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.
Carlos A Carrero And Michele L Carrero
Case #06729
California
Filed 2015-10-21
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:15-06729-mm7 Carlos A. Carrero And Michele L. Carrero Person
Case Number:06729
Full Title:15-06729-MM7 Carlos A. Carrero and Michele L. Carrero
Activity:Type: bk Office: 3 Chapter: 7 Trustee: Gladstone, Leslie T. [Statement of Social Security Number (B21) (secured image)] (5)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Carrero":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "15-06729-MM7 Carlos A. Carrero and Michele L. Carrero":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ
No records found (searched 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 15-06729-MM7 Carlos A. Carrero and Michele L. Carrero
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ
No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.
๐จ FBI Most Wanted โ
No records found (searched 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: 15-06729-MM7 Carlos A. Carrero and Michele L. Carrero
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "15-06729-MM7 Carlos A. Carrero and Michele L. Carrero".
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 "Carrero" 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 13 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "CARRERO".
Result: 13 possible matches with $500+ unclaimed (top 10 shown by dollar value).
CARRERO SHERRIE L
(FOLSOM, CA 95630)
claim pending
Amount Owed: $4,717.86 ·
Holder: EDWARD D. JONES & CO
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1020641439
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CARRERO JOSE M
(LOS ANGELES, CA 90011)
Amount Owed: $2,306.23 ·
Holder: DOVENMUEHLE MORTGAGE INC.
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1021881472
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CARRERO DAVID
(ANDERSON, CA 96007)
Amount Owed: $1,997.83 ·
Holder: GENERAL DYNAMICS CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1010472711
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CARRERO SHERRIE L
(FOLSOM, CA 95630)
claim pending
Amount Owed: $1,403.27 ·
Holder: EDWARD D. JONES & CO
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1020641440
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CARRERO JOSE R
(LANCASTER, CA 93535)
Amount Owed: $1,132.08 ·
Holder: METLIFE INC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 959837541
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CARRERO MIGDALIA
(LAGUNA NIGUEL, CA 92677)
Amount Owed: $1,117.75 ·
Holder: GREEN DOT BANK
Property Type: CK12: CREDIT CHECKS OR MEMOS ·
Property ID: 1000542422
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CARRERO CARRERO LISA PABLO
(COSTA MESA, CA 92626)
Amount Owed: $782.03 ·
Holder: HYUNDAI CAPITAL AMERICA
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1001052326
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CARRERO SHERRIE L
(FOLSOM, CA 95630)
claim pending
Amount Owed: $732.64 ·
Holder: EDWARD D. JONES & CO
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1020641438
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CARRERO AMPARO
(NORTH HOLLYWOOD, CA 91605)
Amount Owed: $691.98 ·
Holder: CENTRAL PARKING SYSTEM
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 967820871
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 "Carrero" (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 "15-06729-mm7 Carlos A. Carrero And Michele L. Carrero" 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": "Carlos A Carrero And Michele L Carrero",
"datePublished": "2015-10-21",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=16199383",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "15-06729-mm7 Carlos A. Carrero And Michele L. Carrero"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Carlos A Carrero And Michele L Carrero",
"caseNumber": "06729"
}
}
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.