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.
Moises Torales Aguliar
Case #21064
California
Filed 2016-02-25
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Moises Torales Aguliar Person
Case Number:21064
Full Title:16-21064 Moises Torales Aguliar
Activity:Type: bk Office: 2 Chapter: 13 Trustee: Greer, Russell D. [Designation of Trustee - Including Amended Designation - Chapters 12 and 13] (2)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Aguliar":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Moises Torales Aguliar":
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: Moises Torales Aguliar
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: Moises Torales Aguliar
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Moises Torales Aguliar".
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 "Aguliar" 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 7 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "AGULIAR".
Result: 7 possible matches with $500+ unclaimed (top 7 shown by dollar value).
AGULIAR RAMON ANTHONY
(COLTON, CA 92324)
Amount Owed: $4,125.96 ·
Holder: CITIBANK NA CCA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1042118157
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
AGULIAR ANA
(LOS ANGELES, CA 90036)
Amount Owed: $1,161.84 ·
Holder: AIMCO PROPERTIES LP
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 968043102
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
AGULIAR EDGARDO
(INDIO, CA 92203)
Amount Owed: $718.11 ·
Holder: FARMERS INSURANCE EXCHANGE
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 988083600
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
AGULIAR JAIRO H
(ANTIOCH, CA 94509)
Amount Owed: $626.04 ·
Holder: TECHNICAL AID CORPORATION
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 981382081
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
AGULIAR ANA
(LOS ANGELES, CA 90036)
Amount Owed: $600.00 ·
Holder: AIMCO PROPERTIES LP
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 968043103
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
AGULIAR RONNIE
(LOS ANGELES, CA 90006)
Amount Owed: $500.00 ·
Holder: U. S. BANK, N. A.
Property Type: MS12: UNREDEEMED GIFT CERTIFICATE ·
Property ID: 1035230633
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 "Aguliar" (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 "Moises Torales Aguliar" 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": "Moises Torales Aguliar",
"datePublished": "2016-02-25",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=17523627",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Moises Torales Aguliar"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Moises Torales Aguliar",
"caseNumber": "21064"
}
}
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.