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.
Dominador A Ventura And Concepcion B Ventura
Case #53893
California
Filed 2014-11-24
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Dominador A. Ventura And Concepcion B. Ventura Person
Case Number:53893
Full Title:11-53893 Dominador A. Ventura and Concepcion B. Ventura
Activity:Type: bk Office: 5 Chapter: 13 Trustee: Derham-Burk, Devin [Notice of Default in Ch13 Plan Pymts] (48)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Ventura":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Dominador A. Ventura and Concepcion B. Ventura":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ
No records found (searched 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Dominador A. Ventura and Concepcion B. Ventura
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ
No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.
๐จ FBI Most Wanted โ ๏ธ 1 match found (of 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: Dominador A. Ventura and Concepcion B. Ventura
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
RAMIL VENTURA PALAFOX
Aliases: RV Palafox, Lance Palafox Male Ramil Ventura Palafox operated a cryptocurrency investment fraud scheme, Praetorian Group International (PGI), that raised more than $200 million from at least 90,000 victims worldwide. Palafox and others fraudulently marketed PGI to potential invest... Full FBI profile โ
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 "Ventura" 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 "VENTURA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
VENTURA MARIA
(LOS ANGELES, CA 90031)
Amount Owed: $165,428.30 ·
Holder: VIAC SERVICES COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1010809094
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VENTURA SUSAN C
(BURBANK, CA 91510)
Amount Owed: $126,840.81 ·
Holder: DWS CALIFORNIA TAX-FREE INCOME FUND-S
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1025855905
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VENTURA SUSAN C
(BURBANK, CA 91510)
Amount Owed: $126,545.97 ·
Holder: DWS MANAGED MUNICIPAL BOND FUND-S
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1025823179
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VENTURA PEDRO
(BEVERLY HILLS, CA 90212)
Amount Owed: $86,784.46 ·
Holder: NATIONAL FINANCIAL SERVICES LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 977555843
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VENTURA DANNY
(CHULA VISTA, CA 91912)
Amount Owed: $63,092.45 ·
Holder: E*TRADE SECURITIES LLC
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1029407237
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VENTURA NETWORKS INC
(SAN FRANCISCO, CA 94118)
claim pending
Amount Owed: $62,342.04 ·
Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1047295859
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VENTURA COUNTRY OFFICE OF EDUCATION
(OXNARD, CA 93030)
Amount Owed: $50,560.23 ·
Holder: AMERICAN EXPRESS COMPANY
Property Type: MS06: UNIDENTIFIED REMITTANCES ·
Property ID: 1041869805
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VENTURA DANNY
(CHULA VISTA, CA 91912)
Amount Owed: $39,021.46 ·
Holder: E*TRADE SECURITIES LLC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1029407238
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VENTURA ASSISTED LIVING LP
(CARLSBAD, CA 92008)
Amount Owed: $35,592.63 ·
Holder: MECHANICS BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1032630441
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VENTURA JOSE L
(SANTA ANA, CA 92706)
claim pending
Amount Owed: $34,220.23 ·
Holder: MERRILL LYNCH
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1047361528
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 "Ventura" (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 "Dominador A. Ventura And Concepcion B. Ventura" 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": "Dominador A Ventura And Concepcion B Ventura",
"datePublished": "2014-11-24",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15306792",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Dominador A. Ventura And Concepcion B. Ventura"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Dominador A Ventura And Concepcion B Ventura",
"caseNumber": "53893"
}
}
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.