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.
Rafael V. Nuno And Griselda Ortega Nuno
Case #59472
California
Filed 2014-11-24
π Case Information your existing 272M-case database
Plaintiff:Rafael Person
Defendant:Nuno And Griselda Ortega Nuno Person
Case Number:59472
Full Title:10-59472 Rafael V. Nuno and Griselda Ortega Nuno
Activity:Type: bk Office: 5 Chapter: 13 Trustee: Derham-Burk, Devin [Notice of Default in Ch13 Plan Pymts] (27)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Nuno":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Nuno and Griselda Ortega Nuno":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 5 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Nuno and Griselda Ortega Nuno and Rafael
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.
RAFAEL ANATOLYEVICH GAZARYAN
Aliases: rafael anatolievich gazaryan;rafael' anatol'evich gazaryan;ΡΠ°ΡΠ°ΡΠ»Ρ Π°Π½Π°ΡΠΎΠ»ΡΠ΅Π²ΠΈΡ Π³Π°Π·Π°ΡΡΠ½ Verify on OFAC official site β
π¨ FBI Most Wanted β
No records found (searched 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: Nuno and Griselda Ortega Nuno
Source: FBI.gov Wanted API, real-time
β
No FBI Wanted matches found for "Nuno and Griselda Ortega Nuno".
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 "Nuno" 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 96 possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "NUNO".
Result: 96 possible matches with $500+ unclaimed (top 10 shown by dollar value).
NUNO JOSE
(ANAHEIM, CA 92805)
Amount Owed: $5,936.20 ·
Holder: HARBOR SPECIALTY INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 956530352
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
NUNO MARIA
(ATWATER, CA 95301)
Amount Owed: $1,168.44 ·
Holder: OCWEN BORROWER PAYMENT QSF
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1008997382
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
NUNO RICARDO
(BAKERSFIELD, CA 93307)
Amount Owed: $766.00 ·
Holder: TRAVELERS INDEMNITY COMPANY
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 999505362
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
NUNO GONZALEZ JUAN MANUEL
(BAKERSFIELD, CA 93307)
Amount Owed: $1,000.00 ·
Holder: MONEYGRAM PAYMENT SYSTEMS INC
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1044863704
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
NUNO JOAQUIN
(BALLICO, CA 95303)
Amount Owed: $558.35 ·
Holder: FIRE INSURANCE EXCHANGE
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 961649802
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
NUNO JOSE L
(CALEXICO, CA 92231)
Amount Owed: $1,447.00 ·
Holder: BANK OF AMERICA - PRE-PAID CARD
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1027250892
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
NUNO ELVIA MERCEDES
(CALEXICO, CA 92232)
Amount Owed: $901.15 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1027290773
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 "Nuno" (showing top 8)
Eva Nuno
β Case #07433 Β· 2014-12-10 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 "Nuno And Griselda Ortega Nuno" 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": "Rafael V. Nuno And Griselda Ortega Nuno",
"datePublished": "2014-11-24",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15306804",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Nuno And Griselda Ortega Nuno"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Rafael V. Nuno And Griselda Ortega Nuno",
"caseNumber": "59472"
}
}
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.