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.
Nasella Jr V. Barona Valley Ranch Resort And Casino
Case #02102
California
Filed 2015-01-05
๐ Case Information your existing 272M-case database
Plaintiff:Nasella, Jr. Person
Defendant:Barona Valley Ranch Resort And Casino Person
Case Number:02102
Full Title:3:12-cv-02102 Nasella, Jr. v. Barona Valley Ranch Resort and Casino
Activity:[USCA Mandate] (14)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Casino":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Barona Valley Ranch Resort and Casino":
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: Barona Valley Ranch Resort and Casino and Nasella, Jr.
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.
CROWN RESORTS CO LTD
Aliases: crown casino bavet;crown casino chrey thum;crown casino kenting;crown casino pailin;crown casino princess;dreamworld casino;genting crown casino;golden crown casino;hi-so hotel;kenting sky hotel;king casino;princess crown casino Verify on OFAC official site โ
๐จ FBI Most Wanted โ ๏ธ 2 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: Barona Valley Ranch Resort and Casino
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
CASINO ROBBERY - NEW MEXICO
๐ฐ The FBI is offering a reward of up to $5,000 for information leading to the arrest and conviction of the unknown suspect responsible for the casino robbery. Full FBI profile โ
CASINO ROBBERY
๐ฐ The FBI is offering a reward of up to $5,000 for information leading to the arrest and conviction of the unknown suspect responsible for the casino robbery. 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 "Casino" 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 27 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "CASINO".
Result: 27 possible matches with $500+ unclaimed (top 10 shown by dollar value).
CASINO FROZEN FOODS (SMART & FLOS ANGELE
(LOS ANGELES, CA 90051)
Amount Owed: $31,495.50 ·
Holder: MCCAIN FOODS USA INC
Property Type: CK13: VENDOR CHECKS ·
Property ID: 1018155257
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CASINO COMMERCE
(, CA 00000)
claim pending
Amount Owed: $10,000.00 ·
Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1025228052
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CASINO VICTORICO
(DALY CITY, CA 94015)
claim pending
Amount Owed: $6,090.29 ·
Holder: FIRST BANK
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1010301943
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CASINO READY MIX
(IRVINE, CA 92606)
Amount Owed: $3,042.88 ·
Holder: SUBURBAN PROPANE PARTNERS L P
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 970110267
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CASINO GOLDIE
(LOS ANGELES, CA 00000)
claim pending
Amount Owed: $2,951.56 ·
Holder: AMERICAN NATIONAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 988936900
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CASINO FRED
(MODESTO, CA 95354)
claim pending
Amount Owed: $2,748.46 ·
Holder: WESTAMERICA BANK
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 966529690
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CASINO REA CORP
(MOORPARK, CA 93021)
Amount Owed: $2,675.73 ·
Holder: FIRST DATA MERCHANT SERVICES
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 986892378
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CASINO CASINO
(, CA 00000)
claim pending
Amount Owed: $2,553.00 ·
Holder: PAYPAL
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1036690223
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CASINO PROMOTIONS INC
(IRVINE, CA 92606)
Amount Owed: $1,951.39 ·
Holder: CONTINENTAL CASUALTY COMPANY
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1025284891
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CASINO PROMOTIONS INC
(SANTA ANA, CA 92705)
Amount Owed: $1,945.00 ·
Holder: HARTFORD FIRE INSURANCE COMPANY
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 981968685
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 "Casino" (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 "Barona Valley Ranch Resort And Casino" 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": "Nasella Jr V. Barona Valley Ranch Resort And Casino",
"datePublished": "2015-01-05",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15371927",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Barona Valley Ranch Resort And Casino"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Nasella Jr V. Barona Valley Ranch Resort And Casino",
"caseNumber": "02102"
}
}
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.