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.
Raul Castro
Case #22324
California
Filed 2016-01-22
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Raul Castro Person
Case Number:22324
Full Title:6:15-bk-22324-SC Raul Castro
Activity:Type: bk Office: 6 Chapter: 7 Trustee: Simons, (TR) Larry D [Schedule C: The Property You Claimed as Exempt (Official Form 106C)] (9)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Castro":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Raul Castro":
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: Raul Castro
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: Raul Castro
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Raul Castro".
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 "Castro" 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 "CASTRO".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
CASTRO MOCESS
(SANTA BARBARA, CA 93103)
Amount Owed: $54,613.65 ·
Holder: LINCOLN NATIONAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 974761654
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CASTRO ROSA
(PORT HUENEME, CA 93044)
Amount Owed: $37,622.33 ·
Holder: CITIBANK NA
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 980914875
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CASTRO FERNANDO R
(ALTADENA, CA 91001)
Amount Owed: $34,477.28 ·
Holder: LIBERTY MUTUAL INSURANCE CO
Property Type: MS03: WORKER'S COMPENSATION BENEFITS ·
Property ID: 1027940994
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CASTRO GREGORIO C
(SAN FRANCISCO, CA 94142)
Amount Owed: $31,297.17 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 976589764
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CASTRO ALFONSO R
(SAN FRANCISCO, CA 94142)
Amount Owed: $31,297.17 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 976589764
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CASTRO MARIA
(RIVERSIDE, CA 92507)
Amount Owed: $30,300.91 ·
Holder: BANK OF AMERICA NA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1034110807
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CASTRO ALBERTO
(MILLBRAE, CA 94030)
Amount Owed: $27,843.63 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1014977219
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CASTRO YVONNE M
(COVINA, CA 91724)
Amount Owed: $25,983.72 ·
Holder: UNION PACIFIC CA EFCU
Property Type: SC02: INTEREST (BOND COUPONS) ·
Property ID: 1015202053
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CASTRO MARTIN
(NORWALK, CA 90650)
Amount Owed: $25,752.05 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1025086682
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CASTRO MARTIN EST
(NORWALK, CA 90650)
Amount Owed: $25,752.05 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1025086682
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 "Castro" (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 "Raul Castro" 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": "Raul Castro",
"datePublished": "2016-01-22",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=17170508",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Raul Castro"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Raul Castro",
"caseNumber": "22324"
}
}
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.