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.
Roy Telles And Yolanda Lopez Telles
Case #51732
California
Filed 2015-01-24
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Roy Telles And Yolanda Lopez Telles Person
Case Number:51732
Full Title:13-51732 Roy Telles and Yolanda Lopez Telles
Activity:Type: bk Office: 5 Chapter: 13 Trustee: Derham-Burk, Devin [Notice of Dismissal] (27)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Telles":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Roy Telles and Yolanda Lopez Telles":
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: Roy Telles and Yolanda Lopez Telles
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: Roy Telles and Yolanda Lopez Telles
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Roy Telles and Yolanda Lopez Telles".
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 "Telles" 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 64 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "TELLES".
Result: 64 possible matches with $500+ unclaimed (top 10 shown by dollar value).
TELLES RAUL R
(AZUSA, CA 91702)
Amount Owed: $643.14 ·
Holder: CITIBANK N A
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 1023781008
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TELLES CECILIA A
(BARSTOW, CA 92311)
Amount Owed: $885.02 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1006368555
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TELLES ALFONSO
(BELL GARDENS, CA 90201)
Amount Owed: $604.25 ·
Holder: BANK OF AMERICA - NORTH CAROLINA
Property Type: MS11: REFUNDS DUE ·
Property ID: 994730073
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TELLES RAYMOND
(BERKELEY, CA 94704)
Amount Owed: $500.00 ·
Holder: ASSOCIATED STUDENTS OF THE UNIVERSITY OF CALIFORNIA
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1039820881
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TELLES BRUCE N
(BURBANK, CA 91501)
Amount Owed: $1,119.00 ·
Holder: UNITED SERVICES AUTOMOBILE ASSOCIATION
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 1044346860
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TELLES MARIA ELENA
(CALEXICO, CA 92231)
Amount Owed: $900.00 ·
Holder: COMMONWEALTH LAND TITLE INS COMPANY
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 964914130
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
TELLES RICARDO
(CHULA VISTA, CA 91911)
Amount Owed: $2,064.35 ·
Holder: GUTIERREZ V WELLS FARGO BANK NA QUALIFIED SETTLEMENT
Property Type: TR03: FUNDS HELD IN FIDUCIARY CAPACI ·
Property ID: 1012012765
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 "Telles" (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 "Roy Telles And Yolanda Lopez Telles" 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": "Roy Telles And Yolanda Lopez Telles",
"datePublished": "2015-01-24",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15397206",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Roy Telles And Yolanda Lopez Telles"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Roy Telles And Yolanda Lopez Telles",
"caseNumber": "51732"
}
}
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.