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.
Arnaldo Bilasano Concepcion And Laura Concepcion
Case #31270
California
Filed 2014-12-10
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Arnaldo Bilasano Concepcion And Laura Concepcion Person
Case Number:31270
Full Title:14-31270 Arnaldo Bilasano Concepcion and Laura Concepcion
Activity:Type: bk Office: 3 Chapter: 7 Trustee: Milgrom, Barry [Discharging Debtor and Final Decree] (12)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Concepcion":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Arnaldo Bilasano Concepcion and Laura Concepcion":
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: Arnaldo Bilasano Concepcion and Laura Concepcion
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: Arnaldo Bilasano Concepcion and Laura Concepcion
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Arnaldo Bilasano Concepcion and Laura Concepcion".
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 "Concepcion" 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 "CONCEPCION".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
CONCEPCION SUSAN
(, CA 00000)
Amount Owed: $851.40 ·
Holder: WARREN CORPORATION & SUBSIDIARIES
Property Type: MS11: REFUNDS DUE ·
Property ID: 1034854476
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CONCEPCION ALMA
(ALAMEDA, CA 94502)
Amount Owed: $529.60 ·
Holder: KINDERCARE EDUCATION LLC
Property Type: MS11: REFUNDS DUE ·
Property ID: 1021955581
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CONCEPCION GABRIELLE
(ARCADIA, CA 91007)
Amount Owed: $1,225.91 ·
Holder: WELLS FARGO BANK NA
Property Type: CK12: CREDIT CHECKS OR MEMOS ·
Property ID: 988004779
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CONCEPCION AL
(ATWATER, CA 95301)
Amount Owed: $1,922.18 ·
Holder: FAMILY SERVICE LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 984219812
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CONCEPCION R EDNA C
(BONITA, CA 91902)
Amount Owed: $502.37 ·
Holder: NORTH ISLAND CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 984149388
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CONCEPCION ALONA
(BONITA, CA 91902)
Amount Owed: $800.00 ·
Holder: SYNCHRONY BANK
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 1004041413
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CONCEPCION ALONA
(BONITA, CA 91902)
Amount Owed: $600.00 ·
Holder: SYNCHRONY BANK
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 1010554474
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CONCEPCION MANGASEP
(BUENA PARK, CA 90620)
Amount Owed: $520.00 ·
Holder: KAISER FOUNDATION HEALTH PLAN OF NO CA
Property Type: CK13: VENDOR CHECKS ·
Property ID: 1034152986
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 "Concepcion" (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 "Arnaldo Bilasano Concepcion And Laura Concepcion" 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": "Arnaldo Bilasano Concepcion And Laura Concepcion",
"datePublished": "2014-12-10",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15335813",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Arnaldo Bilasano Concepcion And Laura Concepcion"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Arnaldo Bilasano Concepcion And Laura Concepcion",
"caseNumber": "31270"
}
}
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.