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 Alfredo Vidales Marmolejo
Case #55154
California
Filed 2015-07-14
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Jose Alfredo Vidales Marmolejo Person
Case Number:55154
Full Title:11-55154 Jose Alfredo Vidales Marmolejo
Activity:Type: bk Office: 5 Chapter: 13 Trustee: Derham-Burk, Devin [Notice of Mortgage Payment Change] (doc)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Marmolejo":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Jose Alfredo Vidales Marmolejo":
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: Jose Alfredo Vidales Marmolejo
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: Jose Alfredo Vidales Marmolejo
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Jose Alfredo Vidales Marmolejo".
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 "Marmolejo" 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 42 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "MARMOLEJO".
Result: 42 possible matches with $500+ unclaimed (top 10 shown by dollar value).
MARMOLEJO JOSE
(SAN YSIDRO, CA 92143)
Amount Owed: $42,489.86 ·
Holder: BANC OF CALIFORNIA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 997393924
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MARMOLEJO FRANCES O
(FRESNO, CA 93702)
Amount Owed: $10,500.97 ·
Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1010699848
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MARMOLEJO JUAN
(ESCONDIDO, CA 92025)
Amount Owed: $9,032.03 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043528673
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MARMOLEJO ROBERT
(SACRAMENTO, CA 95828)
Amount Owed: $5,338.58 ·
Holder: GREEN DOT BANK
Property Type: MS12: UNREDEEMED GIFT CERTIFICATE ·
Property ID: 1045400674
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MARMOLEJO ANTONIO
(SANTA BARBARA, CA 93103)
Amount Owed: $1,535.31 ·
Holder: AEG PROCESSING CENTER NO 58
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1007978262
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MARMOLEJO LUZMILDA
(SANTA MARIA, CA 93458)
Amount Owed: $1,500.00 ·
Holder: WESTERN UNION FINANCIAL SERVICES, INC.
Property Type: MS11: REFUNDS DUE ·
Property ID: 1036437020
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MARMOLEJO SERGIO
(SACRAMENTO, CA 95826)
Amount Owed: $1,457.00 ·
Holder: FIRST AMERICAN TITLE COMPANY
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 976544039
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MARMOLEJO AGUILAR JUAN M
(LOS ANGELES, CA 90042)
Amount Owed: $1,416.67 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1024270543
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MARMOLEJO ELVIRA
(COMPTON, CA 90221)
Amount Owed: $1,290.13 ·
Holder: DEPARTMENT OF FINANCIAL PROTECTION AND INNOVATION
Property Type: CT05: OTHER COURT DEPOSITS ·
Property ID: 1025647620
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 "Marmolejo" (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 Alfredo Vidales Marmolejo" 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 Alfredo Vidales Marmolejo",
"datePublished": "2015-07-14",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15692657",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Jose Alfredo Vidales Marmolejo"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Jose Alfredo Vidales Marmolejo",
"caseNumber": "55154"
}
}
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.