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.
Pedro Enrique Guerra Orta
Case #50681
California
Filed 2014-12-05
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Pedro Enrique Guerra Orta Person
Case Number:50681
Full Title:12-50681 Pedro Enrique Guerra Orta
Activity:Type: bk Office: 5 Chapter: 13 Trustee: Derham-Burk, Devin [Debtor's Certification in Support of Discharge] (54)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Orta":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Pedro Enrique Guerra Orta":
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: Pedro Enrique Guerra Orta
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: Pedro Enrique Guerra Orta
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Pedro Enrique Guerra Orta".
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 "Orta" 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 53 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "ORTA".
Result: 53 possible matches with $500+ unclaimed (top 10 shown by dollar value).
ORTA ARTHUR D
(ORANGE, CA 92868)
Amount Owed: $5,444.83 ·
Holder: FINANCIAL PARTNERS CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1027969640
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ORTA RICHARD
(SAN YSIDRO, CA 92173)
Amount Owed: $2,511.47 ·
Holder: MB FINANCIAL BANK
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1001798415
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ORTA NICOLE MARIE
(, CA 91362)
Amount Owed: $2,300.13 ·
Holder: CHARLES SCHWAB & CO.
Property Type: IR03: TRADITIONAL IRA - SECURITIES ·
Property ID: 988479480
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ORTA JASON JAVIER
(THOUSAND OAKS, CA 91362)
Amount Owed: $2,300.13 ·
Holder: CHARLES SCHWAB & CO.
Property Type: IR03: TRADITIONAL IRA - SECURITIES ·
Property ID: 988479480
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ORTA JESSE J
(W SACRAMENTO, CA 95691)
Amount Owed: $2,211.51 ·
Holder: NW RETIREMENT SOLUTIONS
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1042437156
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ORTA JESSE
(WEST SACRAMENTO, CA 95691)
Amount Owed: $1,922.61 ·
Holder: PENTAGON FEDERAL CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 962360480
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ORTA SONIA A
(PITTSBURG, CA 94565)
Amount Owed: $1,903.94 ·
Holder: WELLS FARGO BANK NA
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1033125699
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ORTA PATRICK T
(TORRENCE, CA 90505)
Amount Owed: $1,857.66 ·
Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 987463102
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ORTA AMARILIS
(LAKE ELSINORE, CA 92530)
Amount Owed: $1,501.72 ·
Holder: M & T BANK
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1032283623
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 "Orta" (showing top 8)
Karina Orta
โ Case #00211 ยท 2015-01-16 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 "Pedro Enrique Guerra Orta" 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": "Pedro Enrique Guerra Orta",
"datePublished": "2014-12-05",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15328684",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Pedro Enrique Guerra Orta"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Pedro Enrique Guerra Orta",
"caseNumber": "50681"
}
}
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.