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.
Association Of Automotive Aftermarket Distributors INC V. Hector Danny Suarez
Case #02070
California
Filed 2014-11-24
π Case Information your existing 272M-case database
Plaintiff:Association Of Automotive Aftermarket Distributors, INC. Business
Defendant:Hector Danny Suarez Person
Case Number:02070
Full Title:5:14-cv-02070 Association of Automotive Aftermarket Distributors, Inc. v. Hector Danny Suarez et al
Activity:[Clerk to Enter Default] (13)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Suarez":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Hector Danny Suarez":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 3 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Hector Danny Suarez
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 2 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: Hector Danny Suarez
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
ELEUTERIO SUAREZ
Aliases: Eleuterio Jimenez Suarez, Eleuterio Suarez Jimenez, Eleuteri Suarez Male hispanic Eleuterio Suarez is wanted for allegedly raping a 9-year-old girl on multiple occasions in Franklin, Tennessee, in 2011. In December 2014, the Circuit Court for Williamson County in Franklin, Tennessee, issued an arrest warrant for Suarez, after he w... Full FBI profile β
ELEUTERIO SUAREZ
Aliases: Eleuterio Jimenez Suarez, Eleuterio Suarez Jimenez, Eleuteri Suarez Male hispanic Eleuterio Suarez is wanted for allegedly raping a 9-year-old girl on multiple occasions in Franklin, Tennessee, in 2011. In December 2014, the Circuit Court for Williamson County in Franklin, Tennessee, issued an arrest warrant for Suarez, after he w... 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 "Suarez" 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 "SUAREZ".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
SUAREZ OSCAR A
(NORTH HOLLYWOOD, CA 91601)
Amount Owed: $79,693.19 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1027292539
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SUAREZ RODOLFO R
(LOS ANGELES, CA 90019)
Amount Owed: $55,728.53 ·
Holder: ENTRAVISION COMMUNICATIONS CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 989215152
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SUAREZ ATANACIO
(RIVERSIDE, CA 92509)
Amount Owed: $48,434.05 ·
Holder: BANK OF AMERICA - CALIFORNIA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 974742811
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SUAREZ GILBERT
(GILROY, CA 95020)
Amount Owed: $26,487.32 ·
Holder: ONTO INNOVATION INC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 1035190481
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SUAREZ YOLANDA
(FRESNO, CA 93721)
Amount Owed: $25,563.94 ·
Holder: BMO BANK NA (FKA BMO HARRIS BANK NA)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1037216933
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SUAREZ OSCAR C
(TRACY, CA 95377)
Amount Owed: $16,270.56 ·
Holder: PHH MORTGAGE CORPORATION
Property Type: CT01: ESCROW FUNDS ·
Property ID: 1021598528
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SUAREZ ADRIAN G
(SANTA MARIA, CA 93455)
Amount Owed: $15,892.63 ·
Holder: DEERE CREDIT SERVICES INC
Property Type: MS11: REFUNDS DUE ·
Property ID: 989152485
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SUAREZ J MICHELLE
(ROSEVILLE, CA 95678)
Amount Owed: $14,384.52 ·
Holder: THE GOLDEN 1 CREDIT UNION
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 976276985
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SUAREZ J MICHELLE
(ROSEVILLE, CA 95678)
Amount Owed: $11,180.47 ·
Holder: CITIBANK NA CCA
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1012791095
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SUAREZ VELES HILARIO
(GLENDALE, CA 91205)
Amount Owed: $11,100.00 ·
Holder: ALLIANCE UNITED INS. CO LLC
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1040385385
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 "Suarez" (showing top 8)
Nuri Suarez
β Case #30314 Β· 2014-11-27 Β· California
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 "Hector Danny Suarez" 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": "Association Of Automotive Aftermarket Distributors INC V. Hector Danny Suarez",
"datePublished": "2014-11-24",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15306426",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Hector Danny Suarez"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Association Of Automotive Aftermarket Distributors INC V. Hector Danny Suarez",
"caseNumber": "02070"
}
}
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.