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.
Ricardo Diaz Sotelo
Case #54551
California
Filed 2015-06-24
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Ricardo Diaz Sotelo Person
Case Number:54551
Full Title:14-54551 Ricardo Diaz Sotelo
Activity:Type: bk Office: 5 Chapter: 11 [Stipulation] (65)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Sotelo":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Ricardo Diaz Sotelo":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 3 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Ricardo Diaz Sotelo
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: Ricardo Diaz Sotelo
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Ricardo Diaz Sotelo".
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 "Sotelo" 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 100+ possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "SOTELO".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
SOTELO JAVIER
(LOS ANGELES, CA 90022)
Amount Owed: $121,276.79 ·
Holder: TRUSTMARK INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039636154
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SOTELO GILBERT A
(ALHAMBRA, CA 91801)
Amount Owed: $40,281.56 ·
Holder: PRUDENTIAL ANNUITIES LIFE ASSURANCE CORP
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1024427319
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SOTELO GILBERT A
(ALHAMBRA, CA 91801)
Amount Owed: $40,281.55 ·
Holder: PRUDENTIAL ANNUITIES LIFE ASSURANCE CORP
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1024427321
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SOTELO FRANK
(LOS ANGELES, CA 90023)
Amount Owed: $15,000.00 ·
Holder: MERCURY INSURANCE COMPANY
Property Type: IN07: OTHER AMTS DUE UNDER POLICY ·
Property ID: 972557939
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SOTELO DANIEL
(CALXICO, CA 92231)
claim pending
Amount Owed: $11,354.51 ·
Holder: BANK OF AMERICA-CALIFORNIA-SOUTH
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 955975969
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SOTELO RICHARD
(SACRAMENTO, CA 95825)
Amount Owed: $8,504.22 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1025086523
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SOTELO ERNEST
(SAN FRANCISCO, CA 94114)
Amount Owed: $6,910.76 ·
Holder: HUMANGOOD NORCAL
Property Type: CK13: VENDOR CHECKS ·
Property ID: 1009294333
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 "Sotelo" (showing top 8)
Joel Sotelo
โ Case #09246 ยท 2014-11-26 ยท California
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 "Ricardo Diaz Sotelo" 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": "Ricardo Diaz Sotelo",
"datePublished": "2015-06-24",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15592161",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Ricardo Diaz Sotelo"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Ricardo Diaz Sotelo",
"caseNumber": "54551"
}
}
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.