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.
Silvia Quiroz Padilla
Case #16981
California
Filed 2014-11-24
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Silvia Quiroz Padilla Person
Case Number:16981
Full Title:13-16981 Silvia Quiroz Padilla
Activity:Type: bk Office: 1 Chapter: 7 Trustee: Salven, James Edward [Discharge of Debtor - 7, 12, 13] (113)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Padilla":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Silvia Quiroz Padilla":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 3 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Silvia Quiroz Padilla
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.
JOAQUIN GUZMAN LOERA
Aliases: achivaldo guzman;archibaldo guzman;aureliano guzman;chapo guzman;chapo guzman lorea;gilberto caro rodriguez;gilberto osuna;joaguin guzman loeia;joaquin chapo guzman;joaquin guman loeral;joaquin guzman fernandez;joaquin guzman loesa;joaquin guzman padilla;joise luis ramirez;jorge ramox perez;jose luis guierrez loera;max aregon;miguel ortega 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: Silvia Quiroz Padilla
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Silvia Quiroz Padilla".
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 "Padilla" 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 "PADILLA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
PADILLA LYDIA L
(RESEDA, CA 91337)
Amount Owed: $608,002.41 ·
Holder: ROCKWELL AUTOMATION INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1026357894
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PADILLA VASQUEZ JOHANNA N
(WINNETKA, CA 91306)
Amount Owed: $106,171.01 ·
Holder: U. S. BANK, N. A.
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1039509746
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PADILLA MARIO
(CALEXICO, CA 92231)
Amount Owed: $75,000.00 ·
Holder: RELIASTAR LIFE INSURANCE CO
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 1039703658
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PADILLA RAMON C
(SAN FRANCISCO, CA 94103)
Amount Owed: $74,290.44 ·
Holder: BANK OF AMERICA - CALIFORNIA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 974742220
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PADILLA RAUL
(SAN MARCOS, CA 92078)
Amount Owed: $55,981.50 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1024271250
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PADILLA ANTHONY
(GARDENA, CA 90247)
Amount Owed: $45,657.20 ·
Holder: STATE FARM LIFE INSURANCE CO
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1039521292
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PADILLA MARIA SOLEDAD
(CALEXICO, CA 92231)
Amount Owed: $42,530.36 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 984894392
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PADILLA LYDIA L
(RESEDA, CA 91337)
Amount Owed: $41,550.66 ·
Holder: ROCKWELL AUTOMATION INC
Property Type: SC01: DIVIDENDS ·
Property ID: 1026357893
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PADILLA ELSY
(LOS ANGELES, CA 90018)
Amount Owed: $32,902.47 ·
Holder: ONEUNITED BANK
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 962109024
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PADILLA PILAR
(RODEO, CA 94572)
Amount Owed: $30,917.99 ·
Holder: LINCOLN NATIONAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039676138
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 "Padilla" (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 "Silvia Quiroz Padilla" 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": "Silvia Quiroz Padilla",
"datePublished": "2014-11-24",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15305340",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Silvia Quiroz Padilla"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Silvia Quiroz Padilla",
"caseNumber": "16981"
}
}
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.