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.
Victor Hugo Viera And Yesenia Viera
Case #23937
California
Filed 2015-01-16
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Victor Hugo Viera And Yesenia Viera Person
Case Number:23937
Full Title:2:11-bk-23937-WB Victor Hugo Viera and Yesenia Viera
Activity:Type: bk Office: 2 Chapter: 13 Trustee: Curry, (TR) Nancy K [Financial Management Course Certification for Joint Debtor (Official Form 23)] (55)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Viera":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Victor Hugo Viera and Yesenia Viera":
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: Victor Hugo Viera and Yesenia Viera
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: Victor Hugo Viera and Yesenia Viera
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Victor Hugo Viera and Yesenia Viera".
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 "Viera" 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 61 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "VIERA".
Result: 61 possible matches with $500+ unclaimed (top 10 shown by dollar value).
VIERA SARA M
(CERRITOS, CA 90703)
Amount Owed: $10,202.74 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 998709363
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VIERA GERARDO D
(CERRITOS, CA 90703)
Amount Owed: $10,202.74 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 998709363
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VIERA JOHN
(STOCKTON, CA 95204)
Amount Owed: $7,431.04 ·
Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 971801269
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VIERA JAVIER
(GALT, CA 95632)
Amount Owed: $6,589.16 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043757354
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VIERA FELIPE
(SANTA ANA, CA 92706)
Amount Owed: $3,194.11 ·
Holder: WELLS FARGO BANK, NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1006146898
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VIERA FATHER ALPHONSO
(HALF MOON BAY, CA 94019)
Amount Owed: $2,754.25 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 984901455
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VIERA ALVAREZ SILVIA D
(STOCKTON, CA 95205)
Amount Owed: $2,611.00 ·
Holder: CHICAGO TITLE COMPANY
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 964920123
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VIERA CASTRO CARLOS
(LOS BANOS, CA 00000)
Amount Owed: $2,204.07 ·
Holder: MECHANICS BANK
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1040528850
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VIERA SIMOE RENATA
(SAN JOSE, CA 95136)
Amount Owed: $1,945.46 ·
Holder: PAYPAL INC
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 972537158
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VIERA JOSE
(COMODORO RIVADAVIA CHUBUT 9000, CA 00000)
Amount Owed: $1,724.94 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1017940948
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 "Viera" (showing top 8)
Luz Viera
โ Case #29272 ยท 2015-03-11 ยท California
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 "Victor Hugo Viera And Yesenia Viera" 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": "Victor Hugo Viera And Yesenia Viera",
"datePublished": "2015-01-16",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15389094",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Victor Hugo Viera And Yesenia Viera"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Victor Hugo Viera And Yesenia Viera",
"caseNumber": "23937"
}
}
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.