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.
Mirna Leiva
Case #21303
California
Filed 2017-09-15
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Mirna Leiva Person
Case Number:21303
Full Title:2:17-bk-21303-SK Mirna Leiva
Activity:Type: bk Office: 2 Chapter: 13 Trustee: Dockery, (TR) Kathy A [Statement About Your Social Security Number (Official Form 121)] (4)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Leiva":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Mirna Leiva":
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: Mirna Leiva
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: Mirna Leiva
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Mirna Leiva".
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 "Leiva" 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 74 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "LEIVA".
Result: 74 possible matches with $500+ unclaimed (top 10 shown by dollar value).
LEIVA MARIO R
(CORONA, CA 92882)
Amount Owed: $4,940.25 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1024462641
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEIVA AMANTINA
(MILPITAS, CA 95036)
Amount Owed: $4,558.86 ·
Holder: BANK OF AMERICA - NA (CALIFORNIA FOREIGN)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 1047277168
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEIVA ALVARADO JUANA MARIA
(SAN JOSE, CA 95121)
Amount Owed: $4,000.00 ·
Holder: KONE, INC.
Property Type: CK13: VENDOR CHECKS ·
Property ID: 1026443833
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEIVA ELIZABETH
(SAN FRANCISCO, CA 94117)
Amount Owed: $3,457.27 ·
Holder: NEW YORK LIFE INSURANCE CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 974754251
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEIVA RENE A
(COVINA, CA 91722)
Amount Owed: $3,308.80 ·
Holder: PHH MORTGAGE CORPORATION
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1047180428
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEIVA CELVIN JOVANY
(CAMPBELL, CA 95008)
Amount Owed: $3,000.00 ·
Holder: CONTINENTAL EXCHANGE SOLUTIONS INC
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1012938390
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEIVA MARIA A DECD
(RIVERSIDE, CA 92505)
Amount Owed: $2,547.33 ·
Holder: JACKSON NATIONAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1018124429
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
LEIVA WILLIAM
(WEST COVINA, CA 91791)
Amount Owed: $2,287.92 ·
Holder: FIRST DOMINION MUTUAL LIFE INS
Property Type: TR03: FUNDS HELD IN FIDUCIARY CAPACI ·
Property ID: 963605076
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 "Leiva" (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 "Mirna Leiva" 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": "Mirna Leiva",
"datePublished": "2017-09-15",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=23305286",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Mirna Leiva"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Mirna Leiva",
"caseNumber": "21303"
}
}
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.