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.
Manuel E Baltazar
Case #10515
California
Filed 2017-01-24
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Manuel E. Baltazar Person
Case Number:10515
Full Title:6:17-bk-10515-MW Manuel E. Baltazar
Activity:Type: bk Office: 6 Chapter: 7 Trustee: Speier, (TR) Steven M [Notice of Debtor's Prior Filings]
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Baltazar":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Manuel E. Baltazar":
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: Manuel E. Baltazar
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.
JULIO CESAR MONTERO PINZON
Aliases: cesar hernandez jimenez;comandante tarjetas;el chess;el chino;el tarjetas;francisco hernandez jimenez;luis armando velazquez baltazar;moreno Verify on OFAC official site โ
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: Manuel E. Baltazar
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Manuel E. Baltazar".
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 "Baltazar" 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 "BALTAZAR".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
BALTAZAR RODRIGO
(ADELANTO, CA 92301)
Amount Owed: $561.79 ·
Holder: BARRETT BUSINESS SERVICES INC
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1005012526
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BALTAZAR VIRGINIA
(ALHAMBRA, CA 91802)
Amount Owed: $1,459.30 ·
Holder: FAMILY SERVICE LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 984421815
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BALTAZAR ALFREDO R
(ALHAMBRA, CA 91801)
Amount Owed: $1,392.55 ·
Holder: CALIFORNIA CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1028754276
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BALTAZAR ALFREDO R
(ALHAMBRA, CA 91801)
Amount Owed: $1,119.91 ·
Holder: SCHOOLS FEDERAL CREDIT UNION
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1036101814
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BALTAZAR HARRY O
(ANAHEIM, CA 92801)
Amount Owed: $522.01 ·
Holder: AMERICAN CONTRACTORS INDEMNITY COMPANY
Property Type: IN07: OTHER AMTS DUE UNDER POLICY ·
Property ID: 981128977
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BALTAZAR JUAREZ OSCAR
(ANAHEIM, CA 92806)
Amount Owed: $500.00 ·
Holder: MONEYGRAM PAYMENT SYSTEMS INC
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1018787729
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 "Baltazar" (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 "Manuel E. Baltazar" 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": "Manuel E Baltazar",
"datePublished": "2017-01-24",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=20999483",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Manuel E. Baltazar"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Manuel E Baltazar",
"caseNumber": "10515"
}
}
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.