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.
Nasser Castellanos Rodriguez V. Suzanne Peery
Case #00456
California
Filed 2015-03-27
๐ Case Information your existing 272M-case database
Plaintiff:Nasser Castellanos Rodriguez Person
Defendant:Suzanne Peery Person
Case Number:00456
Full Title:8:15-cv-00456 Nasser Castellanos Rodriguez v. Suzanne Peery
Activity:[Consent to Proceed before US Magistrate Judge - NON-FINAL] (2)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Peery":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Suzanne Peery":
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: Suzanne Peery and Nasser Castellanos Rodriguez
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.
LOS GUEROS
Aliases: los asquelines;los calabazos;los gueritos;los gueritos de tecatitlan;los guerritos;los guerros;rodriguez olivera dto Verify on OFAC official site โ
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: Suzanne Peery
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Suzanne Peery".
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 "Peery" 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 25 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "PEERY".
Result: 25 possible matches with $500+ unclaimed (top 10 shown by dollar value).
PEERY BROS LUMBER COMPANY
(CITY OF INDUSTRY, CA 91746)
Amount Owed: $65,685.00 ·
Holder: TELEDYNE TECHNOLOGIES INCORPORATED
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1010800743
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PEERY PATRICK
(LOMITA, CA 90717)
Amount Owed: $39,086.75 ·
Holder: ALLIANZ LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 989025984
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PEERY SARITA A
(LOMITA, CA 90717)
Amount Owed: $39,086.75 ·
Holder: ALLIANZ LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 989025984
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PEERY PATRICK K
(PASADENA, CA 91103)
Amount Owed: $21,906.78 ·
Holder: JACKSON NATIONAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 990059996
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PEERY SARITA A DECD
(LOMITA, CA 90717)
Amount Owed: $21,906.78 ·
Holder: JACKSON NATIONAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 990059996
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PEERY MARTIN
(MONTEBELLO, CA 90640)
Amount Owed: $8,645.61 ·
Holder: HOUSING AUTHORITY OF THE CITY OF LOS ANGELES
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1028331445
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PEERY NATHAN J
(WHITTIER, CA 90605)
Amount Owed: $2,647.91 ·
Holder: DOVENMUEHLE MORTGAGE INC.
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1021884553
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PEERY EMILY F
(WHITTIER, CA 90605)
Amount Owed: $2,647.91 ·
Holder: DOVENMUEHLE MORTGAGE INC.
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1021884553
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PEERY MARTHA K
(LOS ANGELES, CA 90042)
Amount Owed: $2,541.85 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 970836727
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PEERY PAGE R
(TEMECULA, CA 92591)
Amount Owed: $1,854.01 ·
Holder: COMCAST CORP
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 980336854
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 "Peery" (showing top 8)
Kelly Peery
โ Case #54641 ยท 2014-11-18 ยท California
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 "Suzanne Peery" 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": "Nasser Castellanos Rodriguez V. Suzanne Peery",
"datePublished": "2015-03-27",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15458769",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Suzanne Peery"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Nasser Castellanos Rodriguez V. Suzanne Peery",
"caseNumber": "00456"
}
}
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.