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.
Victor Rafael Favela
Case #18724
California
Filed 2015-05-30
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Victor Rafael Favela Person
Case Number:18724
Full Title:2:15-bk-18724-BB Victor Rafael Favela
Activity:Type: bk Office: 2 Chapter: 7 Trustee: Yoo, (TR) Timothy [Meeting of Creditors 7 (No Asset)]
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Favela":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Victor Rafael Favela":
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: Victor Rafael Favela
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: Victor Rafael Favela
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Victor Rafael Favela".
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 "Favela" 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 71 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "FAVELA".
Result: 71 possible matches with $500+ unclaimed (top 10 shown by dollar value).
FAVELA DENISA NAVA
(CALEXICO, CA 92231)
Amount Owed: $1,200.68 ·
Holder: RABOBANK N. A.
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 999092810
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FAVELA PEDRO
(CALEXICO, CA 92232)
Amount Owed: $702.00 ·
Holder: LA STATE DEPT OF REVENUE
Property Type: MS11: REFUNDS DUE ·
Property ID: 1009656061
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FAVELA ALMA A
(CALEXICO, CA 92232)
Amount Owed: $702.00 ·
Holder: LA STATE DEPT OF REVENUE
Property Type: MS11: REFUNDS DUE ·
Property ID: 1009656061
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FAVELA SAMUEL GUTIERREZ
(CALEXICO, CA 92231)
Amount Owed: $987.12 ·
Holder: LOANCARE LLC
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1030454284
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FAVELA FERNANDO
(CHULA VISTA, CA 91913)
Amount Owed: $1,617.22 ·
Holder: LAWYERS TITLE INSURANCE CORPORATION
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 960696179
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FAVELA JAMES
(CHULA VISTA, CA 91910)
Amount Owed: $500.00 ·
Holder: FINANCIAL PACIFIC INSURANCE CO.
Property Type: IN07: OTHER AMTS DUE UNDER POLICY ·
Property ID: 973330413
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FAVELA SIBONEY G
(CHULA VISTA, CA 91910)
Amount Owed: $1,004.60 ·
Holder: FIRST NATIONAL BANK OF OMAHA
Property Type: CK12: CREDIT CHECKS OR MEMOS ·
Property ID: 1022845216
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FAVELA DENISE LYNN
(COLUMBIA, CA 95310)
Amount Owed: $1,551.79 ·
Holder: LOANCARE LLC
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1011559080
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FAVELA VICTORIA
(COMPTON, CA 90221)
Amount Owed: $1,484.21 ·
Holder: NATIONAL MORTGAGE DIRECT PAYMENT SETTLEM
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 995635820
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FAVELA FRANCISCO
(COMPTON, CA 90221)
Amount Owed: $600.00 ·
Holder: CONTINENTAL EXCHANGE SOLUTIONS INC
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1033497634
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 "Favela" (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 "Victor Rafael Favela" 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": "Victor Rafael Favela",
"datePublished": "2015-05-30",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15517615",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Victor Rafael Favela"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Victor Rafael Favela",
"caseNumber": "18724"
}
}
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.