π§ͺ ENRICHMENT V2 β 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.
Estefana Avila Garcia
Case #50662
California
Filed 2016-03-04
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Estefana Avila Garcia Person
Case Number:50662
Full Title:16-50662 Estefana Avila Garcia
Activity:Type: bk Office: 5 Chapter: 7 [Statement of Social Security Number] (2)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Garcia":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Estefana Avila Garcia":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 5 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Estefana Avila Garcia
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β οΈ Possible OFAC name matches β these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
π¨ FBI Most Wanted β οΈ 4 matches found (of 988)
π Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Estefana Avila Garcia
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
RENE ARZATE-GARCIA
Aliases: "La Rana", "General", "Apa", Rene Garcia Arzate Male hispanic π° The United States Department of State's Narcotics Rewards Program is offering a reward of up to $5 million for information leading to the arrest and/or conviction of Rene Arzate-Garcia. Full FBI profile β
RENE ARZATE-GARCIA
Aliases: "La Rana", "General", "Apa", Rene Garcia Arzate Male hispanic π° The United States Department of State's Narcotics Rewards Program is offering a reward of up to $5 million for information leading to the arrest and/or conviction of Rene Arzate-Garcia. Full FBI profile β
JOSE ESPINOSA CABALLERO
Aliases: Jose Espinos Caballero, Jose Espinosa, Jose Espinoza, Jose Espinosa-Garcia, Jose Prosada Male hispanic Jose Espinosa Caballero is wanted for his alleged involvement in the September 8, 1980, hijacking of Eastern Airlines Flight 161 while it was en route from New York to Tampa, Florida. During the flight, Caballero is alleged to have displayed a bottle... Full FBI profile β
DIANA ROSE ALEJANDRE GARCIA GONZALEZ
Aliases: Diana Garcia, Diana Gonzalez, Tiffany Alvarez, Diana Valenzuela Female hispanic π° The FBI is offering a reward of up to $10,000 for information leading to the location of Diana Rose Alejandre Garcia Gonzalez and the arrest and conviction of the individual(s) involved in her disappearance. Full FBI profile β
π National Sex Offender Public Registry link-out only (federal site forbids redisplay)
π Source: NSOPW.gov β 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).
β Search NSOPW.gov for "Garcia" β
π Local Arrest/Booking Records source anonymizes names
π Searched: LAPD (LA City Open Data) β arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
ποΈ Texas State Prisoners (TDCJ) βΈ TDCJ only covers Texas cases live scrape Β· every Texas state inmate
π TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
π° California Unclaimed Property β οΈ 100+ possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "GARCIA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
GARCIA TOMAS
(, CA 92126)
Amount Owed: $817.23 ·
Holder: DS SERVICES OF AMERICA INC.
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 956501191
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
GARCIA MICHAEL
(, CA )
claim pending
Amount Owed: $2,338.00 ·
Holder: FIDELITY NATIONAL TITLE COMPANY
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 960699485
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
GARCIA JENNIFER
(, CA )
claim pending
Amount Owed: $2,338.00 ·
Holder: FIDELITY NATIONAL TITLE COMPANY
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 960699485
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
GARCIA JENNIFER
(, CA )
Amount Owed: $3,072.00 ·
Holder: FIDELITY NATIONAL TITLE COMPANY
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 960700049
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
π‘
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.
π Related Cases in Open Public Records your own 272M-case database
π Searched: Open Public Records California court records Β· Found: 30 cases involving "Garcia" (showing top 8)
Garcia
β Case #09235 Β· 2014-12-02 Β· California
ποΈ Authoritative State Court Source free official portal
π State source: California Courts (Tyler) β the official California court records portal
β Open California Courts (Tyler) β
π Research Hub for "Estefana Avila Garcia" outbound search URLs Β· zero scraping
Direct search links to authoritative sources. No data fetched β clicking opens search results on those sites.
π Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Estefana Avila Garcia",
"datePublished": "2016-03-04",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=17629215",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Estefana Avila Garcia"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Estefana Avila Garcia",
"caseNumber": "50662"
}
}
v2 β 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.