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.
Maria Irma Hernandez Reyes
Case #42817
California
Filed 2015-10-24
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Maria Irma Hernandez Reyes Person
Case Number:42817
Full Title:15-42817 Maria Irma Hernandez Reyes
Activity:Type: bk Office: 4 Chapter: 13 Trustee: Bronitsky, Martha G. [BNC Certificate of Mailing] (22)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Reyes":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Maria Irma Hernandez Reyes":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 5 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Maria Irma Hernandez Reyes
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: Maria Irma Hernandez Reyes
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
MAURO OCIEL VALENZUELA-REYES
Aliases: Mauro Valenzuela-Reyes, Mauro Valenzuela, Mauro O. Valenzuela, Mauro Ociel Valenzuela, Reyes Mauro Valenzuela Male hispanic ๐ฐ The FBI is offering a reward of up to $10,000 for information leading to the location and capture of Mauro Ociel Valenzuela-Reyes. Mauro Ociel Valenzuela-Reyes is wanted for his alleged involvement in the crash of ValuJet Airlines Flight 592 in 1996.
ย
On May 11, 1996, Flight 592 crashed in the Florida Everglades, killing all 110 people on board. Investigation led to the indi... Full FBI profile โ
MAURO OCIEL VALENZUELA-REYES
Aliases: Mauro Valenzuela-Reyes, Mauro Valenzuela, Mauro O. Valenzuela, Mauro Ociel Valenzuela, Reyes Mauro Valenzuela Male hispanic ๐ฐ The FBI is offering a reward of up to $10,000 for information leading to the location and capture of Mauro Ociel Valenzuela-Reyes. Mauro Ociel Valenzuela-Reyes is wanted for his alleged involvement in the crash of ValuJet Airlines Flight 592 in 1996.
ย
On May 11, 1996, Flight 592 crashed in the Florida Everglades, killing all 110 people on board. Investigation led to the indi... Full FBI profile โ
JIN SUNG-IL
Aliases: Jin Song-Il, Richard Stewart, Pedro Alonso, Pedro Alonso de los Reyes, Stewart Conn Male asian Jin Sung-Il is wanted for his alleged involvement in a fraudulent scheme to obtain remote information technology (IT) work with U.S. companies that generated revenue for the Democratic People's Republic of Korea (DPRK). It is alleged that from approx... 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 "Reyes" 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 "REYES".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
REYES VILMA
(, CA )
Amount Owed: $500.00 ·
Holder: PROGRESSIVE WEST INSURANCE COM
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 956663709
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
REYES BERTHA
(, CA )
Amount Owed: $1,835.42 ·
Holder: WELLS FARGO FINANCIAL CALIFORNIA INC
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 959289810
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
REYES HERNANDEZ CIPRIANO
(, CA 00000)
Amount Owed: $800.00 ·
Holder: WESTERN UNION FINANCIAL SVCS
Property Type: CK07: MONEY ORDERS ·
Property ID: 962704567
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
REYES PAULA
(, CA 00000)
Amount Owed: $3,000.00 ·
Holder: CHICAGO TITLE INSURANCE COMPANY
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 969082277
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
REYES ELITANIA SUAREZ
(, CA 00000)
Amount Owed: $1,850.00 ·
Holder: CHICAGO TITLE INSURANCE CO
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 973472360
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
REYES EMMA ZORAIDA
(, CA 00000)
Amount Owed: $500.00 ·
Holder: CHICAGO TITLE INSURANCE CO
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 973472361
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 "Reyes" (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 "Maria Irma Hernandez Reyes" 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": "Maria Irma Hernandez Reyes",
"datePublished": "2015-10-24",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=16243220",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Maria Irma Hernandez Reyes"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Maria Irma Hernandez Reyes",
"caseNumber": "42817"
}
}
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.