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.
Emilio Depaz And Consuelo Espinoza De De Paz
Case #26409
California
Filed 2016-03-05
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Emilio Depaz And Consuelo Espinoza De De Paz Person
Case Number:26409
Full Title:2:15-bk-26409-SK Emilio DePaz and Consuelo Espinoza De De Paz
Activity:Type: bk Office: 2 Chapter: 13 Trustee: Dockery, (TR) Kathy A [BNC Certificate of Notice - PDF Document] (27)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Paz":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Emilio DePaz and Consuelo Espinoza De De Paz":
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: Emilio DePaz and Consuelo Espinoza De De Paz
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: Emilio DePaz and Consuelo Espinoza De De Paz
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Emilio DePaz and Consuelo Espinoza De De Paz".
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 "Paz" 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 "PAZ".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
PAZ SOTO ESPERANZA G
(HAWTHORNE, CA 90250)
Amount Owed: $170,857.26 ·
Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 974911617
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PAZ GARCIA MARIA
(BLYTHE, CA 92225)
claim pending
Amount Owed: $100,000.00 ·
Holder: MIDLAND NATIONAL LIFE INS CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 998001458
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PAZ HUGO
(S SAN FRANCISCO, CA 94080)
Amount Owed: $19,943.00 ·
Holder: BANK OF AMERICA - CALIFORNIA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 964795549
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PAZ CLAUDIA E
(WHITTIER, CA 90605)
claim pending
Amount Owed: $8,764.43 ·
Holder: CITIBANK N A
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 1043440974
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PAZ AILEEN
(CANYON COUNTRY, CA 91351)
Amount Owed: $7,842.02 ·
Holder: AMERICAN BANKERS INSUR CO OF FLORIDA
Property Type: IN07: OTHER AMTS DUE UNDER POLICY ·
Property ID: 1047978400
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PAZ MAR RESERVE
(CHANNEL ISLANDS HARB, CA 93030)
claim pending
Amount Owed: $7,544.00 ·
Holder: AMERICAN MODERN HOME INS CO
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1001117231
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PAZ MARIA R
(SEASIDE, CA 93955)
Amount Owed: $7,052.65 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043582965
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PAZ RICARDO
(SAN JOSE, CA 95111)
Amount Owed: $6,783.70 ·
Holder: WELLS FARGO BANK NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1001166504
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
PAZ VICTOR
(PALMDALE, CA 93552)
Amount Owed: $6,556.31 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043576714
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: 0 cases involving "Paz" (showing top 8)
No related cases found.
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 "Emilio Depaz And Consuelo Espinoza De De Paz" 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": "Emilio Depaz And Consuelo Espinoza De De Paz",
"datePublished": "2016-03-05",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=17630648",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Emilio Depaz And Consuelo Espinoza De De Paz"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Emilio Depaz And Consuelo Espinoza De De Paz",
"caseNumber": "26409"
}
}
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.