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.
Idalid Fernanda Gallegos
Case #08169
California
Filed 2014-12-01
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:14-08169-la7 Idalid Fernanda Gallegos Person
Case Number:08169
Full Title:14-08169-LA7 Idalid Fernanda Gallegos
Activity:Type: bk Office: 3 Chapter: 7 Trustee: Kennedy, James L. [Requirement to file Financial Management Course Certificate (Notice) (BNC)] (9)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Gallegos":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "14-08169-LA7 Idalid Fernanda Gallegos":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 1 match found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 14-08169-LA7 Idalid Fernanda Gallegos
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: 14-08169-LA7 Idalid Fernanda Gallegos
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "14-08169-LA7 Idalid Fernanda Gallegos".
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 "Gallegos" 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 "GALLEGOS".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
GALLEGOS CAROLE L
(LAGUNA HILLS, CA 92653)
Amount Owed: $192,561.56 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: IR03: TRADITIONAL IRA - SECURITIES ·
Property ID: 1031523253
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GALLEGOS J
(SAN FRANCISCO, CA 94112)
Amount Owed: $178,257.09 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1004654818
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GALLEGOS ALBERT P
(MONTEREY PARK, CA 91754)
Amount Owed: $37,297.10 ·
Holder: UNION BANK N.A.
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1008059746
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GALLEGOS RAUL JR
(EL CENTRO, CA 92243)
Amount Owed: $32,384.70 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1027292662
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GALLEGOS ELVIRA
(FAIRFIELD, CA 94533)
claim pending
Amount Owed: $27,336.15 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039825105
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GALLEGOS ESTATE ELVIRA ESTATE
(FAIRFIELD, CA 94533)
claim pending
Amount Owed: $27,336.15 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039825105
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GALLEGOS JOANNE B
(S SAN FRAN, CA 94080)
Amount Owed: $25,806.03 ·
Holder: US BANK NA
Property Type: IR01: TRADITIONAL IRA - CASH ·
Property ID: 998459089
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GALLEGOS NORMA E
(LA VERNE, CA 91750)
Amount Owed: $24,519.54 ·
Holder: SMALLCAP WORLD FUND-F2
Property Type: IR06: ROTH IRA - MUTUAL FUNDS ·
Property ID: 1015328204
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GALLEGOS ADELINE
(OCEANSIDE, CA 92057)
Amount Owed: $22,272.67 ·
Holder: WELLS FARGO CLEARING SERVICES LLC
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS ·
Property ID: 1024357912
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GALLEGOS LUCIO
(ANAHEIM, CA 92802)
Amount Owed: $20,615.22 ·
Holder: JPMORGAN CHASE BANK N.A. (703)
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 996715630
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 "Gallegos" (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 "14-08169-la7 Idalid Fernanda Gallegos" 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": "Idalid Fernanda Gallegos",
"datePublished": "2014-12-01",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15316419",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "14-08169-la7 Idalid Fernanda Gallegos"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Idalid Fernanda Gallegos",
"caseNumber": "08169"
}
}
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.