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.
Juan Olivas Morga And Nadine Trejo Morga
Case #21983
California
Filed 2015-04-04
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Juan Olivas Morga And Nadine Trejo Morga Person
Case Number:21983
Full Title:15-21983 Juan Olivas Morga and Nadine Trejo Morga
Activity:Type: bk Office: 2 Chapter: 13 Trustee: Greer, Russell D. [Notice of Requirement to Complete Course in Financial Management] (11)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Morga":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Juan Olivas Morga and Nadine Trejo Morga":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β
No records found (searched 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Juan Olivas Morga and Nadine Trejo Morga
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β
No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.
π¨ FBI Most Wanted β οΈ 3 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: Juan Olivas Morga and Nadine Trejo Morga
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
SERGEY ALEKSANDROVICH MORGACHEV
Aliases: ΠΠΎΡΠ³Π°ΡΠ΅Π² Π‘Π΅ΡΠ³Π΅ΠΉ ΠΠ»Π΅ΠΊΡΠ°Π½Π΄ΡΠΎΠ²ΠΈΡ Male white Full FBI profile β
DONNA JOAN BORUP
Aliases: Rebecca Ann Morgan, Donna Borup, Donna Austopchuk Female white π° The FBI is offering a reward of up to $100,000 for information leading to the arrest of Donna Joan Borup. Donna Joan Borup is wanted for her alleged participation in a violent anti-apartheid demonstration at JFK International Airport in Queens, New York, on September 26, 1981. During the riot, Borup allegedly tossed a caustic substance into the eyes of a... Full FBI profile β
IVAN SERGEYEVICH YERMAKOV
Aliases: ΠΡΠΌΠ°ΠΊΠΎΠ² ΠΠ²Π°Π½ Π‘Π΅ΡΠ³Π΅Π΅Π²ΠΈΡ, Ivan Sergeyevich Ermakov, βKate S. Miltonβ, βJames McMorgansβ, βKaren W. Millenβ Male white 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 "Morga" 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 15 possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "MORGA".
Result: 15 possible matches with $500+ unclaimed (top 10 shown by dollar value).
MORGA JUAN M
(STOCKTON, CA 95203)
Amount Owed: $11,558.98 ·
Holder: BMO BANK NA (FKA) BMO HARRIS BANK NA)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1018378301
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MORGA CHARLES M
(LA PUENTE, CA 91746)
Amount Owed: $2,832.33 ·
Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 994317641
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MORGA JUANITA
(WILMINGTON, CA 90744)
Amount Owed: $1,421.93 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN06: UNIDENTIFIED REMITTANCES ·
Property ID: 967541023
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MORGA SAUL M
(SAN BERNARDINO, CA 92405)
Amount Owed: $1,017.43 ·
Holder: CORPAY TECHNOLOGIES OPERATING CO LLC
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1033746838
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MORGA DAN K
(SAN JOSE, CA 95125)
Amount Owed: $1,000.00 ·
Holder: CITIBANK N A
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 974663144
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MORGA MARK A
(LAGUNA BEACH, CA 92651)
Amount Owed: $984.96 ·
Holder: CALIFORNIA PHYSICIANS DBA BLUE SHIELD OF CA
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 997587303
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MORGA MICHAEL RAYMOND
(GALT, CA 95337)
Amount Owed: $932.89 ·
Holder: ROUNDPOINT MORTGAGE SERVICING CORPORATION
Property Type: MS11: REFUNDS DUE ·
Property ID: 1011324990
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MORGA MARIA REFUGIO
(SAN BERNARDINO, CA 92408)
Amount Owed: $931.72 ·
Holder: JPMORGAN CHASE BANK NA (703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1032517362
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MORGA RUBEN
(GALT, CA 95632)
Amount Owed: $884.16 ·
Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1047291214
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 "Morga" (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 "Juan Olivas Morga And Nadine Trejo Morga" 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": "Juan Olivas Morga And Nadine Trejo Morga",
"datePublished": "2015-04-04",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15468467",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Juan Olivas Morga And Nadine Trejo Morga"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Juan Olivas Morga And Nadine Trejo Morga",
"caseNumber": "21983"
}
}
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.