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.
Ribelino Toledo
Case #54649
California
Filed 2014-11-24
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Ribelino Toledo Person
Case Number:54649
Full Title:11-54649 Ribelino Toledo
Activity:Type: bk Office: 5 Chapter: 13 Trustee: Derham-Burk, Devin [Notice of Default in Ch13 Plan Pymts] (66)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Toledo":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Ribelino Toledo":
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: Ribelino Toledo
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.
ABIGAEL GONZALEZ VALENCIA
Aliases: abigail gonzalez valencia;jonathan paul tak toledo;luis angel gomez flores;luis angel gonzalez valencia;paul jonathan tak toledo 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: Ribelino Toledo
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Ribelino Toledo".
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 "Toledo" 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 "TOLEDO".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
TOLEDO VICTOR E
(WESTCHESTER, CA 90045)
Amount Owed: $23,814.14 ·
Holder: TRANSAMERICA LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1018024502
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TOLEDO ANTONIO P
(HARBOR CITY, CA 90710)
Amount Owed: $20,915.94 ·
Holder: UNION BANK N.A.
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1019297600
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TOLEDO VIRGILIO
(SANTA ROSA, CA 95409)
Amount Owed: $19,742.82 ·
Holder: AMTRUST NORTH AMERICA INC
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 1019574500
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TOLEDO BILLY
(NEWMAN, CA 95360)
Amount Owed: $17,020.16 ·
Holder: ATHENE ANNUITY AND LIFE CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 993633587
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TOLEDO ANTONIO P
(HARBOR CITY, CA 90710)
Amount Owed: $12,000.00 ·
Holder: UNION BANK N.A.
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1019297601
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TOLEDO ROBERTO
(OXNARD, CA 93035)
Amount Owed: $7,354.61 ·
Holder: FIRE INSURANCE EXCHANGE
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1033219223
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TOLEDO EDGAR L
(SYLMAR, CA 91342)
Amount Owed: $6,445.12 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043573767
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TOLEDO JOHN
(LOS ANGELES, CA 90052)
Amount Owed: $6,149.75 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 967561457
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TOLEDO MURIELLE
(SAN DIEGO, CA 92154)
Amount Owed: $5,847.70 ·
Holder: BANK OF AMERICA - OREGON NA (342)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1019499987
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 "Toledo" (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 "Ribelino Toledo" 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": "Ribelino Toledo",
"datePublished": "2014-11-24",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15306790",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Ribelino Toledo"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Ribelino Toledo",
"caseNumber": "54649"
}
}
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.