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.
Ritchie B Magat And Lea Janet P Tolentino
Case #28854
California
Filed 2014-12-01
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Ritchie B. Magat And Lea Janet P. Tolentino Person
Case Number:28854
Full Title:14-28854 Ritchie B. Magat and Lea Janet P. Tolentino
Activity:Type: bk Office: 2 Chapter: 7 Trustee: Smith, Susan K. [Automatic Discharge of Debtor] (28)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Tolentino":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Ritchie B. Magat and Lea Janet P. Tolentino":
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: Ritchie B. Magat and Lea Janet P. Tolentino
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 2 matches 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: Ritchie B. Magat and Lea Janet P. Tolentino
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
VICTOR MANUEL TOLENTINO
Aliases: Victor M. Tolentino, Victor Tolentino Male hispanic ๐ฐ The FBI is offering a reward of up to $2,500 for information leading to the arrest of Victor Manuel Tolentino. Victor Manuel Tolentino was an alleged member of a drug trafficking organization that was responsible for shipping heroin, cocaine, and marijuana to New York City from Las Vegas, Nevada, and San Diego, California. He was indicted for narcotics conspi... Full FBI profile โ
VICTOR MANUEL TOLENTINO
Aliases: Victor M. Tolentino, Victor Tolentino Male hispanic ๐ฐ The FBI is offering a reward of up to $2,500 for information leading to the arrest of Victor Manuel Tolentino. Victor Manuel Tolentino was an alleged member of a drug trafficking organization that was responsible for shipping heroin, cocaine, and marijuana to New York City from Las Vegas, Nevada, and San Diego, California. He was indicted for narcotics conspi... 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 "Tolentino" 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 "TOLENTINO".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
TOLENTINO MARIA B
(FOUNTAIN VLY, CA 92708)
Amount Owed: $22,547.54 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1014976338
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TOLENTINO ALFONSO G
(FOUNTAIN VLY, CA 92708)
Amount Owed: $22,547.54 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1014976338
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TOLENTINO BETTY V
(STOCKTON, CA 95206)
Amount Owed: $10,836.25 ·
Holder: WELLS FARGO BANK NA (APECS 111)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1027122644
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TOLENTINO ARMANDO Z
(LOS ANGELES, CA 90011)
Amount Owed: $10,401.61 ·
Holder: CCA CITIBANK NA
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 996010523
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TOLENTINO MARIA B
(FOUNTAIN VLY, CA 92708)
Amount Owed: $8,827.14 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1014971915
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TOLENTINO ALFONSO G
(FOUNTAIN VLY, CA 92708)
Amount Owed: $8,827.14 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1014971915
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TOLENTINO CHARITO
(WEST COVINA, CA 91791)
Amount Owed: $8,575.13 ·
Holder: ST. VINCENT MEDICAL CENTER
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 982009619
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TOLENTINO MARIA B
(NEWPORT BEACH, CA 92661)
Amount Owed: $6,601.06 ·
Holder: UNION BANK N.A.
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 999831599
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TOLENTINO ALFONSO G
(NEWPORT BEACH, CA 92661)
Amount Owed: $6,601.06 ·
Holder: UNION BANK N.A.
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 999831599
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TOLENTINO PATRICIA J
(ANAHEIM, CA 92802)
claim pending
Amount Owed: $6,492.92 ·
Holder: WELLS FARGO BANK NATIONAL ASSOCATION
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 999206607
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 "Tolentino" (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 "Ritchie B. Magat And Lea Janet P. Tolentino" 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": "Ritchie B Magat And Lea Janet P Tolentino",
"datePublished": "2014-12-01",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15316280",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Ritchie B. Magat And Lea Janet P. Tolentino"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Ritchie B Magat And Lea Janet P Tolentino",
"caseNumber": "28854"
}
}
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.