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.
Luz Maria Villanueva
Case #02500
California
Filed 2014-11-21
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:13-02500-lt13 Luz Maria Villanueva Person
Case Number:02500
Full Title:13-02500-LT13 Luz Maria Villanueva
Activity:Type: bk Office: 3 Chapter: 13 Trustee: Skelton, David L. [~Generic~ Document] (157)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Villanueva":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "13-02500-LT13 Luz Maria Villanueva":
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: 13-02500-LT13 Luz Maria Villanueva
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: 13-02500-LT13 Luz Maria Villanueva
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "13-02500-LT13 Luz Maria Villanueva".
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 "Villanueva" 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 "VILLANUEVA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
VILLANUEVA CHARLES
(DALY CITY, CA 94014)
Amount Owed: $75,093.66 ·
Holder: CITIBANK NA CCA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1012788591
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VILLANUEVA DOROTEA D
(LOS ANGELES, CA 90057)
Amount Owed: $46,249.80 ·
Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1047295895
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VILLANUEVA AMIHAN
(BINAN LAGUNA, CA 00000)
Amount Owed: $33,286.12 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1017796834
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VILLANUEVA ANITA
(LANCASTER, CA 93535)
claim pending
Amount Owed: $18,338.80 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1024466291
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VILLANUEVA LUIS E TERAN
(SAN DIEGO, CA 92154)
Amount Owed: $17,704.74 ·
Holder: U. S. BANK, N. A.
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1046139602
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VILLANUEVA ELVIA
(POMONA, CA 91766)
Amount Owed: $17,389.38 ·
Holder: CITIBANK NA CCA
Property Type: AC07: UNIDENTIFIED DEPOSIT ·
Property ID: 1042128626
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VILLANUEVA SAMUEL S
(GLENDALE, CA 91225)
Amount Owed: $16,625.00 ·
Holder: CITY NATIONAL CORPORATION
Property Type: SC13: FUNDS FOR LIQUIDATION ·
Property ID: 971099839
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VILLANUEVA RICARDO
(ORINDA, CA 94563)
Amount Owed: $13,712.27 ·
Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1005571399
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VILLANUEVA LORELIE ANN
(ORINDA, CA 94563)
Amount Owed: $13,712.27 ·
Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1005571399
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VILLANUEVA ELENA
(LOS ANGELES, CA 90065)
Amount Owed: $12,571.70 ·
Holder: PIONEER MUTUAL LIFE
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1010038570
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 "Villanueva" (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 "13-02500-lt13 Luz Maria Villanueva" 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": "Luz Maria Villanueva",
"datePublished": "2014-11-21",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15302325",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "13-02500-lt13 Luz Maria Villanueva"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Luz Maria Villanueva",
"caseNumber": "02500"
}
}
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.