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.
Regina Del Carmen Colorado
Case #22945
California
Filed 2015-03-10
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Regina Del Carmen Colorado Person
Case Number:22945
Full Title:1:09-bk-22945-VK Regina Del Carmen Colorado
Activity:Type: bk Office: 1 Chapter: 13 Trustee: Rojas, (TR) Elizabeth (SV) F [Close Bankruptcy Case] 118
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Colorado":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Regina Del Carmen Colorado":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 1 match found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Regina Del Carmen Colorado
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 ๏ธ 3 matches found (of 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: Regina Del Carmen Colorado
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
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 "Colorado" 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 58 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "COLORADO".
Result: 58 possible matches with $500+ unclaimed (top 10 shown by dollar value).
COLORADO PHARMACY
(LOS ANGELES, CA 90041)
Amount Owed: $22,793.69 ·
Holder: OPTUMRX ADMINISTRATIVE SERVICES LLC
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 1019949245
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
COLORADO PHARMACY
(LOS ANGELES, CA 90041)
Amount Owed: $11,357.43 ·
Holder: OPTUMRX ADMINISTRATIVE SERVICES LLC
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 1019949418
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
COLORADO STATE BANK & TRUST CO CUST
(BURLINGAME, CA 94010)
Amount Owed: $7,577.67 ·
Holder: OAK FUNDS
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS ·
Property ID: 989231205
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
COLORADO DEPARTMENT OF REVENUE
(, CA 00000)
Amount Owed: $6,056.00 ·
Holder: FDIC 10542 SILICON VALLEY BRIDGE BANK NATIONAL
Property Type: CK99: AGGREGATE UNCASHED CHECKS ·
Property ID: 1040018427
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
COLORADO DEPARTMENT OF REVENUE
(, CA 00000)
Amount Owed: $5,837.00 ·
Holder: FDIC 10542 SILICON VALLEY BRIDGE BANK NATIONAL
Property Type: CK99: AGGREGATE UNCASHED CHECKS ·
Property ID: 1040018426
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
COLORADO PHARMACY
(LOS ANGELES, CA 90041)
Amount Owed: $5,157.76 ·
Holder: TMESYS LLC
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1020067054
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
COLORADO DEPARTMENT OF REVENUE
(, CA 00000)
Amount Owed: $5,096.00 ·
Holder: FDIC 10542 SILICON VALLEY BRIDGE BANK NATIONAL
Property Type: CK99: AGGREGATE UNCASHED CHECKS ·
Property ID: 1040018441
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
COLORADO DEPARTMENT OF REVENUE
(, CA 00000)
Amount Owed: $5,000.00 ·
Holder: FDIC 10543 FIRST REPUBLIC BANK
Property Type: CK99: AGGREGATE UNCASHED CHECKS ·
Property ID: 1040080104
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
COLORADO DEPARTMENT OF REVENUE
(, CA 00000)
Amount Owed: $4,885.00 ·
Holder: FDIC 10542 SILICON VALLEY BRIDGE BANK NATIONAL
Property Type: CK99: AGGREGATE UNCASHED CHECKS ·
Property ID: 1040020256
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
COLORADO RIVER IHS P
(PASADENA, CA 91110)
Amount Owed: $4,723.40 ·
Holder: HEALTH NET PHARMACEUTICAL
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 972682547
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 "Colorado" (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 "Regina Del Carmen Colorado" 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": "Regina Del Carmen Colorado",
"datePublished": "2015-03-10",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15442405",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Regina Del Carmen Colorado"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Regina Del Carmen Colorado",
"caseNumber": "22945"
}
}
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.
