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.
Cisneros V. Rosario
Case #01268
California
Filed 2018-03-30
π Case Information your existing 272M-case database
Plaintiff:Cisneros Person
Defendant:Rosario Person
Case Number:01268
Full Title:6:17-ap-01268-WJ Cisneros v. Rosario et al
Activity:Type: ap Office: 6 Chapter: Trustee: Cisneros, (TR) Arturo [BNC Certificate of Notice - PDF Document] (17)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Rosario":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Rosario":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 10 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Rosario and Cisneros
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
No records found (searched 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: Rosario
Source: FBI.gov Wanted API, real-time
β
No FBI Wanted matches found for "Rosario".
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 "Rosario" 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 "ROSARIO".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
ROSARIO PAMELA M
(CHINO, CA 91710)
Amount Owed: $48,500.81 ·
Holder: MERRILL LYNCH
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 1019841193
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ROSARIO JENNIFER DEL
(DOWNEY, CA 90242)
Amount Owed: $25,000.00 ·
Holder: BANK OF AMERICA NA
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1034148370
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
Rosario Villarosa
(El Cajon, CA 92020)
Amount Owed: $22,000.00 ·
Holder: VARO BANK N A
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1059235915
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ROSARIO FEDERICO F
(SAN FRANCISCO, CA 94112)
Amount Owed: $8,218.60 ·
Holder: BANK OF AMERICA - CALIFORNIA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 981407294
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ROSARIO PURIFICACION P
(SAN FRANCISCO, CA 94112)
Amount Owed: $8,218.60 ·
Holder: BANK OF AMERICA - CALIFORNIA
Property Type: AC01: CHECKING ACCOUNTS ·
Property ID: 981407294
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ROSARIO GANAYAR C
(BERKELEY, CA 94708)
Amount Owed: $5,840.52 ·
Holder: TD AMERITRADE CLEARING INC.
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER ·
Property ID: 1017745701
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ROSARIO BERNARD L
(SANTA CLARA, CA 95054)
Amount Owed: $5,391.55 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1032973467
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
ROSARIO LOPEZ
(BAKERSFIELD, CA 93307)
Amount Owed: $3,961.88 ·
Holder: ALLSTATE NORTHBROOK INDEMNITY COMPANY
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1058902594
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 "Rosario" (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 "Rosario" 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": "Cisneros V. Rosario",
"datePublished": "2018-03-30",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=25109243",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Rosario"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Cisneros V. Rosario",
"caseNumber": "01268"
}
}
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.