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.
Daniel Benjamin Vazquez Sr
Case #13269
California
Filed 2017-08-29
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Daniel Benjamin Vazquez Sr Person
Case Number:13269
Full Title:8:17-bk-13269-TA Daniel Benjamin Vazquez Sr
Activity:Type: bk Office: 8 Chapter: 7 Trustee: Golden, (TR) Jeffrey I [Request for special notice] (8)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Sr":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Daniel Benjamin Vazquez Sr":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ
No records found (searched 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Daniel Benjamin Vazquez Sr
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ
No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.
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: Daniel Benjamin Vazquez Sr
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Daniel Benjamin Vazquez Sr".
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 "Sr" 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 77 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "SR".
Result: 77 possible matches with $500+ unclaimed (top 10 shown by dollar value).
SR BRAY LLC DBA POWER PLUS
(ANAHEIM, CA 92806)
Amount Owed: $20,150.00 ·
Holder: ASPEN U S HOLDINGS INC
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1043259409
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SR CLARKE INC.
(IRVINE, CA 92606)
Amount Owed: $5,856.33 ·
Holder: UBS FINANCIAL SERVICES
Property Type: SC20: CREDIT BALANCES ·
Property ID: 1008319991
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SR COMMERCIAL
(SOLANA BEACH, CA 92075)
Amount Owed: $3,585.00 ·
Holder: DIXIELINE BUILDERS FUND CONTROL INC
Property Type: CT01: ESCROW FUNDS ·
Property ID: 1000165240
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SR FOSTER COLE
(OXNARD, CA 93033)
Amount Owed: $2,850.83 ·
Holder: PHH MORTGAGE CORPORATION
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1033075997
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SR BENJAMIN SMITH
(SAN FRANCISCO, CA 94117)
Amount Owed: $2,244.46 ·
Holder: PHH MORTGAGE CORPORATION
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1033075996
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SR REGINALD ARNOLD
(LOS ANGELES, CA 90016)
Amount Owed: $2,233.91 ·
Holder: CGM TARGETED EQUITY A (31)
Property Type: SC13: FUNDS FOR LIQUIDATION ·
Property ID: 1004666632
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SR MIGUEL
(SAN DIEGO, CA 92113)
claim pending
Amount Owed: $2,084.37 ·
Holder: PAYCHEX INC.
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1021129065
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SR RESTY L JT
(SACRAMENTO, CA 95828)
Amount Owed: $1,899.75 ·
Holder: FRANKLIN TEMPLETON INV SVC LLC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 967886538
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SR CLEANING SERVICES LLC
(ENCINO, CA 91316)
Amount Owed: $1,867.95 ·
Holder: STATE COMPENSATION INSURANCE FUND
Property Type: SC01: DIVIDENDS ·
Property ID: 1044851923
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
SR BENJAMIN CASILLAS
(MANTECA, CA 95336)
Amount Owed: $1,719.89 ·
Holder: LENNAR TITLE INC.
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1045236630
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: 0 cases involving "Sr" (showing top 8)
No related cases found.
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 "Daniel Benjamin Vazquez Sr" 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": "Daniel Benjamin Vazquez Sr",
"datePublished": "2017-08-29",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=23148049",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Daniel Benjamin Vazquez Sr"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Daniel Benjamin Vazquez Sr",
"caseNumber": "13269"
}
}
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.