π§ͺ ENRICHMENT V2 β 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.
Johnson V. City Of San Diego
Case #01039
California
Filed 2015-10-08
π Case Information your existing 272M-case database
Plaintiff:Johnson Person
Defendant:City Of San Diego Person
Case Number:01039
Full Title:3:15-cv-01039 Johnson v. City of San Diego et al
Activity:[~Util - Set Deadlines/Hearings] (23)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Diego":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "City of San Diego":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 8 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: City of San Diego and Johnson
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β οΈ Possible OFAC name matches β these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
PEDRO ANTONIO BERMUDEZ SUAZA
Aliases: diego rodrigo vega lujan;el arquitecto;luis antonio aguilar velez;mauricio aguilar del bosque Verify on OFAC official site β
π¨ FBI Most Wanted β οΈ 2 matches found (of 988)
π Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: City of San Diego
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
CHRISTOPHER ROBERT METSOS
Aliases: Christopher R. Metsos, Pavel Kapustin, Gerard Martin Kelleher, Diego Cadenilla Jose Antonio, Luis Miguel Alarcon-Correas Male white π° The FBI is offering a reward of up to $50,000 for information leading to the arrest of Christopher Robert Metsos. Christopher Robert Metsos is wanted for failing to register as an agent of a foreign government as required by United States law. This occurred from 1993 to 2005. During that time, Metsos allegedly took part in a money laundering scheme, causing mone... Full FBI profile β
JASON WILLIAM DIES - SAN DIEGO, CALIFORNIA
Aliases: William Diaz, Bill Diaz, Bill Dies, William Dies Male hispanic Full FBI profile β
π National Sex Offender Public Registry link-out only (federal site forbids redisplay)
π Source: NSOPW.gov β 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).
β Search NSOPW.gov for "Diego" β
π Local Arrest/Booking Records source anonymizes names
π Searched: LAPD (LA City Open Data) β arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
ποΈ Texas State Prisoners (TDCJ) βΈ TDCJ only covers Texas cases live scrape Β· every Texas state inmate
π TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
π° California Unclaimed Property β οΈ 100+ possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "DIEGO".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
DIEGO BENEDICT
(LOS ANGELES, CA 90061)
Amount Owed: $14,676.11 ·
Holder: CITY FIRST BANK NA (FORMERLY BROADWAY FEDERAL BANK)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 998477980
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
DIEGO NAVPTO PCS
(SAN DIEGO, CA 92136)
Amount Owed: $14,520.34 ·
Holder: BANK OF AMERICA NA
Property Type: MS05: CUSTOMER OVERPAYMENTS ·
Property ID: 989541336
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
DIEGO MISAEL HUERTA
(ESCONDIDO, CA 92027)
Amount Owed: $9,548.97 ·
Holder: BANK OF AMERICA NA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1027228723
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
DIEGO MODESTO H.
(LOS ANGELES, CA 90003)
Amount Owed: $5,000.00 ·
Holder: FINANCIAL TITLE
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 968472688
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
DIEGO PLUS EDUCATION CORPORATION
(LANCASTER, CA 93534)
Amount Owed: $4,902.41 ·
Holder: CDW LLC
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 999667017
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
DIEGO GLOBAL LICENSING DI
(LOS ANGELES, CA 90048)
Amount Owed: $4,649.00 ·
Holder: KRAFT FOODS GROUP INC
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 976829625
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
DIEGO DOMINGO MATEO F
(VAN NUYS, CA 91401)
claim pending
Amount Owed: $4,337.92 ·
Holder: TRINITY UNIVERSAL INSURANCE
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1037763070
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
DIEGO S COMPLETE AUTO CARE CENTER
(VAN NUYS, CA 91407)
Amount Owed: $3,772.46 ·
Holder: ALLIANCE UNITED INS. CO LLC
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1025687540
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
DIEGO ARTURO C
(LA HABRA, CA 90631)
Amount Owed: $3,544.29 ·
Holder: NATIONSTAR MORTGAGE, LLC
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1019512579
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
π‘
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.
π Related Cases in Open Public Records your own 272M-case database
π Searched: Open Public Records California court records Β· Found: 30 cases involving "Diego" (showing top 8)
ποΈ Authoritative State Court Source free official portal
π State source: California Courts (Tyler) β the official California court records portal
β Open California Courts (Tyler) β
π Research Hub for "City Of San Diego" outbound search URLs Β· zero scraping
Direct search links to authoritative sources. No data fetched β clicking opens search results on those sites.
π Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Johnson V. City Of San Diego",
"datePublished": "2015-10-08",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=16071594",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "City Of San Diego"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Johnson V. City Of San Diego",
"caseNumber": "01039"
}
}
v2 β 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.