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.
Elio T Farfan
Case #52784
California
Filed 2015-11-09
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Elio T Farfan Person
Case Number:52784
Full Title:15-52784 Elio T Farfan
Activity:Type: bk Office: 5 Chapter: 13 Trustee: Derham-Burk, Devin [Certificate of Service] (27)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Farfan":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Elio T Farfan":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 1 match found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Elio T Farfan
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
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: Elio T Farfan
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Elio T Farfan".
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 "Farfan" 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 45 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "FARFAN".
Result: 45 possible matches with $500+ unclaimed (top 10 shown by dollar value).
FARFAN ALFONSO A
(LOS ANGELES, CA 90027)
Amount Owed: $19,280.00 ·
Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1045286773
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FARFAN CONSUELO
(LOS ANGELES, CA 90032)
Amount Owed: $17,050.79 ·
Holder: MANULIFE FINANCIAL CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1040883253
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FARFAN ANDRES ESTATE OF
(OXNARD, CA 93036)
Amount Owed: $4,061.66 ·
Holder: FORETHOUGHT LIFE INSURANCE CO
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 970949329
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FARFAN MARIANA
(SOUTH SAN FRANCISCO, CA 94080)
Amount Owed: $2,849.80 ·
Holder: COMCAST CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 971460256
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FARFAN YESHUA
(ALISO VIEJO, CA 92656)
Amount Owed: $2,405.67 ·
Holder: NATIONSTAR MORTGAGE, LLC
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1025912581
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FARFAN CONSUELO
(ONTARIO, CA 91762)
Amount Owed: $1,954.81 ·
Holder: JOHN HANCOCK LIFE INSURANCE CO
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 958885616
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FARFAN ALFREDO G
(CARSON, CA 90745)
Amount Owed: $1,601.86 ·
Holder: WARREN E&P INC
Property Type: MI01: NET REVENUE INTEREST ·
Property ID: 983511382
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FARFAN ROSA
(MORENO VALLEY, CA 92553)
Amount Owed: $1,526.00 ·
Holder: SHALIMAR ESCROW INC.
Property Type: CT01: ESCROW FUNDS ·
Property ID: 970794984
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FARFAN LUIS ELEAZAR
(SAN FRANCISCO, CA 94112)
Amount Owed: $1,500.00 ·
Holder: CONTINENTAL EXCHANGE SOLUTIONS INC
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1030052985
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
FARFAN CHAVEZ VICTOR
(LOS ANGELES, CA 90002)
Amount Owed: $1,466.81 ·
Holder: ADP TOTALSOURCE INC
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1044884459
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 "Farfan" (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 "Elio T Farfan" 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": "Elio T Farfan",
"datePublished": "2015-11-09",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=16417958",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Elio T Farfan"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Elio T Farfan",
"caseNumber": "52784"
}
}
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.