USA V. Baeza | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:USA Business

Defendant:Baeza Person

Case Number:03162

Full Title:3:14-cr-03162-1 USA v. Baeza

Activity:[Sentencing Summary Chart] (23)

⚖️ CourtListener / RECAP Archive free unlimited API · federal + 44 state courts

Dockets matching "Baeza":

📌 Searched: CourtListener RECAP archive · Result: 0 dockets found

Court Opinions mentioning "Baeza":

📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ✅ No records found (searched 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Baeza
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

✅ No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.

🚨 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: Baeza
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Baeza".

🔞 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 "Baeza" ↗

🚓 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 ⚠️ 61 possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "BAEZA".
Result: 61 possible matches with $500+ unclaimed (top 10 shown by dollar value).

BAEZA M J (NORWALK, CA 90651)
Amount Owed: $52,719.36 · Holder: RTX CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1041584165
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BAEZA M J (NORWALK, CA 90651)
Amount Owed: $20,106.76 · Holder: CARRIER GLOBAL CORP
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1047989638
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BAEZA CHARLIE (WHITTIER, CA 90606)
Amount Owed: $11,705.20 · Holder: COMERICA BANK
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1045269298
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BAEZA M J (NORWALK, CA 90651)
Amount Owed: $11,666.02 · Holder: OTIS WORLDWIDE CORP
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1044218669
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BAEZA MURRAY MARTINA (, CA 00000)
Amount Owed: $10,000.00 · Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1025227543
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BAEZA LUIS (DOWNEY, CA 90241)
Amount Owed: $8,700.00 · Holder: BANK OF AMERICA NA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 1027228880
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BAEZA LUIS M (WINNETKA, CA 91306)
Amount Owed: $8,325.01 · Holder: BANK OF AMERICA NA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS · Property ID: 1045251155
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BAEZA HILARIO G (LA PUENTE, CA 91744)
Amount Owed: $3,992.42 · Holder: BANK OF AMERICA NA
Property Type: MS05: CUSTOMER OVERPAYMENTS · Property ID: 1045329795
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BAEZA JUAN (LOS ANGELES, CA 90018) claim pending
Amount Owed: $3,571.59 · Holder: CUSTOMERS BANK
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1022010193
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

BAEZA FELIX (ARVIN, CA 93203)
Amount Owed: $3,000.00 · Holder: FUND 1 INDEPENDENT FORECLOSURE REVIEW PA
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 984675019
📍 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 "Baeza" (showing top 8)

Manuel Baeza And Ofelia Galvan Baeza — Case #51978 · 2014-11-21 · California

David Baeza V. Amcord INC — Case #08475 · 2014-11-26 · California

Jose Villalobos And Maria Baeza — Case #60480 · 2014-12-01 · California

Manuel Baeza And Ofelia G Baeza — Case #54242 · 2014-12-01 · California

Alvaro Baeza — Case #27130 · 2014-12-03 · California

Fabiola Baeza — Case #50124 · 2015-01-15 · California

Misael Baeza Ramirez And Patricia Anne Ramirez — Case #18897 · 2015-01-21 · California

Belia Marlene G Baeza — Case #50743 · 2015-02-11 · 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 "Baeza" outbound search URLs · zero scraping

Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.

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📊 Structured Data Output Schema.org JSON-LD in <head>

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    "@type": "Article",
    "headline": "USA V. Baeza",
    "datePublished": "2015-02-11",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15417435",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Baeza"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "USA V. Baeza",
        "caseNumber": "03162"
    }
}