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.
Rolando Villapudua Bazan And Maria Jose Bazan
Case #90262
California
Filed 2016-03-24
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Rolando Villapudua Bazan And Maria Jose Bazan Person
Case Number:90262
Full Title:16-90262 Rolando Villapudua Bazan and Maria Jose Bazan
Activity:Type: bk Office: 9 Chapter: 13 Trustee: Greer, Russell D. [Rights and Responsibilities - Including Amendments] (7)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Bazan":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Rolando Villapudua Bazan and Maria Jose Bazan":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 1 match found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Rolando Villapudua Bazan and Maria Jose Bazan
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.
ALFREDO VASQUEZ HERNANDEZ
Aliases: alfredo compadre;alberto bazan orozco;alfredo vasques hernandez;alfredo vazquez hernandez;don alfredo 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: Rolando Villapudua Bazan and Maria Jose Bazan
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Rolando Villapudua Bazan and Maria Jose Bazan".
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 "Bazan" 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 65 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "BAZAN".
Result: 65 possible matches with $500+ unclaimed (top 10 shown by dollar value).
BAZAN JOHN
(LOMPOC, CA 93436)
Amount Owed: $13,328.52 ·
Holder: PACIFIC PREMIER BANCORP INC
Property Type: SC10: UNEXCH STOCK OF SUCCESSOR CO ·
Property ID: 1004604739
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BAZAN HELEN A
(LOMPOC, CA 93436)
Amount Owed: $13,328.52 ·
Holder: PACIFIC PREMIER BANCORP INC
Property Type: SC10: UNEXCH STOCK OF SUCCESSOR CO ·
Property ID: 1004604739
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BAZAN MARIA
(BEVERLY HILLS, CA 90211)
Amount Owed: $6,500.00 ·
Holder: RITE AID HDQTRS CORP
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 986406214
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BAZAN ANGELICA
(SAN JOSE, CA 95122)
Amount Owed: $5,057.73 ·
Holder: WELLS FARGO BANK NATIONAL ASSOCATION
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1009038983
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BAZAN LAUREANO
(MOUNTAIN VIEW, CA 94041)
Amount Owed: $4,022.21 ·
Holder: SUNRISE BANKS
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1045718184
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BAZAN GONZALO
(MORENO VALLEY, CA 92557)
claim pending
Amount Owed: $3,142.41 ·
Holder: SAFECO INS CO OF AMERICA
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1044479898
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BAZAN THOMAS JR
(DISCOVERY BAY, CA 94505)
claim pending
Amount Owed: $2,946.13 ·
Holder: MANUFACTURER AND TRADERS TRUST COMPANY
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1044397295
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 "Bazan" (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 "Rolando Villapudua Bazan And Maria Jose Bazan" 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": "Rolando Villapudua Bazan And Maria Jose Bazan",
"datePublished": "2016-03-24",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=17837189",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Rolando Villapudua Bazan And Maria Jose Bazan"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Rolando Villapudua Bazan And Maria Jose Bazan",
"caseNumber": "90262"
}
}
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.