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.
Edwin Orlando Quir Villagran V. Martell
Case #01557
California
Filed 2015-04-06
๐ Case Information your existing 272M-case database
Plaintiff:Edwin Orlando Quir Villagran Person
Defendant:Martell Person
Case Number:01557
Full Title:5:14-cv-01557 Edwin Orlando Quir Villagran v. Martell
Activity:[Judgment] (18)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Martell":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Martell":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 2 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Martell and Edwin Orlando Quir Villagran
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: Martell
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Martell".
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 "Martell" 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 55 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "MARTELL".
Result: 55 possible matches with $500+ unclaimed (top 10 shown by dollar value).
MARTELL ROBERT L
(PLEASANT HILL, CA 94523)
Amount Owed: $132,959.49 ·
Holder: FIRST CITIZENS BANK & TRUST COMPANY
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1044493985
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MARTELL MARGARET A
(PLEASANT HILL, CA 94523)
Amount Owed: $132,959.49 ·
Holder: FIRST CITIZENS BANK & TRUST COMPANY
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1044493985
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MARTELL RONALD
(SAN FRANCISCO, CA 94127)
Amount Owed: $90,370.00 ·
Holder: ELI LILLY & CO
Property Type: SC13: FUNDS FOR LIQUIDATION ·
Property ID: 1047937825
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MARTELL PAUL A
(OAKLEY, CA 94561)
Amount Owed: $8,661.34 ·
Holder: NATIONAL FINANCIAL SERVICES LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1006683234
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MARTELL MARGARET F
(SUN CITY, CA 92586)
Amount Owed: $5,000.00 ·
Holder: FORD MOTOR SER B REDEMPTION
Property Type: SC13: FUNDS FOR LIQUIDATION ·
Property ID: 955862356
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MARTELL HANNAH
(TURLOCK, CA 95382)
claim pending
Amount Owed: $2,706.69 ·
Holder: VARIABLE ANNUITY LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1025020744
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MARTELL BLANCA L
(LANCASTER, CA 93536)
Amount Owed: $2,521.82 ·
Holder: WELLS FARGO BANK NATIONAL ASSOCATION
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1028235805
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MARTELL INVESTIGATIONS
(LOS ANGELES, CA 90041)
Amount Owed: $2,468.15 ·
Holder: TRAVELERS INDEMNITY COMPANY
Property Type: CK10: EXPENSE CHECKS ·
Property ID: 1005624145
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MARTELL JACKIE L
(VICTORVILLE, CA 92392)
Amount Owed: $2,390.77 ·
Holder: PRUDENTIAL FINANCIAL INC (CA)
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 956598975
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 "Martell" (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 "Martell" 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": "Edwin Orlando Quir Villagran V. Martell",
"datePublished": "2015-04-06",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15469355",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Martell"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Edwin Orlando Quir Villagran V. Martell",
"caseNumber": "01557"
}
}
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.