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.
Esloanny Artemio Duran
Case #12621
California
Filed 2016-03-05
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Esloanny Artemio Duran Person
Case Number:12621
Full Title:2:16-bk-12621-NB Esloanny Artemio Duran
Activity:Type: bk Office: 2 Chapter: 13 Trustee: Dockery, (TR) Kathy A [BNC Certificate of Notice] (11)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Duran":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Esloanny Artemio Duran":
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: Esloanny Artemio Duran
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 2 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: Esloanny Artemio Duran
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
JORGE AGUILAR DURAN
Male hispanic On June 30, 2021, the FBI Seattle Office with assistance from the DEA Seattle Office and the Seattle Police DepartmentΒ arrested 12 individuals who were members of a large-scale drug-trafficking organization with ties to Mexico. Jorge Aguilar Duran i... Full FBI profile β
ALIREZA SHAFIE NASAB
Aliases: Alireza Shafie-nasab, Alireza Shafieβnasab, Ali Nasab, Alireza Nasab, Alireza Shafie Male π° The Rewards For Justice Program, United States Department of State, is offering a reward of up to $10 million for information leading directly to the identification or location of Alireza Shafie Nasab. Alireza Shafie Nasab is wanted for his alleged involvement in malicious cyber activity against United States companies and individuals from May of 2017 to October of 2021.Β Nasab is also known to have been employed byΒ Mahak Rayan Afraz, a Tehran-ba... 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 "Duran" 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 "DURAN".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
DURAN ELIZABETH FBO
(FRESNO, CA 93721)
Amount Owed: $170,518.56 ·
Holder: WELLS FARGO BANK, N.A. (APECS 1)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1008640839
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
DURAN FLORICIA
(MONTEBELLO, CA 90640)
claim pending
Amount Owed: $75,345.00 ·
Holder: JPMORGAN CHASE BANK N.A. (1703)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1044687339
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
DURAN JOHN A
(GLENDORA, CA 91741)
Amount Owed: $55,427.54 ·
Holder: FIRST CITIZENS BANK & TRUST COMPANY
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 990494301
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
DURAN TERESA
(REYNOSA, CA 00000)
Amount Owed: $19,976.29 ·
Holder: CHARLES SCHWAB & CO INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 979476933
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
DURAN JUAN
(SAN JOSE, CA 95121)
Amount Owed: $19,591.93 ·
Holder: BMO BANK NA (FKA BMO HARRIS BANK NA)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1037217763
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
DURAN ESTATE IRENE T
(FRESNO, CA 93710)
Amount Owed: $17,851.61 ·
Holder: JACKSON NATIONAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039612837
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
DURAN IRENE T DECD
(FRESNO, CA 93710)
Amount Owed: $17,851.61 ·
Holder: JACKSON NATIONAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039612837
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
DURAN SERGIO
(EL CAJON, CA 92020)
Amount Owed: $14,465.16 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043715621
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
DURAN FERNANDO
(MURRIETA, CA 92562)
Amount Owed: $12,670.64 ·
Holder: SAFECO INS CO OF AMERICA
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1027930592
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
DURAN JOSE J
(CALEXICO, CA 92231)
Amount Owed: $12,468.00 ·
Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1045285927
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 "Duran" (showing top 8)
Reyna Duran
β Case #31271 Β· 2014-11-19 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 "Esloanny Artemio Duran" 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": "Esloanny Artemio Duran",
"datePublished": "2016-03-05",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=17630510",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Esloanny Artemio Duran"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Esloanny Artemio Duran",
"caseNumber": "12621"
}
}
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.