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.
Tiberio Cesar Morales And Maritza Gracia
Case #24473
California
Filed 2014-12-02
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Tiberio Cesar Morales And Maritza Gracia Person
Case Number:24473
Full Title:6:14-bk-24473-WJ Tiberio Cesar Morales and Maritza Gracia
Activity:Type: bk Office: 6 Chapter: 7 Trustee: Speier, (TR) Steven M [Notice of Debtor's Prior Filings]
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Gracia":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Tiberio Cesar Morales and Maritza Gracia":
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: Tiberio Cesar Morales and Maritza Gracia
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: Tiberio Cesar Morales and Maritza Gracia
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Tiberio Cesar Morales and Maritza Gracia".
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 "Gracia" 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 55 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "GRACIA".
Result: 55 possible matches with $500+ unclaimed (top 10 shown by dollar value).
GRACIA VIL GUZMAN
(AGUANGA, CA 92536)
Amount Owed: $1,052.00 ·
Holder: MCGRAW INSURANCE SERVICES LP
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 1013716556
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GRACIA IGNACIO
(ALTA LOMA, CA 91737)
claim pending
Amount Owed: $1,044.84 ·
Holder: GUTIERREZ V WELLS FARGO BANK NA QUALIFIED SETTLEMENT
Property Type: TR03: FUNDS HELD IN FIDUCIARY CAPACI ·
Property ID: 1011925625
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GRACIA JULIA S
(AZUSA, CA 91702)
Amount Owed: $791.84 ·
Holder: FAMILY SERVICE LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 979590980
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GRACIA RODALES TERESA
(BAKERSFIELD, CA 93387)
Amount Owed: $530.00 ·
Holder: MONEYGRAM PAYMENT SYSTEMS INC
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1010486189
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GRACIA EDWARDS CHRISTIAN
(CARMICHAEL, CA 95608)
Amount Owed: $1,050.00 ·
Holder: METABANK NATIONAL ASSOCIATION
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1021935346
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GRACIA ELENA W
(CERES, CA 95307)
Amount Owed: $601.64 ·
Holder: WELLS FARGO BANK NATIONAL ASSOCATION
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 992872197
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GRACIA MARK S
(CHINO HILLS, CA 91709)
Amount Owed: $2,170.20 ·
Holder: SOUTHERN CALIFORNIA EDISON COMPANY
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1010322364
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GRACIA MARK S
(CHINO HILLS, CA 91709)
Amount Owed: $2,184.32 ·
Holder: SOUTHERN CALIFORNIA EDISON COMPANY
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1010322366
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GRACIA MARK S
(CHINO HILLS, CA 91709)
Amount Owed: $2,184.33 ·
Holder: SOUTHERN CALIFORNIA EDISON COMPANY
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1010322382
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GRACIA ERICK
(CHULA VISTA, CA 91911)
Amount Owed: $2,820.31 ·
Holder: NEW YORK LIFE INSURANCE CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 970821315
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 "Gracia" (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 "Tiberio Cesar Morales And Maritza Gracia" 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": "Tiberio Cesar Morales And Maritza Gracia",
"datePublished": "2014-12-02",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15319001",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Tiberio Cesar Morales And Maritza Gracia"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Tiberio Cesar Morales And Maritza Gracia",
"caseNumber": "24473"
}
}
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.