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.
Thomas V. Sepulveda
Case #01157
California
Filed 2014-12-01
π Case Information your existing 272M-case database
Plaintiff:Thomas Person
Defendant:Sepulveda Person
Case Number:01157
Full Title:4:14-cv-01157 Thomas v. Sepulveda et al
Activity:[Affidavit] (32)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Sepulveda":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Sepulveda":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 8 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Sepulveda and Thomas
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: Sepulveda
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
WILFREDO PUJOLS-SEPULVEDA
Aliases: βFredyβ Male Wilfredo Pujols-Sepulveda is wanted for his alleged involvement in firearms and narcotics trafficking with cocaine in Puerto Rico.Β On March 19, 2026, a federal arrest warrant was issued by the United States District Court for the District of Puerto... 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 "Sepulveda" 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 "SEPULVEDA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
SEPULVEDA NELDA H
(SUNNYVALE, CA 94086)
Amount Owed: $194,763.73 ·
Holder: WELLS FARGO BANK NA
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 964991995
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SEPULVEDA XIMENA S
(SUNNYVALE, CA 94086)
Amount Owed: $47,517.77 ·
Holder: JPMORGAN CHASE BANK N.A. (703)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 996715232
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SEPULVEDA NELDA C
(SUNNYVALE, CA 94086)
Amount Owed: $47,517.77 ·
Holder: JPMORGAN CHASE BANK N.A. (703)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 996715232
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SEPULVEDA JULIETA P
(SUNNYVALE, CA 94086)
Amount Owed: $27,707.87 ·
Holder: JPMORGAN CHASE BANK N.A. (703)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 996715137
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SEPULVEDA DONNA
(CAMARILLO, CA 93010)
claim pending
Amount Owed: $27,313.94 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1005605183
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SEPULVEDA SANCHEZ LAW PC
(BURBANK, CA 91505)
Amount Owed: $15,000.00 ·
Holder: ALLIANCE UNITED INS. CO LLC
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1025687340
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SEPULVEDA MEDICAL BUILDING GROUP
(LOS ANGELES, CA 90045)
Amount Owed: $12,500.00 ·
Holder: TRANSAMERICA LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1004319822
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SEPULVEDA GJ
(LOS ANGELES, CA 90022)
Amount Owed: $10,366.20 ·
Holder: UNION BANK N.A.
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 955960342
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SEPULVEDA VASQUEZ ELIAS
(SALINAS, CA 93905)
claim pending
Amount Owed: $10,336.84 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043573237
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SEPULVEDA TOWNHOMES HOMEOWNERS ASSO
(GRANADA HILLS, CA 91344)
Amount Owed: $8,978.69 ·
Holder: CITIBANK NA
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 960551488
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 "Sepulveda" (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 "Sepulveda" 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": "Thomas V. Sepulveda",
"datePublished": "2014-12-01",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15317229",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Sepulveda"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Thomas V. Sepulveda",
"caseNumber": "01157"
}
}
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.