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.
Maria Isabel Meza
Case #01942
California
Filed 2016-04-01
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:16-01942-7 Maria Isabel Meza Person
Case Number:01942
Full Title:16-01942-7 Maria Isabel Meza
Activity:Type: bk Office: 3 Chapter: 7 [Certificate of Credit Counseling] (3)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Meza":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "16-01942-7 Maria Isabel Meza":
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: 16-01942-7 Maria Isabel Meza
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: 16-01942-7 Maria Isabel Meza
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
VICTOR DANIEL MEZA ORTIZ
Aliases: "Vecino", "Dani" Male hispanic Victor Daniel Meza Ortiz is wanted for his alleged involvement in a scheme to smuggle fentanyl, methamphetamine and heroin from Mexico into the United States β narcotics that allegedly were packed into fire extinguishers and concealed in scrap meta... Full FBI profile β
FAUSTO ISIDRO MEZA-FLORES
Aliases: "El Chapo Isidro", "Chapo Isidro", "Chapito Isidro" Male hispanic π° The United States Department of State's Narcotics Rewards Program is offering a reward of up to $5 million for information leading directly to the arrest and/or conviction of Fausto Isidro Meza-Flores. Fausto Isidro Meza-Flores is the alleged leader of the Meza-Flores Transnational Criminal Organization (TCO), a heavily armed, major drug-trafficking organization based in Sinaloa, Mexico. The Meza-Flores TCO is allegedly responsible for the possessi... Full FBI profile β
EFREN CALDERAS-MEZA
Aliases: Efrain Meza Calderas, Ephraim Meza Calderas, Jorge Diaz-Garcia, Gorque Diaz, Roberto Alvidres Male hispanic π° The FBI is offering a reward of up to $20,000 for information that leads to the arrest of Efren Calderas-Meza. Efren Calderas-Meza is wanted for his alleged involvement in the stabbing death of a female victim.Β During the early morning hours of December 8, 1986, Calderas-Meza allegedly stabbed the woman multiple times during a domestic violence incident.Β ... 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 "Meza" 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 "MEZA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
MEZA ANDREA
(, CA 00000)
Amount Owed: $1,000.00 ·
Holder: JPMORGAN CHASE BANK N.A.
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 974093691
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MEZA JOSE LUIS
(, CA 00000)
Amount Owed: $4,832.25 ·
Holder: WESTERN SOUTHERN LIFE INSURANC
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1010202938
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MEZA OFELIA
(, CA 00000)
Amount Owed: $739.50 ·
Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1011900107
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MEZA MONICA MARIE
(, CA 00000)
Amount Owed: $1,856.48 ·
Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1018148491
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MEZA OFELIA
(, CA 00000)
Amount Owed: $1,145.04 ·
Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1018149281
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MEZA OFELIA
(, CA 00000)
Amount Owed: $1,097.33 ·
Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1018149282
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MEZA DAHLIA
(, CA 00000)
Amount Owed: $1,040.00 ·
Holder: WESTERN UNION FINANCIAL SERVICES
Property Type: MS11: REFUNDS DUE ·
Property ID: 1020028111
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MEZA ROMAN NOE
(, CA 00000)
Amount Owed: $518.00 ·
Holder: WESTERN UNION FINANCIAL SERVICES
Property Type: MS11: REFUNDS DUE ·
Property ID: 1020028122
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 "Meza" (showing top 8)
Luz De Meza
β Case #13713 Β· 2014-11-26 Β· California
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 "16-01942-7 Maria Isabel Meza" 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": "Maria Isabel Meza",
"datePublished": "2016-04-01",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=17923216",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "16-01942-7 Maria Isabel Meza"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Maria Isabel Meza",
"caseNumber": "01942"
}
}
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.