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.
USA V. Ayon
Case #10704
California
Filed 2018-10-10
๐ Case Information your existing 272M-case database
Plaintiff:USA Business
Defendant:Ayon Person
Case Number:10704
Full Title:2:18-mj-10704-1 USA v. Ayon
Activity:[Initial Appearance (w/ Schedules)]
โ๏ธ CourtListener / RECAP Archive free unlimited API ยท federal + 44 state courts
Dockets matching "Ayon":
๐ Searched: CourtListener RECAP archive ยท Result: 0 dockets found
Court Opinions mentioning "Ayon":
๐ Searched: 9 million CourtListener opinions ยท Result: 0 opinions found
โ ๏ธ OFAC SDN Sanctions Check โ
No records found (searched 19678)
๐ Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Ayon
Source: OpenSanctions.org US OFAC SDN dataset, daily updates
โ
No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.
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: Ayon
Source: FBI.gov Wanted API, real-time
โ
No FBI Wanted matches found for "Ayon".
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 "Ayon" 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 "AYON".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).
AYON ESMERALDA LOZANO
(PORTERVILLE, CA 93257)
Amount Owed: $18,409.96 ·
Holder: BANK OF AMERICA - CALIFORNIA NA (318)
Property Type: AC02: SAVINGS ACCOUNTS ·
Property ID: 989597332
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
AYON ALBERTO
(RIVERSIDE, CA 92514)
claim pending
Amount Owed: $5,709.69 ·
Holder: JACKSON NATIONAL LIFE INSURANCE COMPANY
Property Type: IN03: PROCEEDS DUE BENEFICIARIES ·
Property ID: 1031761478
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
AYON RAYMUNDO
(RIVERSIDE, CA 92507)
Amount Owed: $3,492.08 ·
Holder: BANK OF AMERICA NA - NORTH CAROLINA
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1019381510
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
AYON SILVIA
(KERMAN, CA 93630)
Amount Owed: $3,237.63 ·
Holder: LOANCARE LLC
Property Type: CK15: OUTSTANDING OFFICIAL CHECKS ·
Property ID: 1044386935
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
AYON MARIA A
(DOWNEY, CA 90241)
Amount Owed: $2,914.62 ·
Holder: OCWEN FINANCIAL CORP
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 1027671663
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
AYON MEDRANO JESUS A
(GREENFIELD, CA 93927)
Amount Owed: $2,651.76 ·
Holder: LIBERTY MUTUAL INSURANCE CO.
Property Type: MS03: WORKER'S COMPENSATION BENEFITS ·
Property ID: 969514893
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
AYON HEATHER
(SACRAMENTO, CA 95822)
Amount Owed: $2,426.32 ·
Holder: THE BANCORP BANK
Property Type: CK01: CASHIER'S CHECKS ·
Property ID: 1017648320
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
AYON GLORIA
(SAN LEANDRO, CA 94578)
Amount Owed: $2,362.17 ·
Holder: WELLS FARGO BANK NA DBA WELLS FARGO HOME
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 973846177
๐ Source: California State Controller ยท claimit.ca.gov ยท weekly refresh
AYON RAUL
(SAN LEANDRO, CA 94578)
Amount Owed: $2,362.17 ·
Holder: WELLS FARGO BANK NA DBA WELLS FARGO HOME
Property Type: TR04: ESCROW ACCOUNTS ·
Property ID: 973846177
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 "Ayon" (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 "Ayon" 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": "USA V. Ayon",
"datePublished": "2018-10-10",
"mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=26928929",
"publisher": {
"@type": "Organization",
"name": "Open Public Records",
"url": "https://www.open-public-records.com/"
},
"about": {
"@type": "Person",
"name": "Ayon"
},
"isPartOf": {
"@type": "CourtCase",
"name": "USA V. Ayon",
"caseNumber": "10704"
}
}
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.