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.
Patrick E Santiago And Miriam F Santiago
Case #43531
California
Filed 2016-01-12
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Patrick E. Santiago And Miriam F. Santiago Person
Case Number:43531
Full Title:08-43531 Patrick E. Santiago and Miriam F. Santiago
Activity:Type: bk Office: 4 Chapter: 13 Trustee: Bronitsky, Martha G. [UCD - Notice of Deficient Application for Unclaimed Dividend] (64)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Santiago":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Patrick E. Santiago and Miriam F. Santiago":
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: Patrick E. Santiago and Miriam F. Santiago
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 ๏ธ 1 match found (of 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: Patrick E. Santiago and Miriam F. Santiago
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
EFRAN CORNEJO YANEZ
Aliases: Lazaro Benitez, Santiago Yanez Corne Jo, Efram Cornejo, Santiago Cornejo, Santiago Yanez Cornejo Male hispanic Efran Cornejo Yanez is wanted for allegedly shooting three men with a handgun at Giddens Mobile Home Park in Enigma, Berrien County, Georgia, on April 15, 2006.ย One of the men died as a result of the shooting.ย On April 16, 2006, Yanez was charged... Full FBI profile โ
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 "Santiago" 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 "SANTIAGO".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
SANTIAGO JULITA C
(DALY CITY, CA 94015)
claim pending
Amount Owed: $53,656.67 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1043513114
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SANTIAGO JUDE JOHN
(LAGUNA HILLS, CA 92653)
Amount Owed: $38,433.70 ·
Holder: JOHNSON & JOHNSON
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 1018501730
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SANTIAGO ROSA MARIA
(LAGUNA HILLS, CA 92653)
Amount Owed: $38,433.70 ·
Holder: JOHNSON & JOHNSON
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 1018501730
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SANTIAGO ROSA MARIA
(LAGUNA HILLS, CA 92653)
Amount Owed: $31,687.21 ·
Holder: PEPSICO INC
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 1035385087
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SANTIAGO JUDE JOHN
(LAGUNA HILLS, CA 92653)
Amount Owed: $31,687.21 ·
Holder: PEPSICO INC
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 1035385087
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SANTIAGO LUCILA E
(LA MIRADA, CA 90638)
Amount Owed: $31,165.07 ·
Holder: PARK AVENUE LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 984220874
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SANTIAGO RUFINA
(VISTA, CA 92084)
Amount Owed: $23,929.35 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1025086675
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SANTIAGO ALBERTO
(LOS ANGELES, CA 90043)
Amount Owed: $20,687.77 ·
Holder: FIRE INSURANCE EXCHANGE
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1033219176
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SANTIAGO ARTURO
(LOS ANGELES, CA 90016)
Amount Owed: $20,000.00 ·
Holder: TRAVELERS INDEMNITY COMPANY
Property Type: MS03: WORKER'S COMPENSATION BENEFITS ·
Property ID: 1044933965
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SANTIAGO DEVA
(SAN FRANCISCO, CA 94107)
Amount Owed: $16,367.91 ·
Holder: BLOCK INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1046408239
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 "Santiago" (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 "Patrick E. Santiago And Miriam F. Santiago" 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": "Patrick E Santiago And Miriam F Santiago",
"datePublished": "2016-01-12",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=17059454",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Patrick E. Santiago And Miriam F. Santiago"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Patrick E Santiago And Miriam F Santiago",
"caseNumber": "43531"
}
}
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.