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.
Bohannan V. Muniz
Case #02528
California
Filed 2016-06-07
๐ Case Information your existing 272M-case database
Plaintiff:Bohannan Person
Defendant:Muniz Person
Case Number:02528
Full Title:3:16-cv-02528 Bohannan v. Muniz
Activity:[Clerk's Notice of Impending Reassignment] (5)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Muniz":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Muniz":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 2 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Muniz and Bohannan
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.
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: Muniz
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Muniz".
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 "Muniz" 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 "MUNIZ".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
MUNIZ JOSEPH C
(SAN FRANCISCO, CA 94114)
claim pending
Amount Owed: $34,917.08 ·
Holder: CCA CITIBANK NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1036905697
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MUNIZ GUS G
(PERRIS, CA 92570)
Amount Owed: $29,320.36 ·
Holder: WELLS FARGO BANK, N.A. (APECS 1)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1017401905
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MUNIZ PATRICIA R
(PERRIS, CA 92570)
Amount Owed: $29,320.36 ·
Holder: WELLS FARGO BANK, N.A. (APECS 1)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1017401905
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MUNIZ EDWIN
(ROCKLIN, CA 95765)
Amount Owed: $8,273.61 ·
Holder: CAPITAL ONE BANK USA NA
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1014849833
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MUNIZ GUSMAN G
(PERRIS, CA 92570)
Amount Owed: $6,750.77 ·
Holder: MANULIFE FINANCIAL CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 986011572
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MUNIZ GUS G
(PERRIS, CA 92570)
Amount Owed: $6,510.67 ·
Holder: WELLS FARGO BANK, N.A. (APECS 1)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1017400743
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MUNIZ PATRICIA R
(PERRIS, CA 92570)
Amount Owed: $6,510.67 ·
Holder: WELLS FARGO BANK, N.A. (APECS 1)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1017400743
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MUNIZ IRMA
(, CA 00000)
Amount Owed: $6,000.00 ·
Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1018148660
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MUNIZ JAVIER
(, CA 00000)
Amount Owed: $6,000.00 ·
Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1018148660
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MUNIZ JOSE L
(SAN YSIDRO, CA 92173)
Amount Owed: $5,031.78 ·
Holder: CALIFORNIA PHYSICIAN SERVICE DBA BLUE SHIELD OF CA
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1034656876
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 "Muniz" (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 "Muniz" 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": "Bohannan V. Muniz",
"datePublished": "2016-06-07",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=18618195",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Muniz"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Bohannan V. Muniz",
"caseNumber": "02528"
}
}
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.