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.
Jose M Garibay
Case #42057
California
Filed 2015-06-30
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Jose M. Garibay Person
Case Number:42057
Full Title:15-42057 Jose M. Garibay
Activity:Type: bk Office: 4 Chapter: 7 [Voluntary Petition (Chapter 7)] (1)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Garibay":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Jose M. Garibay":
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: Jose M. Garibay
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: Jose M. Garibay
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Jose M. Garibay".
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 "Garibay" 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 "GARIBAY".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
GARIBAY MANUEL
(PASADENA, CA 91107)
Amount Owed: $15,000.00 ·
Holder: GENWORTH LIFE INSURANCE CO
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1039597989
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GARIBAY ROGELIO
(SANTA FE SPRINGS, CA 90670)
claim pending
Amount Owed: $11,808.87 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043583154
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GARIBAY EVANGELINE
(LONG BEACH, CA 90806)
Amount Owed: $11,643.50 ·
Holder: MERRILL LYNCH PIERCE FENNER AND SMITH
Property Type: IR01: TRADITIONAL IRA - CASH ·
Property ID: 1015727699
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GARIBAY MARGARITA T
(SAN DIEGO, CA 92128)
Amount Owed: $11,075.38 ·
Holder: COLONIAL PENN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1010199919
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GARIBAY CLAUDIA
(HUNTINGTON PARK, CA 90255)
claim pending
Amount Owed: $9,754.26 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043583007
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GARIBAY ROSELYN
(ALHAMBRA, CA 91801)
Amount Owed: $9,240.54 ·
Holder: HANES BRANDS INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 983673696
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GARIBAY JOHN M
(SANTA PAULA, CA 93061)
Amount Owed: $8,035.43 ·
Holder: BANK OF AMERICA - PRE-PAID CARD
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1011020563
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GARIBAY ANTONIO
(COVINA, CA 91723)
Amount Owed: $7,755.33 ·
Holder: INVESCO INVESTMENT SVCS INC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1032321783
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GARIBAY JESUS
(TULARE, CA 93274)
Amount Owed: $6,885.72 ·
Holder: STATE COMP INSURANCE FUND
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 957162027
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GARIBAY JOSE D
(ST HELENA, CA 94574)
Amount Owed: $5,648.26 ·
Holder: STATE OF CALIFORNIA SAVINGS PLUS
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 994631176
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 "Garibay" (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 "Jose M. Garibay" 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": "Jose M Garibay",
"datePublished": "2015-06-30",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15619207",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Jose M. Garibay"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Jose M Garibay",
"caseNumber": "42057"
}
}
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.