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.
Julio C Caro
Case #15561
California
Filed 2014-12-18
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Julio C Caro Person
Case Number:15561
Full Title:1:14-bk-15561-VK Julio C Caro
Activity:Type: bk Office: 1 Chapter: 7 Trustee: Goldman, (TR) Amy L [Notice of Debtor's Prior Filings]
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Caro":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Julio C Caro":
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: Julio C Caro
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 3 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: Julio C Caro
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
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 "Caro" 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 "CARO".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
CARO IGNACIO SALDANA
(SAN DIEGO, CA 92143)
Amount Owed: $10,155.17 ·
Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 986073934
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CARO M JR
(LOS ANGELES, CA 90032)
Amount Owed: $6,584.79 ·
Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 973282738
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CARO ESTATE OF DAVID
(FULLERTON, CA 92635)
Amount Owed: $5,122.55 ·
Holder: HOMESTEADERS LIFE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 974775664
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CARO MARIBEL OLAY
(SAN DIEGO, CA 92114)
Amount Owed: $4,108.61 ·
Holder: ROUNDPOINT MORTGAGE SERVICING CORPORATION
Property Type: MS11: REFUNDS DUE ·
Property ID: 1018460775
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CARO VANESSA
(LOS ANGELES, CA 90010)
Amount Owed: $3,843.70 ·
Holder: ALLSTATE INDEMNITY COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 974163559
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CARO JOSE C
(NAPA, CA 94558)
Amount Owed: $3,564.02 ·
Holder: WESTERN UNION FINANCIAL SERVICES INC
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 971298640
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CARO AARON
(WILDOMAR, CA 92595)
Amount Owed: $3,561.61 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1024653476
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CARO MARY N
(SAN LEANDRO, CA 94578)
Amount Owed: $3,039.11 ·
Holder: CURTISS WRIGHT CORPORATION
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 989327146
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CARO HUMBERTO
(SAN JACINTO, CA 92583)
Amount Owed: $3,000.00 ·
Holder: FUND 1 INDEPENDENT FORECLOSURE REVIEW PA
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 984680167
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 "Caro" (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 "Julio C Caro" 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": "Julio C Caro",
"datePublished": "2014-12-18",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15349251",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Julio C Caro"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Julio C Caro",
"caseNumber": "15561"
}
}
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.
