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.
Silvestre Vazquez
Case #11695
California
Filed 2016-03-05
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Silvestre Vazquez Person
Case Number:11695
Full Title:2:16-bk-11695-VZ Silvestre Vazquez
Activity:Type: bk Office: 2 Chapter: 13 Trustee: Curry, (TR) Nancy K [BNC Certificate of Notice] (15)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Vazquez":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Silvestre Vazquez":
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: Silvestre Vazquez
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.
JOSE GERARDO ALVAREZ VAZQUEZ
Aliases: el gera;el indio;gerardo alvarez alvarez;javier zaldivar vega;joel alvarez vasquez;jose gerardo alvarez vasquez;jose gerardo alvarez velasquez;salvador sanchez salamanca Verify on OFAC official site โ
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: Silvestre Vazquez
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Silvestre Vazquez".
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 "Vazquez" 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 "VAZQUEZ".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
VAZQUEZ BAZAN ESMERALDA M
(WINNETKA, CA 91306)
Amount Owed: $106,171.01 ·
Holder: U. S. BANK, N. A.
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1039509746
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VAZQUEZ JOSEFINA Z
(STANFORD, CA 94305)
Amount Owed: $38,087.24 ·
Holder: BANK OF AMERICA NA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1034123106
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VAZQUEZ RITA
(UNKNOWN, CA 00000)
Amount Owed: $37,200.00 ·
Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1011901081
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VAZQUEZ ALONSO MAGDALENA
(CALEXICO, CA 92231)
Amount Owed: $35,196.05 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1014977390
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VAZQUEZ JUAN L
(STOCKTON, CA 95219)
Amount Owed: $24,720.70 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1024466195
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VAZQUEZ KASEY
(, CA 00000)
Amount Owed: $17,500.00 ·
Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1025229780
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VAZQUEZ BETTY
(CASTRO VALLEY, CA 94552)
Amount Owed: $17,233.42 ·
Holder: PROVIDENT CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1011157408
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VAZQUEZ DAVID H J
(FRAZIER PARK, CA 93225)
Amount Owed: $16,884.05 ·
Holder: DELAWARE LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1031933063
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VAZQUEZ ROBERTO G
(PALO VERDE, CA 92266)
Amount Owed: $15,036.94 ·
Holder: UNION BANK N.A.
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 978166363
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 "Vazquez" (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 "Silvestre Vazquez" 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": "Silvestre Vazquez",
"datePublished": "2016-03-05",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=17630587",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Silvestre Vazquez"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Silvestre Vazquez",
"caseNumber": "11695"
}
}
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.