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.
Jose Bautista And Maria Bautista
Case #03025
California
Filed 2017-08-29
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:17-03025-la13 Jose Bautista And Maria Bautista Person
Case Number:03025
Full Title:17-03025-LA13 Jose Bautista and Maria Bautista
Activity:Type: bk Office: 3 Chapter: 13 Trustee: Billingslea, Thomas H. [Hearing, Objection to Confirmation of Chapter 13 or 12 Plan (Notice) (CSD 1173)] (34)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Bautista":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "17-03025-LA13 Jose Bautista and Maria Bautista":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 1 match found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: 17-03025-LA13 Jose Bautista and Maria Bautista
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: 17-03025-LA13 Jose Bautista and Maria Bautista
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "17-03025-LA13 Jose Bautista and Maria Bautista".
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 "Bautista" 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 "BAUTISTA".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
BAUTISTA SYLVIA T
(SAN JOSE, CA 95127)
Amount Owed: $55,447.17 ·
Holder: BANK OF THE WEST
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 976553386
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BAUTISTA ELIZABETH R
(SUNNYVALE, CA 94089)
claim pending
Amount Owed: $30,125.14 ·
Holder: WELLS FARGO BANK, N.A. (APECS 1)
Property Type: AC03: MATURED CD OR SAVE CERT ·
Property ID: 1022592575
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BAUTISTA LIGAYA
(FREMONT, CA 94555)
Amount Owed: $28,923.38 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN06: UNIDENTIFIED REMITTANCES ·
Property ID: 998712677
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BAUTISTA LEONCIO
(STANTON, CA 90680)
Amount Owed: $19,483.80 ·
Holder: BMO BANK NA (FKA) BMO HARRIS BANK NA)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 979739244
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BAUTISTA ILUMINADA S
(SAN DIEGO, CA 92114)
Amount Owed: $18,601.46 ·
Holder: BMO BANK NA (FKA) BMO HARRIS BANK NA)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1025875065
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BAUTISTA ANTONIO
(LOS ANGELES, CA 90065)
Amount Owed: $17,327.05 ·
Holder: CITIBANK NA CCA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1030405677
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BAUTISTA ELIZABETH R
(SUNNYVALE, CA 94089)
claim pending
Amount Owed: $16,286.92 ·
Holder: WELLS FARGO BANK, N.A. (APECS 1)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1022591545
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BAUTISTA SAMUEL O
(SUNNYVALE, CA 94089)
claim pending
Amount Owed: $16,286.92 ·
Holder: WELLS FARGO BANK, N.A. (APECS 1)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1022591545
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BAUTISTA NORMA
(SUNNYVALE, CA 94089)
Amount Owed: $15,531.56 ·
Holder: ADVANCED MICRO DEVICES INC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1005622645
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
BAUTISTA ETHELRIDA C
(RANCHO CUCAMONGA, CA 91701)
Amount Owed: $15,318.66 ·
Holder: WELLS FARGO BANK, NA (APECS 1009)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1011083017
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 "Bautista" (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 "17-03025-la13 Jose Bautista And Maria Bautista" 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": "Jose Bautista And Maria Bautista",
"datePublished": "2017-08-29",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=23150153",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "17-03025-la13 Jose Bautista And Maria Bautista"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Jose Bautista And Maria Bautista",
"caseNumber": "03025"
}
}
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.