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.
Belinda P Espino
Case #13360
California
Filed 2015-10-09
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Belinda P Espino Person
Case Number:13360
Full Title:6:15-bk-13360-MJ Belinda P Espino
Activity:Type: bk Office: 6 Chapter: 7 Trustee: Speier, (TR) Steven M [Notice of motion/application] (22)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Espino":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Belinda P Espino":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 1 match found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Belinda P Espino
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 3 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: Belinda P Espino
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
JOSE ESPINOSA CABALLERO
Aliases: Jose Espinos Caballero, Jose Espinosa, Jose Espinoza, Jose Espinosa-Garcia, Jose Prosada Male hispanic Jose Espinosa Caballero is wanted for his alleged involvement in the September 8, 1980, hijacking of Eastern Airlines Flight 161 while it was en route from New York to Tampa, Florida. During the flight, Caballero is alleged to have displayed a bottle... Full FBI profile โ
JOSE ESPINOSA CABALLERO
Aliases: Jose Espinos Caballero, Jose Espinosa, Jose Espinoza, Jose Espinosa-Garcia, Jose Prosada Male hispanic Jose Espinosa Caballero is wanted for his alleged involvement in the September 8, 1980, hijacking of Eastern Airlines Flight 161 while it was en route from New York to Tampa, Florida. During the flight, Caballero is alleged to have displayed a bottle... Full FBI profile โ
TOMAS ALBERTO ROQUE ESPINOZA
Male hispanic ๐ฐ The FBI is offering a reward of up to $5,000 for information leading to the apprehension of Tomas Alberto Roque Espinoza. On December 6, 2007, Tomas Alberto Roque Espinoza was serving as a Harris County constable when he accepted payment to escort and protect a vehicle he believed was transporting over 5 kilograms of cocaine.ย Roque was also allegedly pulling over vehi... 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 "Espino" 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 "ESPINO".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
ESPINO MINERVA S
(LOS ANGELES, CA 90063)
claim pending
Amount Owed: $89,437.39 ·
Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1031744174
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ESPINO ANITA C
(SAN DIEGO, CA 92124)
Amount Owed: $15,881.32 ·
Holder: MANULIFE FINANCIAL CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1005617624
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ESPINO TEOFILO O
(SAN DIEGO, CA 92124)
Amount Owed: $15,095.11 ·
Holder: MANULIFE FINANCIAL CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1005617626
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ESPINO EUGENE C
(BERKELEY, CA 94703)
Amount Owed: $11,126.97 ·
Holder: PRUDENTIAL FINANCIAL INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1018414336
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ESPINO BUSTOS ALBERTO M
(ARVIN, CA 93203)
Amount Owed: $4,762.52 ·
Holder: LIBERTY MUTUAL INSURANCE CO.
Property Type: MS03: WORKER'S COMPENSATION BENEFITS ·
Property ID: 973453560
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ESPINO JEREMIAS
(OAKLAND, CA 94612)
Amount Owed: $4,600.00 ·
Holder: COMERICA BANK
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1013366040
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ESPINO CONTRERAS JUAN
(ANAHEIM, CA 92801)
Amount Owed: $3,307.18 ·
Holder: AMERICAN FAMILY CONNECT PROPERTY & CASUALTY INS CO
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1033944492
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ESPINO CARLOS
(LOS ANGELES, CA 90047)
Amount Owed: $3,042.75 ·
Holder: WELLS FARGO BANK NA
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043991620
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ESPINO ERNESTO
(FAIRFIELD, CA 94533)
Amount Owed: $2,840.00 ·
Holder: PRINCIPAL ESCROW INC. - ARIZONA
Property Type: CT01: ESCROW FUNDS ·
Property ID: 998890118
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ESPINO ANTHONY
(LA QUINTA, CA 92253)
Amount Owed: $2,513.00 ·
Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1033521303
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 "Espino" (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 "Belinda P Espino" 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": "Belinda P Espino",
"datePublished": "2015-10-09",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=16076094",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Belinda P Espino"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Belinda P Espino",
"caseNumber": "13360"
}
}
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.