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.
Bell V. Holguin
Case #02165
California
Filed 2014-11-21
๐ Case Information your existing 272M-case database
Plaintiff:Bell Person
Defendant:Holguin Person
Case Number:02165
Full Title:14-02165 Bell v. Holguin
Activity:Type: ap Office: 2 Chapter: [Notice of Entry (BNC) (Do Not Use for L70)] (38)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Holguin":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Holguin":
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: Holguin and Bell
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: Holguin
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Holguin".
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 "Holguin" 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 "HOLGUIN".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
HOLGUIN JOSE A
(MONTELLO, CA 90640)
Amount Owed: $27,179.18 ·
Holder: LINCOLN NATIONAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1024956344
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOLGUIN DANIEL
(MONTEBELLO, CA 90640)
Amount Owed: $27,179.18 ·
Holder: LINCOLN NATIONAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1024956344
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOLGUIN ENRIQUE
(ONTARIO, CA 91764)
Amount Owed: $15,000.00 ·
Holder: ALLIANCE UNITED INS. CO LLC
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1040384063
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOLGUIN DAVID A
(WALNUT PARK, CA 90255)
Amount Owed: $10,980.91 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 974910328
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOLGUIN SAMUEL D
(LOS ANGELES, CA 90021)
Amount Owed: $10,739.00 ·
Holder: JPMORGAN CHASE BANK NA (703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1032515422
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOLGUIN ANTHONY
(LOS ANGELES, CA 90019)
Amount Owed: $10,690.21 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1004374110
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOLGUIN JORGE
(WESTMINSTER, CA 92683)
Amount Owed: $9,053.13 ·
Holder: BOEING COMPANY THE
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1011387274
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOLGUIN ELIJAH
(WHITTIER, CA 90601)
Amount Owed: $8,791.04 ·
Holder: JPMORGAN CHASE BANK N.A. (1703)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1044687764
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOLGUIN ARNOLD
(RIVERSIDE, CA 92503)
claim pending
Amount Owed: $7,873.82 ·
Holder: PHH MORTGAGE CORPORATION
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1047180002
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOLGUIN JASON G
(MONTEBELLO, CA 90640)
claim pending
Amount Owed: $7,619.59 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1044110591
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 "Holguin" (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 "Holguin" 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": "Bell V. Holguin",
"datePublished": "2014-11-21",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15301946",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Holguin"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Bell V. Holguin",
"caseNumber": "02165"
}
}
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.