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.
Fe Ravara Rivero
Case #06665
California
Filed 2014-11-25
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:14-06665-cl7 Fe Ravara Rivero Person
Case Number:06665
Full Title:14-06665-CL7 Fe Ravara Rivero
Activity:Type: bk Office: 3 Chapter: 7 Trustee: Barclay, Christopher [Discharge of Debtor, Chapter 7 (BNC)] (10)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Rivero":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "14-06665-CL7 Fe Ravara Rivero":
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: 14-06665-CL7 Fe Ravara Rivero
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.
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: 14-06665-CL7 Fe Ravara Rivero
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "14-06665-CL7 Fe Ravara Rivero".
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 "Rivero" 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 54 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "RIVERO".
Result: 54 possible matches with $500+ unclaimed (top 10 shown by dollar value).
RIVERO AMANDA C
(OAKLAND, CA 94607)
Amount Owed: $24,003.51 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1024447579
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RIVERO ANTONIO
(LADERA RANCH, CA 92694)
Amount Owed: $20,317.11 ·
Holder: HSA BANK
Property Type: HS01: HEALTH SAVINGS ACCOUNT ·
Property ID: 1012930328
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RIVERO PABLO
(HUNTINGTON PARK, CA 90255)
Amount Owed: $14,887.45 ·
Holder: CALIFORNIA FAIR PLAN ASSOCIATION
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1025845159
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RIVERO PABLO
(HUNTINGTON PARK, CA 90255)
Amount Owed: $14,000.00 ·
Holder: CALIFORNIA FAIR PLAN ASSOCIATION
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1025845160
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RIVERO ROSARIO ROSETE
(MORENO VALLEY, CA 92553)
Amount Owed: $10,387.41 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1014971083
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RIVERO MARIA C
(LOS ANGELES, CA 90041)
Amount Owed: $5,997.26 ·
Holder: PRIMERICA SHAREHOLDER SERVICES
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 956499758
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RIVERO MARIO
(BELL, CA 90201)
claim pending
Amount Owed: $4,431.63 ·
Holder: INTERINSURANCE EXCHANGE OF THE AUTOMOBILE CLUB
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1045147876
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RIVERO OLIVIA
(SAN FERNANDO, CA 91340)
Amount Owed: $3,972.05 ·
Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 983533523
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RIVERO ANTONIO C
(ALISO VIEJO, CA 92656)
Amount Owed: $3,935.01 ·
Holder: CITIBANK NA
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 973166928
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 "Rivero" (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 "14-06665-cl7 Fe Ravara Rivero" 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": "Fe Ravara Rivero",
"datePublished": "2014-11-25",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15310777",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "14-06665-cl7 Fe Ravara Rivero"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Fe Ravara Rivero",
"caseNumber": "06665"
}
}
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.