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.
Edward Moshabad Gabriel And Linda Khankaldi Gabriel
Case #90013
California
Filed 2017-02-27
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Edward Moshabad Gabriel And Linda Khankaldi Gabriel Person
Case Number:90013
Full Title:17-90013 Edward Moshabad Gabriel and Linda Khankaldi Gabriel
Activity:Type: bk Office: 9 Chapter: 13 Trustee: Greer, Russell D. [Objection to Confirmation of Plan - Including Amended Motion] (22)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Gabriel":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Edward Moshabad Gabriel and Linda Khankaldi Gabriel":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 5 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Edward Moshabad Gabriel and Linda Khankaldi Gabriel
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.
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 โ
๐จ FBI Most Wanted โ ๏ธ 1 match found (of 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: Edward Moshabad Gabriel and Linda Khankaldi Gabriel
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
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 "Gabriel" 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 "GABRIEL".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
GABRIEL ISRAEL DOMEST
(LOS ANGELES, CA 90039)
Amount Owed: $70,319.60 ·
Holder: PRUCO LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039709890
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GABRIEL ARTHUR P
(LA PUENTE, CA 91744)
Amount Owed: $48,425.31 ·
Holder: COLONIAL LIFE & ACCIDENT INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1003909999
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GABRIEL LEONA M
(LOS ANGELES, CA 90026)
claim pending
Amount Owed: $47,843.04 ·
Holder: CITIBANK NA CCA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1030406743
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GABRIEL CATHERINE E
(SAN JOSE, CA 95112)
Amount Owed: $25,592.04 ·
Holder: MORGAN STANLEY & CO LLC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1017436200
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GABRIEL HERMAN & PERETZ
(LOS ANGELES, CA 90067)
Amount Owed: $16,238.57 ·
Holder: CITY NATIONAL BANK
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1030590718
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GABRIEL B
(LOS ANGELES, CA 90022)
Amount Owed: $14,313.26 ·
Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 1018778830
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GABRIEL HERMAN & PERETZ
(LOS ANGELES, CA 90067)
Amount Owed: $12,249.12 ·
Holder: STANCORP FINANCIAL GROUP INC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 964837937
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GABRIEL DORTOHY J
(TURLOCK, CA 95381)
Amount Owed: $11,583.39 ·
Holder: PRINCIPAL LIFE INSURANCE CO
Property Type: IN02: GROUP POLICY BENEFIT/CLM PMTS ·
Property ID: 974771865
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GABRIEL LILIA
(MILPITAS, CA 95035)
Amount Owed: $10,904.91 ·
Holder: ADVANCED MICRO DEVICES INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1005622588
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
GABRIEL AURELIA
(ELK GROVE, CA 95757)
Amount Owed: $10,339.33 ·
Holder: COMERICA BANK
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1045268196
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 "Gabriel" (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 "Edward Moshabad Gabriel And Linda Khankaldi Gabriel" 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": "Edward Moshabad Gabriel And Linda Khankaldi Gabriel",
"datePublished": "2017-02-27",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=21348344",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Edward Moshabad Gabriel And Linda Khankaldi Gabriel"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Edward Moshabad Gabriel And Linda Khankaldi Gabriel",
"caseNumber": "90013"
}
}
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.
