🧪 ENRICHMENT V2 — 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.
Peoples V. Mata
Case #02163
California
Filed 2015-02-02
📋 Case Information your existing 272M-case database
Plaintiff:Peoples Person
Defendant:Mata Person
Case Number:02163
Full Title:3:12-cv-02163 Peoples v. Mata et al
Activity:[Order on Motion for Summary Judgment] (102)
⚖️ CourtListener / RECAP Archive free unlimited API · federal + 44 state courts
Dockets matching "Mata":
📌 Searched: CourtListener RECAP archive · Result: 0 dockets found
Court Opinions mentioning "Mata":
📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found
⚠️ OFAC SDN Sanctions Check ⚠️ 5 matches found (of 19678)
📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Mata and Peoples
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
⚠️ Possible OFAC name matches — these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
ALCIDES RAMON MAGANA
Aliases: alcedis ramon magana;alcides mata;antonio romero;jorge gonzalez quiones;jorge magana;ramon alcides magana;ramon alcides magane;ramon alcides mayena;ramon alcidez magana;ramon magana alcides;ramon magna alcidedes Verify on OFAC official site ↗
JAYSH AL-ADL
Aliases: army of god (god's army);army of justice;baloch peoples resistance movement (bprm);fedayeen-e-islam;former jundallah of iran;jonbesh-i moqavemat-i-mardom-i iran;jondallah;jondollah;jondullah;jundallah;jundollah;jundullah;jaish al-adl;jaish aladl;jaish ul-adl;jeish al-adl;jeysh al-adl;people's resistance movement of iran (pmri);soldiers of god;the popular resistance movement of iran Verify on OFAC official site ↗
CLOSED JOINT STOCK COMPANY ORDER OF THE RED BANNER OF LABOR AND FRIENDSHIP OF PEOPLES PERVOURALSKIY SILICA PLANT NAMED AFTER EFIMA MOISEYEVICHA GRISHPUNA
Aliases: jsc dinur;ао динур;непубличное акционерное общество орденов трудового красного знамени и дружбы народов первоуральский динасовый завод имени ефима моисеевича гришпуна Verify on OFAC official site ↗
🚨 FBI Most Wanted ✅ No records found (searched 988)
📌 Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Mata
Source: FBI.gov Wanted API, real-time
✅ No FBI Wanted matches found for "Mata".
🔞 National Sex Offender Public Registry link-out only (federal site forbids redisplay)
📌 Source: NSOPW.gov — 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).
→ Search NSOPW.gov for "Mata" ↗
🚓 Local Arrest/Booking Records source anonymizes names
📌 Searched: LAPD (LA City Open Data) — arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
🏛️ Texas State Prisoners (TDCJ) ⏸ TDCJ only covers Texas cases live scrape · every Texas state inmate
📌 TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
💰 California Unclaimed Property ⚠️ 100+ possible matches
📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "MATA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
MATA MARYLETICIA
(ADELANTO, CA 92301)
Amount Owed: $750.84 ·
Holder: GUTIERREZ V WELLS FARGO BANK NA QUALIFIED SETTLEMENT
Property Type: TR03: FUNDS HELD IN FIDUCIARY CAPACI ·
Property ID: 1012108985
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
MATA FELICITAS C
(ALHAMBRA, CA 91803)
Amount Owed: $784.72 ·
Holder: SOURCE CAPITAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 985256338
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
MATA LINDA
(ANAHEIM, CA 92801)
claim pending
Amount Owed: $1,281.41 ·
Holder: JPMORGAN CHASE BANK N.A. (703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 993150529
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
MATA PETER
(ANAHEIM, CA 92801)
claim pending
Amount Owed: $1,281.41 ·
Holder: JPMORGAN CHASE BANK N.A. (703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 993150529
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
MATA BRIDGET
(ANAHEIM, CA 92801)
claim pending
Amount Owed: $1,281.41 ·
Holder: JPMORGAN CHASE BANK N.A. (703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 993150529
📍 Source: California State Controller · claimit.ca.gov · weekly refresh
💡
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.
🔗 Related Cases in Open Public Records your own 272M-case database
📌 Searched: Open Public Records California court records · Found: 30 cases involving "Mata" (showing top 8)
Hilda Mata
— Case #30624 · 2015-08-28 · California
🏛️ Authoritative State Court Source free official portal
📌 State source: California Courts (Tyler) — the official California court records portal
→ Open California Courts (Tyler) ↗
🔍 Research Hub for "Mata" outbound search URLs · zero scraping
Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.
📊 Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Peoples V. Mata",
"datePublished": "2015-02-02",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15407285",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Mata"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Peoples V. Mata",
"caseNumber": "02163"
}
}
v2 — 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.