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.
Norma Loya
Case #45297
California
Filed 2015-01-08
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Norma Loya Person
Case Number:45297
Full Title:09-45297 Norma Loya
Activity:Type: bk Office: 2 Chapter: 13 Trustee: Johnson, Jan P. [Notice to Debtor of Completed Plan Payments/Obligation to File Documents **]
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Loya":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Norma Loya":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 2 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Norma Loya
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: Norma Loya
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Norma Loya".
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 "Loya" 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 "LOYA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
LOYA MAUREEN F
(WESTMINSTER, CA 92683)
Amount Owed: $30,815.42 ·
Holder: CAPITAL ONE NA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1041772137
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LOYA MANUEL
(LOS ANGELES, CA 90032)
claim pending
Amount Owed: $14,500.00 ·
Holder: ZURICH AMERICAN LIFE INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1039651320
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LOYA ROBERT S
(ROSEVILLE, CA 95678)
Amount Owed: $11,784.65 ·
Holder: HANOVER INSURANCE GROUP THE
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 989251577
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LOYA EMMA
(LOS ANGELES, CA 90065)
Amount Owed: $7,172.65 ·
Holder: THE BANCORP BANK
Property Type: MS12: UNREDEEMED GIFT CERTIFICATE ·
Property ID: 1017336216
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LOYA CONSTRUCTORS INC
(NATIONAL CITY, CA 91950)
Amount Owed: $6,779.24 ·
Holder: UNITED FINANCIAL CASUALTY CO
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 1034468376
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LOYA LEROY
(AZUSA, CA 91702)
Amount Owed: $6,652.77 ·
Holder: NATIONAL FINANCIAL SERVICES LLC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 962605074
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LOYA LEROY
(AZUSA, CA 91702)
Amount Owed: $6,652.77 ·
Holder: NATIONAL FINANCIAL SERVICES LLC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 962605076
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LOYA MIGUEL A
(SAN YSIDRO, CA 92173)
claim pending
Amount Owed: $6,573.87 ·
Holder: LINCOLN NATIONAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039676124
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LOYA FRANCES V MOTHER
(LOS ANGELES, CA 90065)
Amount Owed: $5,804.46 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 993662198
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LOYA RICHARD
(LOS ANGELES, CA 90065)
Amount Owed: $5,804.46 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 993662198
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 "Loya" (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 "Norma Loya" 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": "Norma Loya",
"datePublished": "2015-01-08",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15377554",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Norma Loya"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Norma Loya",
"caseNumber": "45297"
}
}
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.