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.
Ismael P Marquez And Ada Onilda Villalobos Melendez
Case #23224
California
Filed 2014-11-24
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Ismael P. Marquez And Ada Onilda Villalobos Melendez Person
Case Number:23224
Full Title:6:14-bk-23224-SY Ismael P. Marquez and Ada Onilda Villalobos Melendez
Activity:Type: bk Office: 6 Chapter: 7 Trustee: Grobstein, (TR) Howard B [Relief - Personal Property (motion)] (16)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Melendez":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Ismael P. Marquez and Ada Onilda Villalobos Melendez":
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: Ismael P. Marquez and Ada Onilda Villalobos Melendez
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 1 match 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: Ismael P. Marquez and Ada Onilda Villalobos Melendez
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
ADRIANNA MELENDEZ
Female hispanic π° The FBI is offering a reward of up to $10,000 for information directly leading to the location, arrest, and conviction of Adrianna Melendez. Adrianna Melendez is wanted for her alleged involvement in an accident which caused the death of a bicyclist.Β On the afternoon of March 26, 2014, a bicyclist riding on a country road in an unincorporated part of Solano County, California, (near Win... 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 "Melendez" 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 "MELENDEZ".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
MELENDEZ GUSTAVO
(LOS ANGELES, CA 90065)
Amount Owed: $57,534.51 ·
Holder: CAL-WESTERN RECONVEYANCE LLC
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 988737421
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MELENDEZ YOLANDA M
(RIVERSIDE, CA 92509)
Amount Owed: $51,749.25 ·
Holder: CAL-WESTERN RECONVEYANCE LLC
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 988737422
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MELENDEZ BRIANA
(WILMINGTON, CA 90744)
Amount Owed: $24,450.50 ·
Holder: AMERICAN NATIONAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 988938801
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MELENDEZ VICTOR MANUEL
(, CA 00000)
claim pending
Amount Owed: $20,000.00 ·
Holder: JPMORGAN CHASE BANK, N.A. (998802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1033052245
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MELENDEZ JORGE
(CHULA VISTA, CA 91913)
Amount Owed: $15,441.21 ·
Holder: MANULIFE FINANCIAL CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1025937361
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MELENDEZ ANTONIO
(COSTA MESA, CA 92627)
Amount Owed: $10,752.04 ·
Holder: ADP TOTALSOURCE INC
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1044885480
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MELENDEZ JOSE S
(LOS ANGELES, CA 90057)
Amount Owed: $10,097.98 ·
Holder: UNION BANK N.A.
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1014132277
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MELENDEZ OSVALDO A
(CHULA VISTA, CA 91911)
Amount Owed: $9,159.93 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043715613
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MELENDEZ CHRISTIAN
(CHERRY VALLEY, CA 92223)
Amount Owed: $7,500.00 ·
Holder: GARCIA V J&B INVESTMENTS INC FUND
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1038546940
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MELENDEZ ROCIO
(LOS ANGELES, CA 90022)
Amount Owed: $6,721.75 ·
Holder: FARMERS INSURANCE EXCHANGE
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 996532974
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 "Melendez" (showing top 8)
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 "Ismael P. Marquez And Ada Onilda Villalobos Melendez" 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": "Ismael P Marquez And Ada Onilda Villalobos Melendez",
"datePublished": "2014-11-24",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15306950",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Ismael P. Marquez And Ada Onilda Villalobos Melendez"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Ismael P Marquez And Ada Onilda Villalobos Melendez",
"caseNumber": "23224"
}
}
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.