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.
Carolina Villapudua
Case #25106
California
Filed 2015-10-24
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Carolina Villapudua Person
Case Number:25106
Full Title:15-25106 Carolina Villapudua
Activity:Type: bk Office: 2 Chapter: 7 Trustee: McGranahan, Michael D. [Discharge of Debtor - 7, 12, 13 (Certificate)] (20)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Villapudua":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Carolina Villapudua":
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: Carolina Villapudua
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: Carolina Villapudua
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Carolina Villapudua".
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 "Villapudua" 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 7 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "VILLAPUDUA".
Result: 7 possible matches with $500+ unclaimed (top 7 shown by dollar value).
VILLAPUDUA MARTHA A
(STOCKTON, CA 95203)
Amount Owed: $28,392.71 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1027296353
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VILLAPUDUA ARACELE
(TURLOCK, CA 95380)
Amount Owed: $11,415.82 ·
Holder: BANK OF AMERICA - CALIFORNIA-NORTH
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 959971707
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VILLAPUDUA JOSE A
(FONTANA, CA 92337)
Amount Owed: $2,077.00 ·
Holder: FORD MOTOR CREDIT COMPANY
Property Type: MS11: REFUNDS DUE ·
Property ID: 961778042
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VILLAPUDUA CARLOS
(STOCKTON, CA 95201)
Amount Owed: $1,087.75 ·
Holder: BANK OF AMERICA NA
Property Type: MS05: CUSTOMER OVERPAYMENTS ·
Property ID: 1045359787
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VILLAPUDUA EPIFANIO
(MODESTO, CA 95354)
Amount Owed: $1,062.32 ·
Holder: DITECH FINANCIAL LLC
Property Type: MS15: DISSOLUTION OR LIQUIDATION ·
Property ID: 1024393446
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VILLAPUDUA MARIA J
(SOUTH GATE, CA 90280)
Amount Owed: $950.00 ·
Holder: CENTRAL CALIFORNIA ESCROW
Property Type: CT01: ESCROW FUNDS ·
Property ID: 986841763
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VILLAPUDUA JESUS
(BAKERSFIELD, CA 93305)
Amount Owed: $500.00 ·
Holder: PATHWARD
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1041110322
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 "Villapudua" (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 "Carolina Villapudua" 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": "Carolina Villapudua",
"datePublished": "2015-10-24",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=16242772",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Carolina Villapudua"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Carolina Villapudua",
"caseNumber": "25106"
}
}
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.