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.
Miguel Arredondo And Martha Arredondo
Case #16401
California
Filed 2014-12-29
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Miguel Arredondo And Martha Arredondo Person
Case Number:16401
Full Title:8:09-bk-16401-ES Miguel Arredondo and Martha Arredondo
Activity:Type: bk Office: 8 Chapter: 13 Trustee: Cohen, (TR) Amrane (SA) [Notice of Lodgment] (62)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Arredondo":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Miguel Arredondo and Martha Arredondo":
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: Miguel Arredondo and Martha Arredondo
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: Miguel Arredondo and Martha Arredondo
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
ALFREDO ANTONIO ARREDONDO
Aliases: "Fro" Male hispanic ๐ฐ The FBI is offering a reward of up to $25,000 for information leading to the arrest of Alfredo Antonio Arredondo. The FBI's San Francisco Field Office is assisting the San Benito County Sheriff's Office in California with the search for Alfredo Antonio Arredondo.ย Arredondo is wanted for murder in the death of a man on April 5, 2021.ย Arredondo is alleged to h... Full FBI profile โ
GILBERT ARREDONDO HERNANDEZ
Aliases: Gilbert Arrendondo Hernandez, Gilbert Arredondo Hernandez, Jr., "Gil", "Junior" Male hispanic Gilbert Arredondo Hernandez is wanted for allegedly kidnapping his son, Austin Cole Hernandez, from Tehachapi, California, on April 28, 1997. A local arrest warrant was issued for Hernandez on May 28, 1997, by the Kern County Sheriff's Office after h... Full FBI profile โ
GILBERT ARREDONDO HERNANDEZ
Aliases: Gilbert Arrendondo Hernandez, Gilbert Arredondo Hernandez, Jr., "Gil", "Junior" Male hispanic Gilbert Arredondo Hernandez is wanted for allegedly kidnapping his son, Austin Cole Hernandez, from Tehachapi, California, on April 28, 1997. A local arrest warrant was issued for Hernandez on May 28, 1997, by the Kern County Sheriff's Office after h... 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 "Arredondo" 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 "ARREDONDO".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
ARREDONDO SAUL M
(MENDOTA, CA 93640)
Amount Owed: $21,700.00 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1014966668
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ARREDONDO LETICIA V
(BELLFLOWER, CA 90706)
Amount Owed: $13,388.51 ·
Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 983526399
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ARREDONDO HEBERT
(RAYMOND, CA 93653)
claim pending
Amount Owed: $8,450.00 ·
Holder: SERVICELINK
Property Type: CK13: VENDOR CHECKS ·
Property ID: 964820286
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ARREDONDO SOPHIA C
(CHULA VISTA, CA 91910)
Amount Owed: $7,012.13 ·
Holder: STATE OF CALIFORNIA SAVINGS PLUS
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 1005229949
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ARREDONDO RAMONA
(MODESTO, CA 95358)
Amount Owed: $6,564.92 ·
Holder: PRINCIPAL FINANCIAL GROUP INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 994033276
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ARREDONDO SERGIO
(BAKERSFIELD, CA 93313)
claim pending
Amount Owed: $6,247.84 ·
Holder: SUNRISE BANKS
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1045718028
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ARREDONDO MICHAEL
(SUISUN CITY, CA 94585)
Amount Owed: $6,231.94 ·
Holder: THE BANCORP BANK
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1040225959
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ARREDONDO MOISES
(PICO RIVERA, CA 90660)
claim pending
Amount Owed: $6,202.91 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043757154
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ARREDONDO RAMIRO
(REDWOOD CITY, CA 94061)
Amount Owed: $6,135.00 ·
Holder: FIRST AMERICAN TITLE COMPANY
Property Type: CT01: ESCROW FUNDS ·
Property ID: 986095352
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ARREDONDO DANIEL
(LOS ANGELES, CA 90003)
Amount Owed: $6,033.05 ·
Holder: METABANK NA
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 996501963
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 "Arredondo" (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 "Miguel Arredondo And Martha Arredondo" 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": "Miguel Arredondo And Martha Arredondo",
"datePublished": "2014-12-29",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15363035",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Miguel Arredondo And Martha Arredondo"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Miguel Arredondo And Martha Arredondo",
"caseNumber": "16401"
}
}
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.