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.
Kristopher Valente Jauregui And Monica Jauregui
Case #05888
California
Filed 2016-10-02
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:16-05888-lt13 Kristopher Valente Jauregui And Monica Jauregui Person
Case Number:05888
Full Title:16-05888-LT13 Kristopher Valente Jauregui and Monica Jauregui
Activity:Type: bk Office: 3 Chapter: 13 Trustee: Skelton, David L. [Court Certificate of Mailing - BNC] (11)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Jauregui":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "16-05888-LT13 Kristopher Valente Jauregui and Monica Jauregui":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ
No records found (searched 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 16-05888-LT13 Kristopher Valente Jauregui and Monica Jauregui
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ
No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.
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: 16-05888-LT13 Kristopher Valente Jauregui and Monica Jauregui
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "16-05888-LT13 Kristopher Valente Jauregui and Monica Jauregui".
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 "Jauregui" 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 "JAUREGUI".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
JAUREGUI RAUL
(CORONA, CA 92880)
Amount Owed: $13,108.41 ·
Holder: TOWN & COUNTRY ESCROW CORP.
Property Type: CT01: ESCROW FUNDS ·
Property ID: 973493739
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JAUREGUI JESUS
(LOS ANGELES, CA 90031)
Amount Owed: $11,370.11 ·
Holder: LINCOLN NATIONAL LIFE
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 979553255
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JAUREGUI GRISELDA A
(LOS ANGELES, CA 90046)
Amount Owed: $10,631.97 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 994660771
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JAUREGUI JESUS
(MISSION VIEJO, CA 92691)
Amount Owed: $8,413.61 ·
Holder: PRUCO LIFE INSURANCE COMPANY
Property Type: IN07: OTHER AMTS DUE UNDER POLICY ·
Property ID: 1039709936
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JAUREGUI CIPRIANO
(LOS ANGELES, CA 90023)
Amount Owed: $8,403.05 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1027295318
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JAUREGUI ANGELICA
(RIVERSIDE, CA 92501)
Amount Owed: $7,817.72 ·
Holder: PHILIP MORRIS INTERNATIONAL INC
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 985430520
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JAUREGUI MARIA A
(, CA 00000)
Amount Owed: $6,000.00 ·
Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1025229997
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JAUREGUI NANCY
(BEVERLY HILLS, CA 90212)
Amount Owed: $5,300.00 ·
Holder: STARNET INSURANCE
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 957298639
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JAUREGUI ORLANDO
(LONG BEACH, CA 90804)
Amount Owed: $4,770.01 ·
Holder: INTEGON NATIONAL INSURANCE COMPANY
Property Type: IN05: PREMIUM REFUNDS ·
Property ID: 1013030811
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
JAUREGUI MARIA E
(EL CENTRO, CA 92243)
Amount Owed: $3,367.48 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043672572
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 "Jauregui" (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 "16-05888-lt13 Kristopher Valente Jauregui And Monica Jauregui" 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": "Kristopher Valente Jauregui And Monica Jauregui",
"datePublished": "2016-10-02",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=19873470",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "16-05888-lt13 Kristopher Valente Jauregui And Monica Jauregui"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Kristopher Valente Jauregui And Monica Jauregui",
"caseNumber": "05888"
}
}
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.