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.
Hugo Deleon
Case #31891
California
Filed 2014-11-22
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Hugo Deleon Person
Case Number:31891
Full Title:2:14-bk-31891-BR Hugo Deleon
Activity:Type: bk Office: 2 Chapter: 7 Trustee: Goodrich, (TR) David M [Certificate of Credit Counseling] (3)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Deleon":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Hugo Deleon":
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: Hugo Deleon
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.
OSCAR MALHERBE DE LEON
Aliases: jorge vargas;martin becerra;martin becerra mireles;oscar macherbe;oscar maherbe;oscar mahlerbe;oscar malarbe;oscar malerbe;oscar malerhbe de leon;oscar malerva;oscar malharbe de leon;oscar malherbe deleon;oscar malmerbe;oscar melarbe;oscar nalherbe;oscar qalharbe de leon;polo mahlerbe Verify on OFAC official site โ
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: Hugo Deleon
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Hugo Deleon".
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 "Deleon" 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 "DELEON".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
DELEON SHARON
(OCEANSIDE, CA 92054)
claim pending
Amount Owed: $56,389.66 ·
Holder: ARROWHEAD CENTRAL CREDIT UNION
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1045930388
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DELEON SONNY
(BRANDON FL, CA 33511)
Amount Owed: $52,873.84 ·
Holder: BRIGHTHOUSE LIFE INS CO FKA METLIFE INS CO USA
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 991219673
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DELEON INGRIS
(HUNTINGTON PARK, CA 90255)
Amount Owed: $45,985.69 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1031664185
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DELEON ANTONIA T
(SAN DIEGO, CA 92129)
Amount Owed: $26,381.50 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 984909152
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DELEON SHARON
(OCEANSIDE, CA 92054)
claim pending
Amount Owed: $25,900.82 ·
Holder: ARROWHEAD CENTRAL CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1045930387
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DELEON GRAHAM OLIVIA
(LOS ANGELES, CA 90036)
claim pending
Amount Owed: $19,807.63 ·
Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039602896
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DELEON GENSEN OCTAVIA
(LOS ANGELES, CA 90036)
Amount Owed: $19,807.62 ·
Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039602897
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DELEON OLGA A
(RIVERSIDE, CA 92507)
Amount Owed: $18,780.93 ·
Holder: STATE FARM GENERAL INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 977986247
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DELEON OLGA
(RIVERSIDE, CA 92507)
Amount Owed: $18,708.33 ·
Holder: STATE FARM GENERAL INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 977986248
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DELEON ANNABELLA M
(ROWLAND HEIGHTS, CA 91748)
Amount Owed: $17,921.86 ·
Holder: FIRST CITIZENS BANK & TRUST COMPANY
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1044493621
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 "Deleon" (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 "Hugo Deleon" 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": "Hugo Deleon",
"datePublished": "2014-11-22",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15304000",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Hugo Deleon"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Hugo Deleon",
"caseNumber": "31891"
}
}
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.