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.
USA V. Beltran
Case #02469
California
Filed 2015-10-08
๐ Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Beltran Person
Case Number:02469
Full Title:3:15-cr-02469-1 USA v. Beltran
Activity:[Notice of Attorney Appearance - USA] (22)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Beltran":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Beltran":
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: Beltran
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: Beltran
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
JUAN JOSE ESPARRAGOZA-MORENO
Aliases: Juan Jose Esparragoza-Martinez, Jose Luis Esparragosa, Juan Esparragosa-Ualino, Juan Jose Esparragoza-Italino, Arturo Beltran Male hispanic ๐ฐ The U.S. Department of State, Bureau for International Narcotics and Law Enforcement Affairs, under its Narcotics Rewards Program, is sponsoring a reward of up to $5 million for information leading directly to the arrest and/or conviction of Juan Jose Esparragoza-Moreno. The drug trafficking organization led by Juan Jose Esparragoza-Moreno is allegedly responsible for the importation of over 14 tons of marijuana into the United States. Esparragoza-Moreno was placed on the White House Foreign Narcotics Kingpin Designa... Full FBI profile โ
VICTOR IGNACIO BELTRAN AUDELO
Male hispanic Victor Ignacio Beltran Audelo 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... 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 "Beltran" 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 "BELTRAN".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
BELTRAN GILBERT J
(LOS ANGELES, CA 90022)
claim pending
Amount Owed: $189,956.59 ·
Holder: FIRST CITIZENS BANK & TRUST COMPANY
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1044493841
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BELTRAN DARLENE
(FULLERTON, CA 92834)
Amount Owed: $70,687.36 ·
Holder: DEVON ENERGY PRODUCTION COMPANY
Property Type: MI02: ROYALTIES ·
Property ID: 973477794
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BELTRAN ROBERTA
(PALMDALE, CA 93550)
claim pending
Amount Owed: $57,126.57 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1024266945
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BELTRAN GILBERT J
(LOS ANGELES, CA 90022)
claim pending
Amount Owed: $52,638.41 ·
Holder: FIRST CITIZENS BANK & TRUST COMPANY
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1044493585
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BELTRAN MARCO A
(LOS ANGELES, CA 00000)
Amount Owed: $25,883.21 ·
Holder: LINCOLN NATIONAL LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1004117843
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BELTRAN ANTONIO
(DOWNEY, CA 90240)
claim pending
Amount Owed: $22,346.53 ·
Holder: EAST WEST BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 971690441
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BELTRAN ANTONIO
(DOWNEY, CA 90240)
claim pending
Amount Owed: $22,346.53 ·
Holder: EAST WEST BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 971690441
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BELTRAN JORGE L
(SAN FRANCISCO, CA 94114)
claim pending
Amount Owed: $14,371.02 ·
Holder: CITIBANK NA CCA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1042118396
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BELTRAN RAULENE M
(PALA, CA 92059)
Amount Owed: $12,104.31 ·
Holder: WELLS FARGO BANK, N.A. (APECS 1)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1022592614
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 "Beltran" (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 "Beltran" 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": "USA V. Beltran",
"datePublished": "2015-10-08",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=16063618",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Beltran"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Beltran",
"caseNumber": "02469"
}
}
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.