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.
Sebastian Trujillo Haro
Case #51351
California
Filed 2014-12-10
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Sebastian Trujillo Haro Person
Case Number:51351
Full Title:14-51351 Sebastian Trujillo Haro
Activity:Type: bk Office: 5 Chapter: 13 Trustee: Derham-Burk, Devin [Meeting of Creditors Held]
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Haro":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Sebastian Trujillo Haro":
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: Sebastian Trujillo Haro
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 3 matches 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: Sebastian Trujillo Haro
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
GLEN STEWART GODWIN
Aliases: Michael Carrera, Miguel Carrera, Miguel Carerra, Michael Carmen, Michael Stuwart Carrera Male white ๐ฐ The FBI is offering a reward of up to $20,000 for information leading directly to the arrest of Glen Stewart Godwin. Glen Stewart Godwin is being sought for his 1987 escape from Folsom State Prison in California, where he was serving a lengthy sentence for murder. Later in 1987, Godwin was arrested for drug trafficking in Puerto Vallarta, Mexico. After being convic... Full FBI profile โ
HOSSEIN HAROONI
Aliases: Hossein Haruni, Aaron Harooni, Aaron Male ๐ฐ The Rewards For Justice Program, United States Department of State, is offering a reward of up to $10 million for information leading directly to the identification or location of Hossein Harooni. Hossein Harooni is wanted for his alleged involvement in malicious cyber activity against United States companies and individuals between May of 2017 and October of 2021.ย Harooni allegedly procured digital infrastructure in furtherance of cyber-att... Full FBI profile โ
HOSSEIN HAROONI
Aliases: Hossein Haruni, Aaron Harooni, Aaron Male ๐ฐ The Rewards For Justice Program, United States Department of State, is offering a reward of up to $10 million for information leading directly to the identification or location of Hossein Harooni. Hossein Harooni is wanted for his alleged involvement in malicious cyber activity against United States companies and individuals between May of 2017 and October of 2021.ย Harooni allegedly procured digital infrastructure in furtherance of cyber-att... 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 "Haro" 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 "HARO".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
HARO JUAN M
(SAN BERNADINO, CA 92411)
Amount Owed: $36,461.88 ·
Holder: COCA-COLA EUROPACIFIC PARTNERS PLC
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 1026438674
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HARO JORGE
(YORBA LINDA, CA 92886)
claim pending
Amount Owed: $8,004.81 ·
Holder: E TRADE FINANCIAL HOLDINGS LLC
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1017781983
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HARO MELISSA INEZ
(MODESTO, CA 95354)
Amount Owed: $7,500.00 ·
Holder: BMO BANK NA (FKA BMO HARRIS BANK NA)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1047391313
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HARO LILIANA M
(WINNETKA, CA 91306)
Amount Owed: $7,312.98 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043576518
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HARO EDUARDO C
(SOUTH SAN FRANCISCO, CA 94080)
Amount Owed: $6,052.94 ·
Holder: WELLS FARGO BANK, N.A. (APECS 1)
Property Type: IR01: TRADITIONAL IRA - CASH ·
Property ID: 1030668564
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HARO HERMELINDA
(EARLIMART, CA 93219)
claim pending
Amount Owed: $6,052.00 ·
Holder: COMERICA BANK
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 999417067
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HARO CARMEN A
(EL MONTE, CA 91732)
Amount Owed: $5,259.91 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1027293971
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HARO GUADALUPE A
(SAN JOSE, CA 95125)
claim pending
Amount Owed: $3,347.98 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 999815207
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HARO MARY
(SAN JOSE, CA 95125)
claim pending
Amount Owed: $3,347.98 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 999815207
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HARO MAGDALENA C ESTATE OF
(LOS ANGELES, CA 90023)
Amount Owed: $2,950.52 ·
Holder: FORETHOUGHT LIFE INSURANCE CO
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 970937296
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 "Haro" (showing top 8)
Alma A Haro
โ Case #19293 ยท 2014-12-17 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 "Sebastian Trujillo Haro" 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": "Sebastian Trujillo Haro",
"datePublished": "2014-12-10",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15336241",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Sebastian Trujillo Haro"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Sebastian Trujillo Haro",
"caseNumber": "51351"
}
}
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.