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.
Dinh V. Valenzuela
Case #01993
California
Filed 2014-12-16
๐ Case Information your existing 272M-case database
Plaintiff:Dinh Person
Defendant:Valenzuela Person
Case Number:01993
Full Title:8:14-cv-01993 DINH v. Valenzuela
Activity:[Civil Cover Sheet (CV-71)] (2)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Valenzuela":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Valenzuela":
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: Valenzuela and DINH
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 ๏ธ 4 matches found (of 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: Valenzuela
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
MAURO OCIEL VALENZUELA-REYES
Aliases: Mauro Valenzuela-Reyes, Mauro Valenzuela, Mauro O. Valenzuela, Mauro Ociel Valenzuela, Reyes Mauro Valenzuela Male hispanic ๐ฐ The FBI is offering a reward of up to $10,000 for information leading to the location and capture of Mauro Ociel Valenzuela-Reyes. Mauro Ociel Valenzuela-Reyes is wanted for his alleged involvement in the crash of ValuJet Airlines Flight 592 in 1996.
ย
On May 11, 1996, Flight 592 crashed in the Florida Everglades, killing all 110 people on board. Investigation led to the indi... Full FBI profile โ
MAURO OCIEL VALENZUELA-REYES
Aliases: Mauro Valenzuela-Reyes, Mauro Valenzuela, Mauro O. Valenzuela, Mauro Ociel Valenzuela, Reyes Mauro Valenzuela Male hispanic ๐ฐ The FBI is offering a reward of up to $10,000 for information leading to the location and capture of Mauro Ociel Valenzuela-Reyes. Mauro Ociel Valenzuela-Reyes is wanted for his alleged involvement in the crash of ValuJet Airlines Flight 592 in 1996.
ย
On May 11, 1996, Flight 592 crashed in the Florida Everglades, killing all 110 people on board. Investigation led to the indi... Full FBI profile โ
DIANA ROSE ALEJANDRE GARCIA GONZALEZ
Aliases: Diana Garcia, Diana Gonzalez, Tiffany Alvarez, Diana Valenzuela Female hispanic ๐ฐ The FBI is offering a reward of up to $10,000 for information leading to the location of Diana Rose Alejandre Garcia Gonzalez and the arrest and conviction of the individual(s) involved in her disappearance. Full FBI profile โ
ALAN VALENZUELA
๐ฐ The FBI is offering a reward of up to $25,000 for information leading to the identification, arrest, and prosecution of anyone involved in the murder of Alan Valenzuela. Full FBI profile โ
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 "Valenzuela" 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 "VALENZUELA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
VALENZUELA JOSEPH
(LONG BEACH, CA 90810)
Amount Owed: $87,253.48 ·
Holder: JPMORGAN CHASE BANK N.A. (703)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1005680484
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VALENZUELA JOSEPH L
(LONG BEACH, CA 90810)
Amount Owed: $86,950.73 ·
Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1047283636
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VALENZUELA JOSEPH L
(LONG BEACH, CA 90810)
Amount Owed: $60,715.98 ·
Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1047283637
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VALENZUELA JOSE
(RESEDA, CA 91335)
Amount Owed: $44,993.56 ·
Holder: PACIFIC LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1031719395
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VALENZUELA MARIANO
(RESEDA, CA 91335)
Amount Owed: $44,993.56 ·
Holder: PACIFIC LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1031719395
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VALENZUELA BERTOLDO
(DOWNEY, CA 90241)
Amount Owed: $38,605.94 ·
Holder: BANK OF AMERICA - CALIFORNIA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 974742971
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VALENZUELA JOSE
(LOS BANOS, CA 93635)
Amount Owed: $25,000.00 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1032998936
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VALENZUELA JOSE
(LOS BANOS, CA 93635)
claim pending
Amount Owed: $25,000.00 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1032998933
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VALENZUELA JOSE
(LOS BANOS, CA 93635)
claim pending
Amount Owed: $25,000.00 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1032998934
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 "Valenzuela" (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 "Valenzuela" 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": "Dinh V. Valenzuela",
"datePublished": "2014-12-16",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15345936",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Valenzuela"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Dinh V. Valenzuela",
"caseNumber": "01993"
}
}
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.