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.
Concepcion Carillo
Case #11939
California
Filed 2016-02-17
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Concepcion Carillo Person
Case Number:11939
Full Title:2:16-bk-11939-VZ Concepcion Carillo
Activity:Type: bk Office: 2 Chapter: 13 Trustee: Curry, (TR) Nancy K [Statement About Your Social Security Number (Official Form 121)] (5)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Carillo":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Concepcion Carillo":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ
No records found (searched 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Concepcion Carillo
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ
No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.
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: Concepcion Carillo
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Concepcion Carillo".
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 "Carillo" 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 68 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "CARILLO".
Result: 68 possible matches with $500+ unclaimed (top 10 shown by dollar value).
CARILLO RAY M
(SAN JOSE, CA 95112)
Amount Owed: $35,730.81 ·
Holder: LAM RESEARCH CORPORATION
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 986007334
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CARILLO LAW CENTER A PROFESSIO
(OAKLAND, CA 94612)
Amount Owed: $11,500.00 ·
Holder: PATHWARD, NATIONAL ASSOCIATION
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1045842608
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CARILLO JOSE
(TIPTON, CA 93272)
claim pending
Amount Owed: $8,946.44 ·
Holder: AMERICAN UNITED LIFE
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1004411694
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CARILLO JOSE
(OAK VIEW, CA 93022)
Amount Owed: $3,852.28 ·
Holder: VIKING INSURANCE COMPANY OF WISCONSIN
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 973270289
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CARILLO RODRIQUEZ ARMENIA
(WHITTIER, CA 90603)
Amount Owed: $3,616.71 ·
Holder: EAST WEST BANK
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1011263079
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CARILLO GIOVANI
(SACRAMENTO, CA 95823)
claim pending
Amount Owed: $3,420.98 ·
Holder: MERRILL LYNCH PIERCE FENNER AND SMITH
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 1006746286
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CARILLO MANUEL ESTATE OF
(RIVERSIDE, CA 92517)
Amount Owed: $3,314.12 ·
Holder: FORETHOUGHT LIFE INSURANCE CO
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 970936047
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CARILLO JUANA TORRES ESTATE OF
(LOS ANGELES, CA 90063)
Amount Owed: $2,780.80 ·
Holder: FORETHOUGHT LIFE INSURANCE CO
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 970949307
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CARILLO JESUS B
(SANTA ANA, CA 92707)
Amount Owed: $2,298.18 ·
Holder: MACHADO V SOUTHWEST LANDSCAPE INC
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1017923218
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
CARILLO ANGEL ANTONIO
(CARMEL, CA 93923)
Amount Owed: $2,250.99 ·
Holder: THE GROWTH FUND OF AMERICA-A
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1025479755
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 "Carillo" (showing top 8)
Ana Carillo
โ Case #20754 ยท 2015-04-23 ยท California
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 "Concepcion Carillo" 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": "Concepcion Carillo",
"datePublished": "2016-02-17",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=17436064",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Concepcion Carillo"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Concepcion Carillo",
"caseNumber": "11939"
}
}
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.