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.
Julia Marin
Case #13564
California
Filed 2018-10-10
π Case Information your existing 272M-case database
Plaintiff: Person
Defendant:Julia Marin Person
Case Number:13564
Full Title:8:18-bk-13564-CB Julia Marin
Activity:Type: bk Office: 8 Chapter: 13 Trustee: Cohen, (TR) Amrane (SA) [Declaration About an Individual Debtor's Schedules (Official Form 106Dec)] (11)
βοΈ CourtListener / RECAP Archive free unlimited API Β· federal + 44 state courts
Dockets matching "Marin":
π Searched: CourtListener RECAP archive Β· Result: 0 dockets found
Court Opinions mentioning "Julia Marin":
π Searched: 9 million CourtListener opinions Β· Result: 0 opinions found
β οΈ OFAC SDN Sanctions Check β οΈ 5 matches found (of 19678)
π Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Julia Marin
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 οΈ 1 match found (of 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: Julia Marin
Source: FBI.gov Wanted API, real-time
β οΈ Possible FBI Wanted name matches β review carefully:
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 "Marin" 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 "MARIN".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
MARIN HERNANDEZ CARMEN
(LOS ANGELES, CA 90024)
Amount Owed: $37,653.99 ·
Holder: BANAMEX USA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 988725414
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MARIN EMILY C
(WINCHESTER, CA 92596)
Amount Owed: $36,949.33 ·
Holder: MASS INVESTORS GROWTH STOCK FUND- I
Property Type: SC16: MUTUAL FUND SHARES ·
Property ID: 1027675254
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MARIN CITY GOLDEN GATE VILLAGE
(SAN RAFAEL, CA 94913)
Amount Owed: $36,500.00 ·
Holder: COMCAST CABLE COMMUNICATIONS LLC
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1033397830
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MARIN CARL
(CARPINTERIA, CA 93013)
Amount Owed: $23,516.00 ·
Holder: METROPOLITAN LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1039588899
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MARIN 1ST MISSIONARY BAPT CHURCH
(MARIN CITY, CA 94965)
Amount Owed: $23,056.37 ·
Holder: AMERICAN ENTERPRISE INVESTMENT
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) ·
Property ID: 1030821022
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MARIN MICHAEL M
(REEDLEY, CA 93654)
Amount Owed: $22,509.26 ·
Holder: STATE OF CALIFORNIA SAVINGS PLUS
Property Type: MS14: PENSION & PROFIT SHARING ·
Property ID: 1046098487
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MARIN COUNTY RETIREE
(SAN RAFAEL, CA 94903)
Amount Owed: $20,115.39 ·
Holder: KAISER FOUNDATION HEALTH PLAN
Property Type: MS08: ACCOUNTS PAYABLE ·
Property ID: 1003387024
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MARIN LOURDES MARTINEZ
(SAN FRANCISCO, CA 94137)
Amount Owed: $19,914.38 ·
Holder: BANK OF AMERICA - CALIFORNIA
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 974741861
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MARIN BARBARA JANE
(VALLEJO, CA 94591)
Amount Owed: $19,817.61 ·
Holder: FEDERATED HERMES KAUFMANN FUND
Property Type: IR06: ROTH IRA - MUTUAL FUNDS ·
Property ID: 1044716628
π Source: California State Controller Β· claimit.ca.gov Β· weekly refresh
MARIN ABEL
(OXNARD, CA 93030)
Amount Owed: $18,737.79 ·
Holder: CORPAY TECHNOLOGIES OPERATING CO LLC
Property Type: MS17: MISC INTANGIBLE PROP ·
Property ID: 1042768800
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 "Marin" (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 "Julia Marin" 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": "Julia Marin",
"datePublished": "2018-10-10",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=26927024",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Julia Marin"
},
"isPartOf": {
"@type": "CourtCase",
"name": "Julia Marin",
"caseNumber": "13564"
}
}
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.
