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.
Leonard P Arriola And Vanessa G Arriola
Case #22748
California
Filed 2015-03-04
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Leonard P. Arriola And Vanessa G. Arriola Person
Case Number:22748
Full Title:6:12-bk-22748-WJ Leonard P. Arriola and Vanessa G. Arriola
Activity:Type: bk Office: 6 Chapter: 13 Trustee: Danielson, (TR) Rod (WJ) [Notice of Change of Address (multi)] (68)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Arriola":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Leonard P. Arriola and Vanessa G. Arriola":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 5 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Leonard P. Arriola and Vanessa G. Arriola
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ ๏ธ Possible OFAC name matches โ these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
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: Leonard P. Arriola and Vanessa G. Arriola
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Leonard P. Arriola and Vanessa G. Arriola".
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 "Arriola" 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 100+ possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "ARRIOLA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
ARRIOLA PONCIANO
(GLENDORA, CA 91740)
Amount Owed: $10,099.12 ·
Holder: E*TRADE FINANCIAL CORPORATION
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1009938577
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ARRIOLA EFREM
(LOS ANGELES, CA 90022)
Amount Owed: $6,075.10 ·
Holder: JPMORGAN CHASE BANK N.A. (703)
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 996715574
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ARRIOLA PAZ D
(CHINO HILLS, CA 91709)
Amount Owed: $5,968.42 ·
Holder: FORETHOUGHT LIFE INSURANCE CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1031736850
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ARRIOLA EFREM
(LOS ANGELES, CA 90022)
Amount Owed: $5,559.82 ·
Holder: JPMORGAN CHASE BANK N.A. (703)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 996714810
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ARRIOLA MARIA T
(SAN JUAN CAPISTRANO, CA 92675)
Amount Owed: $3,977.61 ·
Holder: DOVENMUEHLE MORTGAGE INC.
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1032316796
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ARRIOLA MARTIN G
(SAN JUAN CAPISTRANO, CA 92675)
Amount Owed: $3,977.61 ·
Holder: DOVENMUEHLE MORTGAGE INC.
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1032316796
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ARRIOLA JOE MICHAEL
(PICO RIVERA, CA 90660)
Amount Owed: $3,843.65 ·
Holder: MOLSON COORS BREWING CO
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 955750353
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ARRIOLA ALICIA
(CHULA VISTA, CA 91910)
Amount Owed: $3,412.71 ·
Holder: JPMORGAN CHASE BANK N.A. (703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 993145974
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ARRIOLA LUCILA M
(SAN MARCOS, CA 92069)
Amount Owed: $3,400.86 ·
Holder: EMPOWER TRUST COMPANY LLC
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 1041352281
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ARRIOLA ERMA
(GARDEN GROVE, CA 92843)
Amount Owed: $3,357.17 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 980972055
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 "Arriola" (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 "Leonard P. Arriola And Vanessa G. Arriola" 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": "Leonard P Arriola And Vanessa G Arriola",
"datePublished": "2015-03-04",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15437929",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Leonard P. Arriola And Vanessa G. Arriola"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Leonard P Arriola And Vanessa G Arriola",
"caseNumber": "22748"
}
}
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.