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.
Jose Jesus Gallardo
Case #08476
California
Filed 2014-11-22
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:10-08476-lt13 Jose Jesus Gallardo Person
Case Number:08476
Full Title:10-08476-LT13 Jose Jesus Gallardo
Activity:Type: bk Office: 3 Chapter: 13 Trustee: Skelton, David L. [Mortgage Payment Change (Notice)(B10 Supplement 1)] (doc)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Gallardo":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "10-08476-LT13 Jose Jesus Gallardo":
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: 10-08476-LT13 Jose Jesus Gallardo
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: 10-08476-LT13 Jose Jesus Gallardo
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "10-08476-LT13 Jose Jesus Gallardo".
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 "Gallardo" 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 "GALLARDO".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
GALLARDO CARLOS C
(GILROY, CA 95020)
Amount Owed: $61,843.34 ·
Holder: MCCORMICK & CO INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 994881512
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GALLARDO ELSA RENDON
(RIVERSIDE, CA 92503)
Amount Owed: $25,000.00 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039825100
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GALLARDO ELSA RENDON
(RIVERSIDE, CA 92503)
Amount Owed: $25,000.00 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039825100
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GALLARDO RICHARD E
(FONTANA, CA 92335)
Amount Owed: $16,890.00 ·
Holder: ANTHEM INC
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 987714546
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GALLARDO JOSE JESUS
(SAN FRANCISCO, CA 94102)
Amount Owed: $11,426.07 ·
Holder: U.S. BANK NA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 957591350
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GALLARDO RICHARD E
(FONTANA, CA 92335)
Amount Owed: $11,000.00 ·
Holder: ANTHEM INC
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 995135582
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GALLARDO ESTATE RONALD
(SO GATE, CA 90280)
Amount Owed: $10,009.16 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 998814319
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GALLARDO M D DAVID
(TULARE, CA 93274)
Amount Owed: $9,608.06 ·
Holder: HEALTH NET COMMUNITY SOLUTIONS INC
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 1035104716
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GALLARDO GUSTAVO
(MONTEBELLO, CA 90640)
Amount Owed: $8,750.00 ·
Holder: CLUBCORP HOLDINGS INC
Property Type: MS11: REFUNDS DUE ·
Property ID: 1044651892
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GALLARDO PIOQUINTO MIGUEL
(WESTMINSTER, CA 92683)
Amount Owed: $7,982.94 ·
Holder: BANK OF AMERICA NA - NORTH CAROLINA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1019383074
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 "Gallardo" (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 "10-08476-lt13 Jose Jesus Gallardo" 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": "Jose Jesus Gallardo",
"datePublished": "2014-11-22",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15303735",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "10-08476-lt13 Jose Jesus Gallardo"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Jose Jesus Gallardo",
"caseNumber": "08476"
}
}
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.