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.
Samuel V. Aranda And Karen Lynne Aranda
Case #30768
California
Filed 2014-12-18
๐ Case Information your existing 272M-case database
Plaintiff:Samuel Person
Defendant:Aranda And Karen Lynne Aranda Person
Case Number:30768
Full Title:13-30768 Samuel V. Aranda and Karen Lynne Aranda
Activity:Type: bk Office: 2 Chapter: 13 Trustee: Greer, Russell D. [Notice of Entry (BNC) (Do Not Use for L70)] (79)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Aranda":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Aranda and Karen Lynne Aranda":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 4 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Aranda and Karen Lynne Aranda and Samuel
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.
SALMAN RAOUF SALMAN
Aliases: andree marquez;salman raof salman;salman rauf salman;salman remal;salman al-reda;samuel salman el-reda;samwil salman al-rida 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: Aranda and Karen Lynne Aranda
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Aranda and Karen Lynne Aranda".
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 "Aranda" 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 "ARANDA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
ARANDA JIMMY
(SHERMAN OAKS, CA 91423)
Amount Owed: $25,038.96 ·
Holder: MERRILL LYNCH PIERCE FENNER AND SMITH
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 1006745927
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ARANDA LETICIA
(WATSONVILLE, CA 95076)
Amount Owed: $9,495.01 ·
Holder: JABIL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1025609815
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ARANDA RAYMUNDO SELF
(WEST COVINA, CA 91790)
Amount Owed: $8,000.00 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1004372692
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ARANDA MAURICE JR
(ANTIOCH, CA 94531)
Amount Owed: $7,456.00 ·
Holder: NORTH AMERICAN TITLE CO
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 983494524
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ARANDA MAURICE III
(ANTIOCH, CA 94531)
Amount Owed: $7,456.00 ·
Holder: NORTH AMERICAN TITLE CO
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 983494524
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ARANDA EDILBERTO G
(SANTA ANA, CA 92703)
Amount Owed: $7,020.39 ·
Holder: TOPBUILD CORP
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1010795850
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ARANDA MIGUEL
(SAN MARCOS, CA 92079)
Amount Owed: $6,505.62 ·
Holder: LIFEMARK GROUP, INC.
Property Type: TR06: PRE-NEED FUNERAL PLANS ·
Property ID: 1039318174
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ARANDA JR PETER
(CANYON COUNTRY, CA 91351)
Amount Owed: $6,101.21 ·
Holder: LOANCARE LLC
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1044380856
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ARANDA ESTEBAN JOSE
(PORTERVILLE, CA 93257)
Amount Owed: $5,417.98 ·
Holder: U. S. BANK, N. A.
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1046130435
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ARANDA JIMMY
(SHERMAN OAKS, CA 91423)
Amount Owed: $5,037.89 ·
Holder: MERRILL LYNCH PIERCE FENNER AND SMITH
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 1006745928
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 "Aranda" (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 "Aranda And Karen Lynne Aranda" 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": "Samuel V. Aranda And Karen Lynne Aranda",
"datePublished": "2014-12-18",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15349687",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Aranda And Karen Lynne Aranda"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Samuel V. Aranda And Karen Lynne Aranda",
"caseNumber": "30768"
}
}
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.