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.
Zmary Popal
Case #26542
California
Filed 2015-08-22
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Zmary Popal Person
Case Number:26542
Full Title:15-26542 Zmary Popal
Activity:Type: bk Office: 2 Chapter: 7 Trustee: Nims, Eric J. [Notice of Meeting of Creditors (Certificate)] (10)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Popal":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Zmary Popal":
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: Zmary Popal
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: Zmary Popal
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Zmary Popal".
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 "Popal" 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 13 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "POPAL".
Result: 13 possible matches with $500+ unclaimed (top 10 shown by dollar value).
POPAL NASRULLAH
(LAKE ELSINORE, CA 92532)
claim pending
Amount Owed: $2,105.79 ·
Holder: LEIDOS HOLDINGS INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1034297508
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
POPAL MARYAM
(ELK GROVE, CA 95757)
Amount Owed: $1,647.55 ·
Holder: FIRST CAROLINA BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1042809035
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
POPAL MARWA
(UNION CITY, CA 94587)
Amount Owed: $1,297.94 ·
Holder: GOVERNMENT EMPLOYEES INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1046200958
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
POPAL ZAMARI
(IRVINE, CA 92614)
Amount Owed: $1,249.00 ·
Holder: WESTERN UNION FINANCIAL SERVICES INC
Property Type: CK07: MONEY ORDERS ·
Property ID: 970741904
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
POPAL OMEED
(CERES, CA 95307)
Amount Owed: $990.00 ·
Holder: ALLSTATE INSURANCE COMPANY
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 961386184
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
POPAL ABDUL L
(DUBLIN, CA 94568)
Amount Owed: $810.78 ·
Holder: FIDELITY NATIONAL INSURANCE SERVICES INC
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 964747478
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
POPAL MUKHTAR K
(CORONA, CA 92883)
claim pending
Amount Owed: $804.68 ·
Holder: FARMERS INSURANCE EXCHANGE
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 996556933
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
POPAL F
(WEST HILLS, CA 91304)
Amount Owed: $763.20 ·
Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 1000524813
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
POPAL MOHAMMED A
(CONCORD, CA 94518)
Amount Owed: $695.48 ·
Holder: WELLS FARGO HOME MORTGAGE
Property Type: MS11: REFUNDS DUE ·
Property ID: 976657521
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 "Popal" (showing top 8)
Kayum Popal
โ Case #06787 ยท 2014-11-22 ยท California
Zmary Popal
โ Case #26542 ยท 2015-08-19 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 "Zmary Popal" 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": "Zmary Popal",
"datePublished": "2015-08-22",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15913440",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Zmary Popal"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Zmary Popal",
"caseNumber": "26542"
}
}
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.