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.
Domingo Ramirez And Elisa Ramirez
Case #02822
California
United States Bankruptcy Court, C.D. CaliforniaFiled 2017-05-12
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:17-02822-cl13 Domingo Ramirez And Elisa Ramirez Person
Case Number:02822
Full Title:17-02822-CL13 Domingo Ramirez and Elisa Ramirez
Activity:Type: bk Office: 3 Chapter: 13 Trustee: Skelton, David L. [CASB Meeting of Creditors Chapter 13] 8
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Ramirez":
π Searched: CourtListener RECAP Β· Found: 330719 total matching dockets, showing top 3
Francisco Ramirez Ramirez
Court: United States Bankruptcy Court, C.D. California Β· Docket: 8:14-bk-10975 Β· Filed: 2014-02-18
Attorneys: Gregory L Bosse View full docket on CourtListener β
Court Opinions mentioning "17-02822-CL13 Domingo Ramirez and Elisa Ramirez":
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: 17-02822-CL13 Domingo Ramirez and Elisa Ramirez
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.
π¨ FBI Most Wanted β οΈ 4 matches 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: 17-02822-CL13 Domingo Ramirez and Elisa Ramirez
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
DAGOBERTO RAMIREZ-SOTO
Aliases: Jacob Guzman, Felix Rafael Ortiz Correa, Andress Sader, Dagoberto Soto, Dagoberto L. Soto Male hispanic π° The FBI is offering a reward of up to $15,000 for information leading to the arrest and prosecution of Dagoberto Ramirez-Soto. Dagoberto Ramirez-Soto is wanted for his alleged involvement in a string of burglaries targeting Asian business owners in Westchester County, New York, and Fort Lee, New Jersey.Β He is also wanted for allegedly making false statements to the FBI.Β ... Full FBI profile β
DAGOBERTO RAMIREZ-SOTO
Aliases: Jacob Guzman, Felix Rafael Ortiz Correa, Andress Sader, Dagoberto Soto, Dagoberto L. Soto Male hispanic π° The FBI is offering a reward of up to $15,000 for information leading to the arrest and prosecution of Dagoberto Ramirez-Soto. Dagoberto Ramirez-Soto is wanted for his alleged involvement in a string of burglaries targeting Asian business owners in Westchester County, New York, and Fort Lee, New Jersey.Β He is also wanted for allegedly making false statements to the FBI.Β ... Full FBI profile β
CARLOS TIBERIO RAMIREZ-VALLADARES
Aliases: βSnayder de Pasadenaβ Male hispanic Carlos Tiberio Ramirez-Valladares is wanted for his alleged involvement in the direction of MS-13 activity in the United States, Mexico, and El Salvador.Β He is alleged to be a senior leader of MS-13.Β Ramirez-Valladares has been charged with sever... Full FBI profile β
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 "Ramirez" 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 "RAMIREZ".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
RAMIREZ JESUS A
(SAN RAMON, CA 94583)
Amount Owed: $170,863.92 ·
Holder: WELLS FARGO BANK NA (APECS 111)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1027128279
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
RAMIREZ AMBROSIO
(VAN NUYS, CA 91401)
Amount Owed: $149,857.57 ·
Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1046974324
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
RAMIREZ ROBERT
(SAN BRUNO, CA 94066)
claim pending
Amount Owed: $113,287.50 ·
Holder: UMPQUA BANK
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1043210048
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
RAMIREZ JORGE FERNANDO
(SAN YSIDRO, CA 92173)
Amount Owed: $85,887.95 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 999822886
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
RAMIREZ FELIPE DEJESUS
(FULLERTON, CA 92832)
Amount Owed: $71,288.05 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 999824218
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
RAMIREZ TIMETEO SEVERINO
(ESCONDIDO, CA 92026)
Amount Owed: $71,263.62 ·
Holder: BANK OF AMERICA - CALIFORNIA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 974737736
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
RAMIREZ ROJAS JOSE L
(NATIONAL CITY, CA 91950)
Amount Owed: $70,000.00 ·
Holder: PRUDENTIAL INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039827687
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
RAMIREZ JOSE R
(LOS ANGELES, CA 90044)
Amount Owed: $64,319.07 ·
Holder: CAL-WESTERN RECONVEYANCE LLC
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 988737464
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
RAMIREZ FERNANDO
(WATSONVILLE, CA 95076)
Amount Owed: $58,616.05 ·
Holder: UNION BANK N.A.
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 998406448
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
RAMIREZ JORGE R
(OAKLAND, CA 94605)
Amount Owed: $54,588.00 ·
Holder: LENNAR TITLE, INC FKA CALATLANTIC TITLE, INC
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 989218702
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 "Ramirez" (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 "17-02822-cl13 Domingo Ramirez And Elisa Ramirez" 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": "Domingo Ramirez And Elisa Ramirez",
"datePublished": "2017-05-12",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=22131813",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "17-02822-cl13 Domingo Ramirez And Elisa Ramirez"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Domingo Ramirez And Elisa Ramirez",
"caseNumber": "02822"
}
}
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.
