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.
Maria Veronica Dominguez
Case #31520
California
Filed 2015-01-19
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Maria Veronica Dominguez Person
Case Number:31520
Full Title:2:14-bk-31520-SK Maria Veronica Dominguez
Activity:Type: bk Office: 2 Chapter: 13 Trustee: Dockery, (TR) Kathy A [Declaration Re: Electronic Filing] (20)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Dominguez":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Maria Veronica Dominguez":
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: Maria Veronica Dominguez
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: Maria Veronica Dominguez
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Maria Veronica Dominguez".
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 "Dominguez" 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 "DOMINGUEZ".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
DOMINGUEZ BEGONA
(MURRIETA, CA 92562)
Amount Owed: $62,508.31 ·
Holder: MORGAN STANLEY & CO LLC
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1039769899
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DOMINGUEZ CARMEN L.
(LANCASTER, CA 93535)
Amount Owed: $55,441.74 ·
Holder: ALDRIDGE PITE LLP
Property Type: TR89: Non Standard NAUPA Code for - IOLTA, Interest on Lwyrs Trust ·
Property ID: 1022697311
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DOMINGUEZ LAURA
(, CA 00000)
Amount Owed: $55,000.00 ·
Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1025228881
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DOMINGUEZ ROBERT
(SANTA BARBARA, CA 93109)
Amount Owed: $43,992.86 ·
Holder: PHILLIPS 66
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 985386042
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DOMINGUEZ HUMBERTO
(SAN FRANCISCO, CA 94124)
Amount Owed: $37,909.85 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN07: OTHER AMTS DUE UNDER POLICY ·
Property ID: 993661321
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DOMINGUEZ HUMBERTO
(SAN FRANCISCO, CA 94124)
Amount Owed: $37,909.85 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN07: OTHER AMTS DUE UNDER POLICY ·
Property ID: 1004373465
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DOMINGUEZ RAYMOND
(NEWARK, CA 94560)
Amount Owed: $34,860.40 ·
Holder: FRANKLIN TEMPLETON INVESTOR SERVICES LLC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1033421642
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DOMINGUEZ ANITA J
(SOUTH SAN FRANCISCO, CA 94080)
Amount Owed: $26,471.54 ·
Holder: MANULIFE FINANCIAL CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1040883223
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DOMINGUEZ FERNANDO JR
(OCEANSIDE, CA 92051)
Amount Owed: $25,306.32 ·
Holder: UNIFY FINANCIAL FEDERAL CREDIT UNION
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1040530103
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DOMINGUEZ RAFAEL
(VICTORVILLE, CA 92392)
claim pending
Amount Owed: $24,453.11 ·
Holder: MORGAN STANLEY & CO LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1031461700
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 "Dominguez" (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 "Maria Veronica Dominguez" 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": "Maria Veronica Dominguez",
"datePublished": "2015-01-19",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15391427",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Maria Veronica Dominguez"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Maria Veronica Dominguez",
"caseNumber": "31520"
}
}
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.