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.
Ramon Yniguez And Jane Carol Yniguez
Case #51637
California
Filed 2015-02-12
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Ramon Yniguez And Jane Carol Yniguez Person
Case Number:51637
Full Title:10-51637 Ramon Yniguez and Jane Carol Yniguez
Activity:Type: bk Office: 5 Chapter: 13 Trustee: Derham-Burk, Devin [Financial Management Course] (76)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Yniguez":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Ramon Yniguez and Jane Carol Yniguez":
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: Ramon Yniguez and Jane Carol Yniguez
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: Ramon Yniguez and Jane Carol Yniguez
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Ramon Yniguez and Jane Carol Yniguez".
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 "Yniguez" 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 34 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "YNIGUEZ".
Result: 34 possible matches with $500+ unclaimed (top 10 shown by dollar value).
YNIGUEZ SAMMY V
(TORRANCE, CA 90502)
Amount Owed: $7,324.34 ·
Holder: ELEVANCE HEALTH INC
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 1025788573
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
YNIGUEZ JERRY
(LAKESIDE, CA 92040)
claim pending
Amount Owed: $5,188.81 ·
Holder: LOANCARE LLC
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1044389934
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
YNIGUEZ STEVEN
(HAYWARD, CA 94545)
Amount Owed: $4,500.00 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1027303990
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
YNIGUEZ GENEVIEVE R
(LONG BEACH, CA 90807)
claim pending
Amount Owed: $3,497.40 ·
Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1034137546
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
YNIGUEZ CARLOS
(SACRAMENTO, CA 95814)
Amount Owed: $2,854.19 ·
Holder: PAYPAL INC
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 989911973
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
YNIGUEZ SOPHIE
(TRACY, CA 95377)
Amount Owed: $1,826.68 ·
Holder: BANK OF AMERICA - NORTH CAROLINA
Property Type: MS11: REFUNDS DUE ·
Property ID: 994734368
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
YNIGUEZ MARIE
(SAN MATEO, CA 94403)
Amount Owed: $1,381.66 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 998709064
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
YNIGUEZ ANDREW
(VICTORVILLE, CA 92395)
claim pending
Amount Owed: $1,294.20 ·
Holder: PACIFIC DENTAL SERVICES LLC
Property Type: MS11: REFUNDS DUE ·
Property ID: 1027531381
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
YNIGUEZ CINDY G
(TRACY, CA 95377)
Amount Owed: $1,269.00 ·
Holder: TRANSAMERICA LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1039974164
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 "Yniguez" (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 "Ramon Yniguez And Jane Carol Yniguez" 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": "Ramon Yniguez And Jane Carol Yniguez",
"datePublished": "2015-02-12",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15419324",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Ramon Yniguez And Jane Carol Yniguez"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Ramon Yniguez And Jane Carol Yniguez",
"caseNumber": "51637"
}
}
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.