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.
Maria Elaine Romeo
Case #11781
California
Filed 2018-03-30
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Maria Elaine Romeo Person
Case Number:11781
Full Title:1:17-bk-11781-VK Maria Elaine Romeo
Activity:Type: bk Office: 1 Chapter: 7 Trustee: Zamora, (TR) Nancy J [BNC Certificate of Notice - PDF Document] (61)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Romeo":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Maria Elaine Romeo":
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: Maria Elaine Romeo
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 ๏ธ 1 match found (of 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: Maria Elaine Romeo
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
BALDOMERO BARRIENTOS BANUELOS
Aliases: "Barrientos", "Poncho", "Romeo", Baldomero Banuelos B., Baldome Banuelos-Barrientos Male hispanic ๐ฐ The FBI is offering a reward of up to $5,000 for information leading to the arrest of Baldomero Barrientos Banuelos. Baldomero Barrientos Banuelos is wanted for his alleged involvement in the murder of his wife. On October 14, 1993, Banuelos allegedly stabbed his wife to death in North Hollywood, California.
ย
Banuelos was charged with murder by the Superior Cou... Full FBI profile โ
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 "Romeo" 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 32 possible matches
๐ Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "ROMEO".
Result: 32 possible matches with $500+ unclaimed (top 10 shown by dollar value).
ROMEO YOUNG
(SAN BRUNO, CA 94066)
Amount Owed: $16,398.45 ·
Holder: ATT SERVICES INC
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 986952816
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ROMEO R TREVINO &
(HESPERIA, CA 92345)
Amount Owed: $2,937.48 ·
Holder: TAYLOR MORRISON HOME CORPORATION
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 1027652173
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ROMEO IRA 7/29/05 WILLIAM
(SHERMAN OAKS, CA 91423)
Amount Owed: $2,527.17 ·
Holder: LIBERTY GLOBAL PLC LILAC CLASS C
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 986040050
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ROMEO LUCILLE ESTATE
(SAN RAMON, CA 94583)
Amount Owed: $2,023.68 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 970664756
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ROMEO LUCILLE
(SAN RAMON, CA 00000)
Amount Owed: $2,023.68 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 970664756
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ROMEO MICHAEL J
(FULLERTON, CA 92833)
Amount Owed: $1,712.86 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 991215400
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ROMEO CHRISTOPHER A
(APPLE VALLEY, CA 92307)
Amount Owed: $1,633.64 ·
Holder: NATIONSTAR MORTGAGE, LLC
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1037375229
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
ROMEO LINDSAY K
(APPLE VALLEY, CA 92307)
Amount Owed: $1,633.64 ·
Holder: NATIONSTAR MORTGAGE, LLC
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1037375229
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 "Romeo" (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 "Maria Elaine Romeo" 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": "Maria Elaine Romeo",
"datePublished": "2018-03-30",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=25109512",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Maria Elaine Romeo"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Maria Elaine Romeo",
"caseNumber": "11781"
}
}
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.