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.
David Morris Reyna And Norma Reyna
Case #18671
California
Filed 2015-08-31
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:David Morris Reyna And Norma Reyna Person
Case Number:18671
Full Title:6:15-bk-18671 David Morris Reyna and Norma Reyna
Activity:Type: bk Office: 6 Chapter: 7 [Voluntary Petition (Chapter 7)] (1)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Reyna":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "David Morris Reyna and Norma Reyna":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 3 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: David Morris Reyna and Norma Reyna
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ ๏ธ Possible OFAC name matches โ these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
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: David Morris Reyna and Norma Reyna
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "David Morris Reyna and Norma Reyna".
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 "Reyna" 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 "REYNA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
REYNA JUAN
(SAN DIEGO, CA 92126)
Amount Owed: $40,964.29 ·
Holder: RBC CAPITAL MARKETS LLC
Property Type: IR07: ROTH IRA - SECURITIES ·
Property ID: 1029409340
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
REYNA JUAN
(SAN DIEGO, CA 92126)
Amount Owed: $20,049.84 ·
Holder: RBC CAPITAL MARKETS LLC
Property Type: IR05: ROTH IRA - CASH ·
Property ID: 1029409362
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
REYNA JUAN
(SAN DIEGO, CA 92126)
Amount Owed: $12,915.81 ·
Holder: RBC CAPITAL MARKETS LLC
Property Type: IR07: ROTH IRA - SECURITIES ·
Property ID: 1029409338
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
REYNA RAUL
(CHULA VISTA, CA 91910)
Amount Owed: $12,155.51 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 969279597
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
REYNA DIANA
(FRESNO, CA 93706)
Amount Owed: $11,522.33 ·
Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1045304203
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
REYNA EDUARDO BEAUTY SERVICES
(INGLEWOOD, CA 90301)
Amount Owed: $9,736.42 ·
Holder: BANK OF AMERICA NA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1034111489
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
REYNA JUAN
(SAN DIEGO, CA 92126)
Amount Owed: $8,949.44 ·
Holder: RBC CAPITAL MARKETS LLC
Property Type: IR07: ROTH IRA - SECURITIES ·
Property ID: 1029409339
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
REYNA MARINA D
(DOWNEY, CA 90242)
Amount Owed: $8,026.49 ·
Holder: STATE OF CALIFORNIA SAVINGS PLUS
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 1046098627
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
REYNA GABRIEL RAMIREZ
(NEWBURY PARK, CA 91320)
Amount Owed: $6,897.66 ·
Holder: JPMORGAN CHASE BANK N.A. (703)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 993156030
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
REYNA JUAN
(SAN DIEGO, CA 92126)
Amount Owed: $5,989.56 ·
Holder: RBC CAPITAL MARKETS LLC
Property Type: IR07: ROTH IRA - SECURITIES ·
Property ID: 1029409350
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 "Reyna" (showing top 8)
Reyna Duran
โ Case #31271 ยท 2014-11-19 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 "David Morris Reyna And Norma Reyna" 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": "David Morris Reyna And Norma Reyna",
"datePublished": "2015-08-31",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=15933425",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "David Morris Reyna And Norma Reyna"
},
"isPartOf": {
"@type": "CourtCase",
"name": "David Morris Reyna And Norma Reyna",
"caseNumber": "18671"
}
}
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.