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.
USA V. Ojeda
Case #00148
California
Filed 2016-01-08
π Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Ojeda Person
Case Number:00148
Full Title:8:11-cr-00148-8 USA v. Ojeda et al
Activity:[Status Report] (1491)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Ojeda":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Ojeda":
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: Ojeda
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.
π¨ FBI Most Wanted β οΈ 1 match 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: Ojeda
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
MIGUEL ANGEL AGUILAR OJEDA
Aliases: Miguel Aguilar, "Cara Gorda" Male hispanic π° The FBI is offering a reward of up to $25,000 for information leading to the locationΒ and arrest of Miguel Angel Aguilar Ojeda. Miguel Angel Aguilar Ojeda is wanted for allegedly killing his wife on October 27, 2024, in Philadelphia, Pennsylvania.Β On October 30, 2024, the Commonwealth of Pennsylvania, County of Philadelphia, issued an arrest warrant for Ojeda after he was c... 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 "Ojeda" 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 "OJEDA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
OJEDA HUGO E
(PASADENA, CA 91104)
Amount Owed: $54,515.61 ·
Holder: CHEMED CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 993776746
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
OJEDA MICHAEL D
(SAN JOSE, CA 95132)
Amount Owed: $23,609.31 ·
Holder: JPMORGAN CHASE BANK NA (703)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 999629003
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
OJEDA ZAVALA FLORENCIO
(LOS ANGELES, CA 90001)
Amount Owed: $19,259.74 ·
Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1034133316
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
OJEDA FERNANDA
(DISTRITO FEDERAL, CA 00000)
Amount Owed: $16,834.94 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1009933060
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
OJEDA PINA PATRICIA
(LOS ANGELES, CA 90015)
Amount Owed: $14,322.00 ·
Holder: STATE COMPENSATION INSURANCE FUND
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1028273076
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
OJEDA SANTOS
(SANTA ANA, CA 92701)
Amount Owed: $13,510.33 ·
Holder: MUTUAL OF AMERICA LIFE INSURANCE
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039797399
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
OJEDA MANUELA
(SANTA ANA, CA 92701)
Amount Owed: $13,510.33 ·
Holder: MUTUAL OF AMERICA LIFE INSURANCE
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039797399
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
OJEDA PAUL
(FRESNO, CA 93727)
Amount Owed: $12,500.00 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1024435525
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
OJEDA DOLORES
(BAKERSFIELD, CA 93301)
Amount Owed: $12,182.69 ·
Holder: JACKSON NATIONAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039612831
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
OJEDA MICHAEL D
(SAN JOSE, CA 95132)
Amount Owed: $11,769.68 ·
Holder: JPMORGAN CHASE BANK NA (703)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 999623875
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 "Ojeda" (showing top 8)
Jesus Ojeda
β Case #32225 Β· 2014-11-28 Β· California
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 "Ojeda" 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": "USA V. Ojeda",
"datePublished": "2016-01-08",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=17019555",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Ojeda"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Ojeda",
"caseNumber": "00148"
}
}
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.