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.
Tina Marie Viramontes
Case #28938
California
Filed 2015-01-22
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Tina Marie Viramontes Person
Case Number:28938
Full Title:2:14-bk-28938-BB Tina Marie Viramontes
Activity:Type: bk Office: 2 Chapter: 7 Trustee: Mastan, (TR) Peter J [Request for courtesy Notice of Electronic Filing (NEF) ] (20)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Viramontes":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Tina Marie Viramontes":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 1 match found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Tina Marie Viramontes
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: Tina Marie Viramontes
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Tina Marie Viramontes".
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 "Viramontes" 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 "VIRAMONTES".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
VIRAMONTES EXPRESS INC
(CORONA, CA 92880)
Amount Owed: $22,302.30 ·
Holder: WM CORPORATE SERVICES INC
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1003070340
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VIRAMONTES MONICA
(SAN PEDRO, CA 90732)
Amount Owed: $12,716.01 ·
Holder: I.L.W.U. CREDIT UNION
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 973528934
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VIRAMONTES RUTH C
(DOWNEY, CA 90240)
Amount Owed: $6,475.57 ·
Holder: MORGAN STANLEY & CO LLC
Property Type: SC01: DIVIDENDS ·
Property ID: 1039332920
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VIRAMONTES ECHO BRITT M
(ONTARIO, CA 91761)
Amount Owed: $4,642.52 ·
Holder: LOANCARE LLC
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1018168089
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VIRAMONTES GUSTAVO
(ONTARIO, CA 91761)
Amount Owed: $4,642.52 ·
Holder: LOANCARE LLC
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1018168089
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VIRAMONTES ANTONIO
(LA PUENTE, CA 91744)
Amount Owed: $4,584.84 ·
Holder: FARMERS INSURANCE EXCHANGE
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1015810324
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VIRAMONTES POLET
(ANAHEIM, CA 92801)
Amount Owed: $4,188.00 ·
Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1046979316
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VIRAMONTES GABRIEL R
(ELK GROVE, CA 95758)
Amount Owed: $3,642.00 ·
Holder: LANDAMERICA FINANCIAL GROUP INC
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 962715895
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VIRAMONTES IGNACIO
(LOS ANGELES, CA 90005)
Amount Owed: $3,315.00 ·
Holder: WESTERN UNION FINANCIAL SERVICES INC
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 971350674
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VIRAMONTES AURORA
(WEST COVINA, CA 91790)
claim pending
Amount Owed: $3,152.20 ·
Holder: RUSHMORE LOAN MANAGEMENT SERVICES LLC
Property Type: MS11: REFUNDS DUE ·
Property ID: 1028304003
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 "Viramontes" (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 "Tina Marie Viramontes" 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": "Tina Marie Viramontes",
"datePublished": "2015-01-22",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15394560",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Tina Marie Viramontes"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Tina Marie Viramontes",
"caseNumber": "28938"
}
}
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.