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.
Ivy E Magallanes Ortega
Case #10121
California
Filed 2015-01-16
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Ivy E Magallanes Ortega Person
Case Number:10121
Full Title:6:15-bk-10121-MH Ivy E Magallanes Ortega
Activity:Type: bk Office: 6 Chapter: 13 Trustee: Danielson, (TR) Rod (MH) [Declaration Re: Electronic Filing] (12)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Ortega":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Ivy E Magallanes Ortega":
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: Ivy E Magallanes Ortega
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: Ivy E Magallanes Ortega
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Ivy E Magallanes Ortega".
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 "Ortega" 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 "ORTEGA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
ORTEGA LIZBETH
(WEST COVINA, CA 91790)
claim pending
Amount Owed: $142,688.26 ·
Holder: JPMORGAN CHASE BANK NA (703)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1030048071
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ORTEGA EST OF ELISA P
(LOS ANGELES, CA 90031)
Amount Owed: $103,440.99 ·
Holder: LINCOLN LIFE ASSURANCE COMPANY OF BOSTON
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1017891329
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ORTEGA ELISA
(LOS ANGELES, CA 90031)
Amount Owed: $103,440.99 ·
Holder: LINCOLN LIFE ASSURANCE COMPANY OF BOSTON
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1017891329
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ORTEGA LIZBETH
(WEST COVINA, CA 91790)
claim pending
Amount Owed: $62,792.22 ·
Holder: JPMORGAN CHASE BANK NA (703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1030044744
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ORTEGA MARIA ISABEL
(SANTA ANA, CA 92706)
Amount Owed: $34,746.00 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 999817609
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ORTEGA JESSIE B
(SAN BERNARDINO, CA 09247)
Amount Owed: $34,562.00 ·
Holder: BANK OF AMERICA NA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1045254569
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ORTEGA TRISHA M
(APPLE VALLEY, CA 92307)
claim pending
Amount Owed: $30,651.14 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1043527533
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ORTEGA RAUL C
(LOS ANGELES, CA 00000)
Amount Owed: $29,270.49 ·
Holder: LINCOLN NATIONAL LIFE INSURANCE COMPANY
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 1017890603
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ORTEGA SEENA DENISE
(SAN JOSE, CA 95110)
Amount Owed: $27,088.69 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 989609028
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ORTEGA FRANK F
(SAN NJOSE, CA 95116)
claim pending
Amount Owed: $25,293.45 ·
Holder: BMO BANK NA (FKA BMO HARRIS BANK NA)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1037217722
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 "Ortega" (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 "Ivy E Magallanes Ortega" 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": "Ivy E Magallanes Ortega",
"datePublished": "2015-01-16",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15388817",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Ivy E Magallanes Ortega"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Ivy E Magallanes Ortega",
"caseNumber": "10121"
}
}
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.