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.
Rolando Ortiz
Case #12955
California
Filed 2015-10-08
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Rolando Ortiz Person
Case Number:12955
Full Title:15-12955 Rolando Ortiz
Activity:Type: bk Office: 1 Chapter: 7 Trustee: Hawkins, Robert A. [BNC Service of Document (Certificate)] (22)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Ortiz":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Rolando Ortiz":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 5 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Rolando Ortiz
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 ๏ธ 2 matches found (of 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: Rolando Ortiz
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
DAGOBERTO RAMIREZ-SOTO
Aliases: Jacob Guzman, Felix Rafael Ortiz Correa, Andress Sader, Dagoberto Soto, Dagoberto L. Soto Male hispanic ๐ฐ The FBI is offering a reward of up to $15,000 for information leading to the arrest and prosecution of Dagoberto Ramirez-Soto. Dagoberto Ramirez-Soto is wanted for his alleged involvement in a string of burglaries targeting Asian business owners in Westchester County, New York, and Fort Lee, New Jersey.ย He is also wanted for allegedly making false statements to the FBI.ย ... Full FBI profile โ
VICTOR DANIEL MEZA ORTIZ
Aliases: "Vecino", "Dani" Male hispanic Victor Daniel Meza Ortiz is wanted for his alleged involvement in a scheme to smuggle fentanyl, methamphetamine and heroin from Mexico into the United States โ narcotics that allegedly were packed into fire extinguishers and concealed in scrap meta... Full FBI profile โ
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 "Ortiz" 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 "ORTIZ".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
ORTIZ CONSTANCIO
(CERRITOS, CA 90703)
Amount Owed: $79,545.36 ·
Holder: BRIGHTHOUSE LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039617323
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ORTIZ PETE
(INDIO, CA 92201)
claim pending
Amount Owed: $49,388.49 ·
Holder: TD AMERITRADE CLEARING INC.
Property Type: IR03: TRADITIONAL IRA - SECURITIES ·
Property ID: 1031466323
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ORTIZ JUAN A
(FAIRFIELD, CA 94533)
Amount Owed: $47,606.52 ·
Holder: PERSHING LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 996403980
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ORTIZ FRANCES S
(RIALTO, CA 92376)
Amount Owed: $44,009.80 ·
Holder: U. S. BANK, N. A.
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1046143318
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ORTIZ GEORGE A
(SAN BRUNO, CA 94066)
Amount Owed: $38,802.39 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1004466597
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ORTIZ ANSELMO A
(RICHMOND, CA 94804)
Amount Owed: $36,000.00 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1017178253
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ORTIZ PASTOR
(SACRAMENTO, CA 95841)
claim pending
Amount Owed: $35,434.24 ·
Holder: WELLS FARGO BANK NA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 968890619
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ORTIZ CHRISTINA
(SACRAMENTO, CA 95841)
claim pending
Amount Owed: $35,434.24 ·
Holder: WELLS FARGO BANK NA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 968890619
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ORTIZ VANESSA
(SACRAMENTO, CA 95831)
claim pending
Amount Owed: $34,731.69 ·
Holder: PATHWARD
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1040769900
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ORTIZ CLAUDIA D
(GARDENA, CA 90247)
Amount Owed: $33,685.39 ·
Holder: CCA CITIBANK NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1001069855
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 "Ortiz" (showing top 8)
Marco Ortiz
โ Case #14261 ยท 2014-11-18 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 "Rolando Ortiz" 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": "Rolando Ortiz",
"datePublished": "2015-10-08",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=16062253",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Rolando Ortiz"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Rolando Ortiz",
"caseNumber": "12955"
}
}
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.