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.
Mary Jem Antonio
Case #31280
California
Filed 2015-10-24
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Mary Jem Antonio Person
Case Number:31280
Full Title:15-31280 Mary Jem Antonio
Activity:Type: bk Office: 3 Chapter: 7 Trustee: Wirum, Andrea A. [BNC Certificate of Mailing] (10)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Antonio":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Mary Jem Antonio":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 5 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Mary Jem Antonio
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: Mary Jem Antonio
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
CHRISTOPHER ROBERT METSOS
Aliases: Christopher R. Metsos, Pavel Kapustin, Gerard Martin Kelleher, Diego Cadenilla Jose Antonio, Luis Miguel Alarcon-Correas Male white π° The FBI is offering a reward of up to $50,000 for information leading to the arrest of Christopher Robert Metsos. Christopher Robert Metsos is wanted for failing to register as an agent of a foreign government as required by United States law. This occurred from 1993 to 2005. During that time, Metsos allegedly took part in a money laundering scheme, causing mone... Full FBI profile β
JUAN ANTONIO MARTINEZ-ABREGO
Aliases: βMary Jane de Hollywoodβ Male hispanic Juan Antonio Martinez-Abrego 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 Martinez-Abrego has been charged with several offen... Full FBI profile β
ALFREDO ANTONIO ARREDONDO
Aliases: "Fro" Male hispanic π° The FBI is offering a reward of up to $25,000 for information leading to the arrest of Alfredo Antonio Arredondo. The FBI's San Francisco Field Office is assisting the San Benito County Sheriff's Office in California with the search for Alfredo Antonio Arredondo.Β Arredondo is wanted for murder in the death of a man on April 5, 2021.Β Arredondo is alleged to h... 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 "Antonio" 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 "ANTONIO".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
ANTONIO J LIEVANO
(LOS ANGELES, CA 90015)
claim pending
Amount Owed: $87,556.66 ·
Holder: AMERICAN EXPRESS COMPANY
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 1041872703
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ANTONIO RUIZ IRREVOCABLE SPECIAL NEEDS T
(SACRAMENTO, CA 95825)
Amount Owed: $21,195.18 ·
Holder: UNION BANK N.A.
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 998405085
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ANTONIO TRUST RODOLFO
(CYPRESS, CA 90630)
Amount Owed: $18,357.28 ·
Holder: TD AMERITRADE CLEARING INC.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1017743885
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ANTONIO VITOR DE JESUS LIV TR 6 7 07
(PALM SPRINGS, CA 92264)
Amount Owed: $12,954.77 ·
Holder: INVENTRUST PROPERTIES CORP
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1025608822
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ANTONIO TRUST RODOLFO
(CYPRESS, CA 90630)
Amount Owed: $12,573.14 ·
Holder: TD AMERITRADE CLEARING INC.
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1017746374
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ANTONIO AURORA GUTIERREZ
(LOS ANGELES, CA 90047)
Amount Owed: $11,000.00 ·
Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1047284125
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ANTONIO RAMON
(VALLEJO, CA 94589)
Amount Owed: $10,234.94 ·
Holder: U.S. BANCORP INVESTMENTS INC.
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1022663974
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ANTONIO TINOCO DCD
(SAN DIEGO, CA 92105)
Amount Owed: $9,566.71 ·
Holder: JP MORGAN
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 988156013
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ANTONIO JOBYNA H
(DALY CITY, CA 94014)
Amount Owed: $6,301.32 ·
Holder: WELLS FARGO BANK NATIONAL ASSOCATION
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1013228383
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ANTONIO CRISTBAL C
(LOS ANGELES, CA 90019)
Amount Owed: $6,196.80 ·
Holder: COMERICA BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1046106995
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 "Antonio" (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 "Mary Jem Antonio" 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": "Mary Jem Antonio",
"datePublished": "2015-10-24",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=16243331",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Mary Jem Antonio"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Mary Jem Antonio",
"caseNumber": "31280"
}
}
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.