USA V. Serrato | Court Records Hub v2

📋 Case Information your existing 272M-case database

Plaintiff:USA Business

Defendant:Serrato Person

Case Number:01267

Full Title:3:21-cr-01267-1 USA v. Serrato

Activity:[Warrant Returned Executed] (97)

⚖️ CourtListener / RECAP Archive free unlimited API · federal + 44 state courts

Dockets matching "Serrato":

📌 Searched: CourtListener RECAP archive · Result: 0 dockets found

Court Opinions mentioning "Serrato":

📌 Searched: 9 million CourtListener opinions · Result: 0 opinions found

⚠️ OFAC SDN Sanctions Check ✅ No records found (searched 19678)

📌 Searched: 19,678 U.S. Treasury OFAC Specially Designated Nationals (sanctioned individuals, terrorists, narcotics traffickers)
Names queried: Serrato
Source: OpenSanctions.org US OFAC SDN dataset, daily updates

✅ No OFAC sanctions matches found. Neither party appears on the U.S. Treasury sanctions list.

🚨 FBI Most Wanted ✅ No records found (searched 988)

📌 Searched: 988 persons on the FBI Wanted list (Top Ten, Fugitives, Crimes Against Children, Bank Robbers, Cyber's Most Wanted, ECAP, etc.)
Name queried: Serrato
Source: FBI.gov Wanted API, real-time

✅ No FBI Wanted matches found for "Serrato".

🔞 National Sex Offender Public Registry link-out only (federal site forbids redisplay)

📌 Source: NSOPW.gov — 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).

→ Search NSOPW.gov for "Serrato" ↗

🚓 Local Arrest/Booking Records source anonymizes names

📌 Searched: LAPD (LA City Open Data) — arrest data anonymized
Result: Source does not publish defendant names (privacy redaction).
Note: This source anonymizes defendant names (privacy policy).

🏛️ Texas State Prisoners (TDCJ) ⏸ TDCJ only covers Texas cases live scrape · every Texas state inmate

📌 TDCJ Inmate Search covers all ~135,000 Texas state prisoners. Skipped: TDCJ only covers Texas cases.

💰 California Unclaimed Property ⚠️ 100+ possible matches

📌 Searched: California State Controller's public unclaimed property database (~2.89M records, $9.3B total in $500+ tier) for surname "SERRATO".
Result: 100 possible matches with $500+ unclaimed (top 10 shown by dollar value).

SERRATO NICANOR (ELK GROVE, CA 95624) claim pending
Amount Owed: $113,630.13 · Holder: WELLS FARGO CLEARING SERVICES LLC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) · Property ID: 1037002758
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SERRATO ANITA (SUNNYVALE, CA 94087) claim pending
Amount Owed: $23,806.34 · Holder: CCA CITIBANK NA
Property Type: MS14: PENSION & PROFIT SHARING · Property ID: 996011493
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SERRATO MARK A (CORONA, CA 92879)
Amount Owed: $12,576.15 · Holder: MORGAN STANLEY & CO LLC
Property Type: SC12: UNDERLYING SHARES/OUTSTAND CER · Property ID: 1024289573
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SERRATO NICANOR (ELK GROVE, CA 95624) claim pending
Amount Owed: $9,781.99 · Holder: WELLS FARGO CLEARING SERVICES LLC
Property Type: SC08: SHARES OF STOCK (RTRNED BY PO) · Property ID: 1037002756
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SERRATO JULIO (FRESNO, CA 93722)
Amount Owed: $6,251.62 · Holder: BANK OF AMERICA NA
Property Type: AC01: CHECKING ACCOUNTS · Property ID: 1045306889
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SERRATO FELIPE (FRESNO, CA 93650)
Amount Owed: $6,109.43 · Holder: COMERICA BANK
Property Type: MS17: MISC INTANGIBLE PROP · Property ID: 1033648891
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SERRATO ROSARIO (FONTANA, CA 92335)
Amount Owed: $5,367.88 · Holder: U.S. BANK - PARS
Property Type: MS14: PENSION & PROFIT SHARING · Property ID: 989939897
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SERRATO NICANOR (ELK GROVE, CA 95624) claim pending
Amount Owed: $4,184.29 · Holder: WELLS FARGO CLEARING SERVICES LLC
Property Type: SC20: CREDIT BALANCES · Property ID: 1037003474
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SERRATO VICENTE (BLOOMINGTON, CA 92316)
Amount Owed: $3,131.51 · Holder: PLANET FINANCIAL GROUP LLC
Property Type: MS16: MISC OUTSTANDING CHECKS · Property ID: 1041058907
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

SERRATO AUSOLON (VICTORVILLE, CA 92392)
Amount Owed: $3,104.11 · Holder: JPMORGAN CHASE BANK NA (500005)
Property Type: MS11: REFUNDS DUE · Property ID: 1044695771
📍 Source: California State Controller · claimit.ca.gov · weekly refresh

💡 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.

🔗 Related Cases in Open Public Records your own 272M-case database

📌 Searched: Open Public Records California court records · Found: 30 cases involving "Serrato" (showing top 8)

Maria Pilar Vega Serrato — Case #14149 · 2014-11-18 · California

Angelina Serrato — Case #30302 · 2014-11-24 · California

Fernando Serrato — Case #15080 · 2014-12-01 · California

Eddie Serrato V. Enhanced Recovery Company — Case #02466 · 2014-12-03 · California

Rafael Serrato And Rosalia Pantoja Arteaga — Case #43558 · 2014-12-04 · California

Bridget Alicia Serrato — Case #32702 · 2014-12-08 · California

Mark Serrato And Sandra Serrato — Case #47256 · 2014-12-12 · California

Jennifer P Serrato — Case #30614 · 2014-12-23 · California

🏛️ Authoritative State Court Source free official portal

📌 State source: California Courts (Tyler) — the official California court records portal

→ Open California Courts (Tyler) ↗

🔍 Research Hub for "Serrato" outbound search URLs · zero scraping

Direct search links to authoritative sources. No data fetched — clicking opens search results on those sites.

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📊 Structured Data Output Schema.org JSON-LD in <head>

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    "@context": "https://schema.org",
    "@type": "Article",
    "headline": "USA V. Serrato",
    "datePublished": "2026-03-25",
    "mainEntityOfPage": "https://www.open-public-records.com/test-enriched-case-v2.php?id=42699955",
    "publisher": {
        "@type": "Organization",
        "name": "Open Public Records",
        "url": "https://www.open-public-records.com/"
    },
    "about": {
        "@type": "Person",
        "name": "Serrato"
    },
    "isPartOf": {
        "@type": "CourtCase",
        "name": "USA V. Serrato",
        "caseNumber": "01267"
    }
}