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.
Bernard B Rocca And Sandra E Rocca
Case #13467
California
Filed 2018-03-29
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Bernard B Rocca And Sandra E Rocca Person
Case Number:13467
Full Title:2:18-bk-13467-VZ Bernard B Rocca and Sandra E Rocca
Activity:Type: bk Office: 2 Chapter: 13 Trustee: Curry, (TR) Nancy K [Meeting of Creditors 13]
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Rocca":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Bernard B Rocca and Sandra E Rocca":
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: Bernard B Rocca and Sandra E Rocca
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: Bernard B Rocca and Sandra E Rocca
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Bernard B Rocca and Sandra E Rocca".
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 "Rocca" 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 41 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "ROCCA".
Result: 41 possible matches with $500+ unclaimed (top 10 shown by dollar value).
ROCCA CHERYL
(HAWTHORNE, CA 90250)
Amount Owed: $30,860.09 ·
Holder: AMERICAN GENERAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1025034302
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ROCCA STEFANI V
(EL CAJON, CA 92019)
Amount Owed: $17,019.83 ·
Holder: FIDELITY INVEST INST OPS CMPY INC
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 999143934
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ROCCA JOHN A
(HAWTHORNE, CA 90250)
Amount Owed: $16,800.38 ·
Holder: XENIA HOTELS & RESORTS INC.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1018318739
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ROCCA MARTIN T
(LOS ANGELES, CA 90027)
Amount Owed: $16,538.75 ·
Holder: JPMORGAN CHASE BANK NA (703)
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 1032517450
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ROCCA CHERYL L
(HAWTHORNE, CA 90250)
Amount Owed: $16,464.15 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1025086626
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ROCCA CHERYL L
(HAWTHORNE, CA 90250)
Amount Owed: $15,569.65 ·
Holder: GENESIS FUND INVESTOR CLASS
Property Type: SC13: FUNDS FOR LIQUIDATION ·
Property ID: 1034503731
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ROCCA JOHN
(RCH PALOS VRD, CA 90275)
Amount Owed: $14,040.37 ·
Holder: EPR PROPERTIES
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1025586869
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ROCCA CHERYL L
(HAWTHORNE, CA 90250)
Amount Owed: $4,404.80 ·
Holder: LARGE CAP VALUE INVESTOR
Property Type: SC13: FUNDS FOR LIQUIDATION ·
Property ID: 1034701992
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ROCCA HEATHER DELLA
(SAN DIEGO, CA 92107)
claim pending
Amount Owed: $3,682.80 ·
Holder: MORGAN STANLEY & CO LLC
Property Type: SC01: DIVIDENDS ·
Property ID: 1046939999
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ROCCA CHERYL L
(HAWTHORNE, CA 90250)
Amount Owed: $3,054.90 ·
Holder: LARGE CAP GROWTH FUND INVESTOR CLASS
Property Type: SC13: FUNDS FOR LIQUIDATION ·
Property ID: 1034502865
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 "Rocca" (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 "Bernard B Rocca And Sandra E Rocca" 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": "Bernard B Rocca And Sandra E Rocca",
"datePublished": "2018-03-29",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=25098064",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Bernard B Rocca And Sandra E Rocca"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Bernard B Rocca And Sandra E Rocca",
"caseNumber": "13467"
}
}
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.