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.
Carlos Valdovinos Magana And Rosario Magana
Case #13880
California
Filed 2015-10-02
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Carlos Valdovinos Magana And Rosario Magana Person
Case Number:13880
Full Title:15-13880 Carlos Valdovinos Magana and Rosario Magana
Activity:Type: bk Office: 1 Chapter: 13 Trustee: Meyer, Michael H. [Statement of Social Security Number(s)] (4)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Magana":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Carlos Valdovinos Magana and Rosario Magana":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 2 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Carlos Valdovinos Magana and Rosario Magana
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.
ALCIDES RAMON MAGANA
Aliases: alcedis ramon magana;alcides mata;antonio romero;jorge gonzalez quiones;jorge magana;ramon alcides magana;ramon alcides magane;ramon alcides mayena;ramon alcidez magana;ramon magana alcides;ramon magna alcidedes Verify on OFAC official site โ
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: Carlos Valdovinos Magana and Rosario Magana
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Carlos Valdovinos Magana and Rosario Magana".
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 "Magana" 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 "MAGANA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
MAGANA MARIA S
(FORT BRAGG, CA 95437)
claim pending
Amount Owed: $127,443.08 ·
Holder: BANKERS LIFE & CASUALTY COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039956372
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MAGANA ANGELICA
(PATTERSON, CA 95363)
claim pending
Amount Owed: $61,348.68 ·
Holder: MORGAN STANLEY & CO LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1031462505
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MAGANA EDUARDO
(LOS ANGELES, CA 90019)
Amount Owed: $36,574.12 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 999816710
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MAGANA MARIA I
(FRESNO, CA 93711)
Amount Owed: $31,250.00 ·
Holder: FUND 1 INDEPENDENT FORECLOSURE REVIEW PA
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 984708578
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MAGANA CATHCART MCCARTHY
(SAN PEDRO, CA 90731)
Amount Owed: $26,777.67 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1024440566
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MAGANA DAVID
(SHAFTER, CA 93263)
Amount Owed: $16,046.27 ·
Holder: U-HAUL HOLDING COMPANY
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 975606999
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MAGANA MARY E
(NORWALK, CA 90650)
Amount Owed: $13,678.29 ·
Holder: NATIONAL FINANCIAL SERVICES LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1039325632
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MAGANA JUAN C
(FONTANA, CA 92335)
Amount Owed: $11,488.29 ·
Holder: JPMORGAN CHASE BANK N.A. (703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 996702333
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MAGANA MARIA G
(WOODLAKE, CA 93286)
Amount Owed: $10,511.20 ·
Holder: BANK OF THE SIERRA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1040516711
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MAGANA RENE H
(VENICE, CA 90291)
Amount Owed: $9,808.78 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 994660832
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 "Magana" (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 "Carlos Valdovinos Magana And Rosario Magana" 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": "Carlos Valdovinos Magana And Rosario Magana",
"datePublished": "2015-10-02",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=16032143",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Carlos Valdovinos Magana And Rosario Magana"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Carlos Valdovinos Magana And Rosario Magana",
"caseNumber": "13880"
}
}
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.