π§ͺ ENRICHMENT V2 β 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.
Carlos Dominguez Chavez And Irma Leticia Santana De Chavez
Case #40514
California
Filed 2017-02-24
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Carlos Dominguez Chavez And Irma Leticia Santana De Chavez Person
Case Number:40514
Full Title:17-40514 Carlos Dominguez Chavez and Irma Leticia Santana De Chavez
Activity:Type: bk Office: 4 Chapter: 13 Trustee: Bronitsky, Martha G. [Meeting of Creditors Chapter 13] 3
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Chavez":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Carlos Dominguez Chavez and Irma Leticia Santana De Chavez":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 5 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Carlos Dominguez Chavez and Irma Leticia Santana De Chavez
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
β οΈ Possible OFAC name matches β these are fuzzy surname matches, not confirmed identifications. Review against full SDN record before taking action.
EDUARDO GONZALEZ QUIRARTE
Aliases: gabriel gomez chavez;gregorio gonzalez lopez;hector manuel orellana erazo;jose gonzalez quirarte;lalo gonzalez quirarte Verify on OFAC official site β
π¨ FBI Most Wanted β οΈ 1 match found (of 988)
π Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Carlos Dominguez Chavez and Irma Leticia Santana De Chavez
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
π National Sex Offender Public Registry link-out only (federal site forbids redisplay)
π Source: NSOPW.gov β 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).
β Search NSOPW.gov for "Chavez" β
π Local Arrest/Booking Records source anonymizes names
π Searched: LAPD (LA City Open Data) β arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).
ποΈ Texas State Prisoners (TDCJ) βΈ TDCJ only covers Texas cases live scrape Β· every Texas state inmate
π TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.
π° California Unclaimed Property β οΈ 100+ possible matches
π Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "CHAVEZ".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
CHAVEZ JUANITA
(MAYWOOD, CA 90270)
Amount Owed: $157,249.73 ·
Holder: WELLS FARGO CLEARING SERVICES LLC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1026120869
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CHAVEZ JUAN M
(SAN YSIDRO, CA 92143)
Amount Owed: $151,883.80 ·
Holder: BANC OF CALIFORNIA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1006641278
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CHAVEZ ANAHI
(SAN DIEGO, CA 92105)
Amount Owed: $138,347.34 ·
Holder: AAA LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1010146992
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CHAVEZ BRIANNA L LYTAL EST
(LOS ANGELES, CA 90032)
Amount Owed: $105,155.07 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN06: UNIDENTIFIED REMITTANCES ·
Property ID: 1009860392
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CHAVEZ BRIANNA L LYTAL
(LOS ANGELES, CA 90032)
Amount Owed: $105,155.07 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN06: UNIDENTIFIED REMITTANCES ·
Property ID: 1009860392
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CHAVEZ MARILYN J
(, CA 00000)
Amount Owed: $101,309.96 ·
Holder: AXA EQUITABLE
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 988940702
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CHAVEZ DUARTE REBECCA
(WEST COVINA, CA 91790)
Amount Owed: $98,984.64 ·
Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 993306381
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CHAVEZ MANUEL
(LOS ANGELES, CA 90023)
Amount Owed: $98,984.64 ·
Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 993306381
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
CHAVEZ JUANITA
(MAYWOOD, CA 90270)
Amount Owed: $90,126.49 ·
Holder: WELLS FARGO CLEARING SERVICES LLC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1026120870
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
π‘
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.
π Related Cases in Open Public Records your own 272M-case database
π Searched: Open Public Records California court records Β· Found: 30 cases involving "Chavez" (showing top 8)
ποΈ Authoritative State Court Source free official portal
π State source: California Courts (Tyler) β the official California court records portal
β Open California Courts (Tyler) β
π Research Hub for "Carlos Dominguez Chavez And Irma Leticia Santana De Chavez" outbound search URLs Β· zero scraping
Direct search links to authoritative sources. No data fetched β clicking opens search results on those sites.
π Structured Data Output Schema.org JSON-LD in <head>
{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Carlos Dominguez Chavez And Irma Leticia Santana De Chavez",
"datePublished": "2017-02-24",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=21322254",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Carlos Dominguez Chavez And Irma Leticia Santana De Chavez"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Carlos Dominguez Chavez And Irma Leticia Santana De Chavez",
"caseNumber": "40514"
}
}
v2 β 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.
