π§ͺ ENRICHMENT V2 β 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.
Armando Ruiz And Maria Isabel Cardenas
Case #31893
California
Filed 2014-11-23
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Armando Ruiz And Maria Isabel Cardenas Person
Case Number:31893
Full Title:2:14-bk-31893 Armando Ruiz and Maria Isabel Cardenas
Activity:Type: bk Office: 2 Chapter: 7 [Statement of Social Security Number(s) (Official Form B21)] (4)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Cardenas":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Armando Ruiz and Maria Isabel Cardenas":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 5 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Armando Ruiz and Maria Isabel Cardenas
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β οΈ Possible OFAC name matches β these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
π¨ FBI Most Wanted β οΈ 3 matches found (of 988)
π Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Armando Ruiz and Maria Isabel Cardenas
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
MELVIN PEREZ CARDENAS
Aliases: Carlos Mondragon Cardenas, Carlos Perez Cardenas, Melven Cardenas, Melvin P. Cardenas, Oswaldo Cardenas Male hispanic π° The FBI is offering a reward of up to $50,000 U.S. Dollars for information leading directly to the location, arrest, and conviction of Melvin Perez Cardenas. Melvin Perez Cardenas is wanted for his alleged involvement inΒ narcotics trafficking, hostage taking, and money laundering as part ofΒ the Sinaloa Drug Trafficking Organization.Β On October 15, 2015, Cardenas was indicted in the United States Distr... Full FBI profile β
MELVIN PEREZ CARDENAS
Aliases: Carlos Mondragon Cardenas, Carlos Perez Cardenas, Melven Cardenas, Melvin P. Cardenas, Oswaldo Cardenas Male hispanic π° The FBI is offering a reward of up to $50,000 U.S. Dollars for information leading directly to the location, arrest, and conviction of Melvin Perez Cardenas. Melvin Perez Cardenas is wanted for his alleged involvement inΒ narcotics trafficking, hostage taking, and money laundering as part ofΒ the Sinaloa Drug Trafficking Organization.Β On October 15, 2015, Cardenas was indicted in the United States Distr... Full FBI profile β
OMAR ALEXANDER CARDENAS
Male hispanic π° The FBI is offering a reward of up to $1,000,000 for information leading to the arrest of Omar Alexander Cardenas. Omar Alexander Cardenas is wanted for his alleged involvement in the murder of a man that occurred on August 15, 2019, in a large outdoor shopping center in Sylmar, California, immediately next to Los Angeles.Β It is alleged that he fired several ro... Full FBI profile β
π National Sex Offender Public Registry link-out only (federal site forbids redisplay)
π Source: NSOPW.gov β 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).
β Search NSOPW.gov for "Cardenas" β
π Local Arrest/Booking Records source anonymizes names
π Searched: LAPD (LA City Open Data) β arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
ποΈ Texas State Prisoners (TDCJ) βΈ TDCJ only covers Texas cases live scrape Β· every Texas state inmate
π TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
π° California Unclaimed Property β οΈ 100+ possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "CARDENAS".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
CARDENAS ROQUE L
(BLYTHE, CA 92225)
Amount Owed: $88,062.95 ·
Holder: HIGHMARK INC.
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1043735659
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CARDENAS ALYEDA
(SN LUIS OBISP, CA 93401)
Amount Owed: $31,731.24 ·
Holder: ALLSTATE INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1001774210
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CARDENAS BLANCA
(, CA 00000)
Amount Owed: $20,000.00 ·
Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1018145584
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CARDENAS MARKETS
(ONTARIO, CA 91761)
Amount Owed: $19,154.77 ·
Holder: GUARDIAN LIFE INSURANCE CO
Property Type: CK13: VENDOR CHECKS ·
Property ID: 1039617815
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CARDENAS GAMALIEL
(VISALIA, CA 93291)
Amount Owed: $18,518.87 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043757048
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CARDENAS MONICA
(LAWNDALE, CA 90260)
Amount Owed: $17,792.75 ·
Holder: CITIBANK NA CCA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1042118601
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CARDENAS MIGUEL
(RESEDA, CA 91335)
Amount Owed: $17,563.93 ·
Holder: WELLS FARGO BANK NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 971467986
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CARDENAS RIGOBERTO
(HAYWARD, CA 94544)
Amount Owed: $15,377.10 ·
Holder: BMO BANK NA (FKA) BMO HARRIS BANK NA)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 993866010
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CARDENAS BLANCA
(, CA 00000)
Amount Owed: $15,000.00 ·
Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1018145585
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CARDENAS CARMEN U
(LOS ANGELES, CA 90057)
Amount Owed: $14,605.89 ·
Holder: CITIBANK NA CCA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1024360777
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
π‘
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.
π Related Cases in Open Public Records your own 272M-case database
π Searched: Open Public Records California court records Β· Found: 30 cases involving "Cardenas" (showing top 8)
ποΈ Authoritative State Court Source free official portal
π State source: California Courts (Tyler) β the official California court records portal
β Open California Courts (Tyler) β
π Research Hub for "Armando Ruiz And Maria Isabel Cardenas" outbound search URLs Β· zero scraping
Direct search links to authoritative sources. No data fetched β clicking opens search results on those sites.
π Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Armando Ruiz And Maria Isabel Cardenas",
"datePublished": "2014-11-23",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15304481",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Armando Ruiz And Maria Isabel Cardenas"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Armando Ruiz And Maria Isabel Cardenas",
"caseNumber": "31893"
}
}
v2 β 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.