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.
USA V. Iraheta
Case #00268
California
Filed 2014-12-30
๐ Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Iraheta Person
Case Number:00268
Full Title:5:12-cr-00268-3 USA v. Iraheta et al
Activity:[Amended Judgment] (191)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Iraheta":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Iraheta":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ
No records found (searched 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Iraheta
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ
No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.
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: Iraheta
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Iraheta".
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 "Iraheta" 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 32 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "IRAHETA".
Result: 32 possible matches with $500+ unclaimed (top 10 shown by dollar value).
IRAHETA DOUGLAS
(NORTH HOLLYWOOD, CA 91606)
claim pending
Amount Owed: $4,550.54 ·
Holder: CENTURY NATIONAL INSURANCE
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1008058993
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
IRAHETA VICTOR M
(LOS ANGELES, CA 90044)
Amount Owed: $2,581.50 ·
Holder: NATIONAL FINANCIAL SERVICES LLC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 981368455
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
IRAHETA STEVEN
(NORTH HOLLYWOOD, CA 91606)
Amount Owed: $2,007.45 ·
Holder: GEP ADMINISTRATIVE SERVICES INC DBA EN
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1033886422
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
IRAHETA BROS 2 INC
(OAKLAND, CA 94607)
Amount Owed: $1,985.50 ·
Holder: WILSHIRE INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1025385855
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
IRAHETA FLORES GERARDO
(N HOLLYWOOD, CA 91601)
Amount Owed: $1,885.89 ·
Holder: HSA BANK A DIVISION OF WEBSTER BANK NA
Property Type: HS01: HEALTH SAVINGS ACCOUNT ·
Property ID: 1025318783
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
IRAHETA HUGO
(PANORAMA CITY, CA 91402)
Amount Owed: $1,772.25 ·
Holder: INSURANCE COMPANY OF THE WEST
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1020472131
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
IRAHETA MANUELAREVALO
(HAWTHORNE, CA 90250)
Amount Owed: $1,537.75 ·
Holder: LONG POINT DEVELOPMENT LLC
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1040194913
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
IRAHETA JULIO CESAR
(SANTA ANA, CA 92704)
Amount Owed: $1,537.11 ·
Holder: CHRONOS TITLE INC
Property Type: CT01: ESCROW FUNDS ·
Property ID: 977999756
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
IRAHETA VICTOR
(LOS ANGELES, CA 90044)
Amount Owed: $1,243.98 ·
Holder: JPMORGAN CHASE BANK N.A. (703)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 978494196
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 "Iraheta" (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 "Iraheta" 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": "USA V. Iraheta",
"datePublished": "2014-12-30",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15364962",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Iraheta"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Iraheta",
"caseNumber": "00268"
}
}
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.