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.
Gabriel Albert Ulloa And Jessica Maria Ulloa
Case #44625
California
Filed 2015-01-08
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Gabriel Albert Ulloa And Jessica Maria Ulloa Person
Case Number:44625
Full Title:14-44625 Gabriel Albert Ulloa and Jessica Maria Ulloa
Activity:Type: bk Office: 4 Chapter: 13 Trustee: Bronitsky, Martha G. [Request For Entry of Default] (16)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Ulloa":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Gabriel Albert Ulloa and Jessica Maria Ulloa":
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: Gabriel Albert Ulloa and Jessica Maria Ulloa
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: Gabriel Albert Ulloa and Jessica Maria Ulloa
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Gabriel Albert Ulloa and Jessica Maria Ulloa".
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 "Ulloa" 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 "ULLOA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
ULLOA CARMEN BECERRA
(LOS ANGELES, CA 90057)
Amount Owed: $20,307.62 ·
Holder: JPMORGAN CHASE BANK N.A. (703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 972576927
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ULLOA JULIO
(HOLLISTER, CA 95023)
Amount Owed: $8,978.37 ·
Holder: HSA BANK A DIVISION OF WEBSTER BANK NA
Property Type: HS01: HEALTH SAVINGS ACCOUNT ·
Property ID: 992212042
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ULLOA DALIA
(FRESNO, CA 93704)
Amount Owed: $6,360.10 ·
Holder: THE BANCORP BANK
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1034056003
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ULLOA EZEQUIEL
(LOS ANGELES, CA 90022)
claim pending
Amount Owed: $5,229.72 ·
Holder: BANK OF AMERICA - PRE-PAID CARD
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 994822523
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ULLOA ROBERT ALBERT
(RIVERSIDE, CA 92503)
claim pending
Amount Owed: $5,159.45 ·
Holder: SCHOOLSFIRST FEDERAL CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1044508481
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ULLOA RAFAEL
(HESPERIA, CA 00000)
Amount Owed: $4,791.46 ·
Holder: J P MORGAN SECURITIES LLC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1016805892
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ULLOA JOSHUA J
(HESPERIA, CA 00000)
Amount Owed: $4,791.46 ·
Holder: J P MORGAN SECURITIES LLC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1016805892
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ULLOA ELVIRA M
(LOS ANGELES, CA 90022)
Amount Owed: $4,565.51 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 969578773
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ULLOA MARTA G
(N HOLLYWOOD, CA 91605)
Amount Owed: $3,351.45 ·
Holder: GOVERNMENT EMPLOYEES INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1046208048
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ULLOA ANABEL
(WALNUT CREEK, CA 94598)
Amount Owed: $3,130.11 ·
Holder: WESTLAKE SERVICES LLC
Property Type: MS11: REFUNDS DUE ·
Property ID: 1041446727
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 "Ulloa" (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 "Gabriel Albert Ulloa And Jessica Maria Ulloa" 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": "Gabriel Albert Ulloa And Jessica Maria Ulloa",
"datePublished": "2015-01-08",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15378612",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Gabriel Albert Ulloa And Jessica Maria Ulloa"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Gabriel Albert Ulloa And Jessica Maria Ulloa",
"caseNumber": "44625"
}
}
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.