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.
Denisse V Rubalcaba
Case #91125
California
Filed 2014-12-11
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Denisse V Rubalcaba Person
Case Number:91125
Full Title:14-91125 Denisse V Rubalcaba
Activity:Type: bk Office: 9 Chapter: 7 Trustee: Nims, Eric J. [Notice of Intent to Close Chapter 7 Case Without Discharge (Fee) (Certificate)] (16)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Rubalcaba":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Denisse V Rubalcaba":
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: Denisse V Rubalcaba
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: Denisse V Rubalcaba
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Denisse V Rubalcaba".
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 "Rubalcaba" 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 55 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "RUBALCABA".
Result: 55 possible matches with $500+ unclaimed (top 10 shown by dollar value).
RUBALCABA ROBERTO
(ALISO VIEJO, CA 92656)
Amount Owed: $756.95 ·
Holder: RODAS V GATEWAYS HOSPITAL AND MENTAL HEA
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 990473001
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RUBALCABA JUAN
(ANAHEIM, CA 92807)
Amount Owed: $512.00 ·
Holder: STATE FARM GENERAL INSURANCE COMPANY
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 992972830
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RUBALCABA LODEGARIO
(BELL, CA 90201)
Amount Owed: $512.95 ·
Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1029489025
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RUBALCABA RUBEN
(CHULA VISTA, CA 91910)
Amount Owed: $584.05 ·
Holder: SORENSON GENOMICS LLC
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 992228376
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RUBALCABA BERNANRDIONO
(ENCINITAS, CA 92024)
Amount Owed: $772.30 ·
Holder: ALLSTATE INSURANCE COMPANY
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 961387318
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RUBALCABA MARCELINA
(ENCINITAS, CA 92024)
Amount Owed: $772.30 ·
Holder: ALLSTATE INSURANCE COMPANY
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 961387318
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RUBALCABA MARIO R
(ESCONDIDO, CA 92025)
claim pending
Amount Owed: $1,164.03 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043640289
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RUBALCABA DELIA
(ESCONDIDO, CA 92026)
Amount Owed: $897.50 ·
Holder: WAL-MART STORES INC. AND SUBSIDIARIES
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1045624948
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 "Rubalcaba" (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 "Denisse V Rubalcaba" 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": "Denisse V Rubalcaba",
"datePublished": "2014-12-11",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15338254",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Denisse V Rubalcaba"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Denisse V Rubalcaba",
"caseNumber": "91125"
}
}
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.