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.
Cirila Bustos
Case #10215
California
Filed 2014-11-26
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:10-10215-mm13 Cirila Bustos Person
Case Number:10215
Full Title:10-10215-MM13 Cirila Bustos
Activity:Type: bk Office: 3 Chapter: 13 Trustee: Billingslea, Thomas H. [Motion (Notice) (CSD 1182) [14+3 day opp]] (41)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Bustos":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "10-10215-MM13 Cirila Bustos":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 4 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 10-10215-MM13 Cirila Bustos
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: 10-10215-MM13 Cirila Bustos
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "10-10215-MM13 Cirila Bustos".
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 "Bustos" 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 "BUSTOS".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
BUSTOS JOSE L
(ONTARIO, CA 91761)
Amount Owed: $17,303.71 ·
Holder: ELEVANCE HEALTH INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 971542115
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BUSTOS GLORIA
(INGLEWOOD, CA 90304)
Amount Owed: $15,703.45 ·
Holder: NEW YORK LIFE INSURANCE CO
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 1006804712
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BUSTOS MILAGROS
(CALIPATRIA, CA 92233)
Amount Owed: $10,196.56 ·
Holder: PATHWARD
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1026615986
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BUSTOS MOLLY J
(STOCKTON, CA 95203)
Amount Owed: $8,116.88 ·
Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1010698659
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BUSTOS VALENCIA JOSE
(EAST PALO ALTO, CA 94303)
Amount Owed: $5,915.50 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 976592843
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BUSTOS CASMIRO
(EARLIMART, CA 93219)
claim pending
Amount Owed: $5,881.97 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1044110454
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BUSTOS ADRIAN
(SAN DIEGO, CA 92138)
Amount Owed: $5,745.24 ·
Holder: FIRE INSURANCE EXCHANGE
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 981797718
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BUSTOS GERSAIN
(TUSTIN, CA 92780)
Amount Owed: $5,286.82 ·
Holder: EAST WEST BANK
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1041560769
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BUSTOS GERSIAN
(TUSTIN, CA 92780)
Amount Owed: $5,041.82 ·
Holder: EAST WEST BANK
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1025892139
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BUSTOS DAVID
(EMERYVILLE, CA 94608)
Amount Owed: $4,748.87 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1032967137
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 "Bustos" (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 "10-10215-mm13 Cirila Bustos" 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": "Cirila Bustos",
"datePublished": "2014-11-26",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15312908",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "10-10215-mm13 Cirila Bustos"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Cirila Bustos",
"caseNumber": "10215"
}
}
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.