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.
Roger A Anaya And Patricia C Anaya
Case #06990
California
United States Bankruptcy Court, N.D. IllinoisFiled 2015-10-31
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:15-06990-lt7 Roger A. Anaya And Patricia C. Anaya Person
Case Number:06990
Full Title:15-06990-LT7 Roger A. Anaya and Patricia C. Anaya
Activity:Type: bk Office: 3 Chapter: 7 Trustee: Wolf, Nancy [Auto-docket of credit card] 8
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Anaya":
๐ Searched: CourtListener RECAP ยท Found: 12662 total matching dockets, showing top 3
Moises Anaya and Laura Anaya
Court: United States Bankruptcy Court, N.D. Illinois ยท Docket: 10-18508 ยท Filed: 2010-04-26
Attorneys: Zeljko Popovic View full docket on CourtListener โ
Apolinar Anaya and Teresa Anaya
Court: United States Bankruptcy Court, N.D. Illinois ยท Docket: 10-31713 ยท Filed: 2010-07-16
Attorneys: Salvador Gutierrez View full docket on CourtListener โ
Court Opinions mentioning "15-06990-LT7 Roger A. Anaya and Patricia C. Anaya":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 2 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 15-06990-LT7 Roger A. Anaya and Patricia C. Anaya
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 1 match 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: 15-06990-LT7 Roger A. Anaya and Patricia C. Anaya
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
ALEXANDRA (ALEX) ANAYA
Female hispanic ๐ฐ The FBI is offering a reward of up to $20,000 for information leading to the identification, arrest, and conviction of the person or persons responsible for the disappearance and death of Alexandra (Alex) Anaya. 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 "Anaya" 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 "ANAYA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
ANAYA DORA S
(SAN YSIDRO, CA 92173)
Amount Owed: $19,384.90 ·
Holder: BANK OF AMERICA - CALIFORNIA-SOUTH
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 959746065
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ANAYA ESTHER
(SAN YSIDRO, CA 92173)
Amount Owed: $19,384.90 ·
Holder: BANK OF AMERICA - CALIFORNIA-SOUTH
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 959746065
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ANAYA HAROLD J
(SANTA CLARITA, CA 91350)
Amount Owed: $12,404.06 ·
Holder: LOGIX FEDERAL CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1047262262
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ANAYA FRANCISCO A
(THOUSAND OAKS, CA 91360)
Amount Owed: $11,877.19 ·
Holder: MORGAN STANLEY & CO LLC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1006664209
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ANAYA YAIR
(POMONA, CA 91768)
claim pending
Amount Owed: $8,789.00 ·
Holder: ALLSTATE LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 989013310
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ANAYA AGUILAR ANA M
(WILMINGTON, CA 90744)
Amount Owed: $8,594.84 ·
Holder: LINCOLN LIFE ASSURANCE COMPANY OF BOSTON
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1017890644
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ANAYA JOSE
(MORGAN HILL, CA 95037)
Amount Owed: $8,335.20 ·
Holder: TRAVELERS INDEMNITY COMPANY
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 999501941
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ANAYA SANDRA
(WHITTIER, CA 90603)
Amount Owed: $6,965.50 ·
Holder: WELLS FARGO BANK NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 961490016
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ANAYA JAIME A
(NORTH HILLS, CA 91343)
Amount Owed: $5,931.85 ·
Holder: TRUIST BANK 0102
Property Type: CK12: CREDIT CHECKS OR MEMOS ·
Property ID: 1047459810
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ANAYA MARTHA A
(NORTH HILLS, CA 91343)
Amount Owed: $5,931.85 ·
Holder: TRUIST BANK 0102
Property Type: CK12: CREDIT CHECKS OR MEMOS ·
Property ID: 1047459810
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 "Anaya" (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 "15-06990-lt7 Roger A. Anaya And Patricia C. Anaya" 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": "Roger A Anaya And Patricia C Anaya",
"datePublished": "2015-10-31",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=16326372",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "15-06990-lt7 Roger A. Anaya And Patricia C. Anaya"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Roger A Anaya And Patricia C Anaya",
"caseNumber": "06990"
}
}
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.