π§ͺ ENRICHMENT V2 β 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.
Andres Cotta And Yazminda Bernal
Case #12648
California
Filed 2015-07-28
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Andres Cotta And Yazminda Bernal Person
Case Number:12648
Full Title:15-12648 ANDRES COTTA and YAZMINDA BERNAL
Activity:Type: bk Office: 1 Chapter: 7 Trustee: Hawkins, Robert A. [Personal Financial Management Course] (10)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "BERNAL":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "ANDRES COTTA and YAZMINDA BERNAL":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 3 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: ANDRES COTTA and YAZMINDA BERNAL
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β οΈ Possible OFAC name matches β these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
π¨ FBI Most Wanted β
No records found (searched 988)
π Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: ANDRES COTTA and YAZMINDA BERNAL
Source: FBI.gov Wanted API, real-time
β
No FBI Wanted matches found for "ANDRES COTTA and YAZMINDA BERNAL".
π National Sex Offender Public Registry link-out only (federal site forbids redisplay)
π Source: NSOPW.gov β 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).
β Search NSOPW.gov for "BERNAL" β
π Local Arrest/Booking Records source anonymizes names
π Searched: LAPD (LA City Open Data) β arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
ποΈ Texas State Prisoners (TDCJ) βΈ TDCJ only covers Texas cases live scrape Β· every Texas state inmate
π TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
π° California Unclaimed Property β οΈ 100+ possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "BERNAL".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
BERNAL IGNACIO G
(HESPERIA, CA 92344)
claim pending
Amount Owed: $29,529.81 ·
Holder: BANK OF AMERICA NA
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1045258052
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
BERNAL DORA
(BELLFLOWER, CA 90706)
Amount Owed: $20,985.00 ·
Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1047284368
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
BERNAL LETICIA
(ROWLAND HEIGHTS, CA 91748)
Amount Owed: $13,369.60 ·
Holder: THE BANCORP BANK
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1017334205
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
BERNAL PATROCINIO B
(SAN JOSE, CA 95111)
Amount Owed: $11,819.87 ·
Holder: PRINCIPAL FINANCIAL GROUP INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 971547921
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
BERNAL FLORENCE R
(SAN FRANCISCO, CA 94126)
Amount Owed: $10,678.28 ·
Holder: WEDBUSH SECURITIES INC
Property Type: SC20: CREDIT BALANCES ·
Property ID: 985597886
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
BERNAL REUBEN C
(SAN BERNADINO, CA 92411)
Amount Owed: $9,792.66 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 970781773
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
BERNAL CARMEN L
(SAN BERNADINO, CA 92411)
Amount Owed: $9,792.66 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 970781773
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
BERNAL RICHARD A JR
(SAN BERNARDINO, CA 92405)
Amount Owed: $9,500.00 ·
Holder: ARROWHEAD CENTRAL CREDIT UNION
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1045929617
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
BERNAL RICHARD A JR
(SAN BERNARDINO, CA 92405)
Amount Owed: $9,500.00 ·
Holder: ARROWHEAD CENTRAL CREDIT UNION
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1045929617
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
BERNAL ROSAURA
(CALEXICO, CA 92231)
Amount Owed: $9,010.92 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 984941671
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
π‘
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.
π Related Cases in Open Public Records your own 272M-case database
π Searched: Open Public Records California court records Β· Found: 30 cases involving "BERNAL" (showing top 8)
ποΈ Authoritative State Court Source free official portal
π State source: California Courts (Tyler) β the official California court records portal
β Open California Courts (Tyler) β
π Research Hub for "Andres Cotta And Yazminda Bernal" outbound search URLs Β· zero scraping
Direct search links to authoritative sources. No data fetched β clicking opens search results on those sites.
π Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Andres Cotta And Yazminda Bernal",
"datePublished": "2015-07-28",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15770539",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Andres Cotta And Yazminda Bernal"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Andres Cotta And Yazminda Bernal",
"caseNumber": "12648"
}
}
v2 β 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.