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.
Patricia Oviedo
Case #03921
California
Filed 2015-06-11
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:15-03921-mm7 Patricia Oviedo Person
Case Number:03921
Full Title:15-03921-MM7 Patricia Oviedo
Activity:Type: bk Office: 3 Chapter: 7 Trustee: Barclay, Christopher [Auto-docket of credit card] 8
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Oviedo":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "15-03921-MM7 Patricia Oviedo":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ
No records found (searched 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 15-03921-MM7 Patricia Oviedo
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ
No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.
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: 15-03921-MM7 Patricia Oviedo
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "15-03921-MM7 Patricia Oviedo".
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 "Oviedo" 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 64 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "OVIEDO".
Result: 64 possible matches with $500+ unclaimed (top 10 shown by dollar value).
OVIEDO PEDRO D
(HALF MOON BAY, CA 94019)
Amount Owed: $9,806.47 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1009997169
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
OVIEDO SANDRA ISABEL
(LAKE ELSINORE, CA 92530)
Amount Owed: $6,666.60 ·
Holder: LOANCARE LLC
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1032691651
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
OVIEDO WILLIAM
(LAKE ELSINORE, CA 92530)
Amount Owed: $6,666.60 ·
Holder: LOANCARE LLC
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1032691651
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
OVIEDO GUADALUPE P
(LOS ANGELES, CA 90034)
Amount Owed: $4,756.62 ·
Holder: JOHN HANCOCK LIFE INS CO (USA)
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1031796881
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
OVIEDO ANTONIO
(SANTA FE SPGS, CA 90670)
Amount Owed: $3,754.20 ·
Holder: THE BOEING COMPANY
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 955789114
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
OVIEDO ALEXANDER V
(ANAHEIM, CA 92801)
Amount Owed: $3,000.00 ·
Holder: FUND 1 INDEPENDENT FORECLOSURE REVIEW PA
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 984717551
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
OVIEDO ALEXANDER
(DALY CITY, CA 94015)
Amount Owed: $2,960.53 ·
Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1045301477
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
OVIEDO FLORA
(SANTA MONICA, CA 90403)
Amount Owed: $2,854.73 ·
Holder: CAREMARKPCS L L C
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 996317271
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
OVIEDO JUAN GERARDO ZAVALA
(LOS ANGELES, CA 90011)
Amount Owed: $2,541.38 ·
Holder: FIRST FINANCIAL CREDIT UNION
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 989323503
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 "Oviedo" (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 "15-03921-mm7 Patricia Oviedo" 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": "Patricia Oviedo",
"datePublished": "2015-06-11",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15528313",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "15-03921-mm7 Patricia Oviedo"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Patricia Oviedo",
"caseNumber": "03921"
}
}
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.