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.
Nikko Aaron Mina Falcon
Case #91155
California
Filed 2014-12-15
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Nikko Aaron Mina Falcon Person
Case Number:91155
Full Title:14-91155 Nikko Aaron Mina Falcon
Activity:Type: bk Office: 9 Chapter: 7 Trustee: Ferlmann, Stephen C. [Automatic Discharge of Debtor] (12)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Falcon":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Nikko Aaron Mina Falcon":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 5 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Nikko Aaron Mina Falcon
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.
SIA FALCON INTERNATIONAL GROUP
Aliases: atacar otomotiv dis ticaret ve savunma sanayi limited sirketi;falcon international sia;murat insaat dis ticaret ve savunma sanayi limited sirketi;sia falcon international tarim ve hayvancilik limited sikreti;sabiedriba ar ierobezotu atbildibu 'falon international' Verify on OFAC official site โ
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: Nikko Aaron Mina Falcon
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Nikko Aaron Mina Falcon".
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 "Falcon" 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 "FALCON".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
FALCON AR INC
(, CA 00000)
Amount Owed: $540.00 ·
Holder: FDIC 10543 FIRST REPUBLIC BANK
Property Type: CK99: AGGREGATE UNCASHED CHECKS ·
Property ID: 1040081628
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FALCON ELECTRIC
(BALDWIN PARK, CA 91706)
Amount Owed: $1,239.86 ·
Holder: ADT LLC
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 980801363
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FALCON BEATRICE
(BELL, CA 90201)
Amount Owed: $857.74 ·
Holder: CLEAN HARBORS INC
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1036886246
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FALCON STUDIOS
(BERKELEY, CA 94704)
Amount Owed: $14,702.72 ·
Holder: BANK OF AMERICA NA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1045254885
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FALCON POINTE APARTMENTS
(BEVERLY HILLS, CA 90212)
Amount Owed: $526.36 ·
Holder: KIMBALL TIREY & ST. JOHN LLP
Property Type: TR89: Non Standard NAUPA Code for - IOLTA, Interest on Lwyrs Trust ·
Property ID: 1012749713
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FALCON ROBERTO
(BEVERLY HILLS, CA 90212)
Amount Owed: $2,317.00 ·
Holder: HARTFORD FIRE INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1033006435
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FALCON JEFFREY
(CALIFORNIA, CA 90265)
Amount Owed: $574.05 ·
Holder: BNY MELLON INVESTMENT SERVICING TRUST CO
Property Type: HS01: HEALTH SAVINGS ACCOUNT ·
Property ID: 1024847184
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FALCON GEORGE R
(CERRITOS, CA 90703)
claim pending
Amount Owed: $8,733.70 ·
Holder: FARMERS & MERCHANTS BANK OF LB - 14
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1006755049
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FALCON DANIEL
(CHATSWORTH, CA 91311)
claim pending
Amount Owed: $3,460.72 ·
Holder: SPECIALIZED LOAN SERVICING LLC
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1027311073
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 "Falcon" (showing top 8)
Ruth Falcon
โ Case #15881 ยท 2014-12-10 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 "Nikko Aaron Mina Falcon" 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": "Nikko Aaron Mina Falcon",
"datePublished": "2014-12-15",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15343259",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Nikko Aaron Mina Falcon"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Nikko Aaron Mina Falcon",
"caseNumber": "91155"
}
}
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.