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.
Sergio Portillo
Case #44999
California
Filed 2014-12-29
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Sergio Portillo Person
Case Number:44999
Full Title:14-44999 Sergio Portillo
Activity:Type: bk Office: 4 Chapter: 7 Trustee: Mansdorf, Paul [Meeting of Creditors 7 (No Asset)]
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Portillo":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Sergio Portillo":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 3 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Sergio Portillo
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.
JENNY JUDITH CORADO PORTILLO
Aliases: jeni judith corado portillo;jenny judith corado;jenny judith corado ortillo;jenny judith coranado portillo;jenny judith corodo cortillo;jenny uvique corado portillo;jenny yudith corado portillo;jenny yulith corado portillo;jeny judith portillo corado 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: Sergio Portillo
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Sergio Portillo".
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 "Portillo" 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 "PORTILLO".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
PORTILLO MANUEL
(ANAHEIM HILLS, CA 92808)
claim pending
Amount Owed: $28,005.99 ·
Holder: EDWARD D. JONES & CO
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1041379993
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PORTILLO OSCAR ROANADO
(SANTA ANA, CA 92704)
Amount Owed: $15,012.18 ·
Holder: NORTHWEST TRUSTEE SERVICES INC
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 987435209
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PORTILLO RICHARD
(FAIRFIELD, CA 94533)
Amount Owed: $11,437.42 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043563798
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PORTILLO MANUEL
(ANAHEIM HILLS, CA 92808)
claim pending
Amount Owed: $11,365.76 ·
Holder: EDWARD D. JONES & CO
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1020641412
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PORTILLO MANUEL
(ANAHEIM HILLS, CA 92808)
claim pending
Amount Owed: $10,412.05 ·
Holder: EDWARD D. JONES & CO
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1020641409
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PORTILLO JENNIE R
(ROWLAND HEIGHTS, CA 91748)
Amount Owed: $10,025.45 ·
Holder: FIRST CITIZENS BANK & TRUST COMPANY
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1044493995
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PORTILLO JAKE
(AZUSA, CA 91702)
claim pending
Amount Owed: $9,865.07 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043583142
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PORTILLO MANUEL
(ANAHEIM HILLS, CA 92808)
claim pending
Amount Owed: $9,199.60 ·
Holder: EDWARD D. JONES & CO
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1020641405
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PORTILLO ADRIENNE
(FONTANA, CA 92336)
claim pending
Amount Owed: $9,020.00 ·
Holder: BANK OF AMERICA NA
Property Type: MS05: CUSTOMER OVERPAYMENTS ·
Property ID: 1033597932
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PORTILLO JR SALVADOR
(SAN DIEGO, CA 92139)
Amount Owed: $7,799.06 ·
Holder: AT&T SERVICES INC
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1022358405
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 "Portillo" (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 "Sergio Portillo" 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": "Sergio Portillo",
"datePublished": "2014-12-29",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15362044",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Sergio Portillo"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Sergio Portillo",
"caseNumber": "44999"
}
}
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.