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.
Reginaldo Recio
Case #27996
California
Filed 2015-11-24
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Reginaldo Recio Person
Case Number:27996
Full Title:2:15-bk-27996-WB Reginaldo Recio
Activity:Type: bk Office: 2 Chapter: 13 Trustee: Curry, (TR) Nancy K [Certificate of Credit Counseling] (4)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Recio":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Reginaldo Recio":
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: Reginaldo Recio
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
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: Reginaldo Recio
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Reginaldo Recio".
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 "Recio" 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 34 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "RECIO".
Result: 34 possible matches with $500+ unclaimed (top 10 shown by dollar value).
RECIO FRANK
(PANORAMA CITY, CA 91412)
claim pending
Amount Owed: $19,579.36 ·
Holder: ALLSTATE CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1025848917
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RECIO MARTIN
(BAKERSFIELD, CA 93309)
Amount Owed: $11,212.94 ·
Holder: ATHENE ANNUITY AND LIFE CO
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 998811101
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RECIO JULIO F
(SAN FRANCISCO, CA 94110)
Amount Owed: $9,320.45 ·
Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1047293651
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RECIO FRANK
(PANORAMA CITY, CA 91412)
claim pending
Amount Owed: $8,759.35 ·
Holder: EXXON MOBIL CORP
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 960203929
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RECIO ALFREDO
(PASADENA, CA 91101)
Amount Owed: $8,155.20 ·
Holder: GENWORTH MORTGAGE INSURANCE
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 956061965
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RECIO ESTHER M
(GARDEN GROVE, CA 92843)
Amount Owed: $3,084.23 ·
Holder: TRANSAMERICA LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 975518096
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RECIO JOSEPH F
(PANORAMA CITY, CA 91412)
claim pending
Amount Owed: $3,020.26 ·
Holder: CITIBANK NA CCA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1042120811
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RECIO FAMILY TRUST UDT
(SHERMAN OAKS, CA 91423)
Amount Owed: $2,986.35 ·
Holder: CENTRAL ESCROW LA INC
Property Type: CT01: ESCROW FUNDS ·
Property ID: 1069737198
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RECIO GUSTAVO
(LOS ANGELES, CA 90044)
Amount Owed: $1,989.06 ·
Holder: JPMORGAN CHASE BANK N.A. (1703)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1044688777
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
RECIO EVANGELINE
(CONCORD, CA 94520)
claim pending
Amount Owed: $1,846.07 ·
Holder: THE PERMANENTE MEDICAL GROUP
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1018333226
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 "Recio" (showing top 8)
John Recio
โ Case #18257 ยท 2015-05-25 ยท California
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 "Reginaldo Recio" 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": "Reginaldo Recio",
"datePublished": "2015-11-24",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=16585881",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Reginaldo Recio"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Reginaldo Recio",
"caseNumber": "27996"
}
}
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.