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.
Frank Monaco Bazzo V. Debbie Asuncion
Case #02000
California
Filed 2016-10-06
๐ Case Information your existing 272M-case database
Plaintiff:Frank Monaco Bazzo Person
Defendant:Debbie Asuncion Person
Case Number:02000
Full Title:5:16-cv-02000 Frank Monaco Bazzo v. Debbie Asuncion
Activity:[Judgment] (4)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Asuncion":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Debbie Asuncion":
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: Debbie Asuncion and Frank Monaco Bazzo
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: Debbie Asuncion
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Debbie Asuncion".
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 "Asuncion" 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 "ASUNCION".
Result: 65 possible matches with $500+ unclaimed (top 10 shown by dollar value).
ASUNCION TEOFILO I
(POWAY, CA 92064)
Amount Owed: $43,036.94 ·
Holder: PREMIER AMERICA CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1022925818
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ASUNCION TERESITA
(HAYWARD, CA 94541)
Amount Owed: $10,158.00 ·
Holder: COMERICA BANK
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1024337961
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ASUNCION VICENTE P
(CHULA VISTA, CA 91911)
Amount Owed: $7,070.21 ·
Holder: JPMORGAN CHASE BANK N.A. (703)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 972579432
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ASUNCION RICHARD ALLEN
(INVALID ADDRESS, CA 92114)
Amount Owed: $5,574.26 ·
Holder: CALIFORNIA COAST CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1047134135
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ASUNCION JESUS A
(BURLINGAME, CA 94011)
Amount Owed: $4,820.96 ·
Holder: BANK OF AMERICA - PRE-PAID CARD
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1027242530
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ASUNCION KEVIN R
(SIMI VALLEY, CA 93065)
Amount Owed: $4,366.00 ·
Holder: SIMI VALLEY HOSPITAL
Property Type: MS09: CREDIT BAL - ACCTS RECEIVABLE ·
Property ID: 984419213
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ASUNCION RAYMOND
(FREMONT, CA 94538)
Amount Owed: $4,196.03 ·
Holder: CAPITAL ONE NA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1014638238
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ASUNCION VAL D
(SAN DIEGO, CA 92115)
Amount Owed: $3,799.73 ·
Holder: COMCAST CORPORATION
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 971466146
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ASUNCION LEOFRED JEAN
(CORONA, CA 92879)
claim pending
Amount Owed: $3,542.90 ·
Holder: METLIFE INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 993890832
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ASUNCION ISIDRO
(MADERA, CA 93638)
Amount Owed: $3,300.00 ·
Holder: CONTINENTAL EXCHANGE SOLUTIONS INC
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 981329922
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 "Asuncion" (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 "Debbie Asuncion" 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": "Frank Monaco Bazzo V. Debbie Asuncion",
"datePublished": "2016-10-06",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=19923512",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Debbie Asuncion"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Frank Monaco Bazzo V. Debbie Asuncion",
"caseNumber": "02000"
}
}
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.