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.
Joseph Raul Lima And Michele Mulligan Lima
Case #15726
California
Filed 2014-12-23
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Joseph Raul Lima And Michele Mulligan Lima Person
Case Number:15726
Full Title:6:11-bk-15726-MH Joseph Raul Lima and Michele Mulligan Lima
Activity:Type: bk Office: 6 Chapter: 13 Trustee: Cohen, (TR) Amrane (RS) [Substitution of attorney] (56)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Lima":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Joseph Raul Lima and Michele Mulligan Lima":
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: Joseph Raul Lima and Michele Mulligan Lima
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.
EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. ELIT
Aliases: elit lima;elit limassol (lima) co.;elit limassol-cyprus;european lebanese international company for trade llc;european lebanese international trade co.;european lebanese international trade s.a.r.l. co.;ุงูุดุฑูุฉ ุงูุฃูุฑูุจูุฉ ุงููุจูุงููุฉ ุงูุนุงูู
ูุฉ ููุชุฌุงุฑุฉ ุด.ู
.ู
. Verify on OFAC official site โ
๐จ FBI Most Wanted โ ๏ธ 1 match 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: Joseph Raul Lima and Michele Mulligan Lima
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 "Lima" 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 "LIMA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
LIMA DIRCEU F
(INGLEWOOD, CA 90301)
Amount Owed: $72,933.72 ·
Holder: HSBC BANK USA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 966640193
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LIMA JOSE DIRCEU
(INGLEWOOD, CA 90301)
Amount Owed: $72,933.72 ·
Holder: HSBC BANK USA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 966640193
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LIMA DOROTEA
(SAN LEANDRO, CA 94577)
Amount Owed: $50,871.53 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1024404077
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LIMA DOROTEA
(SAN LEANDRO, CA 94577)
Amount Owed: $16,956.12 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1024404076
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LIMA JOSE AUGUSTO
(SANTA CLARA, CA 95051)
Amount Owed: $6,116.64 ·
Holder: BMO BANK NA (FKA) BMO HARRIS BANK NA)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 999056840
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LIMA KENDERSON
(BERKELEY, CA 94702)
Amount Owed: $5,980.48 ·
Holder: CHICAGO TITLE COMPANY
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 961989079
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LIMA FRANCES D JT
(SANTA CLARA, CA 95051)
Amount Owed: $5,357.71 ·
Holder: VRTS STRATEGIC ALLOCATION FUND-A
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 989650811
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LIMA ALDFRED R JT
(SANTA CLARA, CA 95051)
Amount Owed: $5,357.71 ·
Holder: VRTS STRATEGIC ALLOCATION FUND-A
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 989650811
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LIMA RAIMUNDO M
(MACAE RJ CEP 27.920-390, CA 00000)
Amount Owed: $5,196.78 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: SC20: CREDIT BALANCES ·
Property ID: 975288271
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LIMA ERICKSON MEMORIAL CHAPEL
(SAN JOSE, CA 95122)
claim pending
Amount Owed: $5,089.33 ·
Holder: JEFFERSON NATIONAL LIFE INSURANCE CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1025024849
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 "Lima" (showing top 8)
Gloria Lima
โ Case #06391 ยท 2014-12-22 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 "Joseph Raul Lima And Michele Mulligan Lima" 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": "Joseph Raul Lima And Michele Mulligan Lima",
"datePublished": "2014-12-23",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15356681",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Joseph Raul Lima And Michele Mulligan Lima"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Joseph Raul Lima And Michele Mulligan Lima",
"caseNumber": "15726"
}
}
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.
