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.
Robert Perez And Vanessa M Perez
Case #91425
California
Filed 2015-08-28
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Robert Perez And Vanessa M. Perez Person
Case Number:91425
Full Title:10-91425 Robert Perez and Vanessa M. Perez
Activity:Type: bk Office: 9 Chapter: 13 Trustee: Greer, Russell D. [Notice of Intent to Enter Chapter 13 Discharge (Certificate)] (74)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Perez":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Robert Perez and Vanessa M. Perez":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 5 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Robert Perez and Vanessa M. Perez
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 οΈ 3 matches found (of 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: Robert Perez and Vanessa M. Perez
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
MELVIN PEREZ CARDENAS
Aliases: Carlos Mondragon Cardenas, Carlos Perez Cardenas, Melven Cardenas, Melvin P. Cardenas, Oswaldo Cardenas Male hispanic π° The FBI is offering a reward of up to $50,000 U.S. Dollars for information leading directly to the location, arrest, and conviction of Melvin Perez Cardenas. Melvin Perez Cardenas is wanted for his alleged involvement inΒ narcotics trafficking, hostage taking, and money laundering as part ofΒ the Sinaloa Drug Trafficking Organization.Β On October 15, 2015, Cardenas was indicted in the United States Distr... Full FBI profile β
MELVIN PEREZ CARDENAS
Aliases: Carlos Mondragon Cardenas, Carlos Perez Cardenas, Melven Cardenas, Melvin P. Cardenas, Oswaldo Cardenas Male hispanic π° The FBI is offering a reward of up to $50,000 U.S. Dollars for information leading directly to the location, arrest, and conviction of Melvin Perez Cardenas. Melvin Perez Cardenas is wanted for his alleged involvement inΒ narcotics trafficking, hostage taking, and money laundering as part ofΒ the Sinaloa Drug Trafficking Organization.Β On October 15, 2015, Cardenas was indicted in the United States Distr... Full FBI profile β
SERGIO PEREZ MARTINEZ
Male hispanic π° The FBI is offering a reward of up to $10,000 for information leading to the arrest and conviction of Sergio Perez Martinez. Sergio Perez Martinez is wanted for escaping confinement. On July 11, 2022, Perez Martinez pled guilty in federal court to one count of conspiracy to distribute methamphetamine, and one count of conspiracy to commit money laundering. Martinez was bei... Full FBI profile β
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 "Perez" 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 "PEREZ".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
PEREZ SONIA G
(PICO RIVERA, CA 90660)
claim pending
Amount Owed: $387,922.45 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1043520484
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
PEREZ ANTONIO
(PASADENA, CA 91107)
Amount Owed: $327,010.37 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043530316
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
PEREZ ESTHER M
(WILMINGTON, CA 90744)
Amount Owed: $228,506.18 ·
Holder: AZTEC FORECLOSURE CORPORATION
Property Type: TR03: FUNDS HELD IN FIDUCIARY CAPACI ·
Property ID: 1040079576
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
PEREZ FREDY V
(WILMINGTON, CA 90744)
Amount Owed: $228,506.18 ·
Holder: AZTEC FORECLOSURE CORPORATION
Property Type: TR03: FUNDS HELD IN FIDUCIARY CAPACI ·
Property ID: 1040079576
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
PEREZ TARCICIO
(DOWNEY, CA 90242)
claim pending
Amount Owed: $193,000.00 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039827510
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
PEREZ TARCICIO
(DOWNEY, CA 90242)
claim pending
Amount Owed: $193,000.00 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039827510
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
PEREZ TARCICIO
(DOWNEY, CA 90242)
claim pending
Amount Owed: $161,000.00 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039827511
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
PEREZ TARCICIO
(DOWNEY, CA 90242)
claim pending
Amount Owed: $161,000.00 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039827511
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
PEREZ GUADALUPE
(LONG BEACH, CA 90805)
Amount Owed: $124,484.06 ·
Holder: RAYMOND JAMES & ASSOCIATES INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1015183228
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
PEREZ RUBEN ROMAN
(GLENDALE, CA 91205)
claim pending
Amount Owed: $73,016.80 ·
Holder: JPMORGAN CHASE BANK N.A. (703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 996703658
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 "Perez" (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 "Robert Perez And Vanessa M. Perez" 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": "Robert Perez And Vanessa M Perez",
"datePublished": "2015-08-28",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15927828",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Robert Perez And Vanessa M. Perez"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Robert Perez And Vanessa M Perez",
"caseNumber": "91425"
}
}
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.