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.
Loretta Tafoya
Case #22465
California
Filed 2015-01-02
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Loretta Tafoya Person
Case Number:22465
Full Title:2:12-bk-22465-VZ Loretta Tafoya
Activity:Type: bk Office: 2 Chapter: 13 Trustee: Curry, (TR) Nancy K [Notice of Change of Address (multi)] (29)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Tafoya":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Loretta Tafoya":
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: Loretta Tafoya
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: Loretta Tafoya
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Loretta Tafoya".
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 "Tafoya" 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 "TAFOYA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
TAFOYA LORRAINE E
(WALNUT, CA 91789)
Amount Owed: $44,449.57 ·
Holder: STATE FARM FIRE AND CASUALTY COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1037101091
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TAFOYA ROMALDO M
(VISALIA, CA 93292)
Amount Owed: $35,438.40 ·
Holder: SNYDER'S - LANCE INC
Property Type: SC13: FUNDS FOR LIQUIDATION ·
Property ID: 1019246913
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TAFOYA ROLANDO
(SACRAMENTO, CA 95823)
claim pending
Amount Owed: $11,092.50 ·
Holder: CYPRESS INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1035055444
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TAFOYA JOHN L
(SAN FRANCISCO, CA 94124)
Amount Owed: $10,731.05 ·
Holder: JPMORGAN CHASE BANK N.A. (1703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1044685701
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TAFOYA PRISCILLA
(MONTEBELLO, CA 90640)
Amount Owed: $10,592.28 ·
Holder: WELLS FARGO CALIFORNIA TAX-FREE-A
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1011265142
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TAFOYA RUDOLPH J
(MONTEBELLO, CA 90640)
claim pending
Amount Owed: $10,514.00 ·
Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1045308827
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TAFOYA EDWARD M
(APPLE VALLEY, CA 92307)
Amount Owed: $8,174.74 ·
Holder: UNION PACIFIC CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1019023236
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TAFOYA MARY
(APPLE VALLEY, CA 92307)
Amount Owed: $8,174.74 ·
Holder: UNION PACIFIC CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1019023236
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TAFOYA MICHELLE
(NORWALK, CA 90650)
Amount Owed: $5,817.29 ·
Holder: AMERICAN NATIONAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 993595590
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TAFOYA AUGISTIN A
(, CA 00000)
Amount Owed: $5,000.00 ·
Holder: THURSTON COUNTY CLERK
Property Type: AC07: UNIDENTIFIED DEPOSIT ·
Property ID: 970599296
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 "Tafoya" (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 "Loretta Tafoya" 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": "Loretta Tafoya",
"datePublished": "2015-01-02",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15369181",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Loretta Tafoya"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Loretta Tafoya",
"caseNumber": "22465"
}
}
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.