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.
Stephen Patrick Serrano And Katherine Denise Serrano
Case #13974
California
United States Bankruptcy Court, D. Puerto RicoFiled 2015-10-09
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Stephen Patrick Serrano And Katherine Denise Serrano Person
Case Number:13974
Full Title:15-13974 Stephen Patrick Serrano and Katherine Denise Serrano
Activity:Type: bk Office: 1 Chapter: 7 Trustee: Fear, Peter L. [Pay Filing Fees in Installments] (5)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Serrano":
π Searched: CourtListener RECAP Β· Found: 50616 total matching dockets, showing top 3
Court Opinions mentioning "Stephen Patrick Serrano and Katherine Denise Serrano":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 3 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Stephen Patrick Serrano and Katherine Denise Serrano
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.
π¨ FBI Most Wanted β οΈ 3 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: Stephen Patrick Serrano and Katherine Denise Serrano
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
MIGUEL ANGEL SERRANO-MEDINA
Aliases: βCabro de Park View" Male hispanic Miguel Angel Serrano-Medina is wanted for his alleged involvement in the direction of MS-13 activity in the United States, Mexico, and El Salvador.Β He is alleged to be a senior leader of MS-13.Β Serrano-Medina has been charged with several offense... Full FBI profile β
GIOVANNI VICENTE MOSQUERA SERRANO
Aliases: Jhovanni San Vicente, "El Viejo", Jhovanni Vicente Mosquera Serrano Male hispanic π° The United States Department of Stateβs Transnational Organized Crime Rewards Program is offering a reward of up to $5 million for information leading to the arrest and/or conviction of Giovanni Vicente Mosquera Serrano. Giovanni Vicente Mosquera Serrano is an alleged senior leader of the Tren de Aragua transnational gang, a designated foreign terrorist organization which originated in Venezuela and now operates throughout Latin America and the United States. Tren de... Full FBI profile β
GIOVANNI VICENTE MOSQUERA SERRANO
Aliases: Jhovanni San Vicente, "El Viejo", Jhovanni Vicente Mosquera Serrano Male hispanic π° The United States Department of Stateβs Transnational Organized Crime Rewards Program is offering a reward of up to $5 million for information leading to the arrest and/or conviction of Giovanni Vicente Mosquera Serrano. Giovanni Vicente Mosquera Serrano is an alleged senior leader of the Tren de Aragua transnational gang, a designated foreign terrorist organization which originated in Venezuela and now operates throughout Latin America and the United States. Tren de... 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 "Serrano" 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 "SERRANO".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
SERRANO JOSE
(INDIAN WELLS, CA 92210)
Amount Owed: $100,000.00 ·
Holder: CHARLES SCHWAB BANK
Property Type: CK02: CERTIFIED CHECKS ·
Property ID: 1011435246
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SERRANO JOSE
(INDIAN WELLS, CA 92210)
Amount Owed: $100,000.00 ·
Holder: CHARLES SCHWAB BANK
Property Type: CK02: CERTIFIED CHECKS ·
Property ID: 1011435247
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SERRANO FRANCISCO
(28760 TRESCANTOS, CA )
Amount Owed: $41,814.25 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: SC20: CREDIT BALANCES ·
Property ID: 970539836
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SERRANO FAUSTO
(LOS ANGELES, CA 90039)
Amount Owed: $24,120.67 ·
Holder: CITIBANK NA
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 973166940
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SERRANO HEIGHTS COMMUNITY ASSOCIATION
(LAKE FOREST, CA 92630)
Amount Owed: $20,763.51 ·
Holder: VERIZON COMMUNICATIONS INC.
Property Type: CK13: VENDOR CHECKS ·
Property ID: 1041651252
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SERRANO MARTIN
(COSTA MESA, CA 92626)
Amount Owed: $20,554.04 ·
Holder: JPMORGAN CHASE BANK NA (703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1022150573
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SERRANO HEIGHTS COMMUNITY ASSOCIATION
(LAKE FOREST, CA 92630)
Amount Owed: $20,158.75 ·
Holder: VERIZON COMMUNICATIONS INC.
Property Type: CK13: VENDOR CHECKS ·
Property ID: 1035026771
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SERRANO HEIGHTS COMMUNITY ASSOCIATION
(LAKE FOREST, CA 92630)
Amount Owed: $19,571.60 ·
Holder: VERIZON COMMUNICATIONS INC.
Property Type: CK13: VENDOR CHECKS ·
Property ID: 1025630229
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SERRANO HEIGHTS COMMUNITY ASSOCIATION
(LAKE FOREST, CA 92630)
Amount Owed: $19,001.55 ·
Holder: VERIZON COMMUNICATIONS INC.
Property Type: CK13: VENDOR CHECKS ·
Property ID: 1018260254
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
SERRANO HEALTHCARE LLC
(LOS ANGELES, CA 90029)
Amount Owed: $14,452.99 ·
Holder: HEALTH NET COMMUNITY SOLUTIONS INC
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 1045964430
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 "Serrano" (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 "Stephen Patrick Serrano And Katherine Denise Serrano" 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": "Stephen Patrick Serrano And Katherine Denise Serrano",
"datePublished": "2015-10-09",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=16089170",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Stephen Patrick Serrano And Katherine Denise Serrano"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Stephen Patrick Serrano And Katherine Denise Serrano",
"caseNumber": "13974"
}
}
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.