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.
Gilbert Mostoles Legaspi And Eileen May Legaspi
Case #21734
California
Filed 2014-12-09
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Gilbert Mostoles Legaspi And Eileen May Legaspi Person
Case Number:21734
Full Title:1:09-bk-21734-AA Gilbert Mostoles Legaspi and Eileen May Legaspi
Activity:Type: bk Office: 1 Chapter: 13 Trustee: Rojas, (TR) Elizabeth (SV) F [Request for courtesy Notice of Electronic Filing (NEF) ] (62)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Legaspi":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Gilbert Mostoles Legaspi and Eileen May Legaspi":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ
No records found (searched 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Gilbert Mostoles Legaspi and Eileen May Legaspi
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ
No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.
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: Gilbert Mostoles Legaspi and Eileen May Legaspi
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Gilbert Mostoles Legaspi and Eileen May Legaspi".
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 "Legaspi" 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 70 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "LEGASPI".
Result: 70 possible matches with $500+ unclaimed (top 10 shown by dollar value).
LEGASPI NORMA M
(LOS ANGELES, CA 90026)
Amount Owed: $32,022.26 ·
Holder: JPMORGAN CHASE BANK NA (703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1032515991
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEGASPI ALMELD R
(OXNARD, CA 93030)
Amount Owed: $30,195.16 ·
Holder: TD AMERITRADE CLEARING INC.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1039109245
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEGASPI ANTONIO
(LOS ANGELES, CA 90063)
Amount Owed: $15,104.35 ·
Holder: MANULIFE FINANCIAL CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1040883426
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEGASPI MARISELA
(FONTANA, CA 92336)
Amount Owed: $14,971.86 ·
Holder: MARRIOTT INTERNATIONAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1041359777
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEGASPI VIRGILIO F
(ANAHEIM, CA 92803)
Amount Owed: $6,316.63 ·
Holder: JPMORGAN CHASE BANK N.A. (1703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1044683176
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEGASPI GORGONIA B
(CHATSWORTH, CA 91311)
Amount Owed: $4,549.89 ·
Holder: DUPONT DE NEMOURS, INC
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 1018578241
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEGASPI RAPHAEL
(SANTA CLARITA, CA 91350)
Amount Owed: $4,410.34 ·
Holder: LOANCARE LLC
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1032690207
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEGASPI ALFONSO M JR
(OXNARD, CA 93030)
Amount Owed: $3,801.84 ·
Holder: TD AMERITRADE CLEARING INC.
Property Type: IR01: TRADITIONAL IRA - CASH ·
Property ID: 1031465277
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEGASPI ALMELD R
(OXNARD, CA 93030)
Amount Owed: $3,725.88 ·
Holder: TD AMERITRADE CLEARING INC.
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1039111268
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 "Legaspi" (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 "Gilbert Mostoles Legaspi And Eileen May Legaspi" 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": "Gilbert Mostoles Legaspi And Eileen May Legaspi",
"datePublished": "2014-12-09",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15334182",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Gilbert Mostoles Legaspi And Eileen May Legaspi"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Gilbert Mostoles Legaspi And Eileen May Legaspi",
"caseNumber": "21734"
}
}
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.