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.
United States Of America V. Carmen Orozco
Case #05451
California
Filed 2018-05-18
๐ Case Information your existing 272M-case database
Plaintiff:United States Of America Person
Defendant:Carmen Orozco Person
Case Number:05451
Full Title:2:13-cv-05451 United States of America v. Carmen Orozco
Activity:[Judgment Debtor Exam] (14)
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Orozco":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Carmen Orozco":
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: Carmen Orozco and United States of America
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.
ALFREDO VASQUEZ HERNANDEZ
Aliases: alfredo compadre;alberto bazan orozco;alfredo vasques hernandez;alfredo vazquez hernandez;don alfredo Verify on OFAC official site โ
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: Carmen Orozco
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Carmen Orozco".
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 "Orozco" 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 "OROZCO".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
OROZCO JOHN DAVID
(SAN GABRIEL, CA 91776)
Amount Owed: $50,597.92 ·
Holder: RIVERSOURCE LIFE INSURANCE CO
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1031860775
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
OROZCO LUIS
(VICTORVILLE, CA 92392)
Amount Owed: $43,278.58 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN04: PROCEEDS-POLICY ENDOW, ANNUITY ·
Property ID: 1013649096
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
OROZCO MARIA FLORES
(LOS ANGELES, CA 90022)
Amount Owed: $39,224.56 ·
Holder: HILLSHIRE BRANDS COMPANY THE
Property Type: SC01: DIVIDENDS ·
Property ID: 999889988
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
OROZCO MANUEL
(LOS ANGELES, CA 90022)
Amount Owed: $39,224.56 ·
Holder: HILLSHIRE BRANDS COMPANY THE
Property Type: SC01: DIVIDENDS ·
Property ID: 999889988
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
OROZCO CHRISTINE A CUST
(W SACRAMENTO, CA 95691)
Amount Owed: $24,144.69 ·
Holder: MERRILL LYNCH
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 1019841021
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
OROZCO DAVID A JR UGMA
(W SACRAMENTO, CA 95691)
Amount Owed: $24,144.69 ·
Holder: MERRILL LYNCH
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 1019841021
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
OROZCO MARTIN
(LOS ANGELES, CA 90001)
Amount Owed: $21,301.97 ·
Holder: SKYWORKS SOLUTIONS INC
Property Type: SC19: DIVIDEND REINVESTMENT PLAN ·
Property ID: 994612476
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
OROZCO TRANSPORTATION
(UNION CITY, CA 94587)
Amount Owed: $17,620.25 ·
Holder: CORPAY TECHNOLOGIES OPERATING CO LLC
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1014506798
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
OROZCO CINDY
(STRATHMORE, CA 93267)
Amount Owed: $17,478.86 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043757051
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
OROZCO ARMANDO
(STRATHMORE, CA 93267)
Amount Owed: $17,478.86 ·
Holder: WELLS FARGO BANK NA (APECS 1009)
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1043757051
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 "Orozco" (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 "Carmen Orozco" 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": "United States Of America V. Carmen Orozco",
"datePublished": "2018-05-18",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=25582432",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Carmen Orozco"
},
"isPartOf": {
"@type": "CourtCase",
"name": "United States Of America V. Carmen Orozco",
"caseNumber": "05451"
}
}
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.