACKAGE SYSTEM INC
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1019641615
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NAVARRETE FAUSTINO T
(ANAHEIM, CA 92806)
Amount Owed: $1,820.65 ·
Holder: WELLS FARGO BANK NA (APECS 111)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1027190791
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NAVARRETE LUIS EDUARDO
(ANAHEIM, CA 92804)
Amount Owed: $640.00 ·
Holder: DOLEX DOLLAR EXPRESS INC.
Property Type: CK07: MONEY ORDERS ·
Property ID: 1028169319
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NAVARRETE ANA
(ANAHEIM, CA 92805)
Amount Owed: $756.82 ·
Holder: WELLS FARGO BANK NATIONAL ASSOCATION
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1037947763
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NAVARRETE JESSE S
(ANTELOPE, CA 95843)
Amount Owed: $1,047.46 ·
Holder: LPL FINANCIAL CORPORATION (BROKER FILE)
Property Type: SC11: OTHER CERT OF OWNERSHIP ·
Property ID: 984488313
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NAVARRETE ALFRED
(AZUSA, CA 91702)
Amount Owed: $883.01 ·
Holder: DOVENMUEHLE MORTGAGE INC.
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1021884254
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
NAVARRETE MONIQUE A
(AZUSA, CA 91702)
Amount Owed: $2,453.31 ·
Holder: ELEVANCE HEALTH INC
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 1025791357
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 "Navarrete" (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 "Dievina G. Navarrete" 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": "Dievina G Navarrete",
"datePublished": "2014-11-21",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15300521",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Dievina G. Navarrete"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Dievina G Navarrete",
"caseNumber": "30401"
}
}
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.