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.
Tarmara L Madrigal
Case #04080
California
Filed 2014-12-02
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:12-04080-lt13 Tarmara L. Madrigal Person
Case Number:04080
Full Title:12-04080-LT13 Tarmara L. Madrigal
Activity:Type: bk Office: 3 Chapter: 13 Trustee: Skelton, David L. [Closing Case (Chapter 13)] 134
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Madrigal":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "12-04080-LT13 Tarmara L. Madrigal":
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: 12-04080-LT13 Tarmara L. Madrigal
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.
NAZARIO MORENO GONZALEZ
Aliases: chayo;chayo moreno;el chayo;el dulce;el mas loco;jose moreno;la comadre;loco;nazario moreno madrigal;tino;victor nazario castrejon pena Verify on OFAC official site โ
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: 12-04080-LT13 Tarmara L. Madrigal
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "12-04080-LT13 Tarmara L. Madrigal".
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 "Madrigal" 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 "MADRIGAL".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
MADRIGAL JOSE P
(LOS ANGELES, CA 90033)
Amount Owed: $46,699.18 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 976591159
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MADRIGAL RIKKI
(LOS ANGELES, CA 90029)
Amount Owed: $46,000.00 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 967542161
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MADRIGAL EDMUND G
(SAN JOSE, CA 95113)
Amount Owed: $31,151.26 ·
Holder: WELLS FARGO BANK, NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1011083719
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MADRIGAL RAMON A
(VAN NUYS, CA 91406)
Amount Owed: $17,458.00 ·
Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1045296480
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MADRIGAL EMILIA N
(OXNARD, CA 93033)
Amount Owed: $14,887.75 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN06: UNIDENTIFIED REMITTANCES ·
Property ID: 1009860380
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MADRIGAL RAFAEL
(LOS ANGELES, CA 90003)
Amount Owed: $14,814.42 ·
Holder: JPMORGAN CHASE BANK NA (703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1030043172
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MADRIGAL BERTHA MELISSA
(LOS ANGELES, CA 90003)
Amount Owed: $14,814.42 ·
Holder: JPMORGAN CHASE BANK NA (703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1030043172
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MADRIGAL JAVIER
(CORONA, CA 92879)
Amount Owed: $12,068.27 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1031664007
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MADRIGAL JAVIER O
(OAKLAND, CA 94601)
claim pending
Amount Owed: $11,909.01 ·
Holder: JP MORGAN CHASE BANK, N.A. (100802)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1036864652
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MADRIGAL MARIO
(RIVERSIDE, CA 92509)
Amount Owed: $10,410.04 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043583371
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 "Madrigal" (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 "12-04080-lt13 Tarmara L. Madrigal" 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": "Tarmara L Madrigal",
"datePublished": "2014-12-02",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15319101",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "12-04080-lt13 Tarmara L. Madrigal"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Tarmara L Madrigal",
"caseNumber": "04080"
}
}
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.