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.
USA V. Hoyos
Case #01171
California
Filed 2015-04-15
๐ Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Hoyos Person
Case Number:01171
Full Title:3:15-mj-01171-1 USA v. Hoyos
Activity:[Complaint] (1)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Hoyos":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Hoyos":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 4 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Hoyos
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: Hoyos
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Hoyos".
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 "Hoyos" 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 32 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "HOYOS".
Result: 32 possible matches with $500+ unclaimed (top 10 shown by dollar value).
HOYOS SOCORRO
(LOS ANGELES, CA 90033)
Amount Owed: $8,712.30 ·
Holder: BANK OF AMERICA NA (885)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1017644545
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOYOS ELISA
(LOS ANGELES, CA 90031)
Amount Owed: $4,140.36 ·
Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 1000518938
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOYOS GEORGE G
(LOS ANGELES, CA 90003)
Amount Owed: $2,918.26 ·
Holder: BANKERS LIFE & CASUALTY COMPANY
Property Type: IN07: OTHER AMTS DUE UNDER POLICY ·
Property ID: 1017755676
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOYOS CELIA
(SAN DIEGO, CA 92128)
Amount Owed: $1,649.42 ·
Holder: UNIVERSITY BANK DBA MIDWEST LOAN SERVICE
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1021863106
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOYOS ARNOLDO
(SAN DIEGO, CA 92128)
Amount Owed: $1,649.42 ·
Holder: UNIVERSITY BANK DBA MIDWEST LOAN SERVICE
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1021863106
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOYOS LEON JOSE
(SAN JOS, CA 95127)
Amount Owed: $1,277.03 ·
Holder: CHIPOTLE MEXICAN GRILL INC
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1041461411
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOYOS GEORGE G
(LOS ANGELES, CA 90003)
Amount Owed: $954.30 ·
Holder: CAPITAL ONE NA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1029910132
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOYOS RICARDO W
(LOS ANGELES, CA 90028)
Amount Owed: $941.00 ·
Holder: REPUBLIC BANCORP INC
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1030611108
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HOYOS ADOLFO
(INDIO, CA 92201)
Amount Owed: $940.93 ·
Holder: TRANSAMERICA LIFE INSURANCE COMPANY
Property Type: MS02: COMMISSIONS ·
Property ID: 988927174
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 "Hoyos" (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 "Hoyos" 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": "USA V. Hoyos",
"datePublished": "2015-04-15",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15477666",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Hoyos"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Hoyos",
"caseNumber": "01171"
}
}
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.