๐Ÿงช 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.
Test cases (by source):
A) Tanjapatkul (CA) · B) Ramirez (CA โ€” OFAC/FBI hits) · C) EBF Holdings v. Sekerke (CA biz) · D) Lopez-Luna (TX) · E) Lopez (TX โ€” 10 Dallas arrests) · F) Brown (VA โ€” Norfolk feed) · G) Brown (RI โ€” Providence feed) · H) Burke (MD โ€” Montgomery feed)

Miguel Angel Elizondo

Case #20746 California Filed 2015-01-30

๐Ÿ“‹ Case Information your existing 272M-case database

Plaintiff: Person
Defendant:Miguel Angel Elizondo Person
Case Number:20746
Full Title:15-20746 Miguel Angel Elizondo
Activity:Type: bk Office: 2 Chapter: 7 Trustee: Edmonds, Irma C. [EFILED RECEIPT - Voluntary Petition Fee Paid]

โš–๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts

Dockets matching "Elizondo":
๐Ÿ“Œ Searched: CourtListener RECAP archive ยท Result: 0 dockets found

Court Opinions mentioning "Miguel Angel Elizondo":
๐Ÿ“Œ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found

โš ๏ธ OFAC SDN Sanctions Check โš ๏ธ 1 match found (of 19678)

๐Ÿ“Œ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Miguel Angel Elizondo
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โš ๏ธ Possible OFAC name matches โ€” these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
ANDRES MARTIN ELIZONDO CASTANEDA
Verify on OFAC official site โ†—

๐Ÿšจ FBI Most Wanted โœ… No records found (searched 988)

๐Ÿ“Œ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Miguel Angel Elizondo
Source: FBI.gov Wanted API, real-time
โœ… No FBI Wanted matches found for "Miguel Angel Elizondo".

๐Ÿ”ž National Sex Offender Public Registry link-out only (federal site forbids redisplay)

๐Ÿ“Œ 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 "Elizondo" โ†—

๐Ÿš“ Local Arrest/Booking Records source anonymizes names

๐Ÿ“Œ 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).

๐Ÿ›๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate

๐Ÿ“Œ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

๐Ÿ’ฐ California Unclaimed Property โš ๏ธ 100+ possible matches

๐Ÿ“Œ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "ELIZONDO".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
ELIZONDO GERALDINE (MONTROSE, CA 91020)
Amount Owed: $14,830.07 · Holder: BANK OF AMERICA - PRE-PAID CARD
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1027245402
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ELIZONDO JOSE (CANOGA PARK, CA 91303) claim pending
Amount Owed: $8,579.83 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043583195
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ELIZONDO JOSE G (INDIO, CA 92201)
Amount Owed: $4,915.21 · Holder: JPMORGAN CHASE BANK NA (703)
Property Type: AC02: SAVINGS ACCOUNTS · Property ID: 999618299
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ELIZONDO SOLOMON * (SALINAS, CA 93901)
Amount Owed: $3,877.13 · Holder: MONTEREY CREDIT UNION
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 985654325
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ELIZONDO GERONIMO (ALHAMBRA, CA 91801)
Amount Owed: $2,820.00 · Holder: FCI LENDER SERVICES
Property Type: CK05: DRAFTS · Property ID: 1034573523
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ELIZONDO JULIET C (SAN FRANCISCO, CA 94117)
Amount Owed: $2,674.23 · Holder: SAN FRANCISCO FIRE CREDIT UNION
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1022851279
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ELIZONDO SHALINA C (BANNING, CA 92220)
Amount Owed: $2,637.12 · Holder: M & T BANK
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 1015050662
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ELIZONDO JOSE (LOS ANGELES, CA 90033)
Amount Owed: $2,537.50 · Holder: PATHWARD
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1041062848
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ELIZONDO RANDEE (OAK HILLS, CA 92344)
Amount Owed: $2,500.00 · Holder: CIMARRON ESCROW
Property Type: CT01: ESCROW FUNDS · Property ID: 959164601
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ELIZONDO JESSE JR (OAK HILLS, CA 92344)
Amount Owed: $2,500.00 · Holder: CIMARRON ESCROW
Property Type: CT01: ESCROW FUNDS · Property ID: 959164601
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
๐Ÿ’ก 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.

๐Ÿ”— Related Cases in Open Public Records your own 272M-case database

๐Ÿ“Œ Searched: Open Public Records California court records ยท Found: 30 cases involving "Elizondo" (showing top 8)
Jose Bernardo Elizondo โ€” Case #53924 ยท 2014-12-31 ยท California
Angelica M Elizondo โ€” Case #25355 ยท 2014-12-31 ยท California
USA V. Elizondo โ€” Case #03301 ยท 2015-01-05 ยท California
Suzana Elizondo โ€” Case #10095 ยท 2015-01-05 ยท California
USA V. Ferrusquia-elizondo โ€” Case #08046 ยท 2015-01-20 ยท California
USA V. Ruiz Elizondo โ€” Case #02585 ยท 2015-01-26 ยท California
USA V. Enciso-elizondo โ€” Case #02496 ยท 2015-01-27 ยท California
Ishmael R Elizondo And Yissel Elizondo โ€” Case #15536 ยท 2015-02-07 ยท California

๐Ÿ›๏ธ Authoritative State Court Source free official portal

๐Ÿ“Œ State source: California Courts (Tyler) โ€” the official California court records portal
โ†’ Open California Courts (Tyler) โ†—

๐Ÿ” Research Hub for "Miguel Angel Elizondo" outbound search URLs ยท zero scraping

Direct search links to authoritative sources. No data fetched โ€” clicking opens search results on those sites.
๐Ÿ” Google ๐Ÿ“ฐ Google News ๐Ÿ“˜ Facebook ๐Ÿ’ผ LinkedIn ๐• X / Twitter ๐Ÿ“š Wikipedia ๐Ÿ“– JudyRecords โš–๏ธ CourtListener

๐Ÿ“Š Structured Data Output Schema.org JSON-LD in <head>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "Miguel Angel Elizondo",
    "datePublished": "2015-01-30",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15405007",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Miguel Angel Elizondo"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "Miguel Angel Elizondo",
        "caseNumber": "20746"
    }
}

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.