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.
Clemente Nunez Jaime And Angela Flores Jaime
Case #15786
California
Filed 2014-12-03
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Clemente Nunez Jaime And Angela Flores Jaime Person
Case Number:15786
Full Title:14-15786 Clemente Nunez Jaime and Angela Flores Jaime
Activity:Type: bk Office: 1 Chapter: 7 Trustee: Salven, James Edward [Statement of Social Security Number(s)] (5)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Jaime":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Clemente Nunez Jaime and Angela Flores Jaime":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 5 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Clemente Nunez Jaime and Angela Flores Jaime
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 ๏ธ 1 match found (of 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: Clemente Nunez Jaime and Angela Flores Jaime
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
ROGELIO GUERRA VASQUEZ
Aliases: Rogelio Guerra, Rogelio Vasquez Guerra, Rojelio Guerra Vasquez, "Jaime" Male hispanic ๐ฐ The FBI is offering a reward of up to $10,000 for information leading to the arrest and conviction of Rogelio Guerra Vasquez. Rogelio Guerra Vasquez is wanted for the murder of his wife of 21 years, Sugie Vasquez, who was killed on May 16, 1997, in Orange, Texas. Rogelio Guerra Vasquez was charged with murder, and on July 10, 1997, a state arrest warrant was issued by the 1... Full FBI profile โ
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 "Jaime" 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 "JAIME".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
JAIME ALMACHE
(LOS ANGELES, CA 90005)
Amount Owed: $23,506.00 ·
Holder: REDWOOD FIRE AND CASUALTY INS CO
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1022664816
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JAIME MARINA
(UNKNOWN, CA 99999)
Amount Owed: $9,789.81 ·
Holder: NATIONWIDE LIFE INSURANCE CO
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1004362708
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JAIME JESUS
(HAWTHORNE, CA 90250)
Amount Owed: $8,585.34 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043716512
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JAIME ALEXY
(LOS ANGELES, CA 90042)
Amount Owed: $8,066.84 ·
Holder: MORGAN STANLEY & CO LLC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1017436877
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JAIME N PHILLIPS
(INGLEWOOD, CA 90303)
Amount Owed: $7,648.02 ·
Holder: THE BANCORP BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 988518932
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JAIME MARIA E
(MORENO VALLEY, CA 92551)
Amount Owed: $6,667.43 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043581405
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JAIME ALFREDO
(BUENA PARK, CA 90621)
claim pending
Amount Owed: $6,654.49 ·
Holder: CREDIT UNION OF SOUTHERN CA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1023847311
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JAIME U CARDONA TRUST
(SANTA BARBARA, CA 93103)
Amount Owed: $6,485.54 ·
Holder: INVESCO INVESTMENT SVCS INC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1045798633
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JAIME FRANCISCO
(LOS ANGELES, CA 90015)
Amount Owed: $6,375.64 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1024440352
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JAIME JUAN
(ANAHEIM, CA 92805)
claim pending
Amount Owed: $5,700.00 ·
Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1045292384
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 "Jaime" (showing top 8)
Jaime Soto
โ Case #54627 ยท 2014-11-18 ยท California
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 "Clemente Nunez Jaime And Angela Flores Jaime" 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": "Clemente Nunez Jaime And Angela Flores Jaime",
"datePublished": "2014-12-03",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15322559",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Clemente Nunez Jaime And Angela Flores Jaime"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Clemente Nunez Jaime And Angela Flores Jaime",
"caseNumber": "15786"
}
}
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.