π§ͺ ENRICHMENT V2 β 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.
Arnel Evangelista Dela Rosa And Beverly Cudal Dela Rosa
Case #54837
California
Filed 2014-12-08
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Arnel Evangelista Dela Rosa And Beverly Cudal Dela Rosa Person
Case Number:54837
Full Title:14-54837 Arnel Evangelista Dela Rosa and Beverly Cudal Dela Rosa
Activity:Type: bk Office: 5 Chapter: 13 Trustee: Derham-Burk, Devin [Compensation] (8)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Rosa":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Arnel Evangelista Dela Rosa and Beverly Cudal Dela Rosa":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 3 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Arnel Evangelista Dela Rosa and Beverly Cudal Dela Rosa
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β οΈ Possible OFAC name matches β these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
π¨ FBI Most Wanted β οΈ 4 matches found (of 988)
π Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Arnel Evangelista Dela Rosa and Beverly Cudal Dela Rosa
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
ROSA MARIE CAMACHO
Aliases: "Rosita", "Rosie" Female hispanic π° The FBI is offering a reward of up to $50,000 for information leading to the recovery of Rosa Marie Camacho and/or the arrest and prosecution of the individual(s) responsible for her disappearance. Full FBI profile β
LUIS ROSADO
Aliases: Luis Rosado-Ayala, Felipe Guzman Male hispanic π° The FBI is offering a reward of up to $50,000 for information leading to the arrest of Luis Rosado. Luis Rosado, along with an accomplice, allegedly entered a car dealership in Highland Park, Illinois, on December 10, 1980, and robbed the salesman at gunpoint. Rosado and his accomplice then allegedly bound the salesman and drove away with a stolen ... Full FBI profile β
LUIS ROSADO
Aliases: Luis Rosado-Ayala, Felipe Guzman Male hispanic π° The FBI is offering a reward of up to $50,000 for information leading to the arrest of Luis Rosado. Luis Rosado, along with an accomplice, allegedly entered a car dealership in Highland Park, Illinois, on December 10, 1980, and robbed the salesman at gunpoint. Rosado and his accomplice then allegedly bound the salesman and drove away with a stolen ... Full FBI profile β
RUBEN ANTONIO ROSA-LOVO
Aliases: βChivo de Centrales" Male hispanic Ruben Antonio Rosa-Lovo is wanted for his alleged involvement in the direction of MS-13 activity in the United States, Mexico, and El Salvador.Β He is alleged to be a senior leader of MS-13.Β Rosa-Lovo has been charged with several offenses for his... Full FBI profile β
π National Sex Offender Public Registry link-out only (federal site forbids redisplay)
π Source: NSOPW.gov β 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).
β Search NSOPW.gov for "Rosa" β
π Local Arrest/Booking Records source anonymizes names
π Searched: LAPD (LA City Open Data) β arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
ποΈ Texas State Prisoners (TDCJ) βΈ TDCJ only covers Texas cases live scrape Β· every Texas state inmate
π TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
π° California Unclaimed Property β οΈ 100+ possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "ROSA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
ROSA WING RLT
(LOS ANGELES, CA 90071)
Amount Owed: $77,068.17 ·
Holder: AMERICAN EQUITY INVESTMENT
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039708437
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ROSA FERNANDES
(SACRAMENTO, CA 95822)
claim pending
Amount Owed: $63,478.74 ·
Holder: SIERRA CENTRAL CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1070707663
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ROSA SANSONE
(HAWTHORNE, CA 90250)
Amount Owed: $62,793.38 ·
Holder: RIVERSOURCE LIFE INSURANCE CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 970929181
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ROSA MARIA CARRILLO
(ONTARIO, CA 91764)
Amount Owed: $22,300.00 ·
Holder: GLOBAL VISION II INC
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1000001903
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ROSA WING RLT
(LOS ANGELES, CA 90071)
Amount Owed: $20,135.14 ·
Holder: AMERICAN EQUITY INVESTMENT
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039708436
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ROSA CLAUDIA T
(LOS ANGELES, CA 90027)
Amount Owed: $20,081.67 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1043504977
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ROSA JOSEPH
(BURBANK, CA 91506)
Amount Owed: $19,911.21 ·
Holder: NAVY FEDERAL CREDIT UNION
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1043217351
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ROSA S CAR WASH INC
(CORONA, CA 92882)
Amount Owed: $18,205.00 ·
Holder: WESTGUARD INSURANCE COMPANY
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1008196186
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ROSA NAJERA
(LOS ANGELES, CA 90057)
Amount Owed: $14,987.58 ·
Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 1069111152
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ROSA S CAR WASH INC
(CORONA, CA 92882)
Amount Owed: $14,572.62 ·
Holder: WESTGUARD INSURANCE COMPANY
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1008196187
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
π‘
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.
π Related Cases in Open Public Records your own 272M-case database
π Searched: Open Public Records California court records Β· Found: 30 cases involving "Rosa" (showing top 8)
ποΈ Authoritative State Court Source free official portal
π State source: California Courts (Tyler) β the official California court records portal
β Open California Courts (Tyler) β
π Research Hub for "Arnel Evangelista Dela Rosa And Beverly Cudal Dela Rosa" outbound search URLs Β· zero scraping
Direct search links to authoritative sources. No data fetched β clicking opens search results on those sites.
π Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Arnel Evangelista Dela Rosa And Beverly Cudal Dela Rosa",
"datePublished": "2014-12-08",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15332855",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Arnel Evangelista Dela Rosa And Beverly Cudal Dela Rosa"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Arnel Evangelista Dela Rosa And Beverly Cudal Dela Rosa",
"caseNumber": "54837"
}
}
v2 β 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.