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. Zendejas
Case #00524
California
Filed 2015-01-07
๐ Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Zendejas Person
Case Number:00524
Full Title:5:08-cr-00524-1 USA v. Zendejas et al
Activity:[~Util - Set/Reset Hearings] (103)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Zendejas":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Zendejas":
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: Zendejas
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: Zendejas
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Zendejas".
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 "Zendejas" 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 76 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "ZENDEJAS".
Result: 76 possible matches with $500+ unclaimed (top 10 shown by dollar value).
ZENDEJAS IRMA A
(SOUTH GATE, CA 90280)
Amount Owed: $13,256.47 ·
Holder: BANK OF AMERICA - PRE-PAID CARD
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1019536237
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ZENDEJAS CONNIE U
(REDDING, CA 96003)
Amount Owed: $6,106.19 ·
Holder: GENERAL ELECTRIC COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1004248794
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ZENDEJAS LS
(GLENDALE, CA 91204)
Amount Owed: $5,613.96 ·
Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 995044181
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ZENDEJAS MARTIN
(BAKERSFIELD, CA 93304)
Amount Owed: $5,483.97 ·
Holder: SYMETRA LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1018036047
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ZENDEJAS RAYMOND D
(OXNARD, CA 93030)
claim pending
Amount Owed: $5,224.80 ·
Holder: WELLS FARGO BANK NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 956095019
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ZENDEJAS EMILIO L
(SAN FRANCISCO, CA 91340)
Amount Owed: $5,000.01 ·
Holder: LIBERTY MUTUAL INSURANCE CO.
Property Type: MS03: WORKER'S COMPENSATION BENEFITS ·
Property ID: 969516026
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ZENDEJAS MEXICAN RESTAURANT
(SAN BERNARDINO, CA 92407)
Amount Owed: $4,137.27 ·
Holder: FIRST NATIONAL BANK OF OMAHA
Property Type: CK10: EXPENSE CHECKS ·
Property ID: 981962476
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ZENDEJAS ANTONIO
(YORBA LINDA, CA 92887)
Amount Owed: $3,528.65 ·
Holder: OCWEN FINANCIAL CORPORATION
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 994594075
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ZENDEJAS NAOMI
(YORBA LINDA, CA 92887)
Amount Owed: $3,528.65 ·
Holder: OCWEN FINANCIAL CORPORATION
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 994594075
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ZENDEJAS EMILIO L
(VAN NUYS, CA 91411)
Amount Owed: $3,324.50 ·
Holder: LIBERTY MUTUAL INSURANCE CO.
Property Type: MS03: WORKER'S COMPENSATION BENEFITS ·
Property ID: 969516025
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 "Zendejas" (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 "Zendejas" 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. Zendejas",
"datePublished": "2015-01-07",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15376894",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Zendejas"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Zendejas",
"caseNumber": "00524"
}
}
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.