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. Marroquin
Case #03293
California
Filed 2015-01-02
๐ Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Marroquin Person
Case Number:03293
Full Title:3:14-cr-03293-1 USA v. Marroquin
Activity:[Order Accepting Guilty Plea] (16)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Marroquin":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Marroquin":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 1 match found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Marroquin
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
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: Marroquin
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Marroquin".
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 "Marroquin" 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 "MARROQUIN".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
MARROQUIN EMILIO
(LOS ANGELES, CA 00000)
Amount Owed: $12,948.20 ·
Holder: LINCOLN NATIONAL LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1004117898
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MARROQUIN PAULA G
(LOS ANGELES, CA 90065)
Amount Owed: $10,000.00 ·
Holder: BANK OF AMERICA NA
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 1045256543
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MARROQUIN GENARO L
(LOS ANGELES, CA 90044)
Amount Owed: $9,014.44 ·
Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1047283405
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MARROQUIN VICENTE
(MORENO VALLEY, CA 92551)
Amount Owed: $6,289.64 ·
Holder: NATIONAL FINANCIAL SERVICES LLC
Property Type: SC20: CREDIT BALANCES ·
Property ID: 995248030
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MARROQUIN APOLINAR JR
(DINUBA, CA 93618)
claim pending
Amount Owed: $5,248.02 ·
Holder: PRINCIPAL FINANCIAL GROUP INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 971549272
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MARROQUIN JESSICA
(LAKE FOREST, CA 92630)
Amount Owed: $3,885.69 ·
Holder: PENNYMAC LOAN SERVICES LLC
Property Type: MS11: REFUNDS DUE ·
Property ID: 1004482879
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MARROQUIN ANA MARIA
(LOS ANGELES, CA 90028)
Amount Owed: $3,881.86 ·
Holder: METLIFE INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1032351055
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MARROQUIN RUDY
(LOS ANGELES, CA 90032)
claim pending
Amount Owed: $3,268.19 ·
Holder: FLAGSTAR BANK FSB
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1044375273
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 "Marroquin" (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 "Marroquin" 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. Marroquin",
"datePublished": "2015-01-02",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15368364",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Marroquin"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Marroquin",
"caseNumber": "03293"
}
}
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.