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.
Vicente Toscano And Beatriz Toscano
Case #29670
California
Filed 2015-01-08
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Vicente Toscano And Beatriz Toscano Person
Case Number:29670
Full Title:2:14-bk-29670-NB Vicente Toscano and Beatriz Toscano
Activity:Type: bk Office: 2 Chapter: 13 Trustee: Dockery, (TR) Kathy A [Notice of Requirement to Complete Course in Financial Management (Auto VAN-105) (BNC)] 29
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Toscano":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Vicente Toscano and Beatriz Toscano":
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: Vicente Toscano and Beatriz Toscano
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: Vicente Toscano and Beatriz Toscano
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Vicente Toscano and Beatriz Toscano".
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 "Toscano" 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 98 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "TOSCANO".
Result: 98 possible matches with $500+ unclaimed (top 10 shown by dollar value).
TOSCANO MARY I
(MORAGA, CA 57104)
Amount Owed: $46,776.69 ·
Holder: WELLS FARGO BANK NA
Property Type: IR01: TRADITIONAL IRA - CASH ·
Property ID: 977971497
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TOSCANO SALVADOR
(LATON, CA 93242)
claim pending
Amount Owed: $16,743.38 ·
Holder: JPMORGAN CHASE BANK N.A. (1703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1044685869
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TOSCANO GREGARIO
(UNKNOWN, CA 00000)
Amount Owed: $14,039.81 ·
Holder: LINCOLN NATIONAL LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1004117955
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TOSCANO LUIS
(LOS ANGELES, CA 90064)
Amount Owed: $7,351.94 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1009835321
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TOSCANO ELIDIO
(EAST PALO ALTO, CA 94303)
Amount Owed: $5,066.00 ·
Holder: WELLS FARGO BANK NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 989653887
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TOSCANO PROPERTY COMPANY LLC
(CAMARILLO, CA 93012)
Amount Owed: $4,862.39 ·
Holder: CITIBANK N A
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 974596633
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TOSCANO RAFAEL V
(ALVISO, CA 95002)
Amount Owed: $4,840.37 ·
Holder: PREMIERONE CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 988208036
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TOSCANO MARIA GARCIA
(, CA 00000)
Amount Owed: $4,702.11 ·
Holder: PROGRESSIVE WEST INSURANCE COM
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1040672897
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TOSCANO DOMINICK SR
(RESEDA, CA 91335)
Amount Owed: $4,397.10 ·
Holder: AB GLOBAL BOND A
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1018611610
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TOSCANO MA
(CALEXICO, CA 92231)
Amount Owed: $3,755.75 ·
Holder: INSPIRA FINANCIAL TRUST LLC (FKA MILLENNIUM TRUST COMPANY LLC)
Property Type: IR01: TRADITIONAL IRA - CASH ·
Property ID: 1012057057
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 "Toscano" (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 "Vicente Toscano And Beatriz Toscano" 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": "Vicente Toscano And Beatriz Toscano",
"datePublished": "2015-01-08",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15377252",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Vicente Toscano And Beatriz Toscano"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Vicente Toscano And Beatriz Toscano",
"caseNumber": "29670"
}
}
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.