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.
Anita Marie Vergara
Case #28958
California
Filed 2016-01-06
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Anita Marie Vergara Person
Case Number:28958
Full Title:15-28958 Anita Marie Vergara
Activity:Type: bk Office: 2 Chapter: 13 Trustee: Cusick, David [Declaration] (18)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Vergara":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Anita Marie Vergara":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 2 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Anita Marie Vergara
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.
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: Anita Marie Vergara
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Anita Marie Vergara".
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 "Vergara" 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 "VERGARA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
VERGARA PAULA I
(ALAMEDA, CA 94502)
Amount Owed: $900.00 ·
Holder: BANK OF AMERICA - PRE-PAID CARD
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1000364505
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VERGARA JUAN
(ANAHEIM, CA 93109)
Amount Owed: $1,941.59 ·
Holder: KLETTE V BALBOA CAPITAL CORPORATION
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1020435162
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VERGARA RAFAEL A
(ANAHEIM, CA 92801)
Amount Owed: $652.43 ·
Holder: FEDEX GROUND PACKAGE SYSTEM INC
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1026279208
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VERGARA RAFAEL
(ANAHEIM, CA 92801)
Amount Owed: $954.89 ·
Holder: AMAZON.COM INC. AND SUBSIDIARIES
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1034020871
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VERGARA MARIA
(ANAHEIM, CA 92804)
Amount Owed: $1,338.42 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043629085
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VERGARA FERNANDO
(BUENA PARK, CA 90621)
Amount Owed: $611.80 ·
Holder: APPLIED RISK SERVICES INC.
Property Type: MS03: WORKER'S COMPENSATION BENEFITS ·
Property ID: 970971340
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VERGARA A
(CANYON COUNTRY, CA 91351)
Amount Owed: $919.61 ·
Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 1000529039
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 "Vergara" (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 "Anita Marie Vergara" 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": "Anita Marie Vergara",
"datePublished": "2016-01-06",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=16989065",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Anita Marie Vergara"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Anita Marie Vergara",
"caseNumber": "28958"
}
}
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.