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.
Lillie D Velasco
Case #12251
California
Filed 2016-11-14
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Lillie D Velasco Person
Case Number:12251
Full Title:1:16-bk-12251-MB Lillie D Velasco
Activity:Type: bk Office: 1 Chapter: 7 Trustee: Goldman, (TR) Amy L [ORDER OF DISCHARGE - Chapter 7 (CACB AutoDischarge) (BNC)] (10)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Velasco":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Lillie D Velasco":
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: Lillie D Velasco
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: Lillie D Velasco
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Lillie D Velasco".
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 "Velasco" 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 "VELASCO".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
VELASCO JULIE C
(FONTANA, CA 92336)
Amount Owed: $29,706.37 ·
Holder: AUTOMATIC DATA PROCESSING INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1025847452
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VELASCO JOSE G
(COMPTON, CA 90221)
Amount Owed: $29,325.65 ·
Holder: CCA CITIBANK NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 996002478
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VELASCO GUADALUPE S
(GLENDALE, CA 91226)
Amount Owed: $27,376.32 ·
Holder: EAST WEST BANK
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 980718941
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VELASCO ESTELA T
(LOS ANGELES, CA 90004)
Amount Owed: $18,221.03 ·
Holder: CITIBANK NA NYB (9452)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 977817492
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VELASCO RENE O
(SAN JOSE, CA 95103)
Amount Owed: $15,905.84 ·
Holder: BANK OF AMERICA - PRE-PAID CARD
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1005868800
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VELASCO JOSE
(LA PUENTE, CA 91744)
Amount Owed: $15,769.68 ·
Holder: AF U.S. GOVERNMENT MONEY MARKET-A
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS ·
Property ID: 1015327855
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VELASCO FABIANA M
(SAN PABLO, CA 94806)
Amount Owed: $15,418.24 ·
Holder: MECHANICS BANK
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 976631322
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VELASCO LUZ N
(DALY CITY, CA 94015)
Amount Owed: $13,056.57 ·
Holder: WELLS FARGO BANK NA (APECS 111)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1027124371
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VELASCO VIRGINIA A
(VALLEJO, CA 94589)
Amount Owed: $12,753.06 ·
Holder: U.S. BANCORP INVESTMENTS INC.
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1009847288
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 "Velasco" (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 "Lillie D Velasco" 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": "Lillie D Velasco",
"datePublished": "2016-11-14",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=20308094",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Lillie D Velasco"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Lillie D Velasco",
"caseNumber": "12251"
}
}
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.