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.
Eric Morales
Case #06166
California
Filed 2016-10-06
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:16-06166-la13 Eric Morales Person
Case Number:06166
Full Title:16-06166-LA13 Eric Morales
Activity:Type: bk Office: 3 Chapter: 13 Trustee: Skelton, David L. [Auto-docket of credit card] 6
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Morales":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "16-06166-LA13 Eric Morales":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 5 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 16-06166-LA13 Eric Morales
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.
LOS POCHOS DRUG TRAFFICKING ORGANIZATION
Aliases: los pochos dto;morales cifuentes drug trafficking organization;morales cifuentes dto;suniga rodriguez drug trafficking organization;suรฑiga rodriguez drug trafficking organization Verify on OFAC official site โ
๐จ FBI Most Wanted โ ๏ธ 3 matches found (of 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: 16-06166-LA13 Eric Morales
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
FRANCISCO MOLINA-NEAVE
Aliases: Francisco Juvera Molina-Neave, Francisco Molina, Francisco Javier Molina, Christian Morales-Santibanes, Francisco Neave Male hispanic Francisco Molina-Neave is being sought for assault and the prohibited use of a weapon. Reports in this case allege the following: On July 5, 1997, Francisco Molina-Neave and his girlfriend attended a holiday party in the Denver Metro area. While driv... Full FBI profile โ
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 "Morales" 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 "MORALES".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
MORALES SYLVIA
(ROSEVILLE, CA 95678)
Amount Owed: $315,110.51 ·
Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1034135462
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MORALES RAFAEL M
(SAN YSIDRO, CA 92173)
Amount Owed: $61,258.66 ·
Holder: WELLS FARGO BANK NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 968888906
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MORALES DELGADILLO ALAN
(CALEXICO, CA 92231)
claim pending
Amount Owed: $43,532.96 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 994660699
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MORALES MERCEDES A
(VALENCIA, CA 91354)
Amount Owed: $34,290.48 ·
Holder: JOHN HANCOCK LIFE INS CO (USA)
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 988965070
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MORALES SOLEDAD
(VALENCIA, CA 91354)
Amount Owed: $34,290.48 ·
Holder: JOHN HANCOCK LIFE INS CO (USA)
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 988965070
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MORALES AGNES
(SAN JOSE, CA 95124)
Amount Owed: $34,288.10 ·
Holder: CONOCOPHILLIPS
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1044493484
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MORALES GENE LLOYD
(SAN JOSE, CA 95124)
Amount Owed: $34,288.10 ·
Holder: CONOCOPHILLIPS
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1044493484
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MORALES ROSARIO R
(LOS ANGELES, CA 00000)
Amount Owed: $22,944.14 ·
Holder: LINCOLN NATIONAL LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1004117908
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MORALES DELGADILLO ALAN
(CALEXICO, CA 92231)
claim pending
Amount Owed: $20,957.13 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 994656859
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
MORALES JORGE O
(SAN FRANCISCO, CA 94114)
Amount Owed: $20,858.28 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1010200494
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 "Morales" (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 "16-06166-la13 Eric Morales" 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": "Eric Morales",
"datePublished": "2016-10-06",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=19921006",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "16-06166-la13 Eric Morales"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Eric Morales",
"caseNumber": "06166"
}
}
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.
