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.
Jaime Mena Aguilar
Case #33915
California
Filed 2016-03-05
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Jaime Mena Aguilar Person
Case Number:33915
Full Title:11-33915 Jaime Mena Aguilar
Activity:Type: bk Office: 3 Chapter: 13 Trustee: Burchard, David [BNC Certificate of Mailing] (21)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Aguilar":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Jaime Mena Aguilar":
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: Jaime Mena Aguilar
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.
PEDRO ANTONIO BERMUDEZ SUAZA
Aliases: diego rodrigo vega lujan;el arquitecto;luis antonio aguilar velez;mauricio aguilar del bosque Verify on OFAC official site β
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: Jaime Mena Aguilar
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
GUSTAVO CRUZ
Aliases: Gustavo Adolfo Cruz-Hernandez, Gustavo Cruz-Aguilar Male hispanic Gustavo Cruz is wanted for allegedly molesting an 11-year old child and recording the alleged molestation on his cell phone in Indianapolis, Indiana from January 1, 2016 to March 29, 2017.Β A federal arrest warrant was issued for Cruz in the United ... Full FBI profile β
MIGUEL ANGEL AGUILAR OJEDA
Aliases: Miguel Aguilar, "Cara Gorda" Male hispanic π° The FBI is offering a reward of up to $25,000 for information leading to the locationΒ and arrest of Miguel Angel Aguilar Ojeda. Miguel Angel Aguilar Ojeda is wanted for allegedly killing his wife on October 27, 2024, in Philadelphia, Pennsylvania.Β On October 30, 2024, the Commonwealth of Pennsylvania, County of Philadelphia, issued an arrest warrant for Ojeda after he was c... Full FBI profile β
MIGUEL ANGEL AGUILAR OJEDA
Aliases: Miguel Aguilar, "Cara Gorda" Male hispanic π° The FBI is offering a reward of up to $25,000 for information leading to the locationΒ and arrest of Miguel Angel Aguilar Ojeda. Miguel Angel Aguilar Ojeda is wanted for allegedly killing his wife on October 27, 2024, in Philadelphia, Pennsylvania.Β On October 30, 2024, the Commonwealth of Pennsylvania, County of Philadelphia, issued an arrest warrant for Ojeda after he was c... Full FBI profile β
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
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 "Aguilar" 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 "AGUILAR".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
AGUILAR VICTORIA
(BUENA PARK, CA 90620)
claim pending
Amount Owed: $186,677.64 ·
Holder: BANK OF AMERICA NA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1034138463
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
AGUILAR RAMONA
(LOS ANGELES, CA 90061)
claim pending
Amount Owed: $51,798.23 ·
Holder: BANK OF AMERICA NA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1045250892
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
AGUILAR ROSE
(MAYWOOD, CA 90270)
Amount Owed: $45,875.03 ·
Holder: JPMORGAN CHASE BANK NA (703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1030040928
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
AGUILAR JUDITH ANN
(OAKLAND, CA 94610)
claim pending
Amount Owed: $35,110.53 ·
Holder: DOMINION ENERGY EX SCANA CORPORATION
Property Type: SC10: UNEXCH STOCK OF SUCCESSOR CO ·
Property ID: 1026362705
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
AGUILAR FERNANDO
(SAN DIEGO, CA 92154)
Amount Owed: $31,418.52 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1032863544
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
AGUILAR ARMANDO
(, CA 00000)
claim pending
Amount Owed: $31,200.00 ·
Holder: JPMORGAN CHASE BANK, N.A. (998802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1033046730
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
AGUILAR REYNALD MR.
(UPLAND, CA 91784)
Amount Owed: $28,465.21 ·
Holder: SAN ANTONIO WATER COMPANY
Property Type: SC06: FUNDS PAID TO PURCHASE SHARES ·
Property ID: 1026292733
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
AGUILAR ERNESTO A
(LOS ANGELES, CA 90006)
claim pending
Amount Owed: $28,025.98 ·
Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1047297413
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
AGUILAR GEORGE M
(INDIO, CA 92201)
Amount Owed: $27,335.00 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1032857669
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 "Aguilar" (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 "Jaime Mena Aguilar" 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": "Jaime Mena Aguilar",
"datePublished": "2016-03-05",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=17631737",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Jaime Mena Aguilar"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Jaime Mena Aguilar",
"caseNumber": "33915"
}
}
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.