๐Ÿงช 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.
Test cases (by source):
A) Tanjapatkul (CA) · B) Ramirez (CA โ€” OFAC/FBI hits) · C) EBF Holdings v. Sekerke (CA biz) · D) Lopez-Luna (TX) · E) Lopez (TX โ€” 10 Dallas arrests) · F) Brown (VA โ€” Norfolk feed) · G) Brown (RI โ€” Providence feed) · H) Burke (MD โ€” Montgomery feed)

USA V. Rodriguez Lomeli

Case #02644 California Filed 2015-08-31

๐Ÿ“‹ Case Information your existing 272M-case database

Plaintiff:USA Business
Defendant:Rodriguez Lomeli Person
Case Number:02644
Full Title:3:15-mj-02644-1 USA v. Rodriguez Lomeli
Activity:[Arrest]

โš–๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts

Dockets matching "Lomeli":
๐Ÿ“Œ Searched: CourtListener RECAP archive ยท Result: 0 dockets found

Court Opinions mentioning "Rodriguez Lomeli":
๐Ÿ“Œ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found

โš ๏ธ OFAC SDN Sanctions Check โš ๏ธ 1 match found (of 19678)

๐Ÿ“Œ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Rodriguez Lomeli
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โš ๏ธ Possible OFAC name matches โ€” these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
JESUS GONZALEZ LOMELI
Verify on OFAC official site โ†—

๐Ÿšจ FBI Most Wanted โœ… No records found (searched 988)

๐Ÿ“Œ Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Rodriguez Lomeli
Source: FBI.gov Wanted API, real-time
โœ… No FBI Wanted matches found for "Rodriguez Lomeli".

๐Ÿ”ž National Sex Offender Public Registry link-out only (federal site forbids redisplay)

๐Ÿ“Œ 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 "Lomeli" โ†—

๐Ÿš“ Local Arrest/Booking Records source anonymizes names

๐Ÿ“Œ 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).

๐Ÿ›๏ธ Texas State Prisoners (TDCJ) โธ TDCJ only covers Texas cases live scrape ยท every Texas state inmate

๐Ÿ“Œ TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

๐Ÿ’ฐ California Unclaimed Property โš ๏ธ 100+ possible matches

๐Ÿ“Œ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "LOMELI".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
LOMELI AMANDA M (ALTA LOMA, CA 91701)
Amount Owed: $16,676.00 · Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1045295607
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LOMELI MARTIN (NEWPORT BEACH, CA 92660)
Amount Owed: $15,000.00 · Holder: KEMPER CORPORATE SERVICES
Property Type: MS08: ACCOUNTS PAYABLE · Property ID: 1018655816
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LOMELI FRANCISCA (SAN DIEGO, CA 92102)
Amount Owed: $10,162.39 · Holder: WELLS FARGO BANK NA
Property Type: AC03: MATURED CD OR SAVE CERT · Property ID: 987983727
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LOMELI ZUNIGA MARIA DEL CARMEN (LAGUNA HILLS, CA 92653)
Amount Owed: $10,000.00 · Holder: JPMORGAN CHASE BANK NA (703)
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1030043417
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LOMELI CAROLINE (POMONA, CA 91769)
Amount Owed: $9,210.32 · Holder: MANULIFE FINANCIAL CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 999184378
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LOMELI LEOCADIO (SAN YSIDRO, CA 92173)
Amount Owed: $7,297.35 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043579561
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LOMELI JUDY R (SAN YSIDRO, CA 92173)
Amount Owed: $7,297.35 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043579561
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LOMELI SERGIO (PLACENTIA, CA 92870) claim pending
Amount Owed: $6,801.04 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1032973235
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LOMELI RIGOBERTO (CAMPBELL, CA 95008)
Amount Owed: $5,338.51 · Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS · Property ID: 1043717796
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LOMELI JONATHAN (SAN JOSE, CA 95117)
Amount Owed: $5,046.00 · Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1033525077
๐Ÿ“ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
๐Ÿ’ก 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.

๐Ÿ”— Related Cases in Open Public Records your own 272M-case database

๐Ÿ“Œ Searched: Open Public Records California court records ยท Found: 30 cases involving "Lomeli" (showing top 8)
Ramon Lomeli And Maria Lomeli โ€” Case #90358 ยท 2014-11-18 ยท California
Lisa Alice A Lomeli โ€” Case #27534 ยท 2014-11-25 ยท California
Jimmy Camacho And Blanca Lomeli โ€” Case #09249 ยท 2014-11-26 ยท California
Mauricio Lomeli Tejeda โ€” Case #91165 ยท 2014-12-02 ยท California
Raul Lomeli โ€” Case #16317 ยท 2014-12-02 ยท California
Magdaleno Lomeli โ€” Case #30839 ยท 2014-12-03 ยท California
Fernando Lomeli โ€” Case #15262 ยท 2014-12-05 ยท California
Clemente Lomeli And Martina Lomeli โ€” Case #24725 ยท 2014-12-09 ยท California

๐Ÿ›๏ธ Authoritative State Court Source free official portal

๐Ÿ“Œ State source: California Courts (Tyler) โ€” the official California court records portal
โ†’ Open California Courts (Tyler) โ†—

๐Ÿ” Research Hub for "Rodriguez Lomeli" outbound search URLs ยท zero scraping

Direct search links to authoritative sources. No data fetched โ€” clicking opens search results on those sites.
๐Ÿ” Google ๐Ÿ“ฐ Google News ๐Ÿ“˜ Facebook ๐Ÿ’ผ LinkedIn ๐• X / Twitter ๐Ÿ“š Wikipedia ๐Ÿ“Š SEC EDGAR ๐Ÿ“– JudyRecords โš–๏ธ CourtListener

๐Ÿ“Š Structured Data Output Schema.org JSON-LD in <head>

{
    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "USA V. Rodriguez Lomeli",
    "datePublished": "2015-08-31",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15933230",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Rodriguez Lomeli"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "USA V. Rodriguez Lomeli",
        "caseNumber": "02644"
    }
}
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.