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.
Carlos Gallegos And Maria C Colmenares
Case #17423
California
Filed 2015-05-15
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Carlos Gallegos And Maria C Colmenares Person
Case Number:17423
Full Title:2:12-bk-17423-SK Carlos Gallegos and Maria C Colmenares
Activity:Type: bk Office: 2 Chapter: 13 Trustee: Dockery, (TR) Kathy A [Hearing Set(Motion)] 101
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Colmenares":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Carlos Gallegos and Maria C Colmenares":
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: Carlos Gallegos and Maria C Colmenares
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: Carlos Gallegos and Maria C Colmenares
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Carlos Gallegos and Maria C Colmenares".
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 "Colmenares" 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 30 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "COLMENARES".
Result: 30 possible matches with $500+ unclaimed (top 10 shown by dollar value).
COLMENARES ALDO E
(SAN YSIDRO, CA 92143)
Amount Owed: $6,832.12 ·
Holder: UTAS
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1039701410
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
COLMENARES LOPEZ ALMA G
(TRUCKEE, CA 96161)
Amount Owed: $6,048.00 ·
Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1033520195
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
COLMENARES JOSE LUIS
(OXNARD, CA 93036)
Amount Owed: $5,419.49 ·
Holder: SELECT PORTFOLIO SERVICING INC
Property Type: MS11: REFUNDS DUE ·
Property ID: 1044713679
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
COLMENARES J E
(LOS ANGELES, CA 90018)
Amount Owed: $3,299.67 ·
Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 973283163
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
COLMENARES ALDO E
(SAN YSIDRO, CA 92143)
Amount Owed: $2,487.29 ·
Holder: UTAS
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1039701411
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
COLMENARES JAMES
(MARINA DEL REY, CA 90292)
Amount Owed: $1,412.76 ·
Holder: SECURITY SAVINGS BANK SSB
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 974572574
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
COLMENARES ALBERTO
(PINOLE, CA 94564)
Amount Owed: $1,030.50 ·
Holder: PETCO ANIMAL SUPPLIES INC.
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 957092863
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
COLMENARES MARTIN EMMANUEL
(, CA 00000)
Amount Owed: $990.00 ·
Holder: PAYPAL INC
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1023919647
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
COLMENARES EDWIN
(LOS ANGELES, CA 90026)
Amount Owed: $936.88 ·
Holder: WAL-MART STORES INC. AND SUBSIDIARIES
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1045616847
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 "Colmenares" (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 "Carlos Gallegos And Maria C Colmenares" 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": "Carlos Gallegos And Maria C Colmenares",
"datePublished": "2015-05-15",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15504100",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Carlos Gallegos And Maria C Colmenares"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Carlos Gallegos And Maria C Colmenares",
"caseNumber": "17423"
}
}
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.