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.
Juan Pablo Enriquez And Monica Enriquez
Case #15631
California
Filed 2014-11-24
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Juan Pablo Enriquez And Monica Enriquez Person
Case Number:15631
Full Title:14-15631 Juan Pablo Enriquez and Monica Enriquez
Activity:Type: bk Office: 1 Chapter: 7 Trustee: Parker, Randell [Statement of Social Security Number(s)] (4)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Enriquez":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Juan Pablo Enriquez and Monica Enriquez":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 2 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Juan Pablo Enriquez and Monica Enriquez
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: Juan Pablo Enriquez and Monica Enriquez
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Juan Pablo Enriquez and Monica Enriquez".
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 "Enriquez" 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 "ENRIQUEZ".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
ENRIQUEZ SHERYL A
(LOS ANGELES, CA 90065)
Amount Owed: $184,931.92 ·
Holder: SECURITY LIFE OF DENVER INSURANCE COMPANY
Property Type: IN07: OTHER AMTS DUE UNDER POLICY ·
Property ID: 1039829985
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ENRIQUEZ LAURA A
(FRESNO, CA 93726)
claim pending
Amount Owed: $33,912.07 ·
Holder: CCA CITIBANK NA
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1030960951
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ENRIQUEZ MARTIN
(FRESNO, CA 93726)
claim pending
Amount Owed: $33,912.07 ·
Holder: CCA CITIBANK NA
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1030960951
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ENRIQUEZ ERNESTO M
(COLTON, CA 92324)
Amount Owed: $19,459.28 ·
Holder: 10 PROVIDENT LIFE AND ACCIDENT INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 993526728
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ENRIQUEZ DIAZ J
(BAKERSFIELD, CA 93305)
Amount Owed: $17,857.26 ·
Holder: PACIFIC SPECIALTY INSURANCE COMPANY
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 963867167
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ENRIQUEZ JOSEFINA R
(HALF MOON BAY, CA 94019)
Amount Owed: $16,836.50 ·
Holder: GRAMERCY PROPERTY TRUST
Property Type: SC01: DIVIDENDS ·
Property ID: 1027691146
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ENRIQUEZ JESUS G
(BRAWLEY, CA 92227)
claim pending
Amount Owed: $14,309.93 ·
Holder: CMUV BANCORP
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1010941357
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ENRIQUEZ JOSEFINA R
(HALF MOON BAY, CA 94019)
Amount Owed: $13,365.47 ·
Holder: MANULIFE FINANCIAL CORPORATION
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 1005617617
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ENRIQUEZ ARTURO
(, CA 93552)
Amount Owed: $12,519.85 ·
Holder: INVESCO INVESTMENT SVCS INC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1032321901
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 "Enriquez" (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 "Juan Pablo Enriquez And Monica Enriquez" 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": "Juan Pablo Enriquez And Monica Enriquez",
"datePublished": "2014-11-24",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15305473",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Juan Pablo Enriquez And Monica Enriquez"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Juan Pablo Enriquez And Monica Enriquez",
"caseNumber": "15631"
}
}
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.