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.
Robert Eugene Verdugo And Linda Frances Verdugo
Case #37190
California
Filed 2014-12-11
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Robert Eugene Verdugo And Linda Frances Verdugo Person
Case Number:37190
Full Title:09-37190 Robert Eugene Verdugo and Linda Frances Verdugo
Activity:Type: bk Office: 2 Chapter: 13 Trustee: Cusick, David [Request for Order Approving Final Report & Account and Discharging Trustee **] 55
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Verdugo":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Robert Eugene Verdugo and Linda Frances Verdugo":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 4 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Robert Eugene Verdugo and Linda Frances Verdugo
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: Robert Eugene Verdugo and Linda Frances Verdugo
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Robert Eugene Verdugo and Linda Frances Verdugo".
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 "Verdugo" 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 "VERDUGO".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
VERDUGO HILLS AUTISM PROJECT
(VAN NUYS, CA 91406)
Amount Owed: $14,803.95 ·
Holder: STATE COMPENSATION INSURANCE FUND
Property Type: SC01: DIVIDENDS ·
Property ID: 1044852075
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VERDUGO VLLY SKILL NURS & WELL CNTR LLC
(MONTROSE, CA 91020)
Amount Owed: $14,250.00 ·
Holder: WHITE MEMORIAL MEDICAL CENTER
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1021785315
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VERDUGO HILLS HOSPITAL
(GLENDALE, CA 91208)
Amount Owed: $8,439.26 ·
Holder: BRIGHTHOUSE FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1018742042
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VERDUGO DIANA DE SALAZAR
(SAN FRANCISCO, CA 94127)
Amount Owed: $8,094.25 ·
Holder: MNB HOLDINGS CORPORATION
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 967656256
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VERDUGO ANTIQUES
(LOS ANGELES, CA 90065)
Amount Owed: $6,745.87 ·
Holder: BA MERCHANT SERVICES LLC
Property Type: AC07: UNIDENTIFIED DEPOSIT ·
Property ID: 968630154
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VERDUGO RESTAURANT CORP
(BURBANK, CA 91501)
Amount Owed: $6,005.45 ·
Holder: KAISER FOUNDATION HEALTH PLAN OF SO CAL
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1035869575
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VERDUGO FRANCES H
(REDLANDS, CA 92373)
Amount Owed: $6,001.41 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1025087580
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VERDUGO HILLS ANESTHESIA MED GROUP
(PASADENA, CA 91116)
Amount Owed: $5,633.34 ·
Holder: CALIFORNIA PHYSICIAN SERVICE DBA BLUE SHIELD OF CA
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1030448422
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VERDUGO VALLEY SKILLED NURSING & WELLNES
(MONTROSE, CA 91020)
Amount Owed: $5,565.00 ·
Holder: CALOPTIMA HEALTH
Property Type: CK13: VENDOR CHECKS ·
Property ID: 1042815487
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VERDUGO HILLS ESCROW CORPORATION
(GLENDALE, CA 91203)
Amount Owed: $5,445.32 ·
Holder: CITY NATIONAL BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 987256491
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 "Verdugo" (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 "Robert Eugene Verdugo And Linda Frances Verdugo" 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": "Robert Eugene Verdugo And Linda Frances Verdugo",
"datePublished": "2014-12-11",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15338677",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Robert Eugene Verdugo And Linda Frances Verdugo"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Robert Eugene Verdugo And Linda Frances Verdugo",
"caseNumber": "37190"
}
}
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.