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.
Mark Serrato And Sandra Serrato
Case #47256
California
Filed 2014-12-12
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Mark Serrato And Sandra Serrato Person
Case Number:47256
Full Title:11-47256 Mark Serrato and Sandra Serrato
Activity:Type: bk Office: 4 Chapter: 13 Trustee: Bronitsky, Martha G. [audio] (53)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Serrato":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Mark Serrato and Sandra Serrato":
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: Mark Serrato and Sandra Serrato
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: Mark Serrato and Sandra Serrato
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Mark Serrato and Sandra Serrato".
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 "Serrato" 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 "SERRATO".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
SERRATO NICANOR
(ELK GROVE, CA 95624)
claim pending
Amount Owed: $113,630.13 ·
Holder: WELLS FARGO CLEARING SERVICES LLC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 1037002758
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SERRATO ANITA
(SUNNYVALE, CA 94087)
claim pending
Amount Owed: $23,806.34 ·
Holder: CCA CITIBANK NA
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 996011493
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SERRATO MARK A
(CORONA, CA 92879)
Amount Owed: $12,576.15 ·
Holder: MORGAN STANLEY & CO LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1024289573
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SERRATO NICANOR
(ELK GROVE, CA 95624)
claim pending
Amount Owed: $9,781.99 ·
Holder: WELLS FARGO CLEARING SERVICES LLC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 1037002756
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SERRATO JULIO
(FRESNO, CA 93722)
Amount Owed: $6,251.62 ·
Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1045306889
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SERRATO FELIPE
(FRESNO, CA 93650)
Amount Owed: $6,109.43 ·
Holder: COMERICA BANK
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1033648891
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SERRATO ROSARIO
(FONTANA, CA 92335)
Amount Owed: $5,367.88 ·
Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 989939897
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SERRATO NICANOR
(ELK GROVE, CA 95624)
claim pending
Amount Owed: $4,184.29 ·
Holder: WELLS FARGO CLEARING SERVICES LLC
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1037003474
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SERRATO VICENTE
(BLOOMINGTON, CA 92316)
Amount Owed: $3,131.51 ·
Holder: PLANET FINANCIAL GROUP LLC
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1041058907
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SERRATO AUSOLON
(VICTORVILLE, CA 92392)
Amount Owed: $3,104.11 ·
Holder: JPMORGAN CHASE BANK NA (500005)
Property Type: MS11: REFUNDS DUE ·
Property ID: 1044695771
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 "Serrato" (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 "Mark Serrato And Sandra Serrato" 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": "Mark Serrato And Sandra Serrato",
"datePublished": "2014-12-12",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15340204",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Mark Serrato And Sandra Serrato"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Mark Serrato And Sandra Serrato",
"caseNumber": "47256"
}
}
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.