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.
Adriana Lopez Rico
Case #40195
California
Filed 2016-03-05
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Adriana Lopez Rico Person
Case Number:40195
Full Title:16-40195 Adriana Lopez Rico
Activity:Type: bk Office: 4 Chapter: 13 Trustee: Bronitsky, Martha G. [BNC Certificate of Mailing - Electronic Order] (20)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Rico":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Adriana Lopez Rico":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 3 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Adriana Lopez Rico
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 3 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: Adriana Lopez Rico
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
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 "Rico" 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 "RICO".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
RICO JULIO G
(ADELANTO, CA 92301)
Amount Owed: $529.00 ·
Holder: LIBERTY MUTUAL INSURANCE CO
Property Type: MS03: WORKER'S COMPENSATION BENEFITS ·
Property ID: 1003048220
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
RICO CONCEPLION U CUST FOR
(ANTIOCH, CA 94531)
Amount Owed: $1,599.88 ·
Holder: PRIMERICA SHAREHOLDER SERVICES
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1004789899
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
RICO DAVID V
(AZUSA, CA 91702)
Amount Owed: $1,231.49 ·
Holder: USAA FEDERAL SAVINGS BANK
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1008822384
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
RICO ALICIA G
(BAKERSFIELD, CA 93304)
Amount Owed: $1,290.13 ·
Holder: DEPARTMENT OF FINANCIAL PROTECTION AND INNOVATION
Property Type: CT05: OTHER COURT DEPOSITS ·
Property ID: 1025648563
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
RICO BLANCA
(BANNING, CA 92220)
Amount Owed: $793.00 ·
Holder: GREEN DOT BANK
Property Type: MS12: UNREDEEMED GIFT CERTIFICATE ·
Property ID: 1045403973
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
RICO RAMON
(BAY POINT, CA 94565)
Amount Owed: $500.00 ·
Holder: ENTERPRISE HOLDINGS INC
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1046284372
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
RICO ANGEL J
(BELL, CA 90201)
Amount Owed: $1,406.39 ·
Holder: SELECT PORTFOLIO SERVICING INC
Property Type: MS11: REFUNDS DUE ·
Property ID: 1026984310
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
RICO NOEL
(BLOOMINGTON, CA 92316)
Amount Owed: $500.00 ·
Holder: MENIFEE VALLEY ESCROW INC.
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1035711960
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 "Rico" (showing top 8)
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 "Adriana Lopez Rico" 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": "Adriana Lopez Rico",
"datePublished": "2016-03-05",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=17631607",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Adriana Lopez Rico"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Adriana Lopez Rico",
"caseNumber": "40195"
}
}
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.
