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.
USA V. Duenas
Case #03499
California
Filed 2016-11-16
๐ Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Duenas Person
Case Number:03499
Full Title:3:16-mj-03499-1 USA v. Duenas
Activity:[Waiver of Preliminary Hearing Rule 5.1] (8)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Duenas":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Duenas":
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: Duenas
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: Duenas
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Duenas".
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 "Duenas" 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 "DUENAS".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
DUENAS EVA EUGENIO
(NATIONAL CITY, CA 91950)
Amount Owed: $40,659.33 ·
Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1047283158
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DUENAS JOSE
(UNKNOWN, CA 00000)
Amount Owed: $36,865.41 ·
Holder: LINCOLN NATIONAL LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1004117859
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DUENAS ISMAEL
(BAKERSFIELD, CA 93313)
claim pending
Amount Owed: $26,912.81 ·
Holder: WELLS FARGO CLEARING SERVICES LLC
Property Type: IR02: TRADITIONAL IRA - MUTUAL FUNDS ·
Property ID: 1026119673
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DUENAS RAMON
(LOS BANOS, CA 93635)
Amount Owed: $15,412.23 ·
Holder: JOHNSON & JOHNSON
Property Type: SC10: UNEXCH STOCK OF SUCCESSOR CO ·
Property ID: 960482480
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DUENAS CONNIE
(SANTA ANA, CA 92703)
Amount Owed: $11,597.01 ·
Holder: JPMORGAN CHASE BANK N.A. (703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 978484321
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DUENAS JESSEE G
(SANTA ANA, CA 92703)
Amount Owed: $11,597.01 ·
Holder: JPMORGAN CHASE BANK N.A. (703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 978484321
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DUENAS GALLEG SABINO
(GRIDLEY, CA 95948)
Amount Owed: $10,707.96 ·
Holder: WESTERN UNION FINANCIAL SVCS INC
Property Type: MS11: REFUNDS DUE ·
Property ID: 1030932001
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DUENAS IRINEO DELGADO
(SANTA ANA, CA 92703)
Amount Owed: $9,989.00 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1024268064
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DUENAS GRICELDA
(NORTH HOLLYWOOD, CA 91606)
Amount Owed: $9,094.11 ·
Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 1000513327
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
DUENAS JOSEPH J
(HAYWARD, CA 94544)
Amount Owed: $6,932.71 ·
Holder: MORGAN STANLEY & CO LLC
Property Type: MS16: MISC OUTSTANDING CHECKS ·
Property ID: 1013553173
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 "Duenas" (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 "Duenas" 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": "USA V. Duenas",
"datePublished": "2016-11-16",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=20343410",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Duenas"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Duenas",
"caseNumber": "03499"
}
}
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.