π§ͺ ENRICHMENT V2 β 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.
Hipolito Espinoza And Isabel Espinoza
Case #52439
California
Filed 2015-03-09
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Hipolito Espinoza And Isabel Espinoza Person
Case Number:52439
Full Title:12-52439 Hipolito Espinoza and Isabel Espinoza
Activity:Type: bk Office: 5 Chapter: 13 Trustee: Derham-Burk, Devin [Request for Notice] (63)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Espinoza":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Hipolito Espinoza and Isabel Espinoza":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 5 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Hipolito Espinoza and Isabel Espinoza
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β οΈ Possible OFAC name matches β these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
π¨ FBI Most Wanted β οΈ 2 matches found (of 988)
π Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Hipolito Espinoza and Isabel Espinoza
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
JOSE ESPINOSA CABALLERO
Aliases: Jose Espinos Caballero, Jose Espinosa, Jose Espinoza, Jose Espinosa-Garcia, Jose Prosada Male hispanic Jose Espinosa Caballero is wanted for his alleged involvement in the September 8, 1980, hijacking of Eastern Airlines Flight 161 while it was en route from New York to Tampa, Florida. During the flight, Caballero is alleged to have displayed a bottle... Full FBI profile β
TOMAS ALBERTO ROQUE ESPINOZA
Male hispanic π° The FBI is offering a reward of up to $5,000 for information leading to the apprehension of Tomas Alberto Roque Espinoza. On December 6, 2007, Tomas Alberto Roque Espinoza was serving as a Harris County constable when he accepted payment to escort and protect a vehicle he believed was transporting over 5 kilograms of cocaine.Β Roque was also allegedly pulling over vehi... Full FBI profile β
π National Sex Offender Public Registry link-out only (federal site forbids redisplay)
π Source: NSOPW.gov β 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).
β Search NSOPW.gov for "Espinoza" β
π Local Arrest/Booking Records source anonymizes names
π Searched: LAPD (LA City Open Data) β arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
ποΈ Texas State Prisoners (TDCJ) βΈ TDCJ only covers Texas cases live scrape Β· every Texas state inmate
π TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
π° California Unclaimed Property β οΈ 100+ possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "ESPINOZA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
ESPINOZA LENIN E
(, CA 00000)
Amount Owed: $512.00 ·
Holder: JPMORGAN CHASE BANK N.A.
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 974088157
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ESPINOZA BENJAMIN R
(, CA 00000)
Amount Owed: $509.03 ·
Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 975552012
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ESPINOZA BENJAMIN R
(, CA 00000)
Amount Owed: $509.03 ·
Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 975552012
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ESPINOZA RICAR
(, CA 00000)
Amount Owed: $874.00 ·
Holder: FARMERS INSURANCE EXCHANGE
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 1000495775
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ESPINOZA JENNIFER T
(, CA 00000)
Amount Owed: $20,885.13 ·
Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1018146654
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
π‘
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.
π Related Cases in Open Public Records your own 272M-case database
π Searched: Open Public Records California court records Β· Found: 30 cases involving "Espinoza" (showing top 8)
ποΈ Authoritative State Court Source free official portal
π State source: California Courts (Tyler) β the official California court records portal
β Open California Courts (Tyler) β
π Research Hub for "Hipolito Espinoza And Isabel Espinoza" outbound search URLs Β· zero scraping
Direct search links to authoritative sources. No data fetched β clicking opens search results on those sites.
π Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Hipolito Espinoza And Isabel Espinoza",
"datePublished": "2015-03-09",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15441334",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Hipolito Espinoza And Isabel Espinoza"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Hipolito Espinoza And Isabel Espinoza",
"caseNumber": "52439"
}
}
v2 β 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.