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.
Juan Villarreal And Kathleen Cruz Villarreal
Case #61688
California
Filed 2015-08-13
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Juan Villarreal And Kathleen Cruz Villarreal Person
Case Number:61688
Full Title:11-61688 Juan Villarreal and Kathleen Cruz Villarreal
Activity:Type: bk Office: 5 Chapter: 13 Trustee: Derham-Burk, Devin [Discharging Chapter 13 Debtor] (91)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Villarreal":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Juan Villarreal and Kathleen Cruz Villarreal":
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: Juan Villarreal and Kathleen Cruz Villarreal
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: Juan Villarreal and Kathleen Cruz Villarreal
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Juan Villarreal and Kathleen Cruz Villarreal".
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 "Villarreal" 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 "VILLARREAL".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
VILLARREAL MARY
(SACRAMENTO, CA 95814)
Amount Owed: $15,894.66 ·
Holder: CONSOLIDATED COMMUNICATIONS HOLDINGS INC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 984520452
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VILLARREAL JOE E
(ANTIOCH, CA 94509)
claim pending
Amount Owed: $10,755.71 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043757180
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VILLARREAL RUBEN
(DESERT CENTER, CA 92239)
Amount Owed: $10,328.01 ·
Holder: COMERICA BANK
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1045270544
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VILLARREAL BERTHA C
(SAN YSIDRO, CA 92143)
Amount Owed: $9,968.96 ·
Holder: JP MORGAN CHASE BANK NA 703
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1014320903
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VILLARREAL MANUEL
(PICO RIVERA, CA 90660)
Amount Owed: $9,591.06 ·
Holder: WALMART INC
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 989646488
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VILLARREAL JOSE EDWIN
(64000 NL, CA 00000)
Amount Owed: $7,564.99 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1017940987
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VILLARREAL JOSEFINA
(TEMECULA, CA 92592)
Amount Owed: $7,395.61 ·
Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 986075549
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VILLARREAL SANTIAGO
(SANTA ANA, CA 92703)
Amount Owed: $6,802.06 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1044110116
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VILLARREAL ERICA
(PASADENA, CA 91107)
Amount Owed: $6,003.34 ·
Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 1000529163
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VILLARREAL GABRIELE
(PALOS VERDES ESTATES, CA 90274)
Amount Owed: $5,264.00 ·
Holder: MUTUAL PROTECTION TRUST
Property Type: MS11: REFUNDS DUE ·
Property ID: 1021909024
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 "Villarreal" (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 "Juan Villarreal And Kathleen Cruz Villarreal" 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": "Juan Villarreal And Kathleen Cruz Villarreal",
"datePublished": "2015-08-13",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15861299",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Juan Villarreal And Kathleen Cruz Villarreal"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Juan Villarreal And Kathleen Cruz Villarreal",
"caseNumber": "61688"
}
}
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.