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.
Jennifer Marti
Case #21164
California
Filed 2015-11-17
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Jennifer Marti Person
Case Number:21164
Full Title:6:15-bk-21164-SC Jennifer Marti
Activity:Type: bk Office: 6 Chapter: 7 Trustee: Pringle, (TR) John P [Certificate of Credit Counseling] (4)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Marti":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Jennifer Marti":
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: Jennifer Marti
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 ๏ธ 4 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: Jennifer Marti
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
CHRISTOPHER ROBERT METSOS
Aliases: Christopher R. Metsos, Pavel Kapustin, Gerard Martin Kelleher, Diego Cadenilla Jose Antonio, Luis Miguel Alarcon-Correas Male white ๐ฐ 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 โ
JUAN JOSE ESPARRAGOZA-MORENO
Aliases: Juan Jose Esparragoza-Martinez, Jose Luis Esparragosa, Juan Esparragosa-Ualino, Juan Jose Esparragoza-Italino, Arturo Beltran Male hispanic ๐ฐ The U.S. Department of State, Bureau for International Narcotics and Law Enforcement Affairs, under its Narcotics Rewards Program, is sponsoring a reward of up to $5 million for information leading directly to the arrest and/or conviction of Juan Jose Esparragoza-Moreno. The drug trafficking organization led by Juan Jose Esparragoza-Moreno is allegedly responsible for the importation of over 14 tons of marijuana into the United States. Esparragoza-Moreno was placed on the White House Foreign Narcotics Kingpin Designa... Full FBI profile โ
SERGIO LUIS MARTINEZ-VARELA
Aliases: Sergio Martinez, Sergio L. Martinez Varela Male hispanic Between April and December of 2004, the FBI, along with numerous local, state, and federal agencies, conducted an extensive investigation targeting an illegal drug trafficking and money laundering enterprise in the Chicago area. Of the 23 individuals... 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 "Marti" 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 24 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "MARTI".
Result: 24 possible matches with $500+ unclaimed (top 10 shown by dollar value).
MARTI RAMON
(ARCADIA, CA 91006)
Amount Owed: $10,797.01 ·
Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1034132421
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MARTI RAMON
(ARCADIA, CA 91006)
Amount Owed: $7,766.61 ·
Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1034132422
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MARTI FRANCISCA
(DANVILLE, CA 94526)
Amount Owed: $4,000.00 ·
Holder: CENLAR FSB
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1033092282
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MARTI CARMACK
(NEWPORT BEACH, CA 92660)
Amount Owed: $3,500.00 ·
Holder: FEDERAL EXPRESS CORPORATION
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1020679582
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MARTI FABIAN
(SANTA MONICA, CA 90404)
Amount Owed: $3,412.02 ·
Holder: CIRCLE PAYMENTS LLC
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1010951862
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MARTI ANTONIO M
(RIALTO, CA 92376)
Amount Owed: $1,690.50 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 999816826
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MARTI DAGMAR
(CATHEDRAL CITY, CA 92234)
Amount Owed: $1,679.78 ·
Holder: JPMORGAN CHASE BANK NA (500005)
Property Type: MS11: REFUNDS DUE ·
Property ID: 1029571916
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 "Marti" (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 "Jennifer Marti" 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": "Jennifer Marti",
"datePublished": "2015-11-17",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=16502834",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Jennifer Marti"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Jennifer Marti",
"caseNumber": "21164"
}
}
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.
