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.
Luis Burgos And Ruby Burgos
Case #13912
California
Filed 2014-12-02
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Luis Burgos And Ruby Burgos Person
Case Number:13912
Full Title:13-13912 Luis Burgos and Ruby Burgos
Activity:Type: bk Office: 1 Chapter: 13 Trustee: Meyer, Michael H. [Final Report & Account (Ch 12 and 13), including Duplicate Final **] (98)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Burgos":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Luis Burgos and Ruby Burgos":
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: Luis Burgos and Ruby Burgos
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: Luis Burgos and Ruby Burgos
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Luis Burgos and Ruby Burgos".
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 "Burgos" 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 "BURGOS".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
BURGOS LUIS R
(PALO ALTO, CA 94304)
Amount Owed: $71,930.46 ·
Holder: NATIONAL FINANCIAL SERVICES LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1006682999
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BURGOS LUIS R
(PALO ALTO, CA 94304)
Amount Owed: $33,509.20 ·
Holder: NATIONAL FINANCIAL SERVICES LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1006683000
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BURGOS ANGELINA
(SUNNYVALE, CA 94085)
Amount Owed: $13,414.86 ·
Holder: KEYPOINT CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1037810959
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BURGOS OLIVA S
(SANTA BARBARA, CA 93101)
Amount Owed: $12,627.47 ·
Holder: NATIONAL FINANCIAL SERVICES LLC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1026223080
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BURGOS ELI
(REDLANDS, CA 92374)
claim pending
Amount Owed: $8,921.44 ·
Holder: AUTOMOBILE CLUB OF SOUTHERN CALIFORNIA
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1033480113
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BURGOS LUIS R
(PALO ALTO, CA 94304)
Amount Owed: $8,621.02 ·
Holder: NATIONAL FINANCIAL SERVICES LLC
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1006683814
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BURGOS VIRGINIA A
(LYNWOOD, CA 90262)
claim pending
Amount Owed: $8,492.26 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043578744
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BURGOS JORGE
(LOS ANGELES, CA 90042)
claim pending
Amount Owed: $8,398.08 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 999824658
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BURGOS RICARDO
(MOUNTAIN VIEW, CA 94043)
Amount Owed: $7,338.14 ·
Holder: BANK OF AMERICA - PRE-PAID CARD
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 994808128
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 "Burgos" (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 "Luis Burgos And Ruby Burgos" 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": "Luis Burgos And Ruby Burgos",
"datePublished": "2014-12-02",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15319988",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Luis Burgos And Ruby Burgos"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Luis Burgos And Ruby Burgos",
"caseNumber": "13912"
}
}
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.