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.
Margarita Miramontes De Villegas
Case #50740
California
Filed 2018-04-02
๐ Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Margarita Miramontes De Villegas Person
Case Number:50740
Full Title:18-50740 Margarita Miramontes de Villegas
Activity:Type: bk Office: 5 Chapter: 7 Trustee: Hjelmeset, Fred [Generate 341 Notices] (6)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Villegas":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Margarita Miramontes de Villegas":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ ๏ธ 5 matches found (of 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Margarita Miramontes de Villegas
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 2 matches 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: Margarita Miramontes de Villegas
Source: FBI.gov Wanted API, real-time
โ ๏ธ Possible FBI Wanted name matches โ review carefully:
WILVER VILLEGAS-PALOMINO
Aliases: Carlos El Puerco, El Puerco, Wilver Villegas, Wilver Palomino Male hispanic ๐ฐ The United States Department of State's Narcotics Rewards Program is offering a reward of up to $5 million for information leading to the arrest and/or conviction of Wilver Villegas-Palomino. Wilver Villegas-Palomino is a ranking member of the National Liberation Army (ELN) and is wanted for drug-trafficking activities for the ELN Northeastern War Front in the Catatumbo region of Colombia and in Venezuela. A federal arrest warrant was iss... Full FBI profile โ
WILVER VILLEGAS-PALOMINO
Aliases: Carlos El Puerco, El Puerco, Wilver Villegas, Wilver Palomino Male hispanic ๐ฐ The United States Department of State's Narcotics Rewards Program is offering a reward of up to $5 million for information leading to the arrest and/or conviction of Wilver Villegas-Palomino. Wilver Villegas-Palomino is a ranking member of the National Liberation Army (ELN) and is wanted for drug-trafficking activities for the ELN Northeastern War Front in the Catatumbo region of Colombia and in Venezuela. A federal arrest warrant was iss... 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 "Villegas" 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 "VILLEGAS".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
VILLEGAS ALEJANDRO
(, CA 00000)
Amount Owed: $30,087.04 ·
Holder: MINNESOTA LIFE INSURANCE COMPANY.
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 993603705
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VILLEGAS RACHEL M
(, CA 00000)
Amount Owed: $5,203.00 ·
Holder: JPMORGAN CHASE BANK NA (908802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1025233265
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VILLEGAS JAGGER
(, CA 00000)
Amount Owed: $10,000.00 ·
Holder: JPMORGAN CHASE BANK, N.A. (998802)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1033055769
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VILLEGAS SAMUEL AGUILERA
(AGOURA HILLS, CA 91301)
Amount Owed: $998.00 ·
Holder: TRANS-FAST REMITTANCE LLC
Property Type: MS11: REFUNDS DUE ·
Property ID: 1009663760
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VILLEGAS MIKE
(ALHAMBRA, CA 91803)
Amount Owed: $700.01 ·
Holder: BANK OF AMERICA - NORTH CAROLINA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1005875101
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VILLEGAS III JULIO A
(ALTADENA, CA 91001)
Amount Owed: $545.81 ·
Holder: EXTREME REACH TALENT INC
Property Type: MS01: WAGES, PAYROLL, SALARIES ·
Property ID: 1014186364
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
VILLEGAS HECTOR
(ALTADENA, CA 91001)
Amount Owed: $1,320.65 ·
Holder: ALLIANCE UNITED INS. CO LLC
Property Type: IN01: INDIVIDUAL POLICY BENEFIT/CLM ·
Property ID: 1040385638
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 "Villegas" (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 "Margarita Miramontes De Villegas" 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": "Margarita Miramontes De Villegas",
"datePublished": "2018-04-02",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=25137402",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Margarita Miramontes De Villegas"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Margarita Miramontes De Villegas",
"caseNumber": "50740"
}
}
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.