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.
Ricardo Ibanez
Case #23515
California
Filed 2014-11-21
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Ricardo Ibanez Person
Case Number:23515
Full Title:6:14-bk-23515-SC Ricardo Ibanez
Activity:Type: bk Office: 6 Chapter: 7 Trustee: Whitmore, (TR) Robert [Financial Management Course Certification for Debtor (Official Form 23)] (7)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Ibanez":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Ricardo Ibanez":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 1 match found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Ricardo Ibanez
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 1 match 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: Ricardo Ibanez
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
FRANCISCO MOLINA-NEAVE
Aliases: Francisco Juvera Molina-Neave, Francisco Molina, Francisco Javier Molina, Christian Morales-Santibanes, Francisco Neave Male hispanic Francisco Molina-Neave is being sought for assault and the prohibited use of a weapon. Reports in this case allege the following: On July 5, 1997, Francisco Molina-Neave and his girlfriend attended a holiday party in the Denver Metro area. While driv... 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 "Ibanez" 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 96 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "IBANEZ".
Result: 96 possible matches with $500+ unclaimed (top 10 shown by dollar value).
IBANEZ MARIA C
(MOUNTAIN CENTER, CA 92561)
Amount Owed: $4,455.96 ·
Holder: THE HOME DEPOT U.S.A. INC.
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1009299262
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
IBANEZ CARLOS JR
(FAIRFIELD, CA 94534)
claim pending
Amount Owed: $3,601.84 ·
Holder: UNITED SERVICES AUTOMOBILE ASSOCIATION
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 1018690592
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
IBANEZ ANGELO MARK
(LOS ANGELES, CA 90029)
Amount Owed: $3,255.16 ·
Holder: EAST WEST BANK
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1038304931
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
IBANEZ LUIS
(SOUTH GATE, CA 90280)
Amount Owed: $3,000.00 ·
Holder: FIRST AMERICAN TITLE COMPANY
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 976542657
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
IBANEZ ANGELICA
(SAN YSIDRO, CA 92173)
Amount Owed: $2,931.81 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1024450583
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
IBANEZ MARIA
(PICO RIVERA, CA 90660)
Amount Owed: $2,653.44 ·
Holder: SOSA V AURORA WORLD INC
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1047763405
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
IBANEZ ANGELICA
(SAN YSIDRO, CA 92173)
Amount Owed: $2,596.21 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1024464977
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
IBANEZ STEFANIE D
(VALLEY VLG, CA 91607)
claim pending
Amount Owed: $2,053.99 ·
Holder: HSBC BANK USA NA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 973524785
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
IBANEZ ERNESTO AMORINO
(PASADENA, CA 91105)
Amount Owed: $2,033.61 ·
Holder: JPMORGAN CHASE BANK N.A. (1703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1044682623
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 "Ibanez" (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 "Ricardo Ibanez" 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": "Ricardo Ibanez",
"datePublished": "2014-11-21",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15301185",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Ricardo Ibanez"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Ricardo Ibanez",
"caseNumber": "23515"
}
}
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.