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.
Rufo Corpus Alejandro And Maribel Balingit Alejandro
Case #70058
California
Filed 2014-12-01
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Rufo Corpus Alejandro And Maribel Balingit Alejandro Person
Case Number:70058
Full Title:09-70058 Rufo Corpus Alejandro and Maribel Balingit Alejandro
Activity:Type: bk Office: 4 Chapter: 13 Trustee: Bronitsky, Martha G. [Notice of Plan Completion/Request for Discharge] (58)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Alejandro":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Rufo Corpus Alejandro and Maribel Balingit Alejandro":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 5 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Rufo Corpus Alejandro and Maribel Balingit Alejandro
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 3 matches 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: Rufo Corpus Alejandro and Maribel Balingit Alejandro
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
ALEJANDRO CAO DE BENOS
Aliases: Alejandro Cao de BenΓ³s de Les y PΓ©rez, Cho Son-il, Jo Seon Il Male hispanic Alejandro Cao de BenΓ³s is wanted for allegedly conspiring to violate the International Emergency Economic Powers Act (IEEPA). Specifically, conspiring to violate United States sanctions on the Democratic Peopleβs Republic of Korea (βDPRKβ or οΏ½... Full FBI profile β
ALEJANDRO CAO DE BENOS
Aliases: Alejandro Cao de BenΓ³s de Les y PΓ©rez, Cho Son-il, Jo Seon Il Male hispanic Alejandro Cao de BenΓ³s is wanted for allegedly conspiring to violate the International Emergency Economic Powers Act (IEEPA). Specifically, conspiring to violate United States sanctions on the Democratic Peopleβs Republic of Korea (βDPRKβ or οΏ½... Full FBI profile β
MELVIN PEREZ CARDENAS
Aliases: Carlos Mondragon Cardenas, Carlos Perez Cardenas, Melven Cardenas, Melvin P. Cardenas, Oswaldo Cardenas Male hispanic π° The FBI is offering a reward of up to $50,000 U.S. Dollars for information leading directly to the location, arrest, and conviction of Melvin Perez Cardenas. Melvin Perez Cardenas is wanted for his alleged involvement inΒ narcotics trafficking, hostage taking, and money laundering as part ofΒ the Sinaloa Drug Trafficking Organization.Β On October 15, 2015, Cardenas was indicted in the United States Distr... 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 "Alejandro" 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 "ALEJANDRO".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
ALEJANDRO RYAN GABRIEL DE
(SAN MATEO, CA 94404)
Amount Owed: $29,353.42 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1039287612
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ALEJANDRO ANN F JAUCO REVOCABLE TRUST
(FREMONT, CA 94539)
Amount Owed: $10,566.58 ·
Holder: TRADESTATION SECURITIES INC
Property Type: TR05: TRUST VOUCHERS ·
Property ID: 1010898442
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ALEJANDRO RYAN
(FOSTER CITY, CA 94404)
Amount Owed: $9,231.91 ·
Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1047297441
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ALEJANDRO RYAN GABRIEL DE
(SAN MATEO, CA 94404)
Amount Owed: $8,798.82 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1039287613
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ALEJANDRO TEODORA S
(SO SAN FRANCISCO, CA 94080)
Amount Owed: $8,132.55 ·
Holder: PATELCO CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1001157289
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ALEJANDRO PETRA R
(OXNARD, CA 93033)
Amount Owed: $6,889.00 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 984887085
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ALEJANDRO SANCHEZ
(Yuba City, CA 95991)
Amount Owed: $5,412.80 ·
Holder: HOUSLEY V SONRAY SOLAR FUND
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1069276616
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ALEJANDRO HERAS
(FALLBROOK, CA 92028)
Amount Owed: $4,948.79 ·
Holder: INTEGON NATIONAL INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1041671044
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ALEJANDRO SALAZAR ATTY IN FACT FOR
(CHULA VISTA, CA 91914)
Amount Owed: $4,774.50 ·
Holder: MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1024808042
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ALEJANDRO RYAN GABRIEL DE
(SAN MATEO, CA 94404)
Amount Owed: $3,737.83 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1039287611
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 "Alejandro" (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 "Rufo Corpus Alejandro And Maribel Balingit Alejandro" 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": "Rufo Corpus Alejandro And Maribel Balingit Alejandro",
"datePublished": "2014-12-01",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15318033",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Rufo Corpus Alejandro And Maribel Balingit Alejandro"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Rufo Corpus Alejandro And Maribel Balingit Alejandro",
"caseNumber": "70058"
}
}
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.