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.
Isabel Munoz
Case #10455
California
Filed 2016-01-26
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Isabel Munoz Person
Case Number:10455
Full Title:2:16-bk-10455-VZ Isabel Munoz
Activity:Type: bk Office: 2 Chapter: 13 Trustee: Curry, (TR) Nancy K [Declaration About an Individual Debtor's Schedules (Official Form 106Dec)] (10)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Munoz":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Isabel Munoz":
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: Isabel Munoz
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: Isabel Munoz
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Isabel Munoz".
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 "Munoz" 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 "MUNOZ".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
MUNOZ ALFREDO
(LOS ANGELES, CA 00000)
claim pending
Amount Owed: $95,574.16 ·
Holder: LINCOLN NATIONAL LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1004117910
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MUNOZ ROBERTO S
(COACHELLA, CA 92236)
Amount Owed: $62,372.18 ·
Holder: BANK OF AMERICA NA (885)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1017645443
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MUNOZ DE COTE PABLO
(MEXICO DF 11590, CA 00000)
Amount Owed: $37,578.99 ·
Holder: CHARLES SCHWAB & CO.
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1003856542
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MUNOZ CECILIA MANDUJANO
(LOS ANGELES, CA 90022)
Amount Owed: $34,830.28 ·
Holder: JPMORGAN CHASE BANK NA (703)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1022155915
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MUNOZ NORBERTO RUEDA
(LOS ANGELES, CA 90063)
Amount Owed: $31,000.00 ·
Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1047288300
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MUNOZ LILIANA J
(TORRENCE, CA 90505)
claim pending
Amount Owed: $29,638.26 ·
Holder: VOYA INSTITUTIONAL TRUST CO
Property Type: IN07: OTHER AMTS DUE UNDER POLICY ·
Property ID: 1040400267
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MUNOZ CARMEN A
(SANTA ANA, CA 92706)
Amount Owed: $28,747.42 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1032857665
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MUNOZ DANIEL
(LOS ANGELES, CA 90063)
Amount Owed: $25,966.70 ·
Holder: COMERICA BANK
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1045268706
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MUNOZ CARMEN
(BELL, CA 90201)
Amount Owed: $20,638.75 ·
Holder: JPMORGAN CHASE BANK N.A. (703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 972575824
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MUNOZ SHELBY
(SANTA CLARA, CA 95054)
Amount Owed: $19,177.78 ·
Holder: EQUITRUST LIFE INSURANCE COMPANY
Property Type: IR01: TRADITIONAL IRA - CASH ·
Property ID: 1039680854
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 "Munoz" (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 "Isabel Munoz" 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": "Isabel Munoz",
"datePublished": "2016-01-26",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=17199919",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Isabel Munoz"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Isabel Munoz",
"caseNumber": "10455"
}
}
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.