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.
Norberto Huezo And Martha Lilia Huezo
Case #00801
California
Filed 2015-12-15
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:12-00801-mm13 Norberto Huezo And Martha Lilia Huezo Person
Case Number:00801
Full Title:12-00801-MM13 Norberto Huezo and Martha Lilia Huezo
Activity:Type: bk Office: 3 Chapter: 13 Trustee: Billingslea, Thomas H. [Periodic Report by Chapter 13 Trustee] (110)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Huezo":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "12-00801-MM13 Norberto Huezo and Martha Lilia Huezo":
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: 12-00801-MM13 Norberto Huezo and Martha Lilia Huezo
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: 12-00801-MM13 Norberto Huezo and Martha Lilia Huezo
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "12-00801-MM13 Norberto Huezo and Martha Lilia Huezo".
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 "Huezo" 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 36 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "HUEZO".
Result: 36 possible matches with $500+ unclaimed (top 10 shown by dollar value).
HUEZO SALVADOR JR
(BONITA, CA 91902)
Amount Owed: $3,257.68 ·
Holder: U. S. BANK, N. A.
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1046136721
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HUEZO GERSOM L
(LOS ANGELES, CA 90005)
Amount Owed: $3,000.00 ·
Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1045291873
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HUEZO JOSE JUAN VICUNA
(POMONA, CA 91768)
claim pending
Amount Owed: $2,685.37 ·
Holder: CANAVA V RDS QUALIFIED SETTLEMENT FUND
Property Type: CT05: OTHER COURT DEPOSITS ·
Property ID: 1039692732
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HUEZO ARTURO
(SAN BRUNO, CA 94066)
Amount Owed: $2,236.32 ·
Holder: MELENDEZ V PRIMA MEDICAL FOUNDATION FUND
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1038411337
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HUEZO YOLANDA
(HUNTINGTON PARK, CA 90255)
Amount Owed: $2,060.15 ·
Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 1000518974
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HUEZO COREAS JOSE A
(VAN NUYS, CA 91405)
Amount Owed: $1,877.85 ·
Holder: PAYCHEX INC.
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1046771036
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HUEZO FRANCISCO
(SOUTH GATE, CA 90280)
Amount Owed: $1,720.80 ·
Holder: THE BANCORP BANK
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1017285920
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HUEZO DORA NOEMY
(INGLEWOOD, CA 90303)
Amount Owed: $1,533.73 ·
Holder: DELAWARE NORTH COMPANIES INC
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1026445521
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
HUEZO MARIA P
(PICO RIVERA, CA 90660)
claim pending
Amount Owed: $1,503.72 ·
Holder: JPMORGAN CHASE BANK N.A. (1703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1044682582
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 "Huezo" (showing top 8)
Jose Huezo
โ Case #49671 ยท 2015-01-12 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 "12-00801-mm13 Norberto Huezo And Martha Lilia Huezo" 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": "Norberto Huezo And Martha Lilia Huezo",
"datePublished": "2015-12-15",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=16802551",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "12-00801-mm13 Norberto Huezo And Martha Lilia Huezo"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Norberto Huezo And Martha Lilia Huezo",
"caseNumber": "00801"
}
}
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.