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.
Alfred Nick Pena
Case #28225
California
Filed 2015-12-19
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Alfred Nick Pena Person
Case Number:28225
Full Title:15-28225 Alfred Nick Pena
Activity:Type: bk Office: 2 Chapter: 7 Trustee: McGranahan, Michael D. [Notice of No Distribution (Certificate)] (11)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Pena":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Alfred Nick Pena":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 5 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Alfred Nick Pena
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.
NAZARIO MORENO GONZALEZ
Aliases: chayo;chayo moreno;el chayo;el dulce;el mas loco;jose moreno;la comadre;loco;nazario moreno madrigal;tino;victor nazario castrejon pena Verify on OFAC official site โ
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: Alfred Nick Pena
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Alfred Nick Pena".
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 "Pena" 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 100+ possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "PENA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
PENA MIGUEL
(, CA 00000)
Amount Owed: $3,242.72 ·
Holder: CHRISTMAS VACATION AND HOLIDAY FUND
Property Type: AC04: CHRISTMAS CLUB FUNDS ·
Property ID: 986893177
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PENA MARIA
(, CA 00000)
Amount Owed: $734.80 ·
Holder: MCMILLIN REAL ESTATE & MORTGAGE COMPANY, INC
Property Type: CT01: ESCROW FUNDS ·
Property ID: 998887121
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PENA JOSE
(, CA 00000)
Amount Owed: $6,615.85 ·
Holder: AMERICAN UNITED LIFE
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1004412107
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PENA BAUTISTA ESTEBAN
(, CA 00000)
Amount Owed: $500.00 ·
Holder: WESTERN UNION FINANCIAL SERVICES
Property Type: MS11: REFUNDS DUE ·
Property ID: 1020031127
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PENA EDGAR JOAQIN
(, CA 90241)
claim pending
Amount Owed: $3,545.86 ·
Holder: CALIBER HOME LOANS INC
Property Type: MS05: CUSTOMER OVERPAYMENTS ·
Property ID: 1036890826
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PENA VICTOR
(29 PALMS, CA 92277)
Amount Owed: $1,000.00 ·
Holder: COLONIAL PENN LIFE INS CO
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 958908393
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 "Pena" (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 "Alfred Nick Pena" 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": "Alfred Nick Pena",
"datePublished": "2015-12-19",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=16846624",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Alfred Nick Pena"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Alfred Nick Pena",
"caseNumber": "28225"
}
}
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.