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.
Michael Anthony Esparza And Chastity Marie Esparza
Case #13366
California
Filed 2017-02-23
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Michael Anthony Esparza And Chastity Marie Esparza Person
Case Number:13366
Full Title:6:12-bk-13366-MJ Michael Anthony Esparza and Chastity Marie Esparza
Activity:Type: bk Office: 6 Chapter: 13 Trustee: Danielson, (TR) Rod (MJ) [Certification About a Financial Management Course for Debtor 1 (Official Form 423)] (64)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Esparza":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Michael Anthony Esparza and Chastity Marie Esparza":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 3 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Michael Anthony Esparza and Chastity Marie Esparza
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: Michael Anthony Esparza and Chastity Marie Esparza
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Michael Anthony Esparza and Chastity Marie Esparza".
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 "Esparza" 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 "ESPARZA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
ESPARZA LIZBETH
(EL MONTE, CA 91732)
claim pending
Amount Owed: $41,007.39 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043519949
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ESPARZA IRMA O
(LYNWOOD, CA 90262)
Amount Owed: $34,725.58 ·
Holder: RIVERSOURCE LIFE INSURANCE CO
Property Type: IR01: TRADITIONAL IRA - CASH ·
Property ID: 1025027730
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ESPARZA GUMARO A
(PLACENTIA, CA 92870)
Amount Owed: $18,932.31 ·
Holder: BANC OF CALIFORNIA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1046185890
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ESPARZA EVARISTO
(PLACENTIA, CA 92870)
Amount Owed: $18,932.31 ·
Holder: BANC OF CALIFORNIA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1046185890
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ESPARZA PABLO
(LOS ANGELES, CA 90033)
Amount Owed: $17,410.13 ·
Holder: BANK OF AMERICA - CALIFORNIA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 981548799
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ESPARZA TONY
(SAN BERNARDINO, CA 92411)
claim pending
Amount Owed: $15,660.35 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 967549295
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ESPARZA ELISEO
(SACRAMENTO, CA 95820)
Amount Owed: $14,100.00 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 999825058
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ESPARZA HOME DEVELOPMEN
(, CA 00000)
Amount Owed: $13,760.67 ·
Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1025229068
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ESPARZA LETICIA
(OAKLAND, CA 94619)
Amount Owed: $10,920.00 ·
Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1045286435
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ESPARZA JACKSON A
(CAMPBELL, CA 95008)
claim pending
Amount Owed: $10,065.23 ·
Holder: GE AEROSPACE
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1034217327
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 "Esparza" (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 "Michael Anthony Esparza And Chastity Marie Esparza" 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": "Michael Anthony Esparza And Chastity Marie Esparza",
"datePublished": "2017-02-23",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=21310432",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Michael Anthony Esparza And Chastity Marie Esparza"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Michael Anthony Esparza And Chastity Marie Esparza",
"caseNumber": "13366"
}
}
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.