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.
Ruben Valdez And Andrea Valdez
Case #07495
California
Filed 2014-12-15
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:14-07495-mm7 Ruben Valdez And Andrea Valdez Person
Case Number:07495
Full Title:14-07495-MM7 Ruben Valdez and Andrea Valdez
Activity:Type: bk Office: 3 Chapter: 7 Trustee: Kennedy, James L. [Financial Management Course Certificate] (22)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Valdez":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "14-07495-MM7 Ruben Valdez and Andrea Valdez":
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: 14-07495-MM7 Ruben Valdez and Andrea Valdez
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: 14-07495-MM7 Ruben Valdez and Andrea Valdez
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "14-07495-MM7 Ruben Valdez and Andrea Valdez".
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 "Valdez" 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 "VALDEZ".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
VALDEZ VELNA S
(COLTON, CA 92324)
Amount Owed: $332,706.18 ·
Holder: STATE OF CALIFORNIA SAVINGS PLUS
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 1033163430
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VALDEZ NEREIDA
(ALISO VIEJO, CA 92656)
Amount Owed: $66,110.60 ·
Holder: PATHWARD
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1026612792
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VALDEZ EMILY Q
(BALDWIN PARK, CA 91706)
claim pending
Amount Owed: $40,916.25 ·
Holder: LOS ANGELES FEDERAL CREDIT UNION
Property Type: IR01: TRADITIONAL IRA - CASH ·
Property ID: 1044414010
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VALDEZ MARVIN A
(CHINO HILLS, CA 91709)
claim pending
Amount Owed: $26,198.00 ·
Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1045310353
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VALDEZ VELNA EST
(COLTON, CA 92324)
Amount Owed: $25,055.71 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 988747400
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VALDEZ VELNA S
(COLTON, CA 92324)
Amount Owed: $25,055.71 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 988747400
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VALDEZ MARY E
(ARLETA, CA 91331)
Amount Owed: $21,824.79 ·
Holder: JACKSON NATIONAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039612967
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VALDEZ IGLESIA CARLOS
(LOS ANGELES, CA 90017)
Amount Owed: $18,903.20 ·
Holder: BANK OF AMERICA NA (885)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1017645056
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VALDEZ LETICIA M
(SAN DIEGO, CA 92160)
claim pending
Amount Owed: $17,220.37 ·
Holder: THE BANK OF NEW YORK MELLON
Property Type: HS01: HEALTH SAVINGS ACCOUNT ·
Property ID: 1024378086
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VALDEZ GILBERT
(MONTEREY PARK, CA 91755)
Amount Owed: $15,158.80 ·
Holder: STONEBRIDGE INST SMALL-CAP GROWTH FUND
Property Type: MS15: DISSOLUTION OR LIQUIDATION ·
Property ID: 993855199
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 "Valdez" (showing top 8)
Lino Valdez
โ Case #31317 ยท 2014-11-19 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 "14-07495-mm7 Ruben Valdez And Andrea Valdez" 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": "Ruben Valdez And Andrea Valdez",
"datePublished": "2014-12-15",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15344706",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "14-07495-mm7 Ruben Valdez And Andrea Valdez"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Ruben Valdez And Andrea Valdez",
"caseNumber": "07495"
}
}
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.