π§ͺ ENRICHMENT V2 β 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.
Jacqueline Marie Christine Rivera
Case #21167
California
Filed 2015-12-18
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:10-21167-lt13 Jacqueline Marie Christine Rivera Person
Case Number:21167
Full Title:10-21167-LT13 Jacqueline Marie Christine Rivera
Activity:Type: bk Office: 3 Chapter: 13 Trustee: Billingslea, Thomas H. [Final Cure Mortgage Payment (Notice) (4100N)] (59)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Rivera":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "10-21167-LT13 Jacqueline Marie Christine Rivera":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 5 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 10-21167-LT13 Jacqueline Marie Christine Rivera
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β οΈ Possible OFAC name matches β these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
BORROMEO ENRIQUE HENRIQUEZ SOLORZANO
Aliases: el diablito;el diablito de hollywood;el diablo;el diablo pequeno;racson mario rivera arias Verify on OFAC official site β
π¨ FBI Most Wanted β οΈ 2 matches found (of 988)
π Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: 10-21167-LT13 Jacqueline Marie Christine Rivera
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
CARLOS ANDRES RIVERA VARELA
Aliases: "La Firma", "El Colombiano", "More", "Morro" Male hispanic π° The FBI is offering a reward of up to $245,000 for information leading to the arrest and conviction of Carlos Andres Rivera Varela. Carlos Andres Rivera Varela is an alleged high-ranking leader of Jalisco New Generation Cartel (CJNG), a major transnational cartel and designated foreign terrorist organization based in Mexico. Rivera Varela and others allegedly directed an internat... Full FBI profile β
π National Sex Offender Public Registry link-out only (federal site forbids redisplay)
π Source: NSOPW.gov β 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).
β Search NSOPW.gov for "Rivera" β
π Local Arrest/Booking Records source anonymizes names
π Searched: LAPD (LA City Open Data) β arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
ποΈ Texas State Prisoners (TDCJ) βΈ TDCJ only covers Texas cases live scrape Β· every Texas state inmate
π TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
π° California Unclaimed Property β οΈ 100+ possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "RIVERA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
RIVERA ADRIAN
(SAN BRUNO, CA 94066)
Amount Owed: $220,673.65 ·
Holder: ALLIANT CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1004782703
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
RIVERA GEORGE
(LOS ANGELES, CA 90063)
claim pending
Amount Owed: $142,053.08 ·
Holder: FIRST REPUBLIC BANK
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 969500514
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
RIVERA DANIEL
(CLAREMONT, CA 91711)
Amount Owed: $124,543.04 ·
Holder: FIDELITY INVESTMENTS INSTITUTIONAL OPERA
Property Type: CK11: PENSION CHECKS ·
Property ID: 1027844914
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
RIVERA CARLOS EDUARDO
(CD JUAREZ 32696, CA 00000)
Amount Owed: $67,152.59 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1031530593
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
RIVERA MARGARET L
(FULLERTON, CA 92633)
Amount Owed: $52,232.00 ·
Holder: LINCOLN NATIONAL LIFE
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1004292966
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
RIVERA EST OF KENNETH
(NEWPORT COAST, CA 92657)
Amount Owed: $52,232.00 ·
Holder: LINCOLN NATIONAL LIFE
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1004292966
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
RIVERA NORMA R
(COVINA, CA 91723)
Amount Owed: $50,628.14 ·
Holder: WELLS FARGO BANK NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 956093402
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
RIVERA CAMILO
(LINCOLN, CA 95648)
claim pending
Amount Owed: $50,000.00 ·
Holder: UNITED OF OMAHA LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1016747580
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
RIVERA LUIS A
(RIALTO, CA 92376)
Amount Owed: $45,499.78 ·
Holder: JPMORGAN CHASE BANK N.A. (703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 993152089
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
RIVERA BRIAN
(LONG BEACH, CA 90805)
Amount Owed: $45,217.33 ·
Holder: TALCOTT RESOLUTION LIFE INSURANCE CO.
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1004312758
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
π‘
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.
π Related Cases in Open Public Records your own 272M-case database
π Searched: Open Public Records California court records Β· Found: 30 cases involving "Rivera" (showing top 8)
ποΈ Authoritative State Court Source free official portal
π State source: California Courts (Tyler) β the official California court records portal
β Open California Courts (Tyler) β
π Research Hub for "10-21167-lt13 Jacqueline Marie Christine Rivera" outbound search URLs Β· zero scraping
Direct search links to authoritative sources. No data fetched β clicking opens search results on those sites.
π Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Jacqueline Marie Christine Rivera",
"datePublished": "2015-12-18",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=16840765",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "10-21167-lt13 Jacqueline Marie Christine Rivera"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Jacqueline Marie Christine Rivera",
"caseNumber": "21167"
}
}
v2 β 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.
